FATCA and CRS Sample Clauses

FATCA and CRS. The Subscriber agrees to provide to the Company or its agents, upon request, any documentation or other information regarding the Subscriber and its beneficial owners that the Company or its agents may require from time to time in connection with the Company’s obligations under, and compliance with, applicable laws and regulations including, but not limited to, FATCA and the Common Reporting Standard (“CRS”) developed by the Organisation for Economic Co-operation and Development, both FATCA and CRS as implemented in the Cayman Islands. By executing this Subscription Agreement, the Subscriber waives, to the fullest extent permitted by law, any provision under the laws and regulations of any jurisdiction that would, in the absence of such waiver, prevent or inhibit the Company’s compliance with applicable law as described in this paragraph including, but not limited to preventing (a) the Subscriber from providing any requested information or documentation, or (b) the disclosure by the Company or its agents of the provided information or documentation to applicable governmental or regulatory authorities. The Subscriber further acknowledges that the Company and the Adviser may take such action as each of them considers necessary in relation to such Subscriber’s holding and/or withdrawal proceeds to ensure that any withholding tax payable by the Company, and any related costs, interest, penalties and other losses and liabilities suffered by the Company, or any other investor, or any agent, delegate, employee, director, officer or affiliate of any of the foregoing persons, arising from such Company’s failure to provide any requested documentation or other information to the Company, is economically borne by such Subscriber. Such actions may include, but are not limited to, the following ​ FOR ALL SUBSCRIBERS ​ ​ ​
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FATCA and CRS. 33.1 In accordance with the FATCA/CRS Reporting Rules, we may be required to submit certain information relating to the Customer and the Account to the Cyprus tax authorities which may in turn provide this information to other foreign tax authorities. Such information may include (but shall not be limited to) the Customer’s name, address, tax residency, tax identification number, Account balance and payments made with respect to the Account (the “FATCA/CRS Reports”).
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FATCA and CRS. 34.1. For the purpose of complying with FATCA and CRS we may collect, store and process information obtained from you. Addi- tionally, we may disclose the information including transactions to Governmental Authorities.
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FATCA and CRS. Blacktower is obliged to obtain certain information from all clients as part of our procedures pursuant to various international tax commitments. These commitments include various tax arrangements that exist to enable automatic exchange of information and includes FATCA (the US Foreign Tax Compliance Act) and the Common Reporting Standards. Clients are obliged to complete a self-certification document providing their tax details and are to inform Blacktower promptly should these details change.
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FATCA and CRS a. The Foreign Account Tax Compliance Act (FATCA) was signed into law in the United States (U.S.) on 18 March 2010. It is aimed at preventing U.S. taxpayers from using accounts held outside of the U.S. to evade taxes. Any financial institution that fails to comply with FATCA will face a 30% withholding tax on a wide range of U.S. sourced payments to its clients. FATCA is implemented in South Africa via the Intergovernmental Agreement (IGA) signed between South Africa and the U.S;
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FATCA and CRS. The Client must provide all information and documentation to the Custodian, at the request of the Custodian, which the Custodian reasonably requires in order to comply with any obligations under FATCA and CRS, including any relevant tax identification numbers (such as Australian tax file numbers and/or Global intermediary identification numbers), arising from or in connection with the provision of the Custodian Services.
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FATCA and CRS. The Bank's Foreign Account Tax Compliance Act (FATCA) Policy (the "FATCA Policy") and the Bank's Common Reporting Standard (CRS) Policy (the "CRS Policy") form part of the terms and conditions governing the Subscriber's relationship with the Bank established under these Terms. The FATCA Policy and the CRS Policy shall be binding on the Subscriber and the Subscriber agrees to comply with and adhere to the FATCA Policy and the CRS Policy, which are accessible at xxx.xxxx.xxx/xxxxxxxx-xxxxxxxx or available on request. These Terms are subject to the FATCA Policy and the CRS Policy.
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FATCA and CRS. (a) In the event that by reason of the execution of this Trust Agreement the obligations related to FATCA and CRS are applicable, compliance with such obligations shall be the responsibility of the Trust, for which purpose the Trustee shall hire, upon written instruction from Vista, an external advisor to provide advisory services, at the expense of the Trust Estate, in connection with the compliance with such obligations. The Trustee, with the prior instruction of Vista, shall grant a special power of attorney to such Person as it may designate and with such powers as may be necessary to conduct any acts necessary for the performance of such obligations, provided that the Trustee shall not be liable for any acts performed by such attorney in fact.
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Related to FATCA and CRS

  • Goods and Services Tax You shall be responsible for all goods and services tax and all other taxes imposed on or payable in respect of any amount required to be paid under this Agreement. We may debit the amount of such tax to your Card Account.

  • Export Laws The Software, including Documentation, is subject to U.S. export control laws, including the U.S. Export Administration Act and its associated regulations, and may be subject to export or import regulations in other countries. Licensee will comply strictly with all regulations and has the responsibility to obtain any licenses required to export, re-export, or import Software or Documentation.

  • Export 12.1 Export laws and regulations of the United States and any other relevant local export laws and regulations apply to the Services. Such export laws govern use of the Services (including technical data) and any Services deliverables provided under this Agreement, and You and we each agree to comply with all such export laws and regulations (including “deemed export” and “deemed re-export” regulations). You agree that no data, information, software programs and/or materials resulting from the Services (or direct product thereof) will be exported, directly or indirectly, in violation of these laws, or will be used for any purpose prohibited by these laws including, without limitation, nuclear, chemical, or biological weapons proliferation, or development of missile technology.

  • Export Law Assurances You are responsible for complying with all trade regulations and laws both foreign and domestic. You acknowledge that this Software may only be exported or re-exported in accordance with U.S. Government Export Administration Regulations. Without authorization from the U.S. Government, You may not export or re-export the Software (i) to any prohibited country, person, entity, or end-user as specified by U.S. export controls or (ii) for use in the design, development or production of nuclear, chemical, or biological weapons, or missile technology, or any other prohibited use. You warrant and represent that neither the Bureau of Export Administration of the U.S. Commerce Department not any other U.S. Government entity or agency has suspended, revoked or denied, in whole or in part, Your export privileges. For current information on U.S. export requirements and restrictions visit xxx.xxx.xxx.xxx/.

  • Export Control Laws LICENSEE shall observe all applicable United States and foreign laws with respect to the transfer of Licensed Products and related technical data to foreign countries, including, without limitation, the International Traffic in Arms Regulations and the Export Administration Regulations.

  • Open and Transparent Consistent with ICANN’s expressed mission and core values, ICANN shall operate in an open and transparent manner.

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