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the U.S Securities and Exchange Commission
ORGANIZATIONThe Monetary Authority of Singapore
ORGANIZATION4
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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Financial Services Licence. GSCo is regulated by the Securities and Exchange Commission under US laws; GSI is regulated by the Financial
laws in the United Kingdom; GSSP is regulated by the Monetary Authority of Singapore under Singaporean laws; and GSALLC is re
2 mentions1 same-page
Page ?Same page
Financial Services Licence. GSCo is regulated by the Securities and Exchange Commission under US laws; GSI is regulated by the Financial
jaws in the United Kingdom; GSSP is regulated by the Monetary Authority of Singapore under Singaporean laws; and GSALLC is re
HOUSE_OVERSIGHT_025663 - HOUSE_OVERSIGHT_025698
FOMC March Meeting Preview
3 mentions
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, not currency Non-monetary digital asset FINMA Monetary Authority of Singapore Financial Services Agency Financial Conduct Aut
Page HOUSE_OVERSIGHT_025685
erty for tax purposes (Exchanges, however, are not required to create 1099s). Financial instruments, not currency Non-monetary digital asset FINMA Monetary Authority of Singapore Financial Services Agency Financial Conduct Authority SEC CFTC OCC 50 States Central Bank of Russia Russian Finance Ministry People’s Bank of C
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equirement to hold an Australian financial services licence for the financial services they provide in Australia. GSCo is authorized and regulated by the U.S Securities and Exchange Commission under US laws; GSALLC is regulated by the Hong Kong Securities and Futures Commission under Hong Kong laws; and GSI is regulated by the UK Financial
Page: HOUSE_OVERSIGHT_025694 →Sponsored
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er of the Karachi Stock Exchange and regulated by the Securities and Exchange Commission of Pakistan. Saudi Arabia: J.P. Morgan Saudi Arab
Page HOUSE_OVERSIGHT_026578
JPMSS) [MICA (P) 088/04/2012 and Co. Reg. No.: 199405335R] which is a member of the Singapore Exchange Securities Trading Limited and is regulated by the Monetary Authority of Singapore (MAS) and/or JPMorgan Chase Bank, N.A., Singapore branch (JPMCB Singapore) which is regulated by the MAS. Malaysia: This material is issued and distr
Page: HOUSE_OVERSIGHT_026578 →Sponsored
Mutual Connections (75)
Entities connected to both the U.S Securities and Exchange Commission and The Monetary Authority of Singapore
Donald Trump
PERSON8 w/ the·17 w/ The
Michael Bloomberg
PERSON6 w/ the·16 w/ The
the Dubai Financial Services Authority
ORGANIZATION3 w/ the·18 w/ The
United Kingdom
LOCATION6 w/ the·15 w/ The
Seoul
LOCATION4 w/ the·15 w/ The
the Prudential Regulation Authority
ORGANIZATION4 w/ the·13 w/ The
Frankfurt
LOCATION2 w/ the·13 w/ The
Marc Rich
PERSON4 w/ the·10 w/ The
Barack Obama
PERSON5 w/ the·7 w/ The
United States
LOCATION4 w/ the·7 w/ The
Goldman Sachs
ORGANIZATION5 w/ the·5 w/ The
Eric Holder
PERSON4 w/ the·6 w/ The
Eurozone
ORGANIZATION2 w/ the·7 w/ The
Chile
LOCATION3 w/ the·6 w/ The
Malaysia
LOCATION2 w/ the·7 w/ The
Federal Reserve
ORGANIZATION2 w/ the·6 w/ The
Goldman Sachs International
ORGANIZATION4 w/ the·4 w/ The
Goldman Sachs & Co. LLC
ORGANIZATION4 w/ the·4 w/ The
The Investment Strategy Group
ORGANIZATION4 w/ the·4 w/ The
Goldman Sachs Canada
ORGANIZATION4 w/ the·3 w/ The