Cayman FATCA Legislation definition

Cayman FATCA Legislation. The Cayman Islands Tax Information Authority Law (2017 Revision) (as amended) together with regulations and guidance notes made pursuant to such law, as amended from time to time.
Cayman FATCA Legislation means the Cayman Islands Tax Information Authority Law (2017 Revision) (as amended) together with regulations and guidance notes made pursuant to such law.
Cayman FATCA Legislation. The Cayman Islands Tax Information Authority Law (2017 Revision) and the OECD Standard for Automatic Exchange of Financial Account InformationCommon Reporting Standard (each as amended) (including any implementing legislation, rules, regulations and guidance notes with respect to such laws). For purposes of this definition, "OECD" means the Organisation for Economic Co-operation and Development.

Examples of Cayman FATCA Legislation in a sentence

  • Submit an organization chart showing all of the individuals that will be assigned to this development effort.

  • It will provide the Issuer or its agents with any correct, complete and accurate information and documentation that may be required for the Issuer to comply with FATCA and the Cayman FATCA Legislation and to prevent the imposition of U.S. federal withholding tax under FATCA on payments to or for the benefit of the Issuer or fines or penalties under the Cayman FATCA Legislation.

  • It agrees that the Issuer, the Trustee or their agents or representatives may (1) provide any information and documentation concerning its investment in its Notes to the Cayman Islands Tax Information Authority, the U.S. Internal Revenue Service and any other relevant tax authority and (2) take such other steps as they deem necessary or helpful to ensure that the Issuer complies with FATCA and the Cayman FATCA Legislation.

  • It will provide the Issuer or its agents with any correct, complete and accurate information or documentation that may be required for the Issuer to comply with FATCA and the Cayman FATCA Legislation and to prevent the imposition of U.S. federal withholding tax under FATCA on payments to or for the benefit of the Issuer.

  • It further agrees that the Issuer, the Trustee or their agents or representatives may (1) provide any information and documentation concerning its investment in its Notes to the Cayman Islands Tax Information Authority, the IRS and any other relevant tax authority and (2) take such other steps as they deem necessary or helpful to ensure that the Issuer complies with FATCA and the Cayman FATCA Legislation and for the Issuer to achieve AML Compliance.


More Definitions of Cayman FATCA Legislation

Cayman FATCA Legislation means the Cayman Islands Tax Information Authority Law (2017 Revision) (as amended from time to time) together with regulations and guidance notes made pursuant to such Law.
Cayman FATCA Legislation means the Cayman Islands Tax Information Authority Law (as amended) together with regulations and guidance notes made pursuant to such Law (including such regulations and guidance notes implementing the Organisation for Economic Co-operation and Development Standard for Automatic Exchange of Financial Account InformationCommon Reporting Standard).
Cayman FATCA Legislation means the Cayman Islands Tax Information Authority Law (20162017 Revision), together with the regulations and guidance notes made pursuant to such law.
Cayman FATCA Legislation means the Cayman Islands Tax Information Authority Law (2017 Revision) and the Organisation for Economic Co-operation and Development Standard for Automatic Exchange of Financial Account InformationCommon Reporting Standard (each as amended) (including any implementing legislation, rules, regulations and guidance notes with respect to such laws).
Cayman FATCA Legislation means the Cayman Islands Tax Information Authority Law (as amendedAct (As Revised) together with the regulations and guidance notes made pursuant to such law.
Cayman FATCA Legislation means the Cayman Islands Tax Information Authority Law (2016 Revisionas amended) together with regulations and guidance notes made pursuant to such law.
Cayman FATCA Legislation means the Cayman Islands Tax Information Authority LawAct (20172021 Revision) (as amended) together with regulations and guidance notes made pursuant to such law.