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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval has been received from any of the UAE Regulato
2 mentions1 same-page
Page ?Same page
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
of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval has been received from any of the UAE Regulato
2 mentions1 same-page
Page ?Same page
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
of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval has been received from any of the UAE Regulato
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2 mentions1 same-page
Page ?Same page
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
of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval has been received from any of the UAE Regulato
2 mentions1 same-page
Page ?Same page
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
of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval has been received from any of the UAE Regulato
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Mutual Connections (91)
Entities connected to both UK FATCA and the "UAE Regulatory Authorities
the Cayman Islands
LOCATION9 w/ UK·5 w/ the
Bermuda
LOCATION9 w/ UK·5 w/ the
Guernsey
LOCATION9 w/ UK·5 w/ the
Prince Charles
PERSON5 w/ UK·5 w/ the
Fannie Mae
ORGANIZATION5 w/ UK·5 w/ the
United Kingdom
LOCATION5 w/ UK·5 w/ the
Geneva
LOCATION5 w/ UK·5 w/ the
Columbia University
LOCATION5 w/ UK·5 w/ the
the State of Israel
LOCATION5 w/ UK·5 w/ the
VA
Vanessa
PERSON5 w/ UK·5 w/ the
Asia Pacific
LOCATION5 w/ UK·5 w/ the
Florida State University
ORGANIZATION5 w/ UK·5 w/ the
Andrew Johnson
PERSON5 w/ UK·5 w/ the
CS
Charles Smith
PERSON5 w/ UK·5 w/ the
the U.S. Treasury Department
ORGANIZATION5 w/ UK·5 w/ the
the Office of Foreign Assets Control
ORGANIZATION5 w/ UK·5 w/ the
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ UK·5 w/ the
Kanto Local Finance Bureau
ORGANIZATION5 w/ UK·5 w/ the
Japan Investment Advisers Association
ORGANIZATION5 w/ UK·5 w/ the
the Securities Commission
ORGANIZATION5 w/ UK·5 w/ the