Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Guernsey Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 7 contracts
Samples: Agreement to Improve International Tax Compliance, International Tax Compliance Agreement, Agreement to Improve International Tax Compliance
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Guernsey Cayman Islands Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 5 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Guernsey British Virgin Islands Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 5 contracts
Samples: Agreement to Improve Tax Compliance and Implement Fatca, International Tax Compliance Agreement, International Tax Compliance Agreement
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Guernsey Turks and Caicos Islands Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 3 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, Intergovernmental Agreement
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Guernsey Belgian Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 3 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Guernsey Anguilla Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, Tax Compliance Agreement
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Guernsey an Anguilla Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, Tax Agreement
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Guernsey an Austrian Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 1 contract
Samples: Agreement for Cooperation to Facilitate the Implementation of Fatca
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Guernsey Liechtenstein Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 1 contract
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Guernsey Swedish Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 1 contract
