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  • ...ive does not apply to “[[securitisation special purpose entities]]”, being entities whose sole purpose is to carry on securitisations within the meaning of [th
    3 KB (466 words) - 14:45, 6 June 2022
  • ...ents — especially [[UCITS]] funds who can’t have credit exposure to single entities, not even [[bank|banks]] — insisting that their [[initial margin]] is hel
    921 bytes (144 words) - 17:20, 26 November 2019
  • ...more of the Reference Obligations, logically there can’t be any succeeding entities accounting for more than 25%, since there aren’t that many Reference Obli
    739 bytes (123 words) - 07:09, 25 July 2023
  • ...counterparty” means an undertaking established in the Union other than the entities referred to in points (1) ([[CCP]]) and (8) ([[financial counterparty]])}}
    818 bytes (115 words) - 15:52, 28 June 2023
  • ...te}}'''” means the legally effective date of an event in which one or more entities succeed to some or all of the {{cddprov|Relevant Obligations}} of the {{cdd
    803 bytes (127 words) - 16:33, 11 May 2023
  • ...corporations, general partnerships, Delaware subsidiaries, corporeal trust entities and fiduciaries on the then uninhabited southern coast of [[Cayman Islands] ...home to tens of thousands of lost [[special purpose entity|special purpose entities]].
    3 KB (449 words) - 10:43, 26 September 2022
  • ...rparties'''.<ref>And — sigh — their Credit Support Providers and Specified Entities.</ref>
    1 KB (159 words) - 09:11, 24 September 2020
  • ...comes to ''taxation''. Taxation authorities don’t ''care'' about holistic entities, only the bits of them that are in their jurisdiction and over whose income
    963 bytes (165 words) - 12:45, 27 December 2023
  • ...egories of legal entity which local counsel could match the specific legal entities in that jurisdiction. So for example, an english [[limited liability compan
    1 KB (143 words) - 15:47, 21 September 2021
  • ...n it comes to ''taxation''. Taxation authorities don’t care about holistic entities, only the bits of them that are in their jurisdiction and over whose income
    979 bytes (169 words) - 13:53, 22 June 2023
  • ...y one or more persons (who may be private individuals [[and/or]] corporate entities) who have various rights and obligations governed by general law [[and/or]]
    1 KB (190 words) - 08:54, 18 July 2018
  • ...her]] [[directly or indirectly]] via a third party) to our investment bank entities, [[including]] in the [[EEA]] and the UK in connection with the receipt of
    1 KB (200 words) - 11:36, 18 January 2020
  • ...ble into or exchangeable for debt or preferred stock or (B) in the case of entities other than corporations, any other form of ownership interest; or <br>
    1 KB (167 words) - 07:47, 30 May 2023
  • ...d by the law of that third country, only for as long as there are no local entities that satisfy the delegation requirements, and only where:
    4 KB (606 words) - 10:52, 25 July 2019
  • For [[fund]] entities it will usually generally include its [[prospectus|information memorandum]]
    2 KB (238 words) - 10:14, 21 March 2023
  • ...to the Luxembourg law of 2016 on RAIF (as amended) (except the extent such entities are specifically covered in Appendix 2 part 1).”<ref>Curious, and rather ...ntities: things that are ''like'' UCIs, but are ''not'' UCIs. These fringe entities — even though they, too, might actually ''be'' companies, are not “comp
    7 KB (1,151 words) - 13:50, 27 February 2023
  • ...l instruments are held in custody by a local entity and there are no local entities that satisfy the delegation requirements laid down in point {{aifmdprov|21(
    2 KB (248 words) - 16:46, 26 July 2016
  • {{netting between english entities}}
    2 KB (233 words) - 11:52, 21 April 2023
  • :{{cddprov|2.2(h)}} If two or more entities (each, a “'''{{cddprov|Joint Potential Successor}}'''”) jointly succeed
    1 KB (156 words) - 16:32, 11 May 2023
  • *Doesn’t cover {{isdaprov|Credit Support Provider}}s or {{isdaprov|Specified Entities}} (being a specific type of credit mitigant to a private [[OTC]] bilateral
    1 KB (185 words) - 08:33, 20 May 2023
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