Beneficial owner
A critical analysis of the meaning of beneficial owner of dividend income received by a discretionary trust
... the beneficial owner of a payment and that a conduit company also is not a beneficial ...the owner of shares had a legal obligation to pass on the dividend to a different party, the ...
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ULTIMATE BENEFICIAL OWNER IDENTIFICATION FORM (AS WELL AS THE IDENTIFAICATION OF ANY POLITICALLY EXPOSED PERSONS WHO ARE LIVING OUTSIDE BELGIUM)
... Ultimate Beneficial Owners also includes those natural persons that do not have a controlling holding in the company or a formal mandate of any kind but who are de facto exercising similar control over the ...be ...
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Agreement on the Swiss banks code of conduct with regard to the exercise of due diligence (CDB 16)
... In minor cases, the proceedings against the bank at fault must be closed without any sanction. A violation of the code of conduct will in particular be considered minor if the objective of the agreement, i.e. the ...
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HERALD INVESTMENT MANAGEMENT LIMITED
... (a) we are the registered holder and the beneficial owner (unless otherwise specified in the Schedule) of, and have all relevant power and authority to accept the Offer in respect of, t[r] ...
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Regulation of Charges over Book Debts in Nigeria
... A company gave a debenture to the defendant bank which provided (inter alia) that to secure its present and future indebtedness the company as beneficial owner charged to the bank by wa[r] ...
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HSBC HOLDINGS PLC. HSBC The date of this prospectus supplement is March 1, PROSPECTUS SUPPLEMENT (To prospectus dated February 25, 2016)
... each beneficial owner) will acknowledge, accept, consent and agree, notwithstanding any other term of the Notes, the Indenture or any other agreements, arrangements or understandings between us and any ...
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DTA HONG KONG - SWITZERLAND: INPUTS AND COMMENTS BY EIGER LAW
... of beneficial owner has been extremely prolific over the last year since the OECD Committee on Fiscal Affairs has tried to lay down various proposals geared at clarifying the meaning and the interpretation ...
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Taxation of Cross-Border Mergers and Acquisitions
... the beneficial owner is a company that owns directly or indirectly, on the date on which entitlement to the dividends is determined, at least 10 percent of the voting stock of the paying company; 0 percent ...
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Investigating whether the granting of services and the right of use of assets would constitute dividends in specie
... the beneficial owner and such a debt arises from a formal act performed by a company (Boyd v CIR 17 SATC 366, ...by beneficial owners, other than cash, uncertainty could exist as to when these are ...
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Proposal for a Council Directive to ensure a minimum of effective taxation of savings income in the form of interest payments within the Community. COM (98) 295 final, 20 May 1998
... i 13 Whereas it"should be specified that, when interest is not paid direct to the beneficial owner by the debtor of the capital which produces the interest, the paying agent of the Membe[r] ...
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An investigation of the tax implications of a cession of the right to receive a dividend
... the beneficial owners of a dividend where a cession of the right to receive a dividend took ...the beneficial owner of that dividend, unless the cessionary holds all the rights attaching to that ...
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Freshly Investigated Credit Report
... as beneficial owner to the intent that the charge created by the deed shall be a continuing security for the payment and discharge of all moneys and liabilities agreed to be paid or discharged by the ...
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From Tenant to Owner -
... An initial informational meeting with the residents is held to describe the process of forming a co-op. If enough residents are interested in pursuing the formation of a co-op to purchase their park, Genesis Fund staff ...
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INJURY LAW ALERT SUMMER 2008 ISSUE
... The owner of the bus company also admitted that, even though he did not know that the driver had TB, someone should have done something in light of the driver's recurring health ...
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BANKRUPTCY OF OWNERS AND EFFECTIVE ASSOCIATION ASSESSMENT COLLECTIONS
... the owner keeps the property. If the owner surrenders the property, and then the first lien lender forecloses or abandons possession of the property, the owner association’s lien (except the ‘super ...
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1. TANK OWNER INFORMATION TANK OWNER FIRST NAME LOCATION OF RECORDS:
... REGISTRATION ● to For regulated UST systems at the facility indicated below, is the registration information filed with the TCEQ pursuant ' 334.7 of TCEQ rules (including information [r] ...
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Complete Property Owner
... If the Insured Person fails to comply with either i, ii or iii then the Insurer’s liability to provide cover under this Section will cease immediately and the Insurer will not be respons[r] ...
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A macroeconomic evaluation for cost-effective lake transportation in Malawi
... Article V ParaGraph 1 of the l.i ability Convention says: "The owner of a ship shall“be entitled to limit his liability under this convention in respect of any one incident to an aporeoate amount of 2.000 ...
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PROPERTY MANAGEMENT AGREEMENT
... Claims: Owner hereby expressly releases, holds harmless and indemnifies Broker from any and all claims liability, ...Broker. Owner agrees to promptly and diligently defend, at ...negligence. Owner ...
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Anonymous Authentication and Access Control of Data Stored in Multi-Clouds
... data owner needs to make a flexible and scalable access control policy to command users' access right, so that only the authorized users can access the ...data owner encrypt the data before uploading to the ...
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