Examples of Specified Person in a sentence
For this purpose, information indicating that the Entity is a Specified Person includes the place of incorporation or organisation, or an address in the other Party.
In addition to the electronic and paper record searches described above, the Reporting Financial Institution must treat as Reportable Accounts any High Value Accounts assigned to a relationship manager (including any accounts aggregated with such account) if the relationship manager, has actual knowledge that the Account Holder is a Specified Person.
With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Financial Institution must determine whether the Account Holder is: (i) a Specified Person; (ii) a Non-Resident Entity which is a Financial Institution; (iii) a Non-Reporting Financial Institution; (iv) an exempt beneficial owner; (v) an Active NFFE or Passive NFFE.
Each Specified Person may be required to review up to a maximum fifteen (15) PdCCRS Questions forms from applications to the Scheme in each round of the Scheme.
Where a Specified Person is unable to perform, or to continue to perform, all or part of a Research Activity, Health may request the Administering Institution arrange for a replacement Specified Person who is acceptable to Health, to perform all or part of the Research Activity at no additional cost to Health and the Administering Institution must promptly comply with any such request.