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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
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
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
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
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
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
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
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
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
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
Mutual Connections (58)
Entities connected to both Financial Conduct Authority and the UK FATCA Legislation
United Kingdom
LOCATION37 w/ Financial·5 w/ the
AIFMD
ORGANIZATION30 w/ Financial·5 w/ the
Glendower
LOCATION30 w/ Financial·5 w/ the
the UK Financial Services
ORGANIZATION25 w/ Financial·5 w/ the
the Kingdom of Bahrain
LOCATION25 w/ Financial·5 w/ the
BAHRAIN
LOCATION25 w/ Financial·5 w/ the
Wales
LOCATION17 w/ Financial·5 w/ the
Glendower Capital
ORGANIZATION16 w/ Financial·5 w/ the
Prince Charles
PERSON12 w/ Financial·5 w/ the
CP
Carlo Pirzio-Biroli
PERSON10 w/ Financial·5 w/ the
Columbia University
LOCATION10 w/ Financial·5 w/ the
the Cayman Islands
LOCATION10 w/ Financial·5 w/ the
DD
Deirdre Davies
PERSON10 w/ Financial·5 w/ the
AG
Adam Graev
PERSON10 w/ Financial·5 w/ the
Credit Suisse
ORGANIZATION8 w/ Financial·5 w/ the
Ontario
LOCATION6 w/ Financial·5 w/ the
Basel
ORGANIZATION6 w/ Financial·5 w/ the
Puerto Rico
LOCATION6 w/ Financial·5 w/ the
Reliance
ORGANIZATION6 w/ Financial·5 w/ the
the Securities and Exchange Commission
ORGANIZATION6 w/ Financial·5 w/ the