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The Regulation Requirements Behind Private Funds - In This Cubicle

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Category: - The Regulation Requirements Behind Private Funds

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The Regulation Requirements Behind Private Funds. Alex Tarantino is a Director at SS&C GlobeOp. This website is a deep dive into the regulatory world of AIFMD, FATCA, OPERA, and Form PF. For Funds interested in learning more about SS&C and its Regulatory Compliance Web solutions, please contact atarantino@sscinc.com. Create a free website. Create your own free website. Start your own free website. A surprisingly easy drag and drop site creator. Learn more.

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Category: Splitwise - The Regulation Requirements Behind Private Funds

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The Regulation Requirements Behind Private Funds. I do not take PayPal, but I do accept Splitwise. Sharing a house with your 12 closest friends is great. Sharing communal expenses with your 12 closest friends is a nightmare. If you happened to have lived with me, we probably have had discussions about paying on time, how to fairly divide expenses, and why I don’t accept PayPal and beer as a form of reimbursement. While these situations are clearly exaggerated, the ubiquity of them is not. I hypothesized ...

3

Category: Lotto - The Regulation Requirements Behind Private Funds

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The Regulation Requirements Behind Private Funds. Lotto Spreadsheet - For All You Degenerate Gamblers. Alex Tarantino is a Director at SS&C GlobeOp. This website is a deep dive into the regulatory world of AIFMD, FATCA, OPERA, and Form PF. For Funds interested in learning more about SS&C and its Regulatory Compliance Web solutions, please contact atarantino@sscinc.com. Create a free website. Create your own free website. Start your own free website.

4

The Regulation Requirements Behind Private Funds - In This Cubicle

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The Regulation Requirements Behind Private Funds. FATCA Extension - New Compliance Dates. Well, there has been an extension for all you folks trying to get ready for FATCA. Here is a drill down of some important changes:. New Investors are classified as those that start after July 1, 2014. That means that existing investors are those classified before that date. Registration portal opens August 19th, 2013. All due diligence dates are pushed back 6 months. Key Compliance Dates (Courtesy of SS&C GlobeOp):.

5

Blog Archives - The Regulation Requirements Behind Private Funds

http://www.alextarantino.com/1/archives/03-2012/1.html

The Regulation Requirements Behind Private Funds. Lotto Spreadsheet - For All You Degenerate Gamblers. JOBS Act - Easing IPO and Private Capital. By now you have probably heard the news, Congress has approved the Jumpstart Our Business Startups Act (. Who stands to benefit? Continued after the break). Stay tuned as I continue to follow this company. For more information about the recent successes, check out:. Http:/ www.businessinsider.com/plyfe-launch-2012-3. They were one of Startup Showcase participan...

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The Regulation Requirements Behind Private Funds - In This Cubicle

The Regulation Requirements Behind Private Funds. FATCA Extension - New Compliance Dates. Well, there has been an extension for all you folks trying to get ready for FATCA. Here is a drill down of some important changes:. New Investors are classified as those that start after July 1, 2014. That means that existing investors are those classified before that date. Registration portal opens August 19th, 2013. All due diligence dates are pushed back 6 months. Key Compliance Dates (Courtesy of SS&C GlobeOp):.

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