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Document Mentions (5 shared documents)
2 mentions1 same-page
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ure" paragraph below. Periodic disclosure The information in respect of the Fund required to be disclosed pursuant to Article 23(4) and (5) of the AIFMD will be made available to each Limited Partner as follows: (a) The percentage of the Fund's assets which are subject to special arrangements aris
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
ure" paragraph below. Periodic disclosure The information in respect of the Fund required to be disclosed pursuant to Article 23(4) and (5) of the AIFMD will be made available to each Limited Partner as follows: (a) The percentage of the Fund's assets which are subject to special arrangements aris
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
ure" paragraph below. Periodic disclosure The information in respect of the Fund required to be disclosed pursuant to Article 23(4) and (5) of the AIFMD will be made available to each Limited Partner as follows: (a) The percentage of the Fund's assets which are subject to special arrangements aris
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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2 mentions1 same-page
Page ?Same page
ure" paragraph below. Periodic disclosure The information in respect of the Fund required to be disclosed pursuant to Article 23(4) and (5) of the AIFMD will be made available to each Limited Partner as follows: (a) The percentage of the Fund's assets which are subject to special arrangements aris
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
ure" paragraph below. Periodic disclosure The information in respect of the Fund required to be disclosed pursuant to Article 23(4) and (5) of the AIFMD will be made available to each Limited Partner as follows: (a) The percentage of the Fund's assets which are subject to special arrangements aris
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 AIFMD and the UK FATCA Legislation
Glendower
LOCATION32 w/ AIFMD·5 w/ the
Financial Conduct Authority
ORGANIZATION30 w/ AIFMD·5 w/ the
Wales
LOCATION24 w/ AIFMD·5 w/ the
the Kingdom of Bahrain
LOCATION23 w/ AIFMD·5 w/ the
Columbia University
LOCATION19 w/ AIFMD·5 w/ the
Credit Suisse
ORGANIZATION19 w/ AIFMD·5 w/ the
United Kingdom
LOCATION19 w/ AIFMD·5 w/ the
AG
Adam Graev
PERSON18 w/ AIFMD·5 w/ the
CP
Carlo Pirzio-Biroli
PERSON18 w/ AIFMD·5 w/ the
Prince Charles
PERSON18 w/ AIFMD·5 w/ the
the Cayman Islands
LOCATION15 w/ AIFMD·5 w/ the
DD
Deirdre Davies
PERSON14 w/ AIFMD·5 w/ the
Glendower Capital
ORGANIZATION14 w/ AIFMD·5 w/ the
the Republic of Colombia
LOCATION13 w/ AIFMD·5 w/ the
Darussalam
LOCATION13 w/ AIFMD·5 w/ the
the Securities and Exchange Commission
ORGANIZATION11 w/ AIFMD·5 w/ the
Department of Labor
ORGANIZATION7 w/ AIFMD·5 w/ the
BAHRAIN
LOCATION7 w/ AIFMD·5 w/ the
Finland
LOCATION6 w/ AIFMD·5 w/ the
the U.S. Investment Company Act
ORGANIZATION6 w/ AIFMD·5 w/ the