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

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

Appears in 5 contracts

Samples: Agreement, Agreement, Agreement

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

Appears in 3 contracts

Samples: Agreement, www.taxreporting.finance.gov.bs, www.bacobahamas.com

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