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the Central Bank of the United Arab Emirates
ORGANIZATIONSuperintendencia del Mercado de Valores
ORGANIZATION5
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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
istry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del Mercado de Valores. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market Law and the regulations issued thereunder.
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
istry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del Mercado de Valores. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market Law and the regulations issued thereunder.
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
istry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del Mercado de Valores. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market Law and the regulations issued thereunder.
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
istry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del Mercado de Valores. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market Law and the regulations issued thereunder.
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
istry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del Mercado de Valores. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market Law and the regulations issued thereunder.
Sponsored
Mutual Connections (91)
Entities connected to both the Central Bank of the United Arab Emirates and Superintendencia del Mercado de Valores
United Kingdom
LOCATION8 w/ the·5 w/ Superintendencia
Fannie Mae
ORGANIZATION6 w/ the·5 w/ Superintendencia
Prince Charles
PERSON6 w/ the·5 w/ Superintendencia
Columbia University
LOCATION6 w/ the·5 w/ Superintendencia
the State of Israel
LOCATION5 w/ the·5 w/ Superintendencia
Bermuda
LOCATION5 w/ the·5 w/ Superintendencia
VA
Vanessa
PERSON5 w/ the·5 w/ Superintendencia
Asia Pacific
LOCATION5 w/ the·5 w/ Superintendencia
Florida State University
ORGANIZATION5 w/ the·5 w/ Superintendencia
Andrew Johnson
PERSON5 w/ the·5 w/ Superintendencia
CS
Charles Smith
PERSON5 w/ the·5 w/ Superintendencia
the Cayman Islands
LOCATION5 w/ the·5 w/ Superintendencia
the U.S. Treasury Department
ORGANIZATION5 w/ the·5 w/ Superintendencia
the Office of Foreign Assets Control
ORGANIZATION5 w/ the·5 w/ Superintendencia
Kanto Local Finance Bureau
ORGANIZATION5 w/ the·5 w/ Superintendencia
Japan Investment Advisers Association
ORGANIZATION5 w/ the·5 w/ Superintendencia
Guernsey
LOCATION5 w/ the·5 w/ Superintendencia
the Securities Commission
ORGANIZATION5 w/ the·5 w/ Superintendencia
PricewaterhouseCoopers
ORGANIZATION5 w/ the·5 w/ Superintendencia
Deloitte Touche
ORGANIZATION5 w/ the·5 w/ Superintendencia