Common use of Partner Jurisdiction Accounts Clause in Contracts

Partner Jurisdiction Accounts. An account or product that would be excluded from the definition of Financial Account under an Agreement to Improve International Tax Compliance (or similar Arrangement) between Guernsey and another Jurisdiction (Jurisdiction X) where: 1. the account or product is established in Jurisdiction X but is maintained in the United Kingdom; and 2. the account or product maintained in the United Kingdom is subject to the same requirements and oversight under the laws of Jurisdiction X, as it would be if that account or product was maintained by a Financial Institution in Jurisdiction X.

Appears in 3 contracts

Samples: Agreement to Improve International Tax Compliance, Agreement to Improve International Tax Compliance, Agreement to Improve International Tax Compliance

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Partner Jurisdiction Accounts. An account or product that would be excluded from the definition of Financial Account under an Agreement to Improve International Tax Compliance (or similar Arrangement) between Guernsey the UK and another Jurisdiction (Jurisdiction X) where: 1. the account or product is established in Jurisdiction X but is maintained in the United KingdomJersey; and 2. the account or product maintained in the United Kingdom Jersey is subject to the same requirements and oversight under the laws of Jurisdiction X, as it would be if that account or product was maintained by a Financial Institution in Jurisdiction X.

Appears in 3 contracts

Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, Agreement to Improve International Tax Compliance

Partner Jurisdiction Accounts. An account or product that would be excluded from the definition of Financial Account under an Agreement to Improve International Tax Compliance (or similar Arrangement) between Guernsey Jersey and another Jurisdiction (Jurisdiction X) where: 1. the account or product is established in Jurisdiction X but is maintained in the United Kingdom; and 2. the account or product maintained in the United Kingdom is subject to the same requirements and oversight under the laws of Jurisdiction X, as it would be if that account or product was maintained by a Financial Institution in Jurisdiction X.

Appears in 3 contracts

Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, Agreement to Improve International Tax Compliance

Partner Jurisdiction Accounts. An account or product that would be excluded from the definition of Financial Account under an Agreement to Improve International Tax Compliance (or similar Arrangement) between Guernsey the UK and another Jurisdiction (Jurisdiction X) where: 1. the account or product is established in Jurisdiction X but is maintained in the United KingdomGuernsey; and 2. the account or product maintained in the United Kingdom Guernsey is subject to the same requirements and oversight under the laws of Jurisdiction X, as it would be if that account or product was maintained by a Financial Institution in Jurisdiction X.

Appears in 3 contracts

Samples: Agreement to Improve International Tax Compliance, Agreement to Improve International Tax Compliance, Agreement to Improve International Tax Compliance

Partner Jurisdiction Accounts. An account or product that would be excluded from the definition of Financial Account under an Agreement to Improve International Tax Compliance (or similar Arrangement) between Guernsey the UK and another Jurisdiction (Jurisdiction X) where: 1. the account or product is established in Jurisdiction X but is maintained in the United Kingdom; Cayman Islands, and 2. the account or product maintained in the United Kingdom Cayman Islands is subject to the same requirements and oversight under the laws of Jurisdiction X, as it would be if that account or product was maintained by a Financial Institution in Jurisdiction X.

Appears in 3 contracts

Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement

Partner Jurisdiction Accounts. An account or product that would be excluded from the definition of Financial Account under an Agreement to Improve International Tax Compliance (or similar Arrangement) between Guernsey the UK and another Jurisdiction (Jurisdiction X) where: 1. the account or product is established in Jurisdiction X but is maintained in the United Kingdom; Isle of Man, and 2. the account or product maintained in the United Kingdom Isle of Man is subject to the same requirements and oversight under the laws of Jurisdiction X, as it would be if that account or product was maintained by a Financial Institution in Jurisdiction X.

Appears in 2 contracts

Samples: International Tax Compliance Agreement, International Tax Compliance Agreement

Partner Jurisdiction Accounts. An account or product that would be excluded from the definition of Financial Account under an Agreement to Improve International Tax Compliance (or similar Arrangement) between Guernsey the UK and another Jurisdiction (Jurisdiction X) where: 1. the account or product is established in Jurisdiction X but is maintained in the United KingdomGibraltar; and 2. the account or product maintained in the United Kingdom Gibraltar is subject to the same requirements and oversight under the laws of Jurisdiction X, as it would be if that account or product was maintained by a Financial Institution in Jurisdiction X.

Appears in 2 contracts

Samples: Agreement to Improve International Tax Compliance, Agreement to Improve International Tax Compliance

Partner Jurisdiction Accounts. An account or product that would be excluded from the definition of Financial Account under an Agreement to Improve International Tax Compliance (or similar Arrangement) between Guernsey Gibraltar and another Jurisdiction (Jurisdiction X) where: 1. the account or product is established in Jurisdiction X but is maintained in the United Kingdom; and 2. the account or product maintained in the United Kingdom is subject to the same requirements and oversight under the laws of Jurisdiction X, as it would be if that account or product was maintained by a Financial Institution in Jurisdiction X.

Appears in 2 contracts

Samples: Agreement to Improve International Tax Compliance, Agreement to Improve International Tax Compliance

Partner Jurisdiction Accounts. An account or product that would be excluded from the definition of Financial Account under an Agreement to Improve International Tax Compliance (or similar Arrangement) between Guernsey the Isle of Man and another Jurisdiction (Jurisdiction X) where: 1. the account or product is established in Jurisdiction X but is maintained in the United Kingdom; , and 2. the account or product maintained in the United Kingdom is subject to the same requirements and oversight under the laws of Jurisdiction X, as it would be if that account or product was maintained by a Financial Institution in Jurisdiction X.

Appears in 2 contracts

Samples: International Tax Compliance Agreement, International Tax Compliance Agreement

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Partner Jurisdiction Accounts. An account or product that would be excluded from the definition of Financial Account under an Agreement to Improve International Tax Compliance (or similar Arrangement) between Guernsey the UK and another Jurisdiction (Jurisdiction X) where: 1. the account or product is established in Jurisdiction X but is maintained in the United Kingdom; Montserrat, and 2. the account or product maintained in the United Kingdom Montserrat is subject to the same requirements and oversight under the laws of Jurisdiction X, as it would be if that account or product was maintained by a Financial Institution in Jurisdiction X.

Appears in 2 contracts

Samples: International Tax Compliance Agreement, International Tax Compliance Agreement

Partner Jurisdiction Accounts. An account or product that would be excluded from the definition of Financial Account under an Agreement to Improve International Tax Compliance (or similar Arrangement) between Guernsey the UK and another Jurisdiction (Jurisdiction X) where: 1. the account or product is established in Jurisdiction X but is maintained in the United Kingdom; Bermuda, and 2. the account or product maintained in the United Kingdom Bermuda is subject to the same requirements and oversight under the laws of Jurisdiction X, as it would be if that account or product was maintained by a Financial Institution in Jurisdiction X.

Appears in 2 contracts

Samples: International Tax Compliance Agreement, International Tax Compliance Agreement

Partner Jurisdiction Accounts. An account or product that would be excluded from the definition of Financial Account under an Agreement to Improve International Tax Compliance (or similar Arrangement) between Guernsey the UK and another Jurisdiction (Jurisdiction X) where: 1. the account or product is established in Jurisdiction X but is maintained in the United Kingdom; Turks and Caicos Islands, and 2. the account or product maintained in the United Kingdom Turks and Caicos Islands is subject to the same requirements and oversight under the laws of Jurisdiction X, as it would be if that account or product was maintained by a Financial Institution in Jurisdiction X.

Appears in 2 contracts

Samples: International Tax Compliance Agreement, International Tax Compliance Agreement

Partner Jurisdiction Accounts. An account or product that would be excluded from the definition of Financial Account under an Agreement to Improve International Tax Compliance (or similar Arrangement) between Guernsey the UK and another Jurisdiction (Jurisdiction X) where: 1. the account or product is established in Jurisdiction X but is maintained in the United Kingdom; Anguilla, and 2. the account or product maintained in the United Kingdom Anguilla is subject to the same requirements and oversight under the laws of Jurisdiction X, as it would be if that account or product was maintained by a Financial Institution in Jurisdiction X.

Appears in 2 contracts

Samples: International Tax Compliance Agreement, Tax Compliance Agreement

Partner Jurisdiction Accounts. An account or product that would be excluded from the definition of Financial Account under an Agreement to Improve International Tax Compliance (or similar Arrangement) between Guernsey the UK and another Jurisdiction (Jurisdiction X) where: 1. the account or product is established in Jurisdiction X but is maintained in the United Kingdom; British Virgin Islands, and 2. the account or product maintained in the United Kingdom British Virgin Islands is subject to the same requirements and oversight under the laws of Jurisdiction X, as it would be if that account or product was maintained by a Financial Institution in Jurisdiction X.

Appears in 2 contracts

Samples: International Tax Compliance Agreement, International Tax Compliance Agreement

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