Common use of Partner Jurisdiction Accounts Clause in Contracts

Partner Jurisdiction Accounts. An account maintained in Belgium and excluded from the definition of Financial Account under an agreement between the United States and another Partner Jurisdiction to facilitate the implementation of FATCA, provided that such account is subject to the same requirements and oversight under the laws of such other Partner Jurisdiction as if such account were established in that Partner Jurisdiction and maintained by a Partner Jurisdiction Financial Institution in that Partner Jurisdiction.

Appears in 3 contracts

Samples: Agreement, cdn.nimbu.io, finances.belgium.be

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Partner Jurisdiction Accounts. An account maintained in Belgium the Slovak Republic and excluded from the definition of Financial Account under an agreement between the United States and another Partner Jurisdiction to facilitate the implementation of FATCA, provided that such account is subject to the same requirements and oversight under the laws of such other Partner Jurisdiction as if such account were established in that Partner Jurisdiction and maintained by a Partner Jurisdiction Financial Institution in that Partner Jurisdiction.

Appears in 2 contracts

Samples: Agreement, www.slov-lex.sk

Partner Jurisdiction Accounts. An account maintained in Belgium Guernsey and excluded from the definition of Financial Account under an agreement between the United States and another Partner Jurisdiction to facilitate the implementation of FATCA, provided that such account is subject to the same requirements and oversight under the laws of such other Partner Jurisdiction as if such account were established in that Partner Jurisdiction and maintained by a Partner Jurisdiction Financial Institution in that Partner Jurisdiction.

Appears in 2 contracts

Samples: Agreement, Agreement

Partner Jurisdiction Accounts. An account maintained in Belgium Luxembourg and excluded from the definition of Financial Account under an agreement between the United States and another Partner Jurisdiction to facilitate the implementation of FATCA, provided that such account is subject to the same requirements and oversight under the laws of such other Partner Jurisdiction as if such account were established in that Partner Jurisdiction and maintained by a Partner Jurisdiction Financial Institution in that Partner Jurisdiction.

Appears in 1 contract

Samples: home.treasury.gov

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Partner Jurisdiction Accounts. An account maintained in Belgium Malta and excluded from the definition of Financial Account under an agreement between the United States and another Partner Jurisdiction to facilitate the implementation of FATCA, provided that such account is subject to the same requirements and oversight under the laws of such other Partner Jurisdiction as if such account were established in that Partner Jurisdiction and maintained by a Partner Jurisdiction Financial Institution in that Partner Jurisdiction.

Appears in 1 contract

Samples: Agreement

Partner Jurisdiction Accounts. An account maintained in Belgium Liechtenstein and excluded from the definition of Financial Account under an agreement between the United States and another Partner Jurisdiction to facilitate the implementation of FATCA, provided that such account is subject to the same requirements and oversight under the laws of such other Partner Jurisdiction as if such account were established in that Partner Jurisdiction and maintained by a Partner Jurisdiction Financial Institution in that Partner Jurisdiction.

Appears in 1 contract

Samples: home.treasury.gov

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