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Document Mentions (5 shared documents)
2 mentions1 same-page
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se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
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
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
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
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
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
Sponsored
2 mentions1 same-page
Page ?Same page
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
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
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
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
Sponsored
Mutual Connections (92)
Entities connected to both the Qatar Central Bank and UK FATCA
Geneva
LOCATION30 w/ the·5 w/ UK
Hugo Fund Services
ORGANIZATION30 w/ the·5 w/ UK
Glendower
LOCATION30 w/ the·5 w/ UK
Banque Cantonale de Geneve
ORGANIZATION24 w/ the·5 w/ UK
Guernsey
LOCATION13 w/ the·9 w/ UK
Credit Suisse Securities
ORGANIZATION13 w/ the·5 w/ UK
the Cayman Islands
LOCATION9 w/ the·9 w/ UK
CP
Carlo Pirzio-Biroli
PERSON13 w/ the·5 w/ UK
St. Kitts
LOCATION13 w/ the·5 w/ UK
the Securities Commission
ORGANIZATION13 w/ the·5 w/ UK
Columbia University
LOCATION13 w/ the·5 w/ UK
AG
Adam Graev
PERSON13 w/ the·5 w/ UK
Prince Charles
PERSON13 w/ the·5 w/ UK
Nevis
LOCATION13 w/ the·5 w/ UK
United Kingdom
LOCATION13 w/ the·5 w/ UK
Credit Suisse Asset Management Limited
ORGANIZATION13 w/ the·5 w/ UK
CS
Charles Smith
PERSON13 w/ the·5 w/ UK
AIFMD
ORGANIZATION13 w/ the·5 w/ UK
Japan Investment Advisers Association
ORGANIZATION9 w/ the·5 w/ UK
Glendower Capital
ORGANIZATION9 w/ the·5 w/ UK