Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Jersey 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 6 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, Annex Ii
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Jersey an Estonian 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, Agreement to Improve International Tax Compliance and to Implement Fatca, Agreement to Improve International Tax Compliance and Implement Fatca
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Jersey Finnish 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 Jersey Slovak 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: Agreement to Improve International Tax Compliance, International Tax Compliance Agreement
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Jersey Hungarian 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, International Tax Compliance Agreement
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Jersey Polish 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, International Tax Compliance Agreement
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Jersey New Zealand 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, International Tax Compliance Agreement
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Jersey Netherlands 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, International Tax Compliance Agreement
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Jersey Malta 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 to Improve International Tax Compliance and to Implement Fatca