Common Contracts

FATCA and the Common Reporting Standard Process Agreement for Client Name Accounts

Manufacturer’s Agreement • May 2nd, 2017

• Contract Type
  Manufacturer’s Agreement
• Filed
  May 2nd, 2017

WHEREAS, Part XVIII (“Part XVIII”) and Part XIX (“Part XIX”) of the Income Tax Act (Canada) impose client and account due diligence and reporting obligations in connection with client accounts maintained by certain Canadian financial institutions, including mutual funds, investment funds and dealers;