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.
Appears in 3 contracts
Sources: Competent Authority Arrangement, Competent Authority Arrangement, Competent Authority Arrangement
Exchange of Registration Information. The U.S. Competent Authority intends to provide the Estonian Finnish Competent Authority annually with the information necessary to identify each registered Estonian Finnish Financial Institution included on the IRS FFI list.
Appears in 1 contract
Sources: Competent Authority Arrangement