Model 2 IGA Jurisdiction definition

Model 2 IGA Jurisdiction means a jurisdiction that has entered into a Model 2 IGA with the United States Treasury Department.
Sample 1Sample 2Sample 3
Model 2 IGA Jurisdiction means a jurisdiction that has entered into a Model 2 IGA with the US Department of the Treasury.
Sample 1

Examples of Model 2 IGA Jurisdiction in a sentence

  • If the CLSA Group member maintaining your account or providing Services is located in a Model 2 IGA Jurisdiction, the additional terms set out in the Model 2 IGA Schedule shall be applicable to your account and Services.

  • Application 1.1. The terms in this Schedule set out special provisions applicable to accounts maintained or Services provided by a CLSA Group entity that is located in a Model 2 IGA Jurisdiction.

  • If CLSA, its Affiliates and/or any member of the CLSA Group maintaining your Account or providing Services is located in a Model 2 IGA Jurisdiction, the definition set out in Clause 1 above and the additional terms set out in this Annexure, including Model 2 IGA Schedule to this Annexure shall be applicable to your Account and Services.

Related to Model 2 IGA Jurisdiction

  • Reference Jurisdiction means, in respect of the Reference Currency, the country (or countries of the currency block) for which the Reference Currency is the lawful currency.

  • Base jurisdiction means the Member Jurisdiction, selected in accordance with Section 305, to which an Applicant applies for apportioned registration under the Plan or the Member Jurisdiction that issues apportioned registration to a Registrant under the Plan.

  • Applicable Jurisdiction means the jurisdiction or jurisdictions under which the Borrower is organized, domiciled or resident or from which any of its business activities are conducted or in which any of its properties are located and which has jurisdiction over the subject matter being addressed.

  • Home jurisdiction means the jurisdiction that issued the driver's license of the traffic violator.

  • Uniform Commercial Code jurisdiction means any jurisdiction that had adopted all or substantially all of Article 9 as contained in the 2000 Official Text of the Uniform Commercial Code, as recommended by the National Conference of Commissioners on Uniform State Laws and the American Law Institute, together with any subsequent amendments or modifications to the Official Text.

  • Eligible Jurisdiction means Australia, Canada, Cayman Islands, Germany, Ireland, Luxembourg, New Zealand, Sweden, Switzerland, The Netherlands, the United Kingdom and the United States.

  • primary insolvency jurisdiction means the Contracting State in which the centre of the debtor’s main interests is situated, which for this purpose shall be deemed to be the place of the debtor’s statutory seat or, if there is none, the place where the debtor is incorporated or formed, unless proved otherwise;

  • Pertinent Jurisdiction in relation to a company, means:

  • Non-Cooperative Jurisdiction means any foreign country that has been designated as non-cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Task Force on Money Laundering, of which the U.S. is a member and with which designation the U.S. representative to the group or organization continues to concur.

  • Jurisdiction means a province or territory of Canada except when used in the term foreign jurisdiction;

  • Covered Jurisdiction means the United States (or any state or commonwealth thereof or the District of Columbia).

  • Authority Having Jurisdiction means a federal, state, local, or other regional department, or an individual such as a fire marshal, building official, electrical inspector, utility provider or other individual having statutory authority.

  • Original Jurisdiction means, in relation to an Obligor, the jurisdiction under whose laws that Obligor is incorporated as at the date of this Agreement or, in the case of an Additional Obligor, as at the date on which that Additional Obligor becomes Party as a Borrower or a Guarantor (as the case may be).

  • Approved Jurisdiction means a member state of the European Economic Area (EEA) or any other jurisdiction or sector as may be approved by the European Commission as ensuring adequate legal protections for personal data.

  • Court of competent jurisdiction means a federal court, or a state court that entered an order in a child custody proceeding involving an Indian child, as long as the state court had proper subject matter jurisdiction in accordance with this chapter and the laws of that state, or a tribal court that had or has exclusive or concurrent jurisdiction pursuant to 25 U.S.C. Sec. 1911.

  • Specified Jurisdiction means with respect to Party A

  • Local jurisdiction means the jurisdiction in which the Canadian securities regulatory authority is situate;

  • Affected jurisdiction means any county, city, or town in which all or a portion of a qualifying project is located.

  • Acceptable Flag Jurisdiction means the Bahamas, Bermuda, Panama, the Xxxxxxxx Islands, the United States or such other flag jurisdiction as may be acceptable to the Required Lenders in their reasonable discretion.

  • Partner Jurisdiction means a jurisdiction that has in effect an agreement with the United States to facilitate the implementation of FATCA. The IRS shall publish a list identifying all Partner Jurisdictions.

  • Relevant Jurisdiction means, with respect to a party, the jurisdictions (a) in which the party is incorporated, organised, managed and controlled or considered to have its seat, (b) where an Office through which the party is acting for purposes of this Agreement is located, (c) in which the party executes this Agreement and (d) in relation to any payment, from or through which such payment is made.

  • Venue means the premises as delineated and shown edged red in Annex A.

  • Reporting Jurisdictions means each of the Provinces of Canada;

  • Courts means the Ontario Court, the Quebec Court and the BC Court.

  • Restricted Jurisdiction means any jurisdiction in which the Titling Trust is not qualified and licensed to do business, other than any jurisdiction where the failure to be so qualified and licensed will not have a material adverse effect on the Issuing Entity.

  • Participating Jurisdiction means a jurisdiction with which an agreement is in place pursuant to which it will provide the information required on the automatic exchange of financial account information set out in the Common Reporting Standard.