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Document Mentions (5 shared documents)
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maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
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
maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
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
maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
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
maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
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
maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
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 (91)
Entities connected to both the United Mexican States and UK FATCA
Credit Suisse Securities
ORGANIZATION35 w/ the·5 w/ UK
Financial Futures Association of Japan
ORGANIZATION35 w/ the·5 w/ UK
Kanto Local Finance Bureau
ORGANIZATION21 w/ the·5 w/ UK
KUWAIT
LOCATION21 w/ the·5 w/ UK
Japan Investment Advisers Association
ORGANIZATION21 w/ the·5 w/ UK
Glendower
LOCATION19 w/ the·5 w/ UK
Bermuda
LOCATION5 w/ the·9 w/ UK
the Cayman Islands
LOCATION5 w/ the·9 w/ UK
Guernsey
LOCATION5 w/ the·9 w/ UK
Prince Charles
PERSON6 w/ the·5 w/ UK
Virginia Giuffre
PERSON6 w/ the·5 w/ UK
United Kingdom
LOCATION6 w/ the·5 w/ UK
Prince Andrew
PERSON6 w/ the·5 w/ UK
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ the·5 w/ UK
the Securities Commission
ORGANIZATION5 w/ the·5 w/ UK
PricewaterhouseCoopers
ORGANIZATION5 w/ the·5 w/ UK
Deloitte Touche
ORGANIZATION5 w/ the·5 w/ UK
Debevoise & Plimpton LLP
ORGANIZATION5 w/ the·5 w/ UK
Ernst & Young LLP
ORGANIZATION5 w/ the·5 w/ UK
U.S. Department of Labor
ORGANIZATION5 w/ the·5 w/ UK