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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
he Cayman Islands to subscribe for the Interests. CHILE Neither the Fund nor the Interests are registered in the Registry of Offshore Securities (el Registro de Valores Extranjeros) or subject to the supervision of the Securities and Insurance Supervisory Authority of Chile (la Superintendencia de Valores y Seguro
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
2 mentions1 same-page
Page ?Same page
he Cayman Islands to subscribe for the Interests. CHILE Neither the Fund nor the Interests are registered in the Registry of Offshore Securities (el Registro de Valores Extranjeros) or subject to the supervision of the Securities and Insurance Supervisory Authority of Chile (la Superintendencia de Valores y Seguro
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
2 mentions1 same-page
Page ?Same page
he Cayman Islands to subscribe for the Interests. CHILE Neither the Fund nor the Interests are registered in the Registry of Offshore Securities (el Registro de Valores Extranjeros) or subject to the supervision of the Securities and Insurance Supervisory Authority of Chile (la Superintendencia de Valores y Seguro
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
Sponsored
2 mentions1 same-page
Page ?Same page
he Cayman Islands to subscribe for the Interests. CHILE Neither the Fund nor the Interests are registered in the Registry of Offshore Securities (el Registro de Valores Extranjeros) or subject to the supervision of the Securities and Insurance Supervisory Authority of Chile (la Superintendencia de Valores y Seguro
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
2 mentions1 same-page
Page ?Same page
he Cayman Islands to subscribe for the Interests. CHILE Neither the Fund nor the Interests are registered in the Registry of Offshore Securities (el Registro de Valores Extranjeros) or subject to the supervision of the Securities and Insurance Supervisory Authority of Chile (la Superintendencia de Valores y Seguro
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
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Mutual Connections (58)
Entities connected to both el Registro de Valores and the UK FATCA Legislation
United Kingdom
LOCATION7 w/ el·5 w/ the
European Union
ORGANIZATION7 w/ el·5 w/ the
Comissao de Valores Mobiliarios
ORGANIZATION6 w/ el·5 w/ the
Credit Suisse
ORGANIZATION6 w/ el·5 w/ the
Denmark
LOCATION5 w/ el·5 w/ the
Finland
LOCATION5 w/ el·5 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ el·5 w/ the
Basel
ORGANIZATION5 w/ el·5 w/ the
Puerto Rico
LOCATION5 w/ el·5 w/ the
Reliance
ORGANIZATION5 w/ el·5 w/ the
Macau
LOCATION5 w/ el·5 w/ the
Davies
ORGANIZATION5 w/ el·5 w/ the
the Cayman Islands
LOCATION5 w/ el·5 w/ the
Department of Labor
ORGANIZATION5 w/ el·5 w/ the
New York State
LOCATION5 w/ el·5 w/ the
the European Council
ORGANIZATION5 w/ el·5 w/ the
the U.S. Investment Company Act
ORGANIZATION5 w/ el·5 w/ the
the Carried Interest
ORGANIZATION5 w/ el·5 w/ the
Financial Conduct Authority
ORGANIZATION5 w/ el·5 w/ the
BAHRAIN
LOCATION5 w/ el·5 w/ the