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Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
2 mentions1 same-page
Page ?Same page
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
2 mentions1 same-page
Page ?Same page
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
Sponsored
2 mentions1 same-page
Page ?Same page
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
2 mentions1 same-page
Page ?Same page
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
Sponsored
Mutual Connections (94)
Entities connected to both the Central Bank of the United Arab Emirates and the Qatar Central Bank
Hugo Fund Services
ORGANIZATION5 w/ the·30 w/ the
Geneva
LOCATION5 w/ the·30 w/ the
Glendower
LOCATION5 w/ the·30 w/ the
Banque Cantonale de Geneve
ORGANIZATION5 w/ the·24 w/ the
United Kingdom
LOCATION8 w/ the·13 w/ the
Columbia University
LOCATION6 w/ the·13 w/ the
Prince Charles
PERSON6 w/ the·13 w/ the
AG
Adam Graev
PERSON5 w/ the·13 w/ the
Credit Suisse Asset Management Limited
ORGANIZATION5 w/ the·13 w/ the
the Securities Commission
ORGANIZATION5 w/ the·13 w/ the
Guernsey
LOCATION5 w/ the·13 w/ the
Nevis
LOCATION5 w/ the·13 w/ the
CS
Charles Smith
PERSON5 w/ the·13 w/ the
St. Kitts
LOCATION5 w/ the·13 w/ the
CP
Carlo Pirzio-Biroli
PERSON5 w/ the·13 w/ the
AIFMD
ORGANIZATION5 w/ the·13 w/ the
Credit Suisse Securities
ORGANIZATION5 w/ the·13 w/ the
Kanto Local Finance Bureau
ORGANIZATION5 w/ the·9 w/ the
CC
Chi Cheung
PERSON5 w/ the·9 w/ the
DD
Deirdre Davies
PERSON5 w/ the·9 w/ the