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Document Mentions (5 shared documents)
2 mentions1 same-page
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ated as "attributable" to withholdable payments. The United Kingdom and the United States have entered into a Model 1 intergovernmental agreement (the "U.S. IGA") relating to FATCA, and the United Kingdom has brought into law regulations to implement the provisions of the U.S. IGA (such regulations and any
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
ated as "attributable" to withholdable payments. The United Kingdom and the United States have entered into a Model 1 intergovernmental agreement (the "U.S. IGA") relating to FATCA, and the United Kingdom has brought into law regulations to implement the provisions of the U.S. IGA (such regulations and any
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
ated as "attributable" to withholdable payments. The United Kingdom and the United States have entered into a Model 1 intergovernmental agreement (the "U.S. IGA") relating to FATCA, and the United Kingdom has brought into law regulations to implement the provisions of the U.S. IGA (such regulations and any
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
ated as "attributable" to withholdable payments. The United Kingdom and the United States have entered into a Model 1 intergovernmental agreement (the "U.S. IGA") relating to FATCA, and the United Kingdom has brought into law regulations to implement the provisions of the U.S. IGA (such regulations and any
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
ated as "attributable" to withholdable payments. The United Kingdom and the United States have entered into a Model 1 intergovernmental agreement (the "U.S. IGA") relating to FATCA, and the United Kingdom has brought into law regulations to implement the provisions of the U.S. IGA (such regulations and any
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 the "U.S. IGA" and the UK FATCA Legislation
Extranjeros
ORGANIZATION5 w/ the·5 w/ the
United Kingdom
LOCATION5 w/ the·5 w/ the
Wales
LOCATION5 w/ the·5 w/ the
Ontario
LOCATION5 w/ the·5 w/ the
Columbia University
LOCATION5 w/ the·5 w/ the
Denmark
LOCATION5 w/ the·5 w/ the
Finland
LOCATION5 w/ the·5 w/ the
European Union
ORGANIZATION5 w/ the·5 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ the·5 w/ the
Basel
ORGANIZATION5 w/ the·5 w/ the
Puerto Rico
LOCATION5 w/ the·5 w/ the
Comissao de Valores Mobiliarios
ORGANIZATION5 w/ the·5 w/ the
Reliance
ORGANIZATION5 w/ the·5 w/ the
Credit Suisse
ORGANIZATION5 w/ the·5 w/ the
Macau
LOCATION5 w/ the·5 w/ the
Davies
ORGANIZATION5 w/ the·5 w/ the
the Cayman Islands
LOCATION5 w/ the·5 w/ the
Department of Labor
ORGANIZATION5 w/ the·5 w/ the
el Registro de Valores
ORGANIZATION5 w/ the·5 w/ the
New York State
LOCATION5 w/ the·5 w/ the