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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
Some OECD countries, including the UK, have begun the process of implementing the BEPS proposals. In addition to national implementation of BEPS, the European Council has adopted Anti-Tax Avoidance Directives that address many of the same issues. The measures included in the Anti-Tax Avoidance Directives are req
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
2 mentions1 same-page
Page ?Same page
Some OECD countries, including the UK, have begun the process of implementing the BEPS proposals. In addition to national implementation of BEPS, the European Council has adopted Anti-Tax Avoidance Directives that address many of the same issues. The measures included in the Anti-Tax Avoidance Directives are req
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
2 mentions1 same-page
Page ?Same page
Some OECD countries, including the UK, have begun the process of implementing the BEPS proposals. In addition to national implementation of BEPS, the European Council has adopted Anti-Tax Avoidance Directives that address many of the same issues. The measures included in the Anti-Tax Avoidance Directives are req
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
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2 mentions1 same-page
Page ?Same page
Some OECD countries, including the UK, have begun the process of implementing the BEPS proposals. In addition to national implementation of BEPS, the European Council has adopted Anti-Tax Avoidance Directives that address many of the same issues. The measures included in the Anti-Tax Avoidance Directives are req
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
2 mentions1 same-page
Page ?Same page
Some OECD countries, including the UK, have begun the process of implementing the BEPS proposals. In addition to national implementation of BEPS, the European Council has adopted Anti-Tax Avoidance Directives that address many of the same issues. The measures included in the Anti-Tax Avoidance Directives are req
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
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Mutual Connections (60)
Entities connected to both the European Council and Financial Conduct Authority
United Kingdom
LOCATION7 w/ the·37 w/ Financial
Glendower
LOCATION5 w/ the·30 w/ Financial
AIFMD
ORGANIZATION5 w/ the·30 w/ Financial
European Union
ORGANIZATION27 w/ the·5 w/ Financial
the Kingdom of Bahrain
LOCATION5 w/ the·25 w/ Financial
BAHRAIN
LOCATION5 w/ the·25 w/ Financial
the UK Financial Services
ORGANIZATION5 w/ the·25 w/ Financial
Absence of Investment Company Act
ORGANIZATION19 w/ the·5 w/ Financial
the U.S. Investment Company Act
ORGANIZATION19 w/ the·5 w/ Financial
Wales
LOCATION6 w/ the·17 w/ Financial
Glendower Capital
ORGANIZATION5 w/ the·16 w/ Financial
Prince Charles
PERSON5 w/ the·12 w/ Financial
Columbia University
LOCATION6 w/ the·10 w/ Financial
the Cayman Islands
LOCATION5 w/ the·10 w/ Financial
DD
Deirdre Davies
PERSON5 w/ the·10 w/ Financial
AG
Adam Graev
PERSON5 w/ the·10 w/ Financial
CP
Carlo Pirzio-Biroli
PERSON5 w/ the·10 w/ Financial
Credit Suisse
ORGANIZATION5 w/ the·8 w/ Financial
Basel
ORGANIZATION6 w/ the·6 w/ Financial
the Securities and Exchange Commission
ORGANIZATION5 w/ the·6 w/ Financial