Reportable Jurisdiction definition

Reportable Jurisdiction means a jurisdiction (i) with which an agreement is in place pursuant to which there is an obligation in place to provide the information specified in Section I of the CRS, and (ii) which is identified in a published list.

Reportable Jurisdiction. Reportable Jurisdiction means all jurisdictions other than Pakistan and the United States of America.

Reportable Jurisdiction means a jurisdiction with which an obligation to provide financial account information is in place and that is identified in a published list.

Examples of Reportable Jurisdiction in a sentence

• A Reportable Jurisdiction is a jurisdiction with which an obligation to provide financial account information is in place and that is identified in a published list.

• A Reportable Jurisdiction Person is an Entity that is tax resident in a Reportable Jurisdiction(s) under the tax laws of such jurisdiction(s) - by reference to local laws in the country where the Entity is established, incorporated or managed.

• The Luxembourg tax authorities will, under their own responsibility, eventually exchange the reported information to the competent authority of the Reportable Jurisdiction.

• A Preexisting Individual Account that is a Cash Value Insurance Contract or an Annuity Contract is not required to be reviewed, identified or reported, provided the Reporting Financial Institution is effectively prevented by law from selling such Contract to residents of a Reportable Jurisdiction.

• A Reportable Person is defined as an individual who is tax resident in a Reportable Jurisdiction under the tax laws of that jurisdiction.

More Definitions of Reportable Jurisdiction

Reportable Jurisdiction means a jurisdiction with which an agreement is in place pursuant to which there is an obligation under the CRS to provide to such

Reportable Jurisdiction means any jurisdiction other than Samoa or the United States of America with which Samoa has an agreement in place pursuant to which there is an obligation in place to provide the information specified in Section I of CRS under Schedule 3; and which is identified in a published list;

Reportable Jurisdiction means a Jurisdiction with an obligation to disclose financial account information.

Reportable Jurisdiction means a jurisdiction with which an obligation to provide financial account information is in place.

Reportable Jurisdiction means a jurisdiction that is published as one on https://www.iras.gov.sg/IRASHome/CRS/;

Reportable Jurisdiction means a jurisdiction (i) with which an agreement is in place pursuant to which there is an obligation in place to provide information under Section I of the Common Reporting Standard, and (ii) which is identified in a published list.

Reportable Jurisdiction means a jurisdiction (i) with which an agreement is in place pursuant to which there is an obligation in place to provide financial account information set out in the CRS, and (ii) which is identified in a published list.