Specified United Kingdom Person definition

Specified United Kingdom Person means a person or Entity who is resident in the United Kingdom for tax purposes, and includes a person or Entity who is resident in both the United Kingdom and Jersey under the respective domestic law of each Party, other than: (i) a corporation the stock of which is regularly traded on one or more established securities markets; (ii) a corporation that is a member of the same affiliated group, as defined in Section 1471(e)(2) of the U.S. Internal Revenue Code, as a corporation described in (i) above; (iii) a Depository Institution; (iv) a broker or dealer in securities, commodities, or derivative financial instruments (including notional principle contracts, futures, forwards, and options) that is registered as such under the laws of the United Kingdom; or (v) an exempt beneficial owner as defined in Annex II.
Sample 1Sample 2Sample 3
Specified United Kingdom Person means a person or Entity who is resident in the United Kingdom for tax purposes, , and includes a person or Entity who is resident in both the United Kingdom and the Cayman Islands, under the respective domestic law of each Party, other than: (i) a corporation the stock of which is regularly traded on one or more established securities markets; (ii) a corporation that is a member of the same affiliated group, as defined in Section 1471(e)(2) of the U.S. Internal Revenue Code, as a corporation described in (i) above; (iii) a Depository Institution; (iv) a broker or dealer in securities, commodities, or derivative financial instruments (including notional principle contracts, futures, forwards, and options) that is registered as such under the laws of the United Kingdom; or (v) a Non-Reportable United Kingdom Entity as defined in Annex II paragraph V.
Sample 1Sample 2Sample 3
Specified United Kingdom Person means a person who is resident in the United Kingdom for tax purposes, other than:
Sample 1Sample 2

Examples of Specified United Kingdom Person in a sentence

  • For this purpose, information indicating that the Entity is a Specified United Kingdom Person includes the place of incorporation or organisation, or an address in the United Kingdom.

  • Xxxxxx Xxx may change the unique software provider identification number from time to time.

  • In addition to the electronic and paper record searches described above, the Reporting British Virgin Islands Financial Institution must treat as United Kingdom Reportable Accounts any High Value Accounts assigned to a relationship manager (including any accounts aggregated with such account) if the relationship manager, has actual knowledge that the Account Holder is a Specified United Kingdom Person.

  • The Reporting Jersey Financial Institution must retain in their records both the election made by the Specified United Kingdom Person and the written verification for each Relevant Reporting Period for a period of 6 years following the end of the Relevant Tax Year.

  • The Reporting Cayman Islands Financial Institution must retain in their records both the election made by the Specified United Kingdom Person and the written verification for each Relevant Reporting Period for a period of 6 years following the end of the Relevant Tax Year.

  • For each Relevant Reporting Period, in order for paragraph D to apply to the United Kingdom Reportable Account, the Specified United Kingdom Person who has made an election under subparagraph B.1.b) must also provide certification to the Reporting Cayman Islands Financial Institution in accordance with subparagraph C.1.

  • With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Cayman Islands Financial Institution must determine whether the Account Holder is: (i) a Specified United Kingdom Person; (ii) a Non-United Kingdom Resident Entity which is a Financial Institution; (iii), a non-reporting Financial Institution; (v) an exempt beneficial owner; (vi) an Active NFFE or a Passive NFFE.

  • For the Alternative Information to be provided under paragraph D, the Specified United Kingdom Person who has made an election under subparagraph B.1.b) must also provide certification to the Reporting Cayman Islands Financial Institution by following the procedures set out in paragraph C of this Annex.

  • For each Relevant Reporting Period, in order for paragraph D to apply to the United Kingdom Reportable Account, the Specified United Kingdom Person who has made an election under subparagraph B.1.b) must also provide certification to the Reporting Jersey Financial Institution in accordance with subparagraph C.1.

  • In addition to the electronic and paper record searches described above, the Reporting Cayman Islands Financial Institution must treat as United Kingdom Reportable Accounts any High Value Accounts assigned to a relationship manager (including any accounts aggregated with such account) if the relationship manager, has actual knowledge that the Account Holder is a Specified United Kingdom Person.


More Definitions of Specified United Kingdom Person

Specified United Kingdom Person has the same meaning assigned under the TCI/UK IGA;
Sample 1
Specified United Kingdom Person means a United Kingdom Person, other than (please check all boxes that apply):
Sample 1
Specified United Kingdom Person means a person or an Entity who is resident in the United Kingdom for tax purposes, and includes a person or an Entity who is resident in both the United Kingdom and the Cayman Islands, under the respective domestic law of each party, other than: (i) a corporation the stock of which is regularly traded on one or more established securities markets; (ii) a corporation that is a member of the same affiliated group, as defined in Section I47I(e)(2) of the United States Internal Revenue Code, as a corporation described in (i) above;
Sample 1

Related to Specified United Kingdom Person

  • the United Kingdom means Great Britain and Northern Ireland;

  • United Kingdom means Great Britain and Northern Ireland;

  • Specified US Person means (i) a US citizen or resident individual, (ii) a partnership or

  • Qualifying Jurisdictions means each of the provinces and territories of Canada;

  • body in which the relevant person has a beneficial interest means a firm in which the relevant person is a partner or a body corporate of which the relevant person is a director, or in the securities of which the relevant person has a beneficial interest;

  • Relevant Member State means each Member State of the European Economic Area which has implemented the Prospectus Directive, except Luxembourg; and

  • Participating Jurisdiction means a jurisdiction with which an agreement is in place pursuant to which it will provide the information required on the automatic exchange of financial account information set out in the Common Reporting Standard.

  • Applicable Public Official or State Employee means any public official or state employee described in

  • Legislative or administrative interest means an economic interest, distinct from that of the general public, in:

  • parent financial holding company in a Member State means a financial holding company which is not itself a subsidiary of an institution authorised in the same Member State, or of a financial holding company or mixed financial holding company set up in the same Member State;

  • Qualified United States financial institution means an institution that:

  • Associated Person means with respect to any subject stockholder or other person (including any proposed nominee) (1) any person directly or indirectly controlling, controlled by or under common control with such stockholder or other person, (2) any beneficial owner of shares of stock of the Corporation owned of record or beneficially by such stockholder or other person, (3) any associate of such stockholder or other person, and (4) any person directly or indirectly controlling, controlled by or under common control or Acting in Concert with any such Associated Person;

  • Foreign market vehicle means any motor vehicle originally manufactured outside the United States,

  • relevant Minister means the Secretary of State or the Minister for the Cabinet Office;

  • Black woman-owned enterprise means an enterprise with at least 25, 1% representation of black women within the black equity and management portion.

  • Non-United States Person Any Person other than a United States Person.

  • Wholly Owned Domestic Subsidiary means, as to any Person, any Wholly-Owned Subsidiary of such Person which is a Domestic Subsidiary.