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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
in Legal, ERISA and Tax Considerations. The Employee Retirement Income Security Act of 1974, as amended. An "alternative investment fund" under the AIFMD which is authorized, registered or has its principal place of business in a European Economic Area member state. The U.S. Securities Exchange Act
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
2 mentions1 same-page
Page ?Same page
in Legal, ERISA and Tax Considerations. The Employee Retirement Income Security Act of 1974, as amended. An "alternative investment fund" under the AIFMD which is authorized, registered or has its principal place of business in a European Economic Area member state. The U.S. Securities Exchange Act
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
2 mentions1 same-page
Page ?Same page
in Legal, ERISA and Tax Considerations. The Employee Retirement Income Security Act of 1974, as amended. An "alternative investment fund" under the AIFMD which is authorized, registered or has its principal place of business in a European Economic Area member state. The U.S. Securities Exchange Act
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
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2 mentions1 same-page
Page ?Same page
in Legal, ERISA and Tax Considerations. The Employee Retirement Income Security Act of 1974, as amended. An "alternative investment fund" under the AIFMD which is authorized, registered or has its principal place of business in a European Economic Area member state. The U.S. Securities Exchange Act
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
2 mentions1 same-page
Page ?Same page
in Legal, ERISA and Tax Considerations. The Employee Retirement Income Security Act of 1974, as amended. An "alternative investment fund" under the AIFMD which is authorized, registered or has its principal place of business in a European Economic Area member state. The U.S. Securities Exchange Act
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
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Mutual Connections (92)
Entities connected to both AIFMD and UK FATCA
Glendower
LOCATION32 w/ AIFMD·5 w/ UK
Financial Conduct Authority
ORGANIZATION30 w/ AIFMD·5 w/ UK
U.S. Department of Labor
ORGANIZATION25 w/ AIFMD·5 w/ UK
United Kingdom
LOCATION19 w/ AIFMD·5 w/ UK
Columbia University
LOCATION19 w/ AIFMD·5 w/ UK
the Cayman Islands
LOCATION15 w/ AIFMD·9 w/ UK
AG
Adam Graev
PERSON18 w/ AIFMD·5 w/ UK
CP
Carlo Pirzio-Biroli
PERSON18 w/ AIFMD·5 w/ UK
Prince Charles
PERSON18 w/ AIFMD·5 w/ UK
Guernsey
LOCATION13 w/ AIFMD·9 w/ UK
DD
Deirdre Davies
PERSON14 w/ AIFMD·5 w/ UK
Glendower Capital
ORGANIZATION14 w/ AIFMD·5 w/ UK
CS
Charles Smith
PERSON13 w/ AIFMD·5 w/ UK
Banque Cantonale de Geneve
ORGANIZATION13 w/ AIFMD·5 w/ UK
Hugo Fund Services
ORGANIZATION13 w/ AIFMD·5 w/ UK
Geneva
LOCATION13 w/ AIFMD·5 w/ UK
Credit Suisse Securities
ORGANIZATION13 w/ AIFMD·5 w/ UK
Credit Suisse Asset Management Limited
ORGANIZATION13 w/ AIFMD·5 w/ UK
the Qatar Central Bank
ORGANIZATION13 w/ AIFMD·5 w/ UK
St. Kitts
LOCATION13 w/ AIFMD·5 w/ UK