Additional Terms and Conditions Related With FATCA Sample Clauses

Additional Terms and Conditions Related With FATCA. Regarding any other information requests related with Tax Compliance Law on Accounts outside the United States (“FATCA”) regulations or within the framework of other regulatory or government authority regarding FATCA, the Investor who possesses the title of American Citizen agrees and undertakes to immediately provide the relevant information to Finveo in order to fulfill the information request and/or comply with FATCA Regula- tions. In the event that the Investor is a real owner of the legal entity or legal entity registered in the USA and/or the EU or trading in the US and/or EU markets or if it is subject to US and/or EU tax laws or solely due to other legal requirements, the Investor agrees, declares and undertakes to consent Finveo to share all kinds of account information, transaction data and Investor information and documents belonging to him, including account number, identity information, address, subject of business with U.S. Internal Revenue Service (IRS), The Europe- an Securities and Markets Authority (ESMA) and/or with all other relevant US and/or EU institutions and authori- ties pursuant to USA Xxxx Xxxxx Wall Street Reform and Consumer Protection Act and FATCA (Foreign Account Tax Compliance Act) as well as EMIR (European Market Infrastructure Regulation) laws in EU and all other relevant legal regulations. The Investor agrees that the Capital Market Transactions specified in this Agreement shall be realized pursuant to Montenegrin law and general banking practices and the provisions that have been considered as domestic law in accordance with international agreements and/ or treaties negotiated by Finveo with other countries, institutions, organizations and/ or official authorities. In this context, Investor agrees and declares that any fee, cost or expense that Finveo shall pay or to be collected from Finveo regarding Investor accounts by any person, local or foreign authority in accordance with the above-mentioned contracts and/or agreements shall be appropriated from the Investor’s accounts. The Investor agrees and undertakes to provide Finveo any informa- tion and documents that may be requested pursuant to the specified international agreements, contracts, or other legal regulations, and further declares that he/she has approved in advance all transactions and report- ing to be realized by Finveo in accordance with the relevant legal regulations.
Sample 1
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Additional Terms and Conditions Related With FATCA. Regarding any other information requests related with Tax Compliance Law on Accounts Outside the United States (“FATCA”) regulations or within the framework of other regulatory or government authority regarding FATCA, the Investor who posesses the title of American Citizen agrees and undertakes to immediately provide the relevant information to RSI Global Investment firm in order to fulfill the information request and/or comply with FATCA Regulations. Investitor je odgovoran za blagovremeno plaćanje svih poreskih obaveza u vezi sa transakcijama realizovanim u okviru ovog sporazuma u skladu sa relevantnim propisima. U slučaju da bilo koji poreski organ Crne Xxxx naplaćuje i obračunava bilo kakvu poresku obavezu RSI Global Investiciono društvo koji deluje kao predstavnik investitora u okviru ovog sporazuma na xxx transakcije ili retroaktivno, Investitor pristaje i obavezuje se da će RSI Global Investiciono društvo platiti odgovarajući iznos poreza koji je zahtijevan odmah i u gotovini nakon što je obavešten o ovom poreskom dugu i primio odgovarajuća dokumenta. Investitor će u cjelosti nadoknaditi štetu i gubitke koje RSI Global Investiciono društvo može pretrpjeti zbog toga što Investiror nije prenio sredstva potrebna za plaćanje poreskih obaveza i RSI Global Investiciono društvo u xxx pogledu.
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Additional Terms and Conditions Related With FATCA. Regarding any other information requests related with Tax Compliance Law on Accounts Outside the United States (“FATCA”) regulations or within the framework of other regulatory or government authority regarding FATCA, the Investor who posesses the title of American Citizen agrees and undertakes to immediately provide the relevant information to Beta Investments in order to fulfill the information request and/or comply with FATCA Regulations. In the event that the Investor is a real or legal person registered in the USA and/or the EU or trading in the US and/or EU markets or if it is subject to US and/or EU tax laws or solely due to other legal requirements, the Investor agrees, declares and undertakes to consent Beta Investments to share all kinds of account information, transaction data and Investor information and documents belonging to him, including account number, identity information, address, subject of business with U.S. Internal Revenue Service (IRS), The European Securities and Markets Authority (ESMA) and/or with all other relevant US and/or EU institutions and authorities pursuant to USA Xxxx Xxxxx Wall Street Reform and Consumer Protection Act and FATCA (Foreign Account Tax Compliance Act) as well as EMIR (European Market Infrastructure Regulation) laws in EU and all other plaćen sa njegovih računa. 16.4. Dodatni uslovi i uslovi povezani sa FATCA: U vezi xx xxxx kojim drugim zahtjevima za informacijama povezanim sa Zakonom o poštovanju poreza na račune izvan Sjedinjenih Država („FATCA“) uredbama ili u okviru drugog regulatornog ili državnog organa u vezi sa FATCA, Investitor koji poseduje status američkog građanina pristaje i obavezuje se da će odmah dostaviti relevantne informacije Beta Investments u cilju ispunjavanja zahteva za informacijama i / ili u skladu sa FATCA Pravilima. U slučaju da je Investitor stvarno ili pravno lice registrovano u SAD-u i/ili EU ili trguje na američkim i/ili tržištima EU ili ako isti podliježe američkim i/ili poreski zakonima EU ili isključivo zbog drugih pravnih zahtjeva, Investitor pristaje, izjavljuje i obavezuje se da će Beta Investments davati sve vrste podataka o računu, podatke o transakcijama i informacije Investitora i dokumenta koja mu pripadaju, uključujući broj računa, indetifikacione podatke, adresu, predmet poslovanja sa Američkom službom za unutrašnji prihod (IRS), Evropskom agencijom za hartije od vrijednosti i tržišta (ESMA) i/ili sa svim drugim relevantnim institucijama i vlastima SAD i / ili E...
Sample 1

Related to Additional Terms and Conditions Related With FATCA

  • Additional Terms and Conditions This Annex A to the Second Amended and Restated Servicing Agreement, dated October 31, 2021 (the “Agreement”), among Xxxxx Bank and Xxxxx Trust Company, as Sellers, the Bank Assets Purchaser and, upon execution of the Joinder Agreement, the Delaware Trust Assets Purchaser, as Purchasers, and Guarantor (solely for purposes of Section 9.5 of the Agreement), is incorporated into and deemed part of the Agreement in all respects.

  • Previous Terms and Conditions In the event of any conflict between these Terms and Conditions and any prior versions thereof, the provisions of these Terms and Conditions shall prevail unless it is expressly stated otherwise.

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  • Agreement Terms and Conditions 2.01 This Agreement is for a space in the JCU housing system, and covers the entire academic year (both Fall and Spring semesters), or any portion of the academic year remaining at the time this Agreement is signed. Residence in JCU residence halls requires participation in JCU’s residential dining program. The Student will be assessed all fees for the agreement term if the Student enrolls but does not occupy the assigned space and does not have approval of this Agreement cancelled in writing pursuant to 14.04.

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  • Additional Donor Terms and Conditions The Donor Terms (if any) are incorporated in this Agreement by reference and are fully binding on Contractor and Mercy Corps. In the event of a conflict between the Donor Terms and any other provision of this Agreement (including any Additional Terms of TO) or any other document between Contractor and Mercy Corps, the Donor Terms will prevail.

  • Standard Terms and Conditions Executive expressly understands and acknowledges that the Standard Terms and Conditions attached hereto are incorporated herein by reference, deemed a part of this Agreement and are binding and enforceable provisions of this Agreement. References to “this Agreement” or the use of the term “hereof” shall refer to this Agreement and the Standard Terms and Conditions attached hereto, taken as a whole.

  • Elsevier Open Access Terms and Conditions You can publish open access with Elsevier in hundreds of open access journals or in nearly 2000 established subscription journals that support open access publishing. Permitted third party re-use of these open access articles is defined by the author's choice of Creative Commons user license. See our open access license policy for more information. Terms & Conditions applicable to all Open Access articles published with Elsevier: Any reuse of the article must not represent the author as endorsing the adaptation of the article nor should the article be modified in such a way as to damage the author's honour or reputation. If any changes have been made, such changes must be clearly indicated. The author(s) must be appropriately credited and we ask that you include the end user license and a DOI link to the formal publication on ScienceDirect. If any part of the material to be used (for example, figures) has appeared in our publication with credit or acknowledgement to another source it is the responsibility of the user to ensure their reuse complies with the terms and conditions determined by the rights holder. Additional Terms & Conditions applicable to each Creative Commons user license:

  • Special Terms and Conditions It is the intent of TIPS to award to reliable, high performance vendors to supply products and services to government and educational agencies. It is the experience of TIPS that the following procedures provide TIPS, the Vendor, and the participating agency the necessary support to facilitate a mutually beneficial relationship. The specific procedures will be negotiated with the successful vendor.

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