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

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

Appears in 8 contracts

Samples: www.iac.org.cy, Model Intergovernmental Agreement, Model Intergovernmental Agreement

AutoNDA by SimpleDocs

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

Appears in 1 contract

Samples: Agreement

AutoNDA by SimpleDocs

Reliance on Self-Certifications and Documentary Evidence. A Reporting [FATCA Partner] Financial Institution may not rely on a self-certification or documentary documen- tary evidence if the Reporting [FATCA Partner] Financial Institution knows or has reason rea- son to know that the self-certification or documentary evidence is incorrect or unreliableunrelia- ble.

Appears in 1 contract

Samples: www.pwc.com

Time is Money Join Law Insider Premium to draft better contracts faster.