Foreign Account Tax Compliance Act definition
Foreign Account Tax Compliance Act means (i) sections 1471 to 1474 of the US Internal Revenue Code of 1986 or any associated regulations or other official guidance; (ii) any treaty, law, regulation or other official guidance enacted in any other jurisdiction, or relating to an intergovernmental agreement between the US and any other jurisdiction, which (in either case) facilitates the implementation of the legislation or guidance referred to in (i) above; and (iii) any agreement pursuant to the implementation of the legislation or guidance referred to in (i) or (ii) above with the US Internal Revenue Service, the US government or any governmental or taxation authority in any other jurisdiction.
Foreign Account Tax Compliance Act or "FATCA" means
Foreign Account Tax Compliance Act means mean Sections 1471 through 1474 of the Internal Revenue Code of 1986 (as amended from time to time) as of the date hereof (or any amended or successor version to the extent such version is substantively comparable and not materially more onerous to comply with), any current or future regulations or other official governmental interpretations thereof and any intergovernmental agreements or any “FFI agreements” entered into pursuant to the foregoing.
Examples of Foreign Account Tax Compliance Act in a sentence
The Foreign Account Tax Compliance Act (FATCA) requires a participating foreign financial institution to report all United States account holders that are specified United States persons.
Invesco Asset Management (India) Private Limited (AMC) is required to collect certain information as declaration from the investors in order to comply with the requirement of Foreign Account Tax Compliance Act provisions (commonly known as FATCA) as contained in the US Hire Act 2010 and Common Reporting Standard (CRS) on Automatic Exchange of Information (AEOI).
In most cases the information that you provide in this form will satisfy the AML/CTF Act, the US Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS).
To the extent the Reinsurer is subject to the deduction and withholding of premium payable hereon as set forth in the Foreign Account Tax Compliance Act (Sections 1471-1474 of the Internal Revenue Code), the Reinsurer shall pay or allow such deduction and withholding from the premium payable under this Contract.
The United States Department of the Treasury and the US Internal Revenue Service (IRS) has introduced The Foreign Account Tax Compliance Act (FATCA), effective 1 July 2014.
More Definitions of Foreign Account Tax Compliance Act
Foreign Account Tax Compliance Act means (i) sections 1471 to 1474 of the US Internal Revenue Code of 1986 or any associated regulations or other official guidance; (ii) any treaty, law, regulation or other official guidance enacted in any other jurisdiction, or relating to an intergovernmental agreement between the US and any other jurisdiction, which (in either case) facilitates the implementation of the legislation or guidance referred to in (i) above; and (iii) any agreement pursuant to the implementation of the legislation or guidance referred to in (i) or (ii) above with the US Internal Revenue Service, the US government or any governmental or taxation authority in any other jurisdiction. 「金融產品」指香港法例第 571 章《證券及期貨條例》所界定的任何證券、期貨合約或槓桿式外匯交易合約；「槓桿式外匯交易合 約」而言，其只適用於由獲得發牌經營第 3 類受規管活動的人所買賣的該等槓桿式外匯交易合約；
Foreign Account Tax Compliance Act. “FSC” shall mean the Financial Services Authority in Mauritius.
Foreign Account Tax Compliance Act. 指： means: (i) 1986 年美國國內收入法第 1471 至 1474 條及其關聯的法規或其他官方指引； sections 1471 to 1474 of the US Internal Revenue Code of 1986 or any associated regulations or other official guidance; (ii) 為有助於實施上列(i)所指的法例或指引在其他司法權區 所制定的，或與美國與其他司法權區簽訂的跨政府協議相關的條約、法例、法規或其他官方指引； any treaty, law, regulation or other official guidance enacted in any other jurisdiction, or relating to an intergovernmental agreement between the US and any other jurisdiction, which (in either case) facilitates the implementation of the legislation or guidance referred to in (i) above; and (iii) 為實施上列(i)或(ii)所指的法例或指引而與美國稅局，美國政府或其他司法權區的政府或稅局訂立的協議； any agreement pursuant to the implementation of the legislation or guidance referred to in or (ii) above with the US Internal Revenue Service, the US government or any governmental or taxation authority in any other jurisdiction; 「金融產品」 “Financial Products” 指香港法例第 571 章《證券及期貨條例》所界定的任何證券、期貨合約或槓桿式外匯交易合約；「槓桿式外匯交易合約」而言，其只適用於由獲得發牌經營第 3 類受規管活動的人所買賣的該等槓桿式外匯交易合約； refers to any “securities, futures contracts or leveraged foreign exchange contracts” as defined under the Securities and Futures Ordinance, Chapter 571; “Leveraged foreign exchange contracts” is only applicable to those traded by persons licensed for Type 3 regulated activity; 「本集團」 “Group” 指本公司、其任何附屬公司、關聯公司及有聯繫實體； Means the Companies, its subsidiaries, affiliates and associated entities; 「香港」 “Hong Kong” 指中華人民共和國香港特別行政區； means the Hong Kong Special Administrative Region of the People’s Republic of China; 「香港監管機構」 聯交所和／或證監會；
Foreign Account Tax Compliance Act or“FATCA” or means (I) Sections 1471 through 1474 of the U.S. Internal Revenue Code of 1986 or any associated regulations or other official guidance; (ii) any treaty, law, regulation or other official guidance enacted in any other jurisdiction, or relating to an intergovernmental agreement between the U.S. and any other jurisdiction, which (in either case) facilitates the implementation of the legislation or guidance referred to in (i) above; and (iii) any agreement pursuant to the implementation of the legislation or guidance referred to in (i) or (ii) above with the U.S. Internal Revenue Service, the U.S. government or any governmental or taxation authority in any another jurisdiction.
Foreign Account Tax Compliance Act means the Foreign Account Tax Compliance Act promulgated by the United States of America (the "U.S."), which will become effective on July 1, 2014 and will be updated from time to time with amendments, including.
a. Any intergovernmental agreements, memoranda of understanding, commitments and other arrangements between the Government and the Regulator in connection with the Internal Revenue Code of 1986.
(i) an agreement between PT FINTECH and the Internal Revenue Service (the "IRS") or other regulatory agencies under or in connection with the Internal Revenue Code of 1986; and
(ii) under any law, regulation, rule, interpretation or practice adopted by any of the foregoing in the United States, or elsewhere. You acknowledge and agree that, notwithstanding any other provision of this Agreement. In order to comply with the Foreign Account Tax Compliance Act or any other foreign law requirements, you agree and authorize PT FINTECH to have the sole and absolute discretion to withhold or deduct from your account any amount (which may be up to 30% of the total transaction amount and/or such other amount as may be required by the IRS from time to time) and to charge any fees derived from such withheld amount. You acknowledge that under no circumstances will PT FINTECH be liable for any loss or damage arising from any withholding or deduction required under the Foreign Account Tax Compliance Act or any other foreign law.
Foreign Account Tax Compliance Act means the provisions of the Hire Incentives to Restore Employment (HIRE) Act of 18 March 2010.
Foreign Account Tax Compliance Act means sections 1471 – 1474 of the U.S. Internal Revenue Code.