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 Singaporean Reporting Financial Institution as resident in 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

  • A United Kingdom person may comply, or fail to comply, with a relevant requirement by conduct wholly or partly outside the United Kingdom.

  • A United Kingdom person An Island person may comply, or fail to comply, with a relevant requirement by conduct wholly or partly outside the United Kingdom the Isle of Man.

  • Section 1 applies to acts done outside the United Kingdom, but only if they are done by a United Kingdom person.

  • This section applies to acts done outside the United Kingdom, but only if they are done by a United Kingdom person.

  • Trade controls may be imposed on acts done outside the United Kingdom and the Isle of Man, but only if they are done by a person who is, or is acting under the control of, a United Kingdom person.

  • This control will apply to anyone in the United Kingdom or to any United Kingdom person abroad who provides or facilitates the provision of technical assistance outside the United Kingdom where he knows or is informed by the Government, that it is or may be intended for use in connection with WMD or missiles capable of delivering WMD.

  • 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.

  • A United Kingdom person An Island person may comply, or fail to comply, with a relevant requirement by conduct wholly or partly outside the United Kingdom Isle of Man.

  • Paragraphs 3(1) and 4 apply to any person within a Territory and paragraph 3(2) applies to any person elsewhere who is a United Kingdom person.

  • This applies to any activity taking place in the United Kingdom, whether by a United Kingdom person (indi- vidual or company) or a foreign visitor.


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 National (Overseas), a British Overseas citizen, a person who under the British Nationality Act 1981(6) 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 national means an individual who is—

  • United Kingdom means the United Kingdom of 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;

  • 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;

  • 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:

  • Spain means the Kingdom of Spain.

  • Domestic organization means an organization created under the laws of this state.

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

  • Resident unincorporated business entity means an unincorporated business entity having an office or place of business within the Municipality.

  • 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 person who has maintained his permanent home in the above defined geographical area for a period of not less than one year or who, having had a permanent home in this area, has temporarily left with the intention of returning to this area as his permanent home.

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

  • 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.