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Document Mentions (5 shared documents)
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European Union. Given these possibilities and others that are not anticipated, at this time, it is difficult to predict how the UK withdrawal from the European Union will be implemented and what the economic, tax, fiscal, legal, regulatory and other implications will be for the asset management industry, the bro
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
European Union. Given these possibilities and others that are not anticipated, at this time, it is difficult to predict how the UK withdrawal from the European Union will be implemented and what the economic, tax, fiscal, legal, regulatory and other implications will be for the asset management industry, the bro
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
European Union. Given these possibilities and others that are not anticipated, at this time, it is difficult to predict how the UK withdrawal from the European Union will be implemented and what the economic, tax, fiscal, legal, regulatory and other implications will be for the asset management industry, the bro
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
Sponsored
2 mentions1 same-page
Page ?Same page
European Union. Given these possibilities and others that are not anticipated, at this time, it is difficult to predict how the UK withdrawal from the European Union will be implemented and what the economic, tax, fiscal, legal, regulatory and other implications will be for the asset management industry, the bro
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
European Union. Given these possibilities and others that are not anticipated, at this time, it is difficult to predict how the UK withdrawal from the European Union will be implemented and what the economic, tax, fiscal, legal, regulatory and other implications will be for the asset management industry, the bro
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
Sponsored
Mutual Connections (58)
Entities connected to both European Union and the UK FATCA Legislation
United Kingdom
LOCATION73 w/ European·5 w/ the
Prince Charles
PERSON68 w/ European·5 w/ the
Denmark
LOCATION55 w/ European·5 w/ the
Finland
LOCATION48 w/ European·5 w/ the
New York State
LOCATION34 w/ European·5 w/ the
the U.S. Investment Company Act
ORGANIZATION31 w/ European·5 w/ the
the European Council
ORGANIZATION27 w/ European·5 w/ the
Puerto Rico
LOCATION26 w/ European·5 w/ the
Columbia University
LOCATION19 w/ European·5 w/ the
Glendower
LOCATION15 w/ European·5 w/ the
Glendower Capital
ORGANIZATION15 w/ European·5 w/ the
Credit Suisse
ORGANIZATION14 w/ European·5 w/ the
Wales
LOCATION12 w/ European·5 w/ the
the Cayman Islands
LOCATION11 w/ European·5 w/ the
the Carried Interest
ORGANIZATION11 w/ European·5 w/ the
RJ
Raymond James'
PERSON10 w/ European·5 w/ the
AG
Adam Graev
PERSON10 w/ European·5 w/ the
the Securities and Exchange Commission
ORGANIZATION10 w/ European·5 w/ the
the UK Financial Services
ORGANIZATION10 w/ European·5 w/ the
CP
Carlo Pirzio-Biroli
PERSON10 w/ European·5 w/ the