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reporting requirements. DOJ: Payment of USD 203 million Federal Reserve: USD 342 million 13. Date of Action: December 12, 2012 Brought By: FSA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority
f the Cayman Islands (the "Law"), certain "master funds" (as defined in the Mutual Funds Law) are required to be registered with, and regulated by, the Cayman Islands Monetary Authority (the "Monetary Authority"). The Master Partnership is so registered with the Monetary Authority. As a regulated "master fund," the Master Partnersh
2 mentions1 same-page
Page ?Same page
reporting requirements. DOJ: Payment of USD 203 million Federal Reserve: USD 342 million 13. Date of Action: December 12, 2012 Brought By: FSA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority
mended) of the Cayman Islands (the "Law"), certain "master funds" (as defined in the Mutual Funds Law) are to be registered with, and regulated by, the Cayman Islands Monetary Authority (the "Monetary Authority"). The Master Partnership has submitted an application for registration pursuant to the Law. As a regulated "master fund,
2 mentions1 same-page
Page ?Same page
reporting requirements. DOJ: Payment of USD 203 million Federal Reserve: USD 342 million 13. Date of Action: December 12, 2012 Brought By: ESA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority
mended) of the Cayman Islands (the "Law"), certain "master funds" (as defined in the Mutual Funds Law) are to be registered with, and regulated by, the Cayman Islands Monetary Authority (the "Monetary Authority"). The Master Partnership has submitted an application for registration pursuant to the Law. As a regulated "master fund,
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Mutual Connections (142)
Entities connected to both Fannie Mae and the Cayman Islands Monetary Authority
United States
LOCATION17 w/ Fannie·9 w/ the
Ghislaine Maxwell
PERSON18 w/ Fannie·5 w/ the
Cayman
LOCATION8 w/ Fannie·10 w/ the
Mohammed bin Salman
PERSON10 w/ Fannie·6 w/ the
Marc Rich
PERSON10 w/ Fannie·5 w/ the
Ernst & Young LLP
ORGANIZATION9 w/ Fannie·6 w/ the
United Kingdom
LOCATION9 w/ Fannie·6 w/ the
George W. Bush
PERSON12 w/ Fannie·2 w/ the
UBS AG
ORGANIZATION11 w/ Fannie·3 w/ the
the Securities and Exchange Commission
ORGANIZATION10 w/ Fannie·3 w/ the
Federal Reserve
ORGANIZATION10 w/ Fannie·3 w/ the
Department of Justice
ORGANIZATION9 w/ Fannie·4 w/ the
New York
LOCATION5 w/ Fannie·6 w/ the
JPMorgan Chase
ORGANIZATION4 w/ Fannie·7 w/ the
New York State
LOCATION5 w/ Fannie·6 w/ the
the Cayman Islands
LOCATION5 w/ Fannie·6 w/ the
Samantha Power
PERSON8 w/ Fannie·3 w/ the
the Mutual Funds Law
ORGANIZATION3 w/ Fannie·7 w/ the
UBS Fund
ORGANIZATION7 w/ Fannie·3 w/ the
UBS Securities LLC
ORGANIZATION7 w/ Fannie·3 w/ the