Distribution Transfer definition

Distribution Transfer means a disposal or transfer (however effected) by a Person of his rights to a Distribution from the Company such that he is not beneficially entitled (directly or indirectly) to such a Distribution and no Person who is so entitled subsequent to such disposal or transfer (whether the immediate transferee or not) is (whether as a result of the transfer or not) a Substantial Shareholder;

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Distribution Transfer means a disposal or transfer (however effected) by a person

Distribution Transfer means a disposal or transfer (however effected) by a person of his rights to a Distribution from the Company such that he

Examples of Distribution Transfer in a sentence

I understand that the subscription for Shares is made subject to the terms of such documents and the terms and conditions of this form (including the Beneficial Owner Capacity U.S. Distribution Transfer Restrictions Origin of funds Fax or other electronic transmission TAX Compliance application notes).
Beneficial Owner I hereby confirm that the investment is made on the applicant’s own behalf; I hereby confirm that the investment is made in my name but on behalf of my clients and that I have identified and verified the identity of underlying clients and Capacity U.S. Distribution Transfer Restrictions Origin of funds Fax or other electronic transmission TAX Compliance their ultimate economic beneficiaries as well as the origin of the money invested.
PONFAS Distribution Transfer Service Requests are where an End User is transferring a PONFAS Distribution Service from one Service Provider (or Service Providers as the case may be) to a PONFAS Distribution Service belonging to a different Service Provider.
Transfer, including Transfer Incident to Divorce or Legal Separation; Qualified Charitable Distribution Transfer; and Qualified HSA Funding Distribution.
Beneficial Owner Capacity U.S. Distribution Transfer Restrictions Origin of funds Fax or other electronic transmission TAX Compliance I hereby confirm that the investment is made on the applicant’s own behalf; I hereby confirm that the investment is made in my name but on behalf of my clients and that I have identified and verified the identity of underlying clients and their ultimate economic beneficiaries as well as the origin of the money invested.
Beneficial Owner Capacity U.S. Distribution Transfer Restrictions Origin of funds Fax or other electronic transmission TAX Compliance KID I hereby confirm that the investment is made on the applicant’s own behalf; I hereby confirm that the investment is made in my name but on behalf of my clients and that I have identified and verified the identity of underlying clients and their ultimate economic beneficiaries as well as the origin of the money invested.
Capacity U.S. Distribution Transfer Restrictions Origin of funds Fax or other electronic transmission TAX Compliance None of such clients and ultimate economic beneficiaries is named on list of prohibited country, territories, entities and individuals maintained by the OFAC, the EU or my financial supervisory authority.
Transfer Not Effected Prior to the Distribution; Transfer Deemed Effective as of the Distribution Date.
PONFAS Distribution Transfer and Connection and Replace business processes can be requested by submitting a PONFAS Distribution Service New Connection Service Request with a Transfer CSE (clauses 9.37 to 9.45) or a Connect and Replace CSE (clauses 9.49 to 9.57) respectively.

More Definitions of Distribution Transfer

Distribution Transfer means a disposal or transfer (however effected) by a person of his rights to a Distribution from the Company such that he is not beneficially entitled (directly or indirectly) to such a distribution and no person who is so entitled subsequent to such disposal or transfer (whether the immediate transferee or not) is (whether as a result of the transfer or not) a Substantial Shareholder; "Distribution Transfer Certificate" means a certificate in such form as the Directors may specify from time to time to the effect that the relevant person has made a Distribution Transfer, which certificate may be required by the Directors to satisfy them that a Substantial Shareholder is not beneficially entitled (directly or indirectly) to a Distribution; "electronic form" and "electronic means" have the meanings given to them in the Companies Act, execution includes any mode of execution (and executed shall be construed accordingly); "ERISA" means the United States Employee Retirement Income Security Act of 1974 as amended, and any rules and regulations promulgated thereunder; "Excess Charge" means, in relation to a Distribution which is paid or payable to a person, all tax or other amounts which the Directors consider may become payable by the Company under Section 551 of the CTA 2010 (as such legislation may be modified, supplemented or replaced from time to time) and any interest, penalties, fines or surcharge attributable to such tax as a result of such Distribution being paid to or in respect of that person; "FCA" the Financial Conduct Authority; "FSMA" means the Financial Services and Markets Act 2000 (as amended); "general meeting" means a meeting of members which is an annual general meeting or any other general meeting; "Group" means the Company and the other companies in its Group for the purposes of section 606 of the CTA 2010 (as such section may be modified, supplemented or replaced from time to time); "holder" or "shareholder" means (in relation to any share) the member whose name is entered in the Register as the holder or, where the context permits, the members whose names are entered in the Register as the joint holders of that share; "HMRC" means HM Revenue & Customs; "independent shareholder" as defined in the Listing Rules; "interest in the Company" includes, without limitation, an interest in a Distribution made or to be made by the Company; "Listing Rules" means the Listing Rules issued by the FCA and made under Part VI of FSMA (as varied from time t...

Distribution Transfer. ’ means a disposal or transfer (however effected) by a Person of