Examples of Part XIX in a sentence
Reporting Model 2 FFI.Registered deemed-compliant FFI (other than a reporting Model 1 FFI,sponsored FFI, or nonreporting IGA FFI covered in Part XIX).
Subject to Part XIX of the Act, the Company may be removed from the New Zealand register in connection with becoming incorporated under the law in force, in or in any part of, another country.
Pursuant to Part XIX of the Tax Act, “Canadian financial institutions” that are not “non-reporting financial institutions” (as both terms are defined in Part XIX of the Tax Act) are required to have procedures in place to identify accounts held by residents of foreign countries (other than the U.S.) or by certain entities the “controlling persons” of which are resident in a foreign country, and to report required information to the CRA.
Laying of Water and Sewer Lines Including Appurtenant Items (Third Revision) and Part XIX - 1981 Water Supply, Plumbing and Drains (Third Revision) unless described otherwise in the following clauses.
In such cases, fill out Form RC521, Declaration of Tax Residence for Entities – Part XIX of the Income Tax Act.An account holder also includes any person who can access the cash value or designate a beneficiary under a cash value insurance contract or an annuity contract.The policy/account number is the number your financial institution assigned to you.
Institutions shall publish the key elements of their internal governance arrangements in compliance with the rules governing Part XIX of Circular CSSF 06/273 ("Pillar 3").
The records shall include information about disciplinary action taken as a result of any incident in which the student possessed or used a dangerous weapon, and with proper annual notice (See Part XIX.), suspension and expulsion information pursuant to section 4155 of the federal No Child Left Behind Act.
The plan sponsor will ensure that the provisions of this Part XIX are supported by reasonable and appropriate security measures to the extent the individual designated in this Section E creates, receives, maintains, or transmits electronic PHI on behalf of the plan.
For purposes of this Part XIX, the following terms shall have the meaning set forth below unless otherwise provided by the plan: Electronic protected health information (electronic PHI) — PHI that is transmitted by or maintained in any electronic media.
In the event that such individual does not comply with the provisions of this Part XIX, the individual shall be subject to disciplinary action by the plan sponsor for non-compliance pursuant to the plan sponsor’s employee discipline and termination procedures.