Reportable Information definition

Reportable Information has the meaning set forth in Section 7.5(m).

Reportable Information means any information supplied to the Commissioner by, or on behalf of, a reportable offender that the reportable offender is required under Part 3 to report to the Commissioner and that is held in the Register.

Reportable Information means any information supplied to the Commissioner by, or on behalf of, a reportable offender that the reportable offender is required under Part 3 to report to the Commissioner and that is held in the Register. (2) If asked to do so by a reportable offender, the Commissioner must, as soon as is practicable, provide the reportable offender with a copy of all the reportable information that is held in the Register in relation to the reportable offender. (3) A reportable offender may ask the Commissioner to amend any reportable information held on the Register in relation to the reportable offender that is incorrect.

Examples of Reportable Information in a sentence

• Any Reportable Information posted to the Reporting Website may include disclaimers excluding liability of the Collateral Administrator for the information provided therein.

• The Collateral Administrator shall be entitled to conclusively rely upon any Relevant Recipient Certification provided to it, and the Collateral Administrator shall be entitled to conclusively assume that each such person is a person to whom the Reportable Information should be made available on the Reporting Website and shall not be liable to anyone whatsoever for so relying, assuming or doing.

• The Collateral Administrator shall not be liable, and have no responsibility, for the non-publication or late publication of any Reportable Information or any errors in the Reportable Information to the extent such failure, delay or error results from incomplete or incorrect Reportable Information or delay in Reportable Information being provided to the Collateral Administrator from, or on behalf of, the Borrower or such information not being provided in the format agreed with the Collateral Administrator.

• The Collateral Administrator shall not assume or have any responsibility or liability for monitoring or ascertaining whether any person to whom it makes any Reportable Information available on the Reporting Website falls within the category of persons permitted or required to receive such information under the Transparency and Reporting Requirements or Securitisation Regulation.

More Definitions of Reportable Information

Reportable Information means such information as Cayman National determines or as Isle of Man law requires in relation to applicable international reporting obligations and/or best practice including, for example, information in respect of the Client or the Fiduciary Arrangement (or any subsidiary or associated entities), regarding residence, domicile, transactions, source of funds, value of investments and assets and relationships.

Reportable Information has the meaning set forth in Section 8.10(e).

Reportable Information means information GBTC is required or considers best practice to disclose to fulfil international reporting obligations, for example under the Foreign Account Tax Compliance Act (USA) and Common Reporting Standard and/or any such laws and regulations of any jurisdictions in the world that apply from time to time; Services means the services provided to a Client and/or any Entity by GBTC under this Agreement or any other agreement between the parties; Scale of Fees means the scale of standard fees and charges published by GBTC as may be amended from time to time. The Scale of Fees must be read in conjunction with these Terms of Business and any Letter of Engagement or other agreement relating to the applicable Services; Third Party Provider means any third party that is appointed by GBTC and is authorised to act on behalf of GBTC to provide any services.

Reportable Information means such information as we determine or Isle of Man Law requires in relation to applicable domestic or international reporting obligations and/or best practice including, for example but without limitation, information on you, the Scheme, (any subsidiary or associated companies or entities), the beneficiaries and others, regarding residence, domicile, transactions, source of funds, value of investments and assets, relationships or beneficial ownership;

Reportable Information means such information as we determine or Isle of Man Law requires in relation to applicable international reporting obligations and/or best practice including, for example but without limitation, information on you, any associated persons or entities and others regarding residence, domicile, transactions, source of funds, interest credited to Accounts, the value of investments, assets and relationships.

Reportable Information means, in respect of any person or entity considered to be an Account Holder or Controlling Person, information (including but not limited to its/his/her name, address, date of birth, place of birth/incorporation, jurisdiction(s) of tax residence, tax identification number(s) in the relevant jurisdiction(s)) and account information (including but not limited to its/his/her account balance, certain payments to the account, and payments to the account holders).