Preexisting Account definition

Preexisting Account means a Financial Account maintained by a Reporting Financial Institution as of June 30, 2014.
Preexisting Account means a Financial Account maintained by a Reporting Cayman Islands Financial Institution as of 30 June 2014.
Preexisting Account means a Financial Account maintained by a Reporting Belarusian Financial Institution as of June 30, 2014.

Examples of Preexisting Account in a sentence

  • Where a sponsor acts on behalf of a range of Collective Investment Vehicles, the classification of an account as a New Account or Pre-existing Account can be done by reference to whether the account is new to the sponsor (e.g. the manager of the Collective Investment Vehicle) and not the Collective Investment Vehicle itself.

  • Notwithstanding subparagraph A(1), with respect to each Reportable Account that is a Pre-existing Account, the TIN(s) or date of birth is not required to be reported if such TIN(s) or date of birth is not in the records of the Reporting Financial Institution and is not otherwise required to be collected by such Reporting Financial Institution under domestic law or any Union legal instrument.

  • Where IN is not available for a Pre-existing Account in the records of the FI, this may be left blank.

  • If the accrued benefits in a Member’s Pre-existing Account are only invested in the Manulife MPF Interest Fund according to the Original Default Arrangement of the Scheme, special rules and arrangement will be applied, in due course, to determine whether the accrued benefits in the Pre-existing account will be transferred to the DIS and whether the future contributions and transferred monies in such Pre-existing account will be invested in the DIS.

  • As the amount withdrawn from the Manulife MPF Interest Fund at any time will not be less than the value guaranteed, Member’s Pre-existing Account is subject to arrangement below as required by the MPF legislation.


More Definitions of Preexisting Account

Preexisting Account means a Financial Account maintained by a Reporting Swiss Financial Institution as of December 31, 2013.
Preexisting Account means a Financial Account maintained by a Reporting United Arab Emirates Financial Institution as of June 30, 2014.
Preexisting Account means a Financial Account maintained by a Reporting Singaporean Financial Institution as of June 30, 2014.
Preexisting Account means an account described in
Preexisting Account means a Financial Account maintained by a Reporting Financial Institution on or before the 30th June, 2017;
Preexisting Account means a financial account maintained by a reporting Swiss financial institution on the day before the automatic exchange of information with a partner jurisdiction came into force;
Preexisting Account means a Financial Account maintained by a Reporting Financial Institution as of 31 December 2013.