Accounts Not Required to Be Reviewed, Identified, or Reported. Unless the Reporting Cayman Islands Financial Institution elects otherwise, either with respect to all New Individual Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in the Cayman Islands provide for such an election:
Appears in 3 contracts
Accounts Not Required to Be Reviewed, Identified, or Reported. Unless the Reporting Cayman Islands Financial Institution elects otherwise, either with respect to all New Preexisting Individual Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in the Cayman Islands provide for such an election, the following accounts are not required to be reviewed, identified, or reported as United Kingdom Reportable Accounts:
Appears in 3 contracts
Accounts Not Required to Be Reviewed, Identified, or Reported. Unless the Reporting Cayman Islands Financial Institution elects otherwise, either with respect to all New Individual Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in the Cayman Islands provide for such an election, the following New Individual Accounts are not required to be reviewed, identified, or reported as U.S. Reportable Accounts:
Appears in 2 contracts
Accounts Not Required to Be Reviewed, Identified, or Reported. Unless the Reporting Cayman Islands Financial Institution elects otherwise, either with respect to all New Preexisting Individual Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in the Cayman Islands provide for such an election:, the following Preexisting Individual Accounts are not required to be reviewed, identified, or reported as U.S.
Appears in 1 contract
Samples: www.ditc.ky
Accounts Not Required to Be Reviewed, Identified, or Reported. Unless the Reporting Cayman Islands Financial Institution elects otherwise, either with respect to all New Preexisting Individual Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in the Cayman Islands provide for such an election:any
Appears in 1 contract
Samples: haydonperryman.files.wordpress.com
