Examples of Saint Lucia in a sentence
A retirement or pension account maintained in Saint Lucia that satisfies the following requirements under the laws of Saint Lucia.
Unless the Reporting Saint Lucia Financial Institution elects otherwise, either with respect to all Preexisting Individual Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in Saint Lucia provide for such an election, the following Preexisting Individual Accounts are not required to be reviewed, identified, or reported as U.S.
A trust established under the laws of Saint Lucia to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Exclusive jurisdiction in any action or proceeding arising out of or relating to this Agreement and Appendices will be placed in the relevant courts residing in Saint Lucia (“Jurisdiction Courts”).
Notwithstanding Article 1 of this Agreement and the definitions provided in the Annexes to this Agreement, in implementing this Agreement, Saint Lucia may use, and may permit Saint Lucia Financial Institutions to use, a definition in relevant U.S. Treasury Regulations in lieu of a corresponding definition in this Agreement, provided that such application would not frustrate the purposes of this Agreement.
The Reporting Saint Lucia Financial Institution must review electronically searchable data maintained by the Reporting Saint Lucia Financial Institution for any of the U.S. indicia described in subparagraph B(1) of this section.
In addition, accounts held by Nonparticipating Financial Institutions shall be treated as accounts for which aggregate payments as described in subparagraph 1(b) of Article 4 of the Agreement are reported to the Saint Lucia Competent Authority.
This Agreement shall be governed by and construed in accordance with the laws of Saint Lucia without regard to conflict of laws.
This Partner’s Agreement (herein the “Agreement”) is entered by and between LQD LTD (hereinafler the “Company”) incorporated in Saint Lucia and the person who has completed the Online Application Form to become a Partner of the Company (hereinafler the “Partner”), through the Company’s Website.
An account maintained in Saint Lucia and excluded from the definition of Financial Account under an agreement between the United States and another Partner Jurisdiction to facilitate the implementation of FATCA, provided that such account is subject to the same requirements and oversight under the laws of such other Partner Jurisdiction as if such account were established in that Partner Jurisdiction and maintained by a Partner Jurisdiction Financial Institution in that Partner Jurisdiction.