Common use of Reliance on Self-Certifications and Documentary Evidence Clause in Contracts

Reliance on Self-Certifications and Documentary Evidence. A Reporting Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Financial Institution knows or has reason to know that the self- certification or documentary evidence is incorrect or unreliable.

Appears in 10 contracts

Samples: Agreement, Agreement, Agreement

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Reliance on Self-Certifications and Documentary Evidence. A Reporting Indian Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Indian Financial Institution knows or has reason to know that the self- self-certification or documentary evidence is incorrect or unreliable.

Appears in 4 contracts

Samples: Double Taxation Agreement, Agreement, Agreement

Reliance on Self-Certifications and Documentary Evidence. A Reporting United Kingdom Financial Institution may not rely on a self-certification or documentary evidence if the Reporting United Kingdom Financial Institution knows or has reason to know that the self- self-certification or documentary evidence is incorrect or unreliable.

Appears in 2 contracts

Samples: Agreement, Agreement

Reliance on Self-Certifications and Documentary Evidence. A Reporting Australian Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Australian Financial Institution knows or has reason to know that the self- self-certification or documentary evidence is incorrect or unreliable.

Appears in 2 contracts

Samples: haydonperryman.files.wordpress.com, treasury.gov.au

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Reliance on Self-Certifications and Documentary Evidence. A Reporting HS/VCS Financial Institution may not rely on a self-certification or documentary evidence if the Reporting HS/VCS Financial Institution knows or has reason to know that the self- self-certification or documentary evidence is incorrect or unreliable.

Appears in 1 contract

Samples: home.treasury.gov

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