Documentation of Accounts Maintained as of 30 June 2014. With respect to Reportable Accounts that are Pre-existing Accounts maintained by a Reporting Financial Institution, both parties commit to establish, by 1 January 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting Financial Institutions to obtain and report the date of birth and National Insurance or Social Security Number for each Account Holder of a Reportable Account as required pursuant to subparagraph 2.a)(1) of Article 2.
Documentation of Accounts Maintained as of 30 June 2014. With respect to United Kingdom Reportable Accounts that are Preexisting Accounts maintained by a Reporting Cayman Islands Financial Institution, the Cayman Islands commits to establish, by 1 January 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting Cayman Islands Financial Institutions to obtain and report the date of birth and UK National Insurance Number of each Account Holder of a United Kingdom Reportable Account as required pursuant to subparagraph 2.b)(1) of Article 2.
Documentation of Accounts Maintained as of 30 June 2014. With respect to United Kingdom Reportable Accounts that are Preexisting Accounts maintained by a Reporting Anguilla Financial Institution, Anguilla commits to establish, by 1 January 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting Anguilla Financial Institutions to obtain and report the date of birth and UK National Insurance Number of each Account Holder of a United Kingdom Reportable Account as required pursuant to subparagraph 2.b)(1) of Article 2.
Documentation of Accounts Maintained as of 30 June 2014. With respect to United Kingdom Reportable Accounts that are Preexisting Accounts maintained by a Reporting Turks and Caicos Islands Financial Institution, the Turks and Caicos Islands commits to establish, by 1 January 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting Turks and Caicos Islands Financial Institutions to obtain and report the date of birth and UK National Insurance Number of each Account Holder of a United Kingdom Reportable Account as required pursuant to subparagraph 2.b)(1) of Article 2.
Documentation of Accounts Maintained as of 30 June 2014. With respect to United Kingdom Reportable Accounts that are Preexisting Accounts maintained by a Reporting Montserrat Financial Institution, Montserrat commits to establish, by 1 January 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting Montserrat Financial Institutions to obtain and report the date of birth and UK National Insurance Number of each Account Holder of a United Kingdom Reportable Account as required pursuant to subparagraph 2.b)(1) of Article 2.
Documentation of Accounts Maintained as of 30 June 2014. With respect to United Kingdom Reportable Accounts that are Preexisting Accounts maintained by a Reporting British Virgin Islands Financial Institution, the British Virgin Islands commits to establish, by 1 January 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting British Virgin Islands Financial Institutions to obtain and report the date of birth and UK National Insurance Number of each Account Holder of a United Kingdom Reportable Account as required pursuant to subparagraph 2.b)(1) of Article 2.
Documentation of Accounts Maintained as of 30 June 2014. With respect to United Kingdom Reportable Accounts that are Preexisting Accounts maintained by a Reporting Bermuda Financial Institution Bermuda commits to establish, by 1 January 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting Bermuda Financial Institutions to obtain and report the date of birth and UK National Insurance Number of each Account Holder of a United Kingdom Reportable Account as required pursuant to subparagraph 1(e)(1) of Article 2.
