Investment Advisors and Investment Managers. An Investment Entity established in The Bahamas that is a Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
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Samples: Agreement, www.taxreporting.finance.gov.bs, www.bacobahamas.com
Investment Advisors and Investment Managers. An Investment Entity established in The Bahamas the United Arab Emirates that is a Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 2 contracts
Investment Advisors and Investment Managers. An Investment Entity established in The Bahamas the Cayman Islands that is a Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 2 contracts
Investment Advisors and Investment Managers. An Investment Entity established in The Bahamas the Turks and Caicos Islands that is a Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 1 contract
Samples: www.treasury.gov
Investment Advisors and Investment Managers. An Investment Entity established in The Bahamas the Hellenic Republic that is a Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 1 contract
Samples: Agreement
Investment Advisors and Investment Managers. An Investment Entity established in The Bahamas Guyana that is a Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 1 contract
Samples: www.treasury.gov
Investment Advisors and Investment Managers. An Investment Entity established in The Bahamas the Dominican Republic that is a Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 1 contract
Samples: Agreement
Investment Advisors and Investment Managers. An Investment Entity established in The Bahamas Trinidad and Tobago that is a Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 1 contract
Samples: Agreement
Investment Advisors and Investment Managers. An Investment Entity established in The Bahamas the Republic of the Philippines that is a Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 1 contract
Samples: Agreement
Investment Advisors and Investment Managers. An Investment Entity established in The Bahamas the Commonwealth of Dominica that is a Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 1 contract
Samples: Agreement