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  • ...non-financial entities. EMIR appears to apply to all non-EU non-financial entities, whereas EU corporates are only within scope if they exceed the EMIR cleari ...
    602 bytes (82 words) - 13:30, 14 August 2024
  • ...rogramme or other securitisation that purchases exposures from third-party entities, or ...rogramme or other securitisation that purchases exposures from third-party entities and delegates the day-to-day active portfolio management involved in that s ...
    870 bytes (116 words) - 16:52, 22 January 2024
  • ...is different from the isolation of claims between [[Affiliate|affiliated]] entities: that is a function of the [[corporate veil]], and not what is usually mean ...
    1 KB (204 words) - 13:30, 14 August 2024
  • {{c2|UK Legislation|Legal Entities}} ...
    528 bytes (75 words) - 22:50, 12 December 2020
  • ...f both observable and unobservable aspects of the world, that unobservable entities postulated by these theories (e.g., atoms, electrons, genes) exist independ ...
    656 bytes (89 words) - 14:40, 17 October 2024
  • ...— is an EU Regulation aimed at strengthening the IT security of financial entities and ensuring the European financial sector remains resilient during severe ...contracts with providers of in-scope IT contracts to ensure that financial entities maintain operational resilience and can manage risks associated with ICT se ...
    4 KB (567 words) - 10:11, 29 August 2024
  • ...nt communication at one point in the future to be sure all in-scope client entities are provided with the same set of info from the company. The assumption is ...
    947 bytes (158 words) - 09:52, 30 December 2020
  • ...entities” (Credit Support Providers, Specified Entities and certain parent entities). ...
    2 KB (347 words) - 13:30, 14 August 2024
  • ...count as a [[corporation]] or an [[investment fund]] — rather than because entities in that jurisdiction which happen to be [[hedge fund|hedge funds]] can’t [[ ...
    708 bytes (100 words) - 13:30, 14 August 2024
  • ...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
  • ...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
  • ...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
  • 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 fu ...ntities: things that are ''like'' UCIs, but are ''not'' UCIs. These fringe entities — even though they, too, might actually ''be'' companies, are not “companie ...
    7 KB (1,151 words) - 13:50, 27 February 2023
  • ...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 (198 words) - 13:30, 14 August 2024
  • ...source planning and allocation on the horizontal continuum across provider entities, versus a vertically oriented approach segregating provider types into inde ...
    2 KB (271 words) - 10:09, 18 July 2019
  • {{C|Legal Entities}} ...
    2 KB (274 words) - 17:03, 21 September 2021
  • {{c2|Netting Categories|Legal Entities}} ...
    2 KB (229 words) - 13:30, 14 August 2024
  • ...weighted assets|capital charges]] if it takes on liability for third party entities, but is unlikely to be specific because it isn’t clear whether there would ...
    2 KB (359 words) - 08:26, 23 February 2022
  • ...p]]”). Unlike the [[SCS]] and [[SCA]], which both are ''intuitu personae'' entities, the [[SCSp]] has no legal personality distinct from its partners, and may ...
    2 KB (354 words) - 13:30, 14 August 2024
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