Collective Investment Vehicle. An Investment Entity established in Anguilla that is regulated as a collective investment vehicle, provided that all of the interests in the collective investment vehicle (including debt interests in excess of $50,000) are held by or through one or more exempt beneficial owners or Active NFFEs described in subparagraph B.6. of section VI of Annex I.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, Tax Compliance Agreement
Collective Investment Vehicle. An Investment Entity established in Anguilla that is regulated as a collective investment vehicle, provided that all of the interests in the collective investment vehicle (including debt interests in excess of $50,000) are held by or through one or more exempt beneficial owners or owners, Active NFFEs described in subparagraph B.6. B(4) of section VI of Annex I.I, U.S. Persons that are not Specified U.S. Persons, or Financial Institutions that are not Nonparticipating Financial Institutions.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, Tax Agreement
Collective Investment Vehicle. An Investment Entity established in Anguilla the Turks and Caicos Islands that is regulated as a collective investment vehicle, provided that all of the interests in the collective investment vehicle (including debt interests in excess of $50,000) are held by or through one or more exempt beneficial owners or Active NFFEs described in subparagraph B.6. of section VI of Annex I.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement
