Controlling Person definition

Controlling Person. With respect to any Person, any other Person who “controls” such Person within the meaning of the Securities Act.

Controlling Person. As defined in Section 8(a) hereof.

Controlling Person means a person that directly or indirectly has the power to direct or cause to be directed, the management, control, or activities of a reinsurance intermediary.

Examples of Controlling Person in a sentence

• Excluded from the allowable reimbursement shall be: (a) rent or depreciation, utilities, capital equipment, other administrative items of the Adviser; and (b) salaries, fringe benefits, travel expenses and other administrative items incurred or allocated to any Controlling Person of the Adviser.

• Controlling Person 1Controlling Person 2Controlling Person 3Controlling Person 4Full Name(First and last name) Date of Birth(DD/MM/YYYY) Country of Birth Place of Birth Full Address(House No, Street, City, Country, Post Code) Country(s) of Tax Residence(s)(Do Not Abbreviate) Associated TIN(s)** Type of Controlling Person* * For an Entity that is a legal person, the term “Controlling Persons” means the natural person(s) who exercises control over the Entity through ownership interest.

• Such Liability and Losses were not the result of (1) negligence or misconduct, in the case that the Indemnitee is a Trustee (other than an Independent Trustee), officer, employee, Controlling Person or agent of the Company or the Adviser and its Controlling Person, or (2) gross negligence or willful misconduct, in the case that the Indemnitee is an Independent Trustee.

• ONLY to be completed by any individual who is a Controlling Person of an entity Applicant which is a Passive Non-Financial Entity or an Investment Entity located in a Non-Participating Jurisdiction and managed by another Financial Institution.For joint or multiple Controlling Persons please complete a separate Self-Certification form for each Controlling Person.

• Please list below each Controlling Person of the Entity, confirming all countries of tax residence and all Tax Identification Numbers for each Controlling Person*.

More Definitions of Controlling Person

Controlling Person means, with respect to any Person, any other Person who "controls" such Person within the meaning of the 1933 Act.

Controlling Person. The Holders of the majority Percentage Interest of the Class C Certificates.

Controlling Person means the natural person(s) who exercise control over the Client who is an entity. In the case of a trust, it means the settlor(s), the trustee(s), the protector(s) (if any), the beneficiary(ies) or class(es) of beneficiaries, and any other natural person(s) exercising ultimate effective control over the trust, and in case of a legal arrangement other than a trust, such term means persons in equivalent or similar positions. 「控權人」指對作為實體的客戶行使控制權的自然人。就信託而言，「控權人」指屬該信託的財產授予人、受託人、保護人(如有的話)、受益人或某類別受益人的成員的個人；及任何能對該信 託的管理行使實際最終控制權的自然人，就並非信託的法律安排而言，「控權人」指處於相等或相似位置的人士。 “CRS” means 「共同匯報標準」指

Controlling Person means a person that directly or indirectly has the power to

Controlling Person means any of the following:

Controlling Person means a Person, other than a Benefit Plan, that has discretionary authority or control with respect to the assets of the Issuer or who provides investment advice for a direct or indirect fee with respect to those assets, or any affiliate of such Person.

Controlling Person means, with respect to any Person, any other Person which owns or controls, directly or indirectly, more than fifty percent (50%) of the securities having ordinary voting power for the election of directors or other governing body of such first Person or more than fifty percent (50%) of the partnership or other ownership interests therein (other than as a limited partner of such first Person).