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

• For example, if a relationship manager is notified that the Account Holder has a new mailing address in a Reportable Jurisdiction, the Reporting Financial Institution is required to treat the new address as a change in circumstances and, if it elects to apply subparagraph B(6), is required to obtain the appropriate documentation from the Account Holder.

• The term “Reportable Jurisdiction Person” means an individual or Entity that is resident in a Reportable Jurisdiction under the tax laws of such jurisdiction, or an estate of a decedent that was a resident of a Reportable Jurisdiction.

• If the self-certification indicates that the Account Holder is resident in a Reportable Jurisdiction, the Reporting Financial Institution must treat the account as a Reportable Account unless it reasonably determines based on information in its possession or that is publicly available, that the Account Holder is not a Reportable Person with respect to such Reportable Jurisdiction.

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

• For this purpose, information indicating that the Account Holder is resident in a Reportable Jurisdiction includes a place of incorporation or organisation, or an address in a Reportable 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 that is published as one on https://www.iras.gov.sg/IRASHome/CRS/;

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

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 with which an obligation to provide financial account information is in place.

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.