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.

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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

• The Settlor acknowledges and agrees that if the Settlor or the Controlling person is identified to be a resident in a Reportable Jurisdiction, the account held or jointly held by the Settlor shall be treated as a Reportable Account and the following information of Reportable account may be reported by the Bank to tax authorities or other authorized authorities pursuant to CRS applicable regulations.

• If a self-certification is not able to be obtained from the Settlor or the Controlling Persons of such Settlor, the Settlor agrees that the Bank may review the electronic records or paper records maintained by the Bank to determine if any of the Controlling persons of the Settlor is a resident of a Reportable Jurisdiction.

• Information on TIN Under the CRS, the Tax Identification Number (“TIN”) is not required to be reported if (I) a TIN is not issued by the relevant Reportable Jurisdiction or (II) the domestic law of the relevant Reportable Jurisdiction does not require the collection of the TIN issued by such 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.

• Contract Under Section III of the CRS, 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 FI is effectively prevented by law from selling such contracts to residents of 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 a Jurisdiction with an obligation to disclose financial account information.

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 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.