Common use of Investment Entities that Qualify as Deemed-Compliant FFIs and Other Special Rules Clause in Contracts

Investment Entities that Qualify as Deemed-Compliant FFIs and Other Special Rules. The Financial Institutions described in paragraphs A through E of this section are Non- Reporting British Virgin Islands Financial Institutions that shall be treated as deemed- compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code. In addition, paragraph F of this section provides special rules applicable to an Investment Entity.

Appears in 2 contracts

Samples: Agreement to Improve Tax Compliance and Implement Fatca, Tax Compliance Agreement

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Investment Entities that Qualify as Deemed-Compliant FFIs and Other Special Rules. The Financial Institutions described in paragraphs A through E of this section are Non- Reporting British Virgin Islands Saint Lucia Financial Institutions that shall be treated as deemed- deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code. In addition, paragraph F of this section provides special rules applicable to an Investment Entity.

Appears in 2 contracts

Samples: International Tax Compliance Agreement, International Tax Compliance Agreement

Investment Entities that Qualify as Deemed-Compliant FFIs and Other Special Rules. The Financial Institutions described in paragraphs A through E of this section are Non- Reporting British Virgin Islands Cabo Verdean Financial Institutions that shall be treated as deemed- deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code. In addition, paragraph F of this section provides special rules applicable to an Investment Entity.

Appears in 1 contract

Samples: International Tax Compliance Agreement

Investment Entities that Qualify as Deemed-Compliant FFIs and Other Special Rules. The Financial Institutions described in paragraphs A through E of this section are Non- Reporting British Virgin Islands Romanian Financial Institutions that shall be treated as deemed- deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code. In addition, paragraph F of this section provides special rules applicable to an Investment Entity.

Appears in 1 contract

Samples: International Tax Compliance Agreement

Investment Entities that Qualify as Deemed-Compliant FFIs and Other Special Rules. The Financial Institutions described in paragraphs A through E of this section are Non- Reporting British Virgin Islands Portuguese Financial Institutions that shall be treated as deemed- deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code. In addition, paragraph F of this section provides special rules applicable to an Investment Entity.

Appears in 1 contract

Samples: Agreement Between the United States of America and the Portuguese Republic to Improve International Tax Compliance and to Implement Fatca

Investment Entities that Qualify as Deemed-Compliant FFIs and Other Special Rules. The Financial Institutions described in paragraphs A through E of this section are Non- Reporting British Virgin Islands Financial Institutions of Montenegro that shall be treated as deemed- deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code. In addition, paragraph F of this section provides special rules applicable to an Investment Entity.

Appears in 1 contract

Samples: International Tax Compliance Agreement

Investment Entities that Qualify as Deemed-Compliant FFIs and Other Special Rules. The Financial Institutions described in paragraphs A through E of this section are Non- Reporting British Virgin Islands Icelandic Financial Institutions that shall be treated as deemed- deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code. In addition, paragraph F of this section provides special rules applicable to an Investment Entity.

Appears in 1 contract

Samples: International Tax Compliance Agreement

Investment Entities that Qualify as Deemed-Compliant FFIs and Other Special Rules. The Financial Institutions described in paragraphs A through E of this section are Non- Reporting British Virgin Islands Trinidad and Tobago Financial Institutions that shall be treated as deemed- compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code. In addition, paragraph F of this section provides special rules applicable to an Investment Entity.

Appears in 1 contract

Samples: International Tax Compliance Agreement

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Investment Entities that Qualify as Deemed-Compliant FFIs and Other Special Rules. The Financial Institutions described in paragraphs A through E of this section are Non- Reporting British Virgin Islands Dominican Financial Institutions that shall be treated as deemed- deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code. In addition, paragraph F of this section provides special rules applicable to an Investment Entity.

Appears in 1 contract

Samples: International Tax Compliance Agreement

Investment Entities that Qualify as Deemed-Compliant FFIs and Other Special Rules. The Financial Institutions described in paragraphs A through E of this section are Non- Reporting British Virgin Islands St. Xxxxxxx and the Grenadines Financial Institutions that shall be treated as deemed- deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code. In addition, paragraph F of this section provides special rules applicable to an Investment Entity.

Appears in 1 contract

Samples: International Tax Compliance Agreement

Investment Entities that Qualify as Deemed-Compliant FFIs and Other Special Rules. The Financial Institutions described in paragraphs A through E of this section are Non- Reporting British Virgin Islands Jamaican Financial Institutions that shall be treated as deemed- deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code. In addition, paragraph F of this section provides special rules applicable to an Investment Entity.

Appears in 1 contract

Samples: International Tax Compliance Agreement

Investment Entities that Qualify as Deemed-Compliant FFIs and Other Special Rules. The Financial Institutions described in paragraphs A through E of this section are Non- Reporting British Virgin Islands Angolan Financial Institutions that shall be treated as deemed- deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code. In addition, paragraph F of this section provides special rules applicable to an Investment Entity.

Appears in 1 contract

Samples: International Tax Compliance Agreement

Investment Entities that Qualify as Deemed-Compliant FFIs and Other Special Rules. The Financial Institutions described in paragraphs A through E of this section are Non- Reporting British Virgin Islands Slovak Financial Institutions that shall be are treated as deemed- deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code. In addition, paragraph F of this section provides special rules applicable to an Investment Entity.

Appears in 1 contract

Samples: Agreement to Improve International Tax Compliance

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