AEOI definition

AEOI means one or more of the following, as the context requires:

AEOI or “Automatic Exchange of Financial Account Information” means one or more of the following, as the context requires: (i) FATCA (Foreign Account Tax Compliance Act); (ii) the OECD Standard for Automatic Exchange of Financial Account Information in Tax Matters – the Common Reporting Standard and any associated guidance; (iii) any intergovernmental agreement, treaty, regulation, guidance, standard or any other arrangement between Hong Kong and any other jurisdiction (including between any government bodies in each relevant jurisdiction), entered into to facilitate, implement, comply with or supplement the legislation, regulations, guidance or standards described in (i) and (ii) above; and (iv) any legislation, regulations or guidance implemented in Hong Kong to give effect to the matters outlined above.

AEOI means (a) legislation known as the U.S. Foreign Account Tax Compliance Act, sections 1471 through 1474 of the Code and any associated legislation, regulations (whether proposed, temporary or final) or guidance, any applicable intergovernmental agreement and related statutes, regulations or rules, and other guidance thereunder, (b) any other similar legislation, regulations, or guidance enacted in any other jurisdiction which seeks to implement similar financial account information reporting and/or withholding tax regimes, including the OECD Standard for Automatic Exchange of Financial Account Information in Tax Matters– the Common Reporting Standard and any associated guidance, (c) any other intergovernmental agreement, treaty, regulation, guidance, standard or other agreement entered into in order to comply with, facilitate, supplement or implement the legislation, regulations, guidance or standards described in clauses (a) and (b) of this definition, and (d) any legislation, regulations or guidance in any jurisdiction that give effect to the matters outlined in the preceding clauses of this definition.

Examples of AEOI in a sentence

• Therefore, Clients shall provide to Suntek, Suntek Group, their agents or service providers, upon request, any documentation or other information regarding the Client and its beneficial owners that Suntek, Suntek Group, their agents or service providers may require from time to time in connection with their obligations under, and compliance with, applicable laws and regulations including, but not limited to, AEOI.

• To the extent permitted by law, Client hereby waives any provision of any data protection, privacy, banking secrecy or other law or regulation of any jurisdiction and/or the terms of any confidentiality agreement, arrangement or understanding that would otherwise prevent compliance by Suntek, Suntek Group and their agents and service providers with AEOI and/or other applicable law.

• The Client hereby agrees and consents that Suntek, Suntek Group and their agents and service providers may collect, store and process information obtained from the Client or otherwise in connection with this Agreement and/or the Client’s transactions for the purposes of complying with AEOI and/or other applicable law, including disclosures between Suntek and any of them and to the governmental authorities of the United States of America, Hong Kong, PRC and/or other jurisdictions.

• Under the standard of AEOI, financial institutions liked Suntek are required to identify financial accounts held by tax residents of reportable jurisdictions or held by passive non-financial entities whose controlling persons are tax residents of reportable jurisdiction in accordance with due diligence procedures.

• If Suntek is required pursuant to AEOI or otherwise by law to withhold or deduct any AEOI withholding taxes (including any penalties or interest payable in connection with any failure to pay or any delay in paying any such taxes) on any payments to the Client, Suntek may deduct such taxes and Suntek will not be required to increase any payment in respect of which Suntek makes such withholding.

More Definitions of AEOI

AEOI means automatic exchange of information;

AEOI means Automatic Exchange of Information; “AIC” means the Association of Investment Companies;

AEOI or "Automatic Exchange of Financial Account Information" means any Applicable Laws and Regulations that require and facilitate the collection, reporting and exchange of information between governments or tax authorities, including but not limited to Inland Revenue (Amendment) (No. 3) Ordinance 2016. Under these rules, you are required to identify account holders and controlling persons of certain entity account holders who are reportable foreign tax residents and report their Financial Account Information to the Hong Kong Inland Revenue Department (IRD), which will transfer this information to the tax authority of the reportable foreign tax resident's country of tax residence on a regular, annual basis. Please see the IRD website for more information: xxxx://xxx.xxx.xxx.xx/eng/tax/dta_aeoi.htm;

AEOI means Automatic Exchange of Information; “Affinity” means Affinity Global Real Estate;

AEOI. 「AEOI」 means “Automatic Exchange of Financial Account Information” or one or more of the following, as the context requires: (i) FATCA (Foreign Account Tax Compliance Act); (ii) the OECD Standard for Automatic Exchange of Financial Account Information in Tax Matters – the Common Reporting Standard and any associated guidance; (iii) any intergovernmental agreement, treaty, regulation, guidance, standard or any other arrangement between Hong Kong and any other jurisdiction (including between any government bodies in each relevant jurisdiction), entered into to facilitate, implement, comply with or supplement the legislation, regulations, guidance or standards described in (i) and (ii) above; and (iv) any legislation, regulations or guidance implemented in Hong Kong to give effect to the matters outlined above.指「自動交換財務帳戶資料」或(按文意所需)任何一個或多個以下意義: (i) FATCA; (ii)經濟合作與發展組織(OECD)之自動交換財務帳戶稅務資料之標準-共同申報準則及任何相關指引; (iii)為實施、遵循或補充上列(i)或(ii)所指的法律、規則、指引或標準，香港與其他司法權區(包括與每個司法權區內之任何政府機構訂立的跨政府協議、條約、規則、指引、標準或其他安排;及(iv)為使上述事情產生效力而在香港制訂之法例、規則或指引。 “Affiliates”「關聯公司」 means, in relation to the Bank, (i) any entity controlled, directly or indirectly, by the Bank; (ii) any entity that directly or indirectly controls the Bank or (iii) any entity directly or indirectly under common control with the Bank; and “control” of any entity or person means beneficial ownership directly or indirectly, of more than 50% of the issued ordinary or common share capital (or the like) of the entity or person.指，就銀行而言，(i)由銀行直接或間接控制的任何實體； (ii)直接或間接控制銀行的任何實體；或(iii)共同由銀行直接或間接控制的任何實體；及「控制」任何實體或個人是指直接或間接擁有該實體或個人的已發行普通股資本（或類似資本）50％以上的實益所有權。 “Agreement”「本協議」 means the agreements for the Investment Account and the Investment Service entered into between the Client and the Bank in writing as varied, modified, amended or supplemented from time to time, including, without limitation, the Account Opening Form, the T&Cs of Investment Service and any authority delegated and mandate given and all other documents signed by theClient to the Bank in respect of the Investment Account and the Investment Service or any one of them.

AEOI. Means the OECD’s global standard on automatic exchange of information.

AEOI means Automatic Exchange of Financial Account Information;