Exchange of Registration Information Sample Clauses
The 'Exchange of Registration Information' clause establishes the obligation for parties to share relevant registration details with each other. This typically involves providing information such as business registration numbers, tax identification, or proof of regulatory compliance, often at the outset of a contractual relationship or upon request. By ensuring that both parties have access to accurate and up-to-date registration information, the clause helps verify legitimacy, supports due diligence, and reduces the risk of fraud or misrepresentation.
Exchange of Registration Information. The U.S. Competent Authority intends to provide the Norwegian Competent Authority annually with the information necessary to identify each registered Norwegian Financial Institution included on the IRS FFI list.
Exchange of Registration Information. The U.S. Competent Authority intends to provide the United Kingdom Competent Authority annually with the information necessary to identify each registered United Kingdom Financial Institution included on the IRS FFI list.
Exchange of Registration Information. The U.S. Competent Authority intends to provide the Estonian Competent Authority annually with the information necessary to identify each registered Estonian Financial Institution included on the IRS FFI list.
Exchange of Registration Information. The U.S. Competent Authority intends to provide the Irish Competent Authority annually with the information necessary to identify each registered Irish Financial Institution included on the IRS FFI list.
Exchange of Registration Information. The U.S. Competent Authority intends to provide the Mauritius Competent Authority annually with the information necessary to identify each registered Mauritius Financial Institution included on the IRS FFI list.
Exchange of Registration Information. The U.S. Competent Authority intends to provide the Italian Competent Authority annually with the information necessary to identify each registered Italian Financial Institution included on the IRS FFI list.
Exchange of Registration Information. The U.S. Competent Authority intends to provide the Australian Competent Authority annually with the information necessary to identify each registered Australian Financial Institution included on the IRS FFI list.
Exchange of Registration Information. The U.S. Competent Authority intends to provide the Slovenian Competent Authority annually with the information necessary to identify each registered Slovenian Financial Institution included on the IRS FFI list.
Exchange of Registration Information. The U.S. Competent Authority intends to provide the Slovak Competent Authority annually with the information necessary to identify each registered Slovak Financial Institution included on the IRS FFI list.
Exchange of Registration Information. The U.S. Competent Authority intends to provide the HS/VCS Competent Authority annually with the information necessary to identify each registered HS/VCS Financial Institution included on the IRS FFI list.