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
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