Documentation of Accounts Maintained as of June 30, 2014. With respect to Reportable Accounts maintained by a Reporting Financial Institution as of June 30, 2014:
Documentation of Accounts Maintained as of June 30, 2014. With respect to U.S. Reportable Accounts maintained by a Reporting [FATCA Partner] Financial Institution as of June 30, 2014, [FATCA Partner] commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting [FATCA Partner] Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2(a) of Article 2 of this Agreement.
Documentation of Accounts Maintained as of June 30, 2014. With respect to U.S. Reportable Accounts maintained by a Reporting Bahamas Financial Institution as of June 30, 2014, The Bahamas commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting Bahamas Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2(a) of Article 2 of this Agreement.
Documentation of Accounts Maintained as of June 30, 2014. With respect to U.S. Reportable Accounts maintained by a Reporting Saint Kitts and Nevis Financial Institution as of June 30, 2014, Saint Kitts and Nevis commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting Saint Kitts and Nevis Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2(a) of Article 2 of this Agreement.
Documentation of Accounts Maintained as of June 30, 2014. With respect to U.S. Reportable Accounts maintained by a Reporting Singaporean Financial Institution as of June 30, 2014, Singapore commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting Singaporean Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2(a) of Article 2 of this Agreement.
Documentation of Accounts Maintained as of June 30, 2014. With respect to U.S. Reportable Accounts maintained by a Reporting British Virgin Islands Financial Institution as of June 30, 2014, the British Virgin Islands commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting British Virgin Islands Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2(a) of Article 2 of this Agreement.
Documentation of Accounts Maintained as of June 30, 2014. With respect to U.S. Reportable Accounts maintained by a Reporting Anguilla Financial Institution as of June 30, 2014, Anguilla commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting Anguilla Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2(a) of Article 2 of this Agreement.
Documentation of Accounts Maintained as of June 30, 2014. With respect to U.S. Reportable Accounts maintained by a Reporting Belarusian Financial Institution as of June 30, 2014, the Republic of Belarus commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting Belarusian Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2(a) of Article 2 of this Agreement.
Documentation of Accounts Maintained as of June 30, 2014. With respect to U.S. Reportable Accounts maintained by a Reporting Cayman Islands Financial Institution as of June 30, 2014, the Cayman Islands commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting Cayman Islands Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2(a) of Article 2 of this Agreement.
Documentation of Accounts Maintained as of June 30, 2014. With respect to U.S. Reportable Accounts maintained by a Reporting United Arab Emirates Financial Institution as of June 30, 2014, the United Arab Emirates commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting United Arab Emirates Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2(a) of Article 2 of this Agreement.
