Ordinance 2016 Sample Clauses
The 'Ordinance 2016' clause establishes the requirement for compliance with the specific rules, regulations, or standards set forth in the 2016 ordinance relevant to the contract or agreement. In practice, this means that all parties must ensure their actions, deliverables, or operations adhere to the provisions outlined in the 2016 ordinance, which could pertain to areas such as safety, environmental standards, or business practices. The core function of this clause is to ensure legal compliance and mitigate the risk of regulatory violations by explicitly referencing the applicable ordinance.
Ordinance 2016. Under the AEOI standard, SoFi HK is required to identify account holders and controlling persons of certain entity account holders who are reportable foreign tax residents and report their Financial Account Information to the IRD, which will transfer this information to the tax authority of the reportable foreign tax resident’s country of tax residence on a regular, annual basis. means in relation to SoFi HK:
Ordinance 2016. Under the AEOI standard, we are required to identify account holders and controlling persons of certain entity account holders who are reportable foreign tax residents and report their Financial Account Information to the IRD, which will transfer this information to the tax authority of the reportable foreign tax resident’s country of tax residence on a regular, annual basis.
Ordinance 2016. Under the AEOI standard, Golden Eagle Brokerage is required to identify account holders and controlling persons of certain entity account holders who are reportable foreign tax residents and report their Financial Account Information to the IRD, which will transfer this information to the tax authority of the reportable foreign tax resident’s country of tax residence on a regular, annual basis. shall have the same meaning as that defined in Schedule 1 to the Ordinance, as amended from time to time; means the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong); means the Internet or other facility provided by, and/or on behalf of, Golden Eagle Brokerage which enables Client to give electronic instructions for the execution of transactions in accordance with the terms of this Agreement, whether in Hong Kong or elsewhere, and to receive information and related services; means the Securities and Futures Commission of HongKong.
1.2 In this Agreement:
1.2.1 the singular shall be deemed to include the plural and vice versa;
1.2.2 words imputing masculine gender shall include the feminine and neuter genders
1.2.3 where Golden Eagle Brokerage is given a discretion, such discretion shall be absolute and, unless otherwise stated, Golden Eagle Brokerage shall not be required to give reasons for its act or decision; and
1.2.4 references to statute or statutory provision include a reference to that statute or provision as from time to time modified, extended or re-enacted provided that in the case of modifications, extensions or re-enactments made after the date of this Agreement the same shall not have effected a substantive change to that statute or provision.
Ordinance 2016. Under the AEOI standard, we are required to identify account holders and controlling persons of certain entity account holders who are reportable foreign tax residents and report their Financial Account Information to the IRD, which will transfer this information to the tax authority of the reportable foreign tax resident’s country of tax residence on a regular, annual basis. 「AEOI」 或 「自動交換財務帳戶資料」指任何要求和便利政府或稅務機關之間收集、匯報和交換資料的適用法例，包括但不限於《2016 年稅務（修訂）（第 3 號）條例》。在自動交換資料的標準下，吾等須根據盡職審查程序，以識辨申報稅務管轄區的稅務居民所持有或控制的財務賬戶，並將其財務賬戶資料匯報予香港稅務局，再將此資料轉交給外國稅務居民的國家稅務機關。相關資料會每年被交換。 “FATCA” means: The Foreign Account Tax Compliance Act and includes: