Amendment of regulation 24 (definitions)19.
In the table in regulation 24(2)—
(a)
for the following entries substitute—
“CRS
regulation 1(3A)”
“custodial account
Section VIII(C)(3) of Annex I
Section VIII(C)(3) of the CRS
Article 1(1)(u)”
(b)
insert at the appropriate place—
“related entity
regulation 3(4A)
Section VIII(E)(4) of Annex I
Section VIII(E)(4) of the CRS”
“reportable jurisdiction
Section VIII(D)(4) of the CRS”
“specified financial institution
regulation 12A(3)
specified relevant person
regulation 12A(4)”
“UK representative
regulation 11(2)”
and,
(c)
for the following entries substitute—
“pre-existing account
regulation 3(4A)
Section VIII(C)(9) of Annex I
Section VIII(C)(9) of the CRS
Article 1(1)(aa)
pre-existing entity account
Section VIII(C)(13) of Annex I
Section VIII(C)(13) of the CRS
Section IV of Annex I”