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- 47 bytes (6 words) - 13:29, 9 October 2015
- 34 bytes (3 words) - 14:45, 6 June 2022
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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 cleari610 bytes (84 words) - 09:17, 30 August 2022
- ...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 s870 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 mean1 KB (207 words) - 08:44, 22 September 2023
- {{Netting between english entities}}581 bytes (75 words) - 14:51, 15 January 2020
- {{c2|UK Legislation|Legal Entities}}528 bytes (75 words) - 22:50, 12 December 2020
- ...count as a [[corporation]] or an [[investment fund]] — rather than because entities in that jurisdiction which happen to be [[hedge fund|hedge funds]] can’t716 bytes (103 words) - 15:43, 21 September 2021
- ...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 is947 bytes (158 words) - 09:52, 30 December 2020
- ...entities” (Credit Support Providers, Specified Entities and certain parent entities).2 KB (355 words) - 16:33, 13 October 2015
- ...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 compan1 KB (143 words) - 15:47, 21 September 2021
- ...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 of1 KB (200 words) - 11:36, 18 January 2020
- 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 “comp7 KB (1,151 words) - 13:50, 27 February 2023
- {{netting between english entities}}2 KB (233 words) - 11:52, 21 April 2023
- ...source planning and allocation on the horizontal continuum across provider entities, versus a vertically oriented approach segregating provider types into inde2 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 (231 words) - 12:33, 14 October 2023
- ...ag|ERISA}} plans having total assets exceeding USD 5 million, governmental entities, and some other categories of investors. ...to or engaging in market-making activities with other eligible commercial entities.10 KB (1,535 words) - 10:52, 22 September 2016
- **FCA rules only apply to FCA regulated entities2 KB (323 words) - 10:25, 20 July 2016