Examples of Broad Participation Retirement Fund in a sentence
The definitions of the terms used such as a Governmental entity, International Organisation, Central Bank, Treaty Qualified Retirement Fund, Broad Participation Retirement Fund etc.
A trust may be a Non-Reporting Financial Institution such as a Broad Participation Retirement Fund or Narrow Participation Retirement Fund.
Date and description of the instrument (e.g., trust deed, mortgage or debenture) creating the charge.
Cayman Islands retirement and pension funds that meet the definitions of Broad Participation Retirement Fund or Narrow Participation Retirement Fund under the CRS Regulations will be Non-Reporting FIs under the CRS.For the purpose of the CRS Regulations, Cayman Islands retirement and pension funds are ‘subject to government regulation’ if they are registered with the Cayman Islands National Pensions Office.
A retirement fund that meets one of the following categories under the applicable IGA: Treaty-Qualified Retirement Fund, Broad Participation Retirement Fund, Narrow Participation Retirement Fund, Pension Fund of an Exempt Beneficial Owner, or Investment Entity Wholly Owned by Exempt Beneficial Owners.
Non-Reporting Financial Institution under CRS: Governmental Entity International Organisation Central Bank Broad Participation Retirement Fund Narrow Participation Retirement Fund Pension Fund of a Governmental Entity, International Organisation, or Central Bank Exempt Collective Investment Vehicle Trust whose trustee reports all required information with respect to all CRS Reportable Accounts Qualified Credit Card Issuer Other Entity defined under the domestic law as low risk of being used to evade tax.
Governmental Entity - Central Bank - Broad Participation Retirement Fund - Narrow Participation Retirement Fund - Pension Fund of Governmental Entity, International Organization, or Central Bank - Exempt Collective Investment Vehicle - Trustee - Documented Trust - Other (only check this box if the entity type is contained within your local jurisdiction legislation where you are resident): Please specify the entity's classification: Click here to enter text.
Retirement and Pension Funds Pension funds that meet the definitions of Broad Participation Retirement Fund or Narrow Participation Retirement Fund under Section VIII paragraph B of the CRS will be Non-Reporting Financial Institutions under the CRS.
The pension fund is another type of Exempt Beneficial Owner like a Broad Participation Retirement Fund or Narrow Participation Retirement Fund as those terms are defined in the U.S. treasury regulations.
Qualified Credit Card Issuer Trust whose trustee reports all required information with respect to all CRS Reportable Accounts Exempt Collective Investment Vehicle Pension Fund of a Governmental Entity, International Organisation, or Central Bank Narrow Participation Retirement Fund Broad Participation Retirement Fund Central Bank International Organisation Governmental Entity OR (b) Non-Reporting Financial Institution under CRS.