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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
Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task
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
Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task
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
Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task
Sponsored
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
Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task
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
Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task
Sponsored
Mutual Connections (60)
Entities connected to both the European Council and CREDIT SUISSE SECURITIES (USA) LLC
Credit Suisse
ORGANIZATION5 w/ the·43 w/ CREDIT
European Union
ORGANIZATION27 w/ the·5 w/ CREDIT
New York State
LOCATION5 w/ the·23 w/ CREDIT
Puerto Rico
LOCATION5 w/ the·23 w/ CREDIT
the U.S. Investment Company Act
ORGANIZATION19 w/ the·5 w/ CREDIT
Absence of Investment Company Act
ORGANIZATION19 w/ the·5 w/ CREDIT
RJ
Raymond James'
PERSON5 w/ the·18 w/ CREDIT
United Kingdom
LOCATION7 w/ the·6 w/ CREDIT
Denmark
LOCATION6 w/ the·6 w/ CREDIT
the Securities and Exchange Commission
ORGANIZATION5 w/ the·7 w/ CREDIT
the Cayman Islands
LOCATION5 w/ the·7 w/ CREDIT
Wales
LOCATION6 w/ the·5 w/ CREDIT
Columbia University
LOCATION6 w/ the·5 w/ CREDIT
Basel
ORGANIZATION6 w/ the·5 w/ CREDIT
Australian Securities and Investments Commission
ORGANIZATION5 w/ the·5 w/ CREDIT
Glendower
LOCATION5 w/ the·5 w/ CREDIT
Glendower Capital
ORGANIZATION5 w/ the·5 w/ CREDIT
the SOF Program
ORGANIZATION5 w/ the·5 w/ CREDIT
Raymond James & Associates, Inc.
ORGANIZATION5 w/ the·5 w/ CREDIT
DD
Deirdre Davies
PERSON5 w/ the·5 w/ CREDIT