FATCA Regulations definition

FATCA Regulations means all laws, rules, regulation and other legal requirement(s) in force from time to time in Australia in relation to the United States’ Foreign Account Tax Compliance Act (FATCA).
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FATCA Regulations means the regulations issued by the government of the United States under the Foreign Account Tax Compliance Act and forming part
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Examples of FATCA Regulations in a sentence

  • Where ANZ New Zealand or its customers are in receipt of U.S. source income, U.S. Chapter 3 (U.S. non- resident alien withholding and reporting obligations) and U.S. Chapter 4 (the FATCA Regulations) also require ANZ New Zealand to provide certain information to U.S. payers (withholding agents, custodians, etc.).

  • Regarding any other information requests related with Tax Compliance Law on Accounts Outside the United States (“FATCA”) regulations or within the framework of other regulatory or government authority regarding FATCA, the Investor who possesses the title of American Citizen agrees and undertakes to immediately provide the relevant information to Finveo in order to fulfill the information request and/or comply with FATCA Regulations.

  • Regarding any other information requests related with Tax Compliance Law on Accounts Outside the United States (“FATCA”) regulations or within the framework of other regulatory or government authority regarding FATCA, the Investor who posesses the title of American Citizen agrees and undertakes to immediately provide the relevant information to RSI Global Investment firm in order to fulfill the information request and/or comply with FATCA Regulations.

  • The UK FATCA Regulations provide for the identification of and reporting on certain direct and indirect UK investors, and impact the Company and its investors.

  • In this regard, the Company may request further information from an investor in order to identify UK Reportable Accounts and in order to comply with its obligations under the UK FATCA Regulations.

  • The IGA provides the possibility in paragraph 7 of Article 4 to use a definition in the US FATCA Regulations instead of a definition in the IGA.

  • Regarding any other information requests related with Tax Compliance Law on Accounts Outside the United States (“FATCA”) regulations or within the framework of other regulatory or government authority regarding FATCA, the Investor who posesses the title of American Citizen agrees and undertakes to immediately provide the relevant information to Beta Investments in order to fulfill the information request and/or comply with FATCA Regulations.

  • The Company will be required to report to the TIA under the UK FATCA Regulations and will accordingly need to identify and undertake prescriptive due diligence on 'UK Reportable Accounts', being financial accounts held by UK tax resident individuals or entities controlled by UK tax resident persons.

  • On 4 July 2014, the Cayman Islands government issued The Tax Information Authority (International Tax Compliance) (United Kingdom) Regulations, 2014 (the "UK FATCA Regulations") to accompany the TIA Law to implement the UK IGA.

  • Regarding any other information requests related with Tax Compliance Law on Accounts Outside the United States (“FATCA”) regulations or within the framework of other regulatoryor government authority regarding FATCA, the Investor who possesses the title of AmericanCitizen agrees and undertakes to immediately provide the relevant information to Finveo inorder to fulfill the information request and/or comply with FATCA Regulations.


More Definitions of FATCA Regulations

FATCA Regulations means (i) any rules and regulations, guidance, guidelines etc. relating to CRS, FATCA or any intergovernmental agreement between the governments or regulatory authorities of two or more jurisdictions and (ii) any agreements between the CLSA Group and any government or taxation authority in any jurisdiction, including without limitation any applicable intergovernmental agreement entered into pursuant to FATCA or CRS.
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FATCA Regulations means the regulations promulgated from time to time by the
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FATCA Regulations means all laws, rules, regulation and other legal
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Related to FATCA Regulations

  • PPPFA Regulations means the Preferential Procurement Regulations, 2017 published in terms of the PPPFA.

  • ISA Regulations means The Individual Savings Account Regulations 1998, as amended or replaced from time to time.

  • HIPAA Regulations means the regulations promulgated under HIPAA by the United States Department of Health and Human Services, including, but not limited to, 45 C.F.R. Part 160 and 45 C.F.R. Part 164.

  • CFTC Regulations means the rules and regulations promulgated by the CFTC, as amended.

  • FCC Regulations means the regulations duly and lawfully promulgated by the FCC, as in effect from time to time.

  • SEBI Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the circulars issued thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force.

  • EP Regulations means The Environmental Permitting (England and Wales) Regulations SI 2016 No.1154 and words and expressions used in this permit which are also used in the Regulations have the same meanings as in those Regulations.

  • the 1997 Regulations means the Zebra, Pelican and Puffin Pedestrian Crossing Regulations 1997.

  • TUPE Regulations means the Transfer of Undertakings (Protection of Employment) Regulations 2006, as amended.

  • FHA Regulations means the regulations promulgated by the Department of Housing and Urban Development under the National Housing Act, as amended from time to time and codified in 24 Code of Federal Regulations, and other Department of Housing and Urban Development issuances relating to FHA Loans, including the related handbooks, circulars, notices and mortgagee letters.

  • OFAC Regulations means the regulations promulgated by OFAC, as amended from time to time.

  • CDM Regulations means the Construction (Design and Management) Regulations 2015;

  • EEA Regulations means the Immigration (European Economic Area) Regulations 2006.

  • These regulations means 9VAC5-10 (General Definitions) through 9VAC5-80 (Permits for Stationary Sources).

  • UCITS Regulations means the European Communities Undertakings for Collective Investment in Transferable Securities) Regulations, 2011 (S.I. No. 352 of 2011) (as amended consolidated or substituted from time to time) and any regulations or notices issued by the Central Bank pursuant thereto for the time being in force.

  • Privacy Regulations means the Privacy and Electronic Communications (EC Directive) Regulations 2003 as amended in 2004, 2011, 2015 and 2016 and as may be further amended from time to time;

  • SBE Regulations means the written regulations and procedures adopted pursuant to this chapter for procurement of Supplies, Services and Public Works.

  • the 2000 Regulations means the Water Supply (Water Quality) Regulations 2000(b); "the 2001 Regulations" means the Water Supply (Water Quality) Regulations 2001(c);

  • the 2001 Regulations means the Water Supply (Water Quality) Regulations 2001[63];

  • Data Protection Regulation means Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 20161 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation);

  • TRADES Regulations means the regulations of the United States Department of the Treasury, published at 31 C.F.R. Part 357, as amended from time to time. Unless otherwise defined herein, all terms defined in the TRADES Regulations are used herein as therein defined.

  • Radio Regulations means the Radio Regulations annexed to, or regarded as being annexed to, the most recent International Telecommunication Convention which may be in force at any time.

  • Tax Regulations means the regulations passed under the Tax Act, as amended from time to time. “Transfer Agent” means TSX Trust Company, the transfer agent and registrar for the Units.

  • the 2012 Regulations means the Council Tax Reduction Schemes (Prescribed Requirements) (England) Regulations 2012;

  • Listing Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.