United Kingdom person definition

United Kingdom person means a United Kingdom national, a Scottish partnership or a body incorporated under the law of any part of the United Kingdom.
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United Kingdom person means a United Kingdom national or a legal person, entity or body incorporated or constituted under the law of the United Kingdom or any part of the United Kingdom;”;
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United Kingdom person means an individual or Entity that is identified by a Guernsey Reporting Financial Institution as resident in the United Kingdom pursuant to due diligence procedures consistent with the Common Reporting Standard, or an estate of a decedent that was a resident of the United Kingdom;
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Examples of United Kingdom person in a sentence

  • Sections 43, 47 and 50 of the Anti-terrorism Crime and Security Act 2001 apply to certain offences related to biological and nuclear weapons committed abroad and to assisting or inducing weapons-related acts overseas, but only if they are done by a United Kingdom person.

  • The following tables present certain information regarding Toyota’s industry segments and operations by geographic areas and overseas revenues by destination for the third quarter and the first nine months ended December 31, 2010 and 2011.


More Definitions of United Kingdom person

United Kingdom person means a United Kingdom national or a body incorporated or constituted under the law of the Territory, and, for the purposes of this definition, a United Kingdom national is an individual who is ordinarily resident in the Territory and is a British citizen, a British overseas territories
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United Kingdom person means a United Kingdom national or a body incorporated or constituted under the law of the Territory, and, for the purposes of this definition, a United Kingdom national is an individual who is ordinarily resident in the Territory and is a British citizen, a British overseas territories citizen, a British Overseas citizen, a British National (Overseas), a person who under the British Nationality Act 1981(7) is a British subject, or a British protected person within the meaning of that Act.
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United Kingdom person means a person who would, upon the coming into force of these regulations, fall within Article 11 of the retained Blocking Regulation.
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United Kingdom person means an Entity who is resident in the United Kingdom for tax purposes, and includes an Entity who is resident in both the United Kingdom and the Cayman Islands, under the respective domestic law of each party.
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Related to United Kingdom person

  • United Kingdom means Great Britain and Northern Ireland;

  • the United Kingdom means Great Britain and Northern Ireland;

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

  • Japanese person means any person resident in Japan, including any corporation or other entity organized under the laws of Japan;

  • Foreign Official means any officer or employee of a non-U.S. government or any department, agency, or instrumentality thereof, or of a public international organization, or any person acting in an official capacity for or on behalf of any such government or department, agency, or instrumentality, or for or on behalf of any such public international organization.

  • Malaysia means the territories of the Federation of Malaysia, the territorial waters of Malaysia and the sea-bed and subsoil of the territorial waters, and includes any area extending beyond the limits of the territorial waters of Malaysia, and the sea-bed and subsoil of any such area, which has been or may hereafter be designated under the laws of Malaysia and in accordance with international law as an area over which Malaysia has sovereign rights for the purposes of exploring and exploiting the natural resources, whether living or non-living;

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

  • home Member State means either of the following:

  • Member States means the Kingdom of Belgium, the Republic of Bulgaria, the Czech Republic, the Kingdom of Denmark, the Federal Republic of Germany, the Republic of Estonia, Ireland, the Hellenic Republic, the Kingdom of Spain, the French Republic, the Republic of Croatia, the Italian Republic, the Republic of Cyprus, the Republic of Latvia, the Republic of Lithuania, the Grand Duchy of Luxembourg, Hungary, the Republic of Malta, the Kingdom of the Netherlands, the Republic of Austria, the Republic of Poland, the Portuguese Republic, Romania, the Republic of Slovenia, the Slovak Republic, the Republic of Finland and the Kingdom of Sweden;

  • Domiciled means a place where:

  • recognised person means a recognised clearing house or a nominee of a recognised clearing house or of a recognised investment exchange;

  • Belgium means the Kingdom of Belgium; used in a geographical sense, it means the territory of the Kingdom of Belgium, including the territorial sea and any other area in the sea and in the air within which the Kingdom of Belgium, in accordance with international law, exercises sovereign rights or its jurisdiction;

  • Spain means the Kingdom of Spain.

  • EU Member State means a member state of the EU;

  • Korea means the Republic of Korea.

  • 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.

  • Resident means a student whose parents, legal guardians, persons having lawful control of the student, or persons standing in loco parentis reside in the school district.

  • Canada means the ten provinces of Canada, the Yukon Territory, the Districts and Islands comprising the Northwest Territories of Canada and Nunavut.

  • Participating Member States means the member states of the European Communities that adopt or have adopted the euro as their lawful currency in accordance with the legislation of the European Union relating to European Monetary Union.

  • Veteran-owned Small Business Enterprise (VSBE) means A business that is verified by the Center for Verification and Evaluation (CVE) of the United States Department of Veterans Affairs as a veteran-owned small business. See Code of Maryland Regulations (COMAR) 21.11.13.

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

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

  • European Union means the member nations of the European Union established by the Treaty of European Union, signed at Maastricht on February 2, 1992, which amended the Treaty of Rome establishing the European Community.

  • Switzerland means the Swiss Confederation;

  • Member State means a member state of the European Union.

  • France means the European and overseas departments of the French Republic including the territorial sea, and any area outside the territorial sea within which, in accordance with international law, the French Republic has sovereign rights for the purpose of exploring and exploiting the natural resources of the seabed and its subsoil and the superjacent waters;