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Document Mentions (4 shared documents)
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only be communicated to banks duly licensed by the "Autorite de Controle Prudentiel" and fully licensed portfolio management companies by virtue of Law n° 1.144 of July 26, 1991 and Law 1.338 of September 7, 2007, duly licensed by the "Commission de Controle des Activites Financier-es. Such regulate
of participating in unregulated schemes, falling within article 14(5) ("investment professionals") of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001 (as amended) (the "PCIS Order") and article 19(5) ("investment professionals") of the Order, (b) persons falling within ar
2 mentions1 same-page
Page ?Same page
only be communicated to banks duly licensed by the "Autorite de Controle Prudentiel" and fully licensed portfolio management companies by virtue of Law n° 1.144 of July 26, 1991 and Law 1.338 of September 7, 2007, duly licensed by the "Commission de Controle des Activites Financier-es. Such regulate
of participating in unregulated schemes, falling within article 14(5) ("investment professionals") of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001 (as amended) (the "PCIS Order") and article 19(5) ("investment professionals") of the Order, (b) persons falling within ar
2 mentions1 same-page
Page ?Same page
only be communicated to banks duly licensed by the "Autorite de Controle Prudentiel" and fully licensed portfolio management companies by virtue of Law n° 1.144 of July 26, 1991 and Law 1.338 of September 7, 2007, duly licensed by the "Commission de Controle des Activites Financier-es. Such regulate
of participating in unregulated schemes, falling within article 14(5) ("investment professionals") of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001 (as amended) (the "PCIS Order") and article 19(5) ("investment professionals") of the Order, (b) persons falling within ar
Sponsored
2 mentions1 same-page
Page ?Same page
only be communicated to banks duly licensed by the "Autorite de Controle Prudentiel" and fully licensed portfolio management companies by virtue of Law n° 1.144 of July 26, 1991 and Law 1.338 of September 7, 2007, duly licensed by the "Commission de Controle des Activites Financier-es. Such regulate
of participating in unregulated schemes, falling within article 14(5) ("investment professionals") of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001 (as amended) (the "PCIS Order") and article 19(5) ("investment professionals") of the Order, (b) persons falling within ar
Sponsored
Mutual Connections (103)
Entities connected to both Law n and Promotion of Collective Investment Schemes
Monaco
LOCATION23 w/ Law·4 w/ Promotion
New Zealand
LOCATION23 w/ Law·4 w/ Promotion
Credit Suisse Securities
ORGANIZATION23 w/ Law·4 w/ Promotion
Malaysia
LOCATION23 w/ Law·4 w/ Promotion
Glendower
LOCATION22 w/ Law·4 w/ Promotion
Monaco Bank
ORGANIZATION22 w/ Law·4 w/ Promotion
Financial Futures Association of Japan
ORGANIZATION19 w/ Law·4 w/ Promotion
CP
Carlo Pirzio-Biroli
PERSON8 w/ Law·4 w/ Promotion
the Glendower SOF Team's
ORGANIZATION8 w/ Law·4 w/ Promotion
Bahrain
LOCATION8 w/ Law·4 w/ Promotion
Chile
LOCATION8 w/ Law·4 w/ Promotion
Financial Services
ORGANIZATION8 w/ Law·4 w/ Promotion
CS
Charles Smith
PERSON8 w/ Law·4 w/ Promotion
Banque Cantonale de Geneve
ORGANIZATION8 w/ Law·4 w/ Promotion
the Capital Market Authority
ORGANIZATION8 w/ Law·4 w/ Promotion
Nevis
LOCATION8 w/ Law·4 w/ Promotion
the Guernsey Financial Services Commission
ORGANIZATION8 w/ Law·4 w/ Promotion
United Arab Emirates
LOCATION8 w/ Law·4 w/ Promotion
the Securities and Futures Ordinance
ORGANIZATION8 w/ Law·4 w/ Promotion
Abu Dhabi
LOCATION8 w/ Law·4 w/ Promotion