Common use of Sponsored Investment Entity and Controlled Foreign Corporation Clause in Contracts

Sponsored Investment Entity and Controlled Foreign Corporation. A Financial Institution described in subparagraph B (1) or B(2) of this section having a sponsoring entity that complies with the requirements of subparagraph B(3) of this section. 1. A Financial Institution is a sponsored investment entity if (a) it is an Investment Entity established in St. Xxxxxxx and the Grenadines that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury Regulations; and (b) an Entity has agreed with the Financial Institution to act as a sponsoring entity for the Financial Institution. 2. A Financial Institution is a sponsored controlled foreign corporation if (a) the Financial Institution is a controlled foreign corporation1 organized under the laws of

Sponsored Investment Entity and Controlled Foreign Corporation. A Financial Institution described in subparagraph B (1E(1) or B(2E(2) of this section having a sponsoring entity that complies with the requirements of subparagraph B(3E(3) of this section. 1. A Financial Institution is a sponsored investment entity if (a) it is an Investment Entity established in St. Xxxxxxx and the Grenadines United Kingdom that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury Regulations; and (b) an Entity has agreed with the Financial Institution to act as a sponsoring entity for the Financial Institution. 2. A Financial Institution is a sponsored controlled foreign corporation if (a) the Financial Institution is a controlled foreign corporation1 organized under the laws of

Sponsored Investment Entity and Controlled Foreign Corporation. A Financial Institution described in subparagraph B (1C(1) or B(2C(2) of this section having a sponsoring entity that complies with the requirements of subparagraph B(3C(3) of this section. 1. A Financial Institution is a sponsored investment entity if (a) it is an Investment Entity established in St. Xxxxxxx and the Grenadines Spain that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury Regulations; and (b) an Entity has agreed with the Financial Institution to act as a sponsoring entity for the Financial Institution. 2. A Financial Institution is a sponsored controlled foreign corporation if (a) the Financial Institution is a controlled foreign corporation1 organized under the laws ofof the Kingdom of Spain that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury

Sponsored Investment Entity and Controlled Foreign Corporation. A Financial Institution described in subparagraph B (1B(1) or B(2) of this section having a sponsoring entity that complies with the requirements of subparagraph B(3) of this section. 1. A Financial Institution is a sponsored investment entity if (a) it is an Investment Entity established in St. Xxxxxxx and the Grenadines Republic of the Philippines that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury Regulations; and (b) an Entity has agreed with the Financial Institution to act as a sponsoring entity for the Financial Institution. 2. A Financial Institution is a sponsored controlled foreign corporation if (a) the Financial Institution is a controlled foreign corporation1 organized under the laws ofof the Republic of the Philippines that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust

Sponsored Investment Entity and Controlled Foreign Corporation. A Financial Institution described in subparagraph B (1B(1) or B(2) of this section having a sponsoring entity that complies with the requirements of subparagraph B(3) of this section. 1. A Financial Institution is a sponsored investment entity if (a) it is an Investment Entity established in St. Xxxxxxx Saint Kitts and the Grenadines Nevis that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury Regulations; and (b) an Entity has agreed with the Financial Institution to act as a sponsoring entity for the Financial Institution. 2. A Financial Institution is a sponsored controlled foreign corporation if (a) the Financial Institution is a controlled foreign corporation1 organized under the laws ofof Saint Kitts and Nevis that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury