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 Financial Institutions of Ukraine 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: Agreement to Improve International Tax Compliance and Implement Fatca

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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 Algerian Financial Institutions of Ukraine 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

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 Czech Financial Institutions of Ukraine 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

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 Angolan Financial Institutions of Ukraine 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

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 Bahrain Financial Institutions of Ukraine 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

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 Lithuanian Financial Institutions of Ukraine 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 Tunisian Financial Institutions of Ukraine 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

Investment Entities that Qualify as Deemed-Compliant FFIs and Other Special Rules. The Financial Institutions described in paragraphs A through E D of this section are Non- Reporting Slovenian Financial Institutions of Ukraine 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

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 Georgian Financial Institutions of Ukraine 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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