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premium for each member of the group member of a class within the that is determined without regard to the individual health characteristics other than age gender and smoking habits of the member class of of the group de groupe avec valeur de value accounthigh value accountmeans a preexisting individual account with an aggregate balance or value that exceeds 1 million USD on June 30 2017 or on December 31 of any subsequent year de valeur contractinsurance contractmeans a contract than an annuity under which the issuer agrees to pay an amount upon the occurrence of a specified contingency involving mortality morbidity accident liability or property risk organizationinternational organizationmeans any intergovernmental organization wholly owned agency or instrumentality including a supranational is comprised primarily of has in effect a headquarters or substantially similar agreement with a income of which does not inure to the benefit of private persons entityinvestment entitymeans any entity than an entity that is anactive NFEbecause of any of paragraphs to of that primarily carries on as a business one or more of the following activities or operations for or on behalf of a in money market instruments as cheques bills certificates of deposit and foreign exchange transferable | [
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securities or commodity futures exchange interest rate and index instruments and collective portfolio management investing administering or managing financial assets or money on behalf of other gross income of which is primarily attributable to investing reinvesting or trading in financial assets if the entity is managed by another entity that is a depository institution a custodial institution a specified insurance company or an investment entity described in paragraph value accountlower value accountmeans a preexisting individual account with an aggregate balance or value as of June 30 2017 that does not exceed 1 million USD de faible participation retirement fundnarrow participation retirement fundmeans a fund that is established to provide retirement disability or death benefits to beneficiaries who are current or former employees persons designated by those of one or more employers in consideration for services rendered fund has fewer than 50 fund is sponsored by one or more employers that are not investment entities or passive employee and employer contributions to the fund than transfers of assets from retirement and pension accounts described in paragraph of the definitionexcluded are limited by reference to the that are not resident in Canada are not entitled to more than of the fund is | [
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subject to government regulation and provides information reporting to the Minister de retraite participation personnatural personmeans an individual other than a trust accountnew accountmeans a financial account maintained by a reporting financial institution opened after June 2017 entity accountnew entity accountmeans a new account held by one or more entities compte individual accountnew individual accountmeans a new account held by one or more individuals than compte de entityorNFEmeans an entity the case of an entity that is resident in Canada it is not a Canadian financial the case of a entity it is not a financial institution non financial financial institutionmeans a Canadian financial institution that Bank of governmental entity or international organization other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a specified insurance company custodial institution or depository broad participation retirement fund a narrow participation retirement fund a pension fund of a governmental entity international organization or central bank or a qualified credit card exempt collective investment trust if a trustee of the trust is a reporting financial institution and reports all information required to be reported under this Part | [
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with respect to all reportable accounts of the prescribed entity non jurisdictionparticipating jurisdiction identified as a participating jurisdiction by the Minister on the Internet website of the Canada Revenue Agency or by any other means that the Minister considers appropriate jurisdiction financial institutionparticipating jurisdiction financial financial institution that is resident in a participating jurisdiction but excludes a branch of that financial institution that is located outside a participating branch of a financial institution that is not resident in a participating jurisdiction if that branch is located in a participating jurisdiction jurisdiction NFEpassive entity that is not an active entity that in paragraph of the definitioninvestment entity a participating jurisdiction financial institution fund of a governmental entity international organization or central bankpension fund of a governmental entity international organization or central bankmeans a fund that is established by a governmental entity international organization or central bank to provide retirement disability or death benefits to beneficiaries or are current or former employees persons designated by those are not current or former employees if the benefits provided to them are in consideration of personal services performed for the governmental entity international organization or central bank de pension accountpreexisting financial account maintained by a | [
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reporting financial institution on June 30 financial account of an account holder than a financial account described in paragraph maintained by a reporting financial institution account holder also holds with the reporting financial institution with a related entity within a financial account that is a preexisting account under paragraph reporting financial institution as applicable the related entity within treats both of the aforementioned financial accounts and any other financial accounts of the account holder that are preexisting accounts under this paragraph as a single financial account for the purposes the standards and knowledge requirements set forth under this Part the balance or value of any of the financial accounts when applying any of the account thresholds respect to a financial account that is subject to procedures the reporting financial institution is permitted to satisfy those procedures for the financial account by relying upon the procedures performed for the preexisting account described in paragraph opening of the financial account does not require the provision of new additional or amended customer information by the account holder other than for purposes of this Part entity accountpreexisting entity accountmeans a preexisting account held by one or more entities individual accountpreexisting individual accountmeans a preexisting | [
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account held by one or more individuals than de particulier credit card issuerqualified credit card issuermeans a financial institution that satisfies the following financial institution is a financial institution solely because it is an issuer of credit cards that accepts deposits only when a customer makes a payment in excess of a balance due with respect to the card and the overpayment is not immediately returned to the financial institution has policies and procedures either to prevent a customer from making an overpayment in excess of 50 000 USD or to ensure that any customer overpayment in excess of 50 000 USD is refunded to the customer within 60 days in each case applying the rules set forth in subsection for account aggregation and for the purposes of this paragraph a customer overpayment does not refer to credit balances to the extent of disputed charges but does include credit balances resulting from merchandise returns de carte de entityrelated entity in respect of an entity means an entity if either entity controls the other entity or the two entities are controlled by the same entity or individual in the case of two entities that are investment entities described under paragraph of | [
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] | 15,106 |
For this purpose control includes direct or indirect ownership the case of a corporation shares of the capital stock of a corporation their holders more than of the votes that could be cast at the annual meeting of the shareholders of the corporation a fair market value of more than of the fair market value of all the issued and outstanding shares of the capital stock of the the case of a partnership an interest as a member of the partnership that entitles the member to more than income or loss of the partnership assets of of the partnership if it were to cease to the case of a trust an interest as a beneficiary under the trust with a fair market value that is greater than of the fair market value of all interests as a beneficiary under the trust accountreportable accountmeans an account held or more reportable persons a passive NFE if one or more controlling persons of the passive NFE is a reportable been identified as meeting the conditions in paragraph in accordance with the due diligence procedures described in sections 272 to 277 jurisdictionreportable jurisdictionmeans a jurisdiction other than Canada and the United States of America | [
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For this purpose an entity that has no residence for tax purposes is deemed to be resident in the jurisdiction in which its place of effective management is situated juridiction soumise personreportable personmeans a reportable jurisdiction person other corporation the stock of which is regularly traded on one or more established securities corporation that is a related entity of a corporation described in paragraph governmental international central financial institution devant faire financial institutionreporting financial institutionmeans a Canadian financial institution that is not a financial institution insurance companyspecified insurance companymeans any entity that is an insurance company the holding company of an insurance that issues or is obligated to make payments with respect to cash value insurance contracts or annuity contracts number used by the Minister to identify an individual or entity social insurance number business number account number issued to a respect of a jurisdiction other than Canada a taxpayer identification number used in that jurisdiction to identify an individual or entity a functional equivalent in the absence of a taxpayer identification dollars of the United States of America Part relates to the implementation of theCommon Reporting Standardset out in theStandard for Automatic Exchange of Financial Account Information in Tax | [
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] | 15,109 |
Mattersapproved by the Council of the Organisation for Economic and Development and unless the context otherwise requires the provisions in this Part are to be interpreted consistently with theCommon Reporting Standard as amended from time to time Marginal investment the purposes of the definitioninvestment entityin subsection an entity is considered to be primarily carrying on as a business one or more of the activities described in paragraph of that definition or an gross income is primarily attributable to investing reinvesting or trading in financial assets for the purposes of paragraph of that definition if the gross income attributable to the relevant activities equals or exceeds of the gross income during the shorter period that ends at the end of the last fiscal period period during which the entity has been in existence Marginal or debt interest deeming the case of a trust that is a financial institution equity interest is deemed to be held by any person treated as a settlor or beneficiary of all or a portion of the trust or any other natural person exercising ultimate effective control over the trust reportable person is treated as a beneficiary of a trust if the reportable person has the right | [
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] | 15,110 |
to receive directly or indirectly as through a a mandatory distribution from the trust or may receive directly or indirectly a discretionary distribution from the trust person listed or identified as the holder of a financial account by the financial institution that maintains the account other than a person than a financial holding a financial account for the benefit of or on behalf of another person as agent custodian nominee signatory investment advisor or the case of a cash value insurance contract or an annuity contract person entitled to access the cash value or change the beneficiary no person can access the cash value or change the beneficiary person named as the owner in the contract person with a vested entitlement to payment under the terms of the contract maturity of the cash value insurance contract or annuity contract each person entitled to receive a payment under the contract de person entitled to access the cash value or change the beneficiary no person can access the cash value or change the beneficiary person named as the owner in the contract person with a vested entitlement to payment under the terms of the contract maturity of the cash value insurance contract | [
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or annuity contract each person entitled to receive a payment under the contract de person named as the owner in the contract person with a vested entitlement to payment under the terms of the contract and than of the gross income for the preceding fiscal period is passive income and less than of the assets held by the NFE during the preceding fiscal period are assets that produce or are held for the production of passive in the NFE are regularly traded on an established securities market NFE is a related entity of an entity interests in which are regularly traded on an established securities NFE governmental entity international organization central bank entity wholly owned by one or more entities described in subparagraphs to or substantially all of the activities of the NFE consist of holding whole or in the outstanding stock of or providing financing and services to one or more of its subsidiaries that engage in trades or businesses other than the business of a financial institution NFE does not function as is not represented or promoted to the public an investment fund private equity fund venture capital fund leveraged buyout fund investment vehicle whose purpose is to | [
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acquire or fund companies and then hold interests in those companies as capital assets for investment not yet operating a business no prior operating history investing capital into assets with the intent to operate a business other than that of a financial institution initially organized no more than 24 months prior to that NFE has not been a financial institution in any of the past five years and is in the process of liquidating its assets or is reorganizing with the intent to continue or recommence operations in a business other than that of a financial NFE primarily engages in financing and hedging transactions with or for related entities that are not financial institutions and does not provide financing or hedging services to any entity that is not a related entity provided that the group of those related entities is primarily engaged in a business other than that of a financial NFE meets all of the following established and operated in its jurisdiction of residence exclusively for religious charitable scientific artistic cultural athletic or educational purposes established and operated in its jurisdiction of residence and it is a professional organization business league chamber of commerce labour organization agricultural or horticultural | [
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organization civic league or an organization operated exclusively for the promotion of social welfare is exempt from income tax in its jurisdiction of residence has no shareholders or members who have a proprietary or beneficial interest in its income or assets applicable laws of the jurisdiction of residence or the formation documents do not permit any income or assets of the NFE to be distributed to or applied for the benefit of a private person or entity other than pursuant to the conduct of the charitable activities or as payment of reasonable compensation for services rendered or as payment representing the fair market value of property which the NFE has purchased applicable laws of the jurisdiction of residence or the formation documents require that upon the liquidation or dissolution all of its assets be distributed to a governmental entity or other organization or escheat to the government of the jurisdiction of residence or any political subdivision thereof in the NFE are regularly traded on an established securities market NFE is a related entity of an entity interests in which are regularly traded on an established securities governmental entity international organization central bank entity wholly owned by one or more entities | [
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described in subparagraphs to or substantially all of the activities of the NFE consist of holding whole or in the outstanding stock of or providing financing and services to one or more of its subsidiaries that engage in trades or businesses other than the business of a financial institution NFE does not function as is not represented or promoted to the public an investment fund private equity fund venture capital fund leveraged buyout fund investment vehicle whose purpose is to acquire or fund companies and then hold interests in those companies as capital assets for investment private equity fund venture capital fund leveraged buyout fund investment vehicle whose purpose is to acquire or fund companies and then hold interests in those companies as capital assets for investment not yet operating a business no prior operating history investing capital into assets with the intent to operate a business other than that of a financial institution initially organized no more than 24 months prior to that established and operated in its jurisdiction of residence exclusively for religious charitable scientific artistic cultural athletic or educational purposes established and operated in its jurisdiction of residence and it is a professional organization business league chamber | [
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accounts described in paragraph of the definitionexcluded to penalties if they are made before such specified events than permitted by an employee to the limited by reference to the remuneration not exceed 50 000 USD annually applying the rules set forth in subsection de retraite large fund is generally exempt from tax on investment income or taxation of investment income is deferred or taxed at a reduced rate due to its status as a retirement or pension plan fund receives at least of its total contributions than transfers of assets from broad participation retirement funds narrow participation retirement funds or from retirement and pension accounts described in paragraph of the definitionexcluded from the sponsoring employers or withdrawals from the fund only upon the occurrence of specified events related to retirement disability or death rollover distributions to broad participation retirement funds narrow participation retirement funds and pension funds of a governmental entity international organization or central bank or retirement and pension accounts described in paragraph of the definitionexcluded to penalties if they are made before such specified events than permitted by an employee to the limited by reference to the remuneration not exceed 50 000 USD annually applying the rules set | [
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forth in subsection de retraite large only upon the occurrence of specified events related to retirement disability or death rollover distributions to broad participation retirement funds narrow participation retirement funds and pension funds of a governmental entity international organization or central bank or retirement and pension accounts described in paragraph of the definitionexcluded to penalties if they are made before such specified events and limited by reference to the remuneration not exceed 50 000 USD annually applying the rules set forth in subsection de retraite large in Canada but excluding any branch of the financial institution that is located outside Canada branch of a financial institution that is not resident in Canada if the branch is located in financial institutionas defined in subsection in Canada but excluding any branch of the financial institution that is located outside Canada branch of a financial institution that is not resident in Canada if the branch is located in and by reason of the death of an individual insured under a life insurance a personal injury or sickness benefit or other benefit providing indemnification of an economic loss incurred upon the occurrence of an event insured a refund of a previously paid premium any | [
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cost of insurance charges whether or not actually under an insurance contract than an life insurance or annuity due to the cancellation or termination of the contract a decrease in risk exposure during the effective period of the contract or arising from the correction of a posting or similar error with regard to the premium for the a policyholder dividend than a termination if the dividend relates to an insurance contract under which the only benefits payable are described in paragraph a return of an advance premium or premium deposit for an insurance contract for which the premium is payable at least annually if the amount of the advance premium or premium deposit does not exceed the next annual premium that will be payable under the contract de the case of a trust settlors trustees protectors beneficiaries this purpose a discretionary beneficiary of a trust will only be considered a beneficiary of the trust in a calendar year if a distribution has been paid or made payable to the discretionary beneficiary in the calendar other natural persons exercising ultimate effective control over the the case of a legal arrangement other than a trust persons in equivalent or similar positions to | [
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those described in paragraph le settlors trustees protectors beneficiaries this purpose a discretionary beneficiary of a trust will only be considered a beneficiary of the trust in a calendar year if a distribution has been paid or made payable to the discretionary beneficiary in the calendar other natural persons exercising ultimate effective control over the and period that ends at the end of the last fiscal period period during which the entity has been in existence de garde de commercial chequing savings time or thrift account or an account that is evidenced by a certificate of deposit thrift certificate investment certificate certificate of indebtedness or other similar instrument maintained by a financial institution in the ordinary course of a banking or similar amount held by an insurance company under a guaranteed investment contract or similar agreement to pay or credit interest on the contract de certificate of residence issued by an authorized government body as a government or agency thereof or a of the jurisdiction in which the payee claims to be a respect to an individual than a any valid identification issued by an authorized government body that includes the name and is typically used for identification respect to | [
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an entity any official documentation issued by an authorized government body that includes the name of the entity and either the address of its principal office in the jurisdiction in which it claims to be resident or the jurisdiction in which the entity was incorporated or audited financial statement credit report bankruptcy filing or securities report officially recognized and supervised by a governmental authority in which the market is an annual value of shares traded on the exchange a predecessor exceeding one billion USD during each of the three calendar years immediately preceding the calendar year in which the determination is being made | [
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] | 15,122 |
For this purpose if an exchange has more than one tier of market level on which stock may be separately listed or traded each of those tiers must be treated as a separate exchange boursier retirement or pension account that satisfies the following account to regulation as a personal retirement account of a registered or regulated retirement or pension plan for the provision of retirement or pension benefits disability or death account is in to the account that would otherwise be subject to tax are deductible or excluded from the gross income of the account holder or taxed at a reduced rate of investment income within the account is deferred or investment income within the account is taxed at a reduced rate reporting to the Minister is required with respect to the account on reaching a specified retirement age disability or death to penalties if made before the events specified in clause applying the rules in subsection to all similar accounts annual contributions to the account are limited to 50 000 USD or less or there is a maximum lifetime contribution limit to the account of 1 000 000 USD or less an account that otherwise satisfies this requirement will | [
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not fail to satisfy this requirement solely because the account may receive assets or funds transferred from one or more accounts that meet the requirements of this paragraph or paragraph or from one or more broad participation retirement funds narrow participation retirement funds or pension funds of a governmental entity international organization or central account that satisfies the following account to regulation as an investment vehicle for purposes other than for retirement traded on an established securities market to regulation as a savings vehicle for purposes other than for retirement account is in to the account that would otherwise be subject to tax are deductible or excluded from the gross income of the account holder or taxed at a reduced rate of investment income within the account is deferred or investment income within the account is taxed at a reduced rate on meeting specific criteria related to the purpose of the investment or savings account the provision of educational or medical to penalties if made before the criteria in clause are met contributions are after applying the rules in subsection to all similar accounts limited to 50 000 USD or less an account that otherwise satisfies this requirement will not | [
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fail to satisfy this requirement solely because the account may receive assets or funds transferred from one or more accounts that meet the requirements of paragraph or this paragraph or from one or more broad participation retirement funds narrow participation retirement funds or pension funds of a governmental entity international organization or central life insurance contract with a coverage period that ends before the insured individual attains age 90 if the contract satisfies the following premiums which do not decrease over time are payable at least annually until the earlier end of the period in which the contract is in existence date that the insured attains age 90 contract has no contract value that any person can access withdrawal loan or without terminating the contract amount than a death payable upon cancellation or termination of the contract must not exceed the amount determined by the formulaA the aggregate premiums paid for the contract Bis the total of all mortality morbidity and expense charges or not actually for the period or periods of the existence andCis the total of all amounts paid prior to the cancellation or termination of the contract contract has not been acquired by a transferee for account | [
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held solely by an estate of a deceased individual if the documentation for the account includes a copy of the will or death certificate of the account established in connection with any of the court order or judgement sale exchange or lease of property if the account satisfies the following account is with a down payment earnest money deposit in an amount appropriate to secure an obligation directly related to the transaction or a similar payment a financial asset that is deposited in the account in connection with the sale exchange or lease of the property account is established and used solely to secure the obligation purchaser to pay the purchase price for the property seller to pay any contingent liability lessor or lessee to pay for any damages relating to the leased property as agreed under the lease assets of the account including the income earned on the account will be paid or otherwise distributed for the benefit of the purchaser seller lessor or lessee to satisfy such when the property is sold exchanged or surrendered or the lease terminates account is not a margin or similar account established in connection with a sale or exchange of a financial | [
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asset account is not associated with an account described in paragraph obligation of a financial institution servicing a loan secured by real or immovable property to set aside a portion of a payment solely to facilitate the payment of taxes or insurance related to the property at a later time obligation of a financial institution solely to facilitate the payment of taxes at a later depository account that satisfies the following account exists solely because a customer makes a payment in excess of a balance due with respect to a credit card or other revolving credit facility and the overpayment is not immediately returned to the customer June 2017 policies and procedures are in effect relating to overpayments this purpose a customer overpayment does not include credit balances to the extent of disputed charges but does include credit balances resulting from merchandise to a customer from making an overpayment in excess of 50 000 USD that any customer overpayment in excess of 50 000 USD is refunded to the customer within 60 prescribed account account to regulation as a personal retirement account of a registered or regulated retirement or pension plan for the provision of retirement or pension benefits disability | [
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or death account is in to the account that would otherwise be subject to tax are deductible or excluded from the gross income of the account holder or taxed at a reduced rate of investment income within the account is deferred or investment income within the account is taxed at a reduced rate reporting to the Minister is required with respect to the account on reaching a specified retirement age disability or death to penalties if made before the events specified in clause applying the rules in subsection to all similar accounts annual contributions to the account are limited to 50 000 USD or less or there is a maximum lifetime contribution limit to the account of 1 000 000 USD or less an account that otherwise satisfies this requirement will not fail to satisfy this requirement solely because the account may receive assets or funds transferred from one or more accounts that meet the requirements of this paragraph or paragraph or from one or more broad participation retirement funds narrow participation retirement funds or pension funds of a governmental entity international organization or central to regulation as a personal retirement account of a registered or regulated retirement or pension | [
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plan for the provision of retirement or pension benefits disability or death to the account that would otherwise be subject to tax are deductible or excluded from the gross income of the account holder or taxed at a reduced rate of investment income within the account is deferred or investment income within the account is taxed at a reduced rate on reaching a specified retirement age disability or death to penalties if made before the events specified in clause and account to regulation as an investment vehicle for purposes other than for retirement traded on an established securities market to regulation as a savings vehicle for purposes other than for retirement account is in to the account that would otherwise be subject to tax are deductible or excluded from the gross income of the account holder or taxed at a reduced rate of investment income within the account is deferred or investment income within the account is taxed at a reduced rate on meeting specific criteria related to the purpose of the investment or savings account the provision of educational or medical to penalties if made before the criteria in clause are met contributions are after applying the rules in | [
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subsection to all similar accounts limited to 50 000 USD or less an account that otherwise satisfies this requirement will not fail to satisfy this requirement solely because the account may receive assets or funds transferred from one or more accounts that meet the requirements of paragraph or this paragraph or from one or more broad participation retirement funds narrow participation retirement funds or pension funds of a governmental entity international organization or central to regulation as an investment vehicle for purposes other than for retirement traded on an established securities market to regulation as a savings vehicle for purposes other than for retirement to regulation as an investment vehicle for purposes other than for retirement traded on an established securities market or to the account that would otherwise be subject to tax are deductible or excluded from the gross income of the account holder or taxed at a reduced rate of investment income within the account is deferred or investment income within the account is taxed at a reduced rate on meeting specific criteria related to the purpose of the investment or savings account the provision of educational or medical to penalties if made before the criteria in clause | [
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are met and premiums which do not decrease over time are payable at least annually until the earlier end of the period in which the contract is in existence date that the insured attains age 90 contract has no contract value that any person can access withdrawal loan or without terminating the contract amount than a death payable upon cancellation or termination of the contract must not exceed the amount determined by the formulaA the aggregate premiums paid for the contract Bis the total of all mortality morbidity and expense charges or not actually for the period or periods of the existence andCis the total of all amounts paid prior to the cancellation or termination of the contract contract has not been acquired by a transferee for end of the period in which the contract is in existence date that the insured attains age 90 court order or judgement sale exchange or lease of property if the account satisfies the following account is with a down payment earnest money deposit in an amount appropriate to secure an obligation directly related to the transaction or a similar payment a financial asset that is deposited in the account in connection with the | [
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pay for any damages relating to the leased property as agreed under the lease account exists solely because a customer makes a payment in excess of a balance due with respect to a credit card or other revolving credit facility and the overpayment is not immediately returned to the customer June 2017 policies and procedures are in effect relating to overpayments this purpose a customer overpayment does not include credit balances to the extent of disputed charges but does include credit balances resulting from merchandise to a customer from making an overpayment in excess of 50 000 USD that any customer overpayment in excess of 50 000 USD is refunded to the customer within 60 and a customer from making an overpayment in excess of 50 000 USD that any customer overpayment in excess of 50 000 USD is refunded to the customer within 60 and depository account custodial account the case of an investment entity any equity or debt interest in the financial institution except that it does not include any equity or debt interest in an entity that is an investment entity solely because it investment advice to and acts on behalf of a customer for the purpose | [
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that are not resident in Canada are not entitled to more than of the fund is subject to government regulation and provides information reporting to the Minister de retraite participation the case of an entity that is resident in Canada it is not a Canadian financial the case of a entity it is not a financial institution non Bank of governmental entity or international organization other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a specified insurance company custodial institution or depository broad participation retirement fund a narrow participation retirement fund a pension fund of a governmental entity international organization or central bank or a qualified credit card exempt collective investment trust if a trustee of the trust is a reporting financial institution and reports all information required to be reported under this Part with respect to all reportable accounts of the prescribed entity non jurisdiction identified as a participating jurisdiction by the Minister on the Internet website of the Canada Revenue Agency or by any other means that the Minister considers appropriate financial institution that is resident in a participating jurisdiction | [
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but excludes a branch of that financial institution that is located outside a participating branch of a financial institution that is not resident in a participating jurisdiction if that branch is located in a participating jurisdiction jurisdiction entity that is not an active entity that in paragraph of the definitioninvestment entity a participating jurisdiction financial institution in paragraph of the definitioninvestment entity a participating jurisdiction financial institution are current or former employees persons designated by those are not current or former employees if the benefits provided to them are in consideration of personal services performed for the governmental entity international organization or central bank de pension financial account maintained by a reporting financial institution on June 30 financial account of an account holder than a financial account described in paragraph maintained by a reporting financial institution account holder also holds with the reporting financial institution with a related entity within a financial account that is a preexisting account under paragraph reporting financial institution as applicable the related entity within treats both of the aforementioned financial accounts and any other financial accounts of the account holder that are preexisting accounts under this paragraph as a single financial account for the purposes | [
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the standards and knowledge requirements set forth under this Part the balance or value of any of the financial accounts when applying any of the account thresholds respect to a financial account that is subject to procedures the reporting financial institution is permitted to satisfy those procedures for the financial account by relying upon the procedures performed for the preexisting account described in paragraph opening of the financial account does not require the provision of new additional or amended customer information by the account holder other than for purposes of this Part account holder also holds with the reporting financial institution with a related entity within a financial account that is a preexisting account under paragraph reporting financial institution as applicable the related entity within treats both of the aforementioned financial accounts and any other financial accounts of the account holder that are preexisting accounts under this paragraph as a single financial account for the purposes the standards and knowledge requirements set forth under this Part the balance or value of any of the financial accounts when applying any of the account thresholds respect to a financial account that is subject to procedures the reporting financial institution is permitted to | [
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satisfy those procedures for the financial account by relying upon the procedures performed for the preexisting account described in paragraph opening of the financial account does not require the provision of new additional or amended customer information by the account holder other than for purposes of this Part the standards and knowledge requirements set forth under this Part the balance or value of any of the financial accounts when applying any of the account thresholds financial institution is a financial institution solely because it is an issuer of credit cards that accepts deposits only when a customer makes a payment in excess of a balance due with respect to the card and the overpayment is not immediately returned to the financial institution has policies and procedures either to prevent a customer from making an overpayment in excess of 50 000 USD or to ensure that any customer overpayment in excess of 50 000 USD is refunded to the customer within 60 days in each case applying the rules set forth in subsection for account aggregation and for the purposes of this paragraph a customer overpayment does not refer to credit balances to the extent of disputed charges but does include | [
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] | 15,145 |
credit balances resulting from merchandise returns de carte de the case of a corporation shares of the capital stock of a corporation their holders more than of the votes that could be cast at the annual meeting of the shareholders of the corporation a fair market value of more than of the fair market value of all the issued and outstanding shares of the capital stock of the the case of a partnership an interest as a member of the partnership that entitles the member to more than income or loss of the partnership assets of of the partnership if it were to cease to the case of a trust an interest as a beneficiary under the trust with a fair market value that is greater than of the fair market value of all interests as a beneficiary under the trust their holders more than of the votes that could be cast at the annual meeting of the shareholders of the corporation a fair market value of more than of the fair market value of all the issued and outstanding shares of the capital stock of the income or loss of the partnership assets of of the partnership if it | [
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] | 15,146 |
were to cease to and held or more reportable persons a passive NFE if one or more controlling persons of the passive NFE is a reportable been identified as meeting the conditions in paragraph in accordance with the due diligence procedures described in sections 272 to 277 or more reportable persons a passive NFE if one or more controlling persons of the passive NFE is a reportable and corporation the stock of which is regularly traded on one or more established securities corporation that is a related entity of a corporation described in paragraph governmental international central financial institution devant faire number used by the Minister to identify an individual or entity social insurance number business number account number issued to a respect of a jurisdiction other than Canada a taxpayer identification number used in that jurisdiction to identify an individual or entity a functional equivalent in the absence of a taxpayer identification social insurance number business number account number issued to a and period that ends at the end of the last fiscal period period during which the entity has been in existence equity interest is deemed to be held by any person treated as a settlor or beneficiary | [
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of all or a portion of the trust or any other natural person exercising ultimate effective control over the trust reportable person is treated as a beneficiary of a trust if the reportable person has the right to receive directly or indirectly as through a a mandatory distribution from the trust or may receive directly or indirectly a discretionary distribution from the trust Application provisions are not included in the consolidated textsee relevant amending Acts and regulations c 12 s 71 to subsections and each reporting financial institution must report the following information to the Minister with respect to each of its reportable name address jurisdiction of residence TIN and date of birth the case of a natural of each reportable person that is an account holder of the the case of any entity that is an account holder of the account and that after applying the due diligence procedures in sections 275 to 277 is identified as having one or more controlling persons that is a reportable person name address jurisdiction of residence and TIN of the entity name address jurisdiction of residence TIN and date of birth of each of those controlling account number functional equivalent in the | [
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] | 15,148 |
absence of an account of the name and identifying number of the reporting financial account balance or value in the case of a cash value insurance contract or annuity contract the cash value or surrender the end of the relevant calendar year or other appropriate reporting period the account was closed during the relevant calendar year or period on closure of the the case of any custodial account total gross amount of interest the total gross amount of dividends and the total gross amount of other income generated with respect to the assets held in the account in each case paid or credited to the account with respect to the during the calendar year or other appropriate reporting period total gross proceeds from the sale or redemption of financial assets paid or credited to the account during the calendar year or other appropriate reporting period with respect to which the reporting financial institution acted as a custodian broker nominee or otherwise as an agent for the account the case of any depository account the total gross amount of interest paid or credited to the account during the calendar year or other appropriate reporting the case of any account not described | [
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in paragraph or the total gross amount paid or credited to the account holder with respect to the account during the calendar year or other appropriate reporting period with respect to which the reporting financial institution is the obligor or debtor including the aggregate amount of any redemption payments made to the account holder during the calendar year or other appropriate reporting period Marginal information reported must identify the currency in which each amount is denominated Marginal and date of respect to each reportable account that is a preexisting account paragraphs and the TIN or date of birth are not required to be reported if the TIN or the date of birth not in the records of the reporting financial institution not otherwise required to be collected by the reporting financial institution under the reporting financial institution is required to use reasonable efforts to obtain the TIN and the date of birth with respect to a preexisting account by the end of the second calendar year following the year in which the preexisting account is identified as a reportable account Marginal paragraphs and a TIN of a reportable person is not required to be reported relevant reportable jurisdiction does not | [
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birth of each of those controlling the end of the relevant calendar year or other appropriate reporting period the account was closed during the relevant calendar year or period on closure of the total gross amount of interest the total gross amount of dividends and the total gross amount of other income generated with respect to the assets held in the account in each case paid or credited to the account with respect to the during the calendar year or other appropriate reporting period total gross proceeds from the sale or redemption of financial assets paid or credited to the account during the calendar year or other appropriate reporting period with respect to which the reporting financial institution acted as a custodian broker nominee or otherwise as an agent for the account paragraphs and the TIN or date of birth are not required to be reported if the TIN or the date of birth not in the records of the reporting financial institution not otherwise required to be collected by the reporting financial institution under the reporting financial institution is required to use reasonable efforts to obtain the TIN and the date of birth with respect to a preexisting account | [
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by the end of the second calendar year following the year in which the preexisting account is identified as a reportable account not in the records of the reporting financial institution not otherwise required to be collected by the reporting financial institution under the and relevant reportable jurisdiction does not issue domestic law of the relevant reportable jurisdiction does not require the collection of the TIN issued by such reportable jurisdiction Application provisions are not included in the consolidated textsee relevant amending Acts and regulations c 12 s 71 account is treated as a reportable account as of the date it is identified as a reportable account under the due diligence procedures set out in this section and in sections 273 to 277 Marginal determination of balance or balance or value of an account is determined on the last day of the calendar year or other appropriate reporting period Marginal balance or the purpose of determining whether the balance or value of an account exceeds a particular threshold on the last day of a calendar year the balance or value must be determined on the last day of the last reporting period that ends on or before the end of | [
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the calendar year Marginal reporting financial institution may use service providers to fulfil its reporting and due diligence obligations imposed but these obligations shall remain the responsibility of the reporting financial institution Marginal due diligence reporting financial institution may either with respect to all preexisting accounts or separately with respect to any clearly identified group of those accounts apply the due diligence new accounts to preexisting accounts the other rules for preexisting accounts continuing to high value accounts to lower value accounts Marginal of due diligence reporting financial institution shall establish maintain and document the due diligence procedures set out in this section and sections 273 to 277 new accounts to preexisting accounts the other rules for preexisting accounts continuing to high value accounts to lower value accounts Application provisions are not included in the consolidated textsee relevant amending Acts and regulations c 12 s 71 preexisting individual account that is a cash value insurance contract or an annuity contract is not required to be reviewed identified or reported if the reporting financial institution is effectively prevented by law from selling those contracts to residents of a reportable jurisdiction Marginal value following review procedures apply with respect to lower value | [
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accounts that are preexisting individual the reporting financial institution has in its records the address of the individual account current residence this section theircurrent residence based on documentary evidence the reporting financial institution may treat the individual account holder as being a resident for tax purposes of the jurisdiction in which the address is located for purposes of determining whether the individual account holder is a reportable the reporting financial institution does not rely on a current residence address for the individual account holder based on documentary evidence as described in paragraph the reporting financial institution must review electronically searchable data maintained by the reporting financial institution for any of the following indicia and apply paragraphs to of the account holder as a resident of a reportable jurisdiction mailing or residence address post office in a reportable jurisdiction or more telephone numbers in a reportable jurisdiction and no telephone number in the jurisdiction of the reporting financial institution instructions than with respect to a depository to transfer funds to an account maintained in a reportable jurisdiction effective power of attorney or signatory authority granted to a person with an address in a reportable jurisdiction hold mail instruction or address in | [
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] | 15,156 |
a reportable jurisdiction if the reporting financial institution does not have any other address on file for the account none of the indicia listed in paragraph are discovered in the electronic search then no further review is required until the earlier change in circumstances that results in one or more of the indicia referred to in paragraph being associated with the account account becoming a high value any of the indicia listed in subparagraphs to are discovered in the electronic search or if there is a change in circumstances that results in one or more of the indicia in paragraph being associated with the account then the reporting financial institution must treat the account holder as a resident for tax purposes of each reportable jurisdiction for which an indicium is identified unless one of the exceptions in paragraph applies with respect to that a hold mail instruction or address in a reportable jurisdiction is discovered in the electronic search and no other address and none of the other indicia listed in subparagraphs to are identified for the account holder reporting financial institution must do one the relevant information is or both the order most appropriate to the of the the | [
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] | 15,157 |
paper record search described in paragraph to obtain from the account holder a or documentary evidence to establish the residence for tax purposes of the account holder the paper record search referred to in clause fails to establish an indicium and the attempt to obtain the or documentary evidence referred to in clause is not successful then the reporting financial institution must report the account as an undocumented the discovery of indicia under paragraph a reporting financial institution is not required to treat an account holder as a resident of a reportable jurisdiction account holder information current mailing or residence address in the reportable jurisdiction or more telephone numbers in the reportable jurisdiction no telephone number in the jurisdiction of the reporting financial instructions respect to financial accounts other than depository to transfer funds to an account maintained in a reportable jurisdiction reporting financial institution obtains or has previously reviewed and currently maintains a record of from the account holder of the jurisdictions of residence of the account holder that does not include the reportable jurisdiction evidence establishing the account status in relation to that jurisdiction account holder information contains a currently effective power of attorney or signatory authority granted | [
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] | 15,158 |
to a person with an address in the reportable jurisdiction reporting financial institution obtains or has previously reviewed and currently maintains a record of from the account holder of the jurisdictions of residence of the account holder that does not include the reportable jurisdiction evidence establishing the account status in relation to that jurisdiction Marginal review procedure high value following enhanced review procedures apply with respect to high value accounts that are preexisting individual reporting financial institution must review electronically searchable data maintained by the reporting financial institution for any of the indicia described in paragraph to paragraph the reporting financial institution must review for any of the indicia described in paragraph current customer master file following documents associated with the account and obtained by the reporting financial institution within the last five years to the extent that they are not contained in the current customer master most recent documentary evidence collected with respect to the account most recent account opening contract or documentation most recent documentation obtained by the reporting financial institution in accordance with procedures or for other regulatory purposes power of attorney or signature authority forms currently in effect standing instructions than with respect to a depository | [
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] | 15,159 |
to transfer funds currently in reporting financial institution is not required to perform the paper record search described in paragraph to the extent that the reporting financial electronically searchable information includes the account residence status account residence address and mailing address currently on file with the reporting financial institution account telephone number currently on file if any with the reporting financial institution the case of financial accounts other than depository accounts whether there are standing instructions to transfer funds in the account to another account an account at another branch of the reporting financial institution or at another financial there is a hold mail instruction or current address for the account holder there is any power of attorney or signatory authority for the addition to the electronic and paper record searches described in paragraphs to the reporting financial institution must treat as a reportable account any high value account assigned to a relationship manager any financial accounts aggregated with that high value account under section if the relationship manager has actual knowledge that the account holder is a reportable respect to the enhanced review of high value accounts described in paragraphs to none of the indicia listed in paragraph are | [
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discovered in the enhanced review and the account is not identified as being held by a reportable person in paragraph then further action is not required until there is a change in circumstances that results in one or more indicia being associated with the account any of the indicia listed in subparagraphs through are discovered in the enhanced review or if there is a subsequent change in circumstances that results in one or more indicia being associated with the account then the reporting financial institution must treat the account as a reportable account with respect to each reportable jurisdiction for which an indicium is identified unless one of the exceptions in paragraph applies with respect to that account a hold mail instruction or address is discovered in the enhanced review and no other address or other indicia listed in subparagraphs to are identified for the account holder then the reporting financial institution from the account holder a or documentary evidence to establish the residence for tax purposes of the account holder the reporting financial institution cannot obtain a or documentary evidence report the account as an undocumented a preexisting individual account is not a high value account on June 30 | [
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] | 15,161 |
2017 but becomes a high value account as of the last day of a subsequent calendar year reporting financial institution must complete the enhanced review procedures described in this subsection with respect to the account within the calendar year following the year in which the account becomes a high value account the account is identified as a reportable account based on the review in subparagraph the reporting financial institution must report the required information about the account with respect to the year in which it is identified as a reportable account subsequent years on an annual basis unless the account holder ceases to be a reportable a reporting financial institution applies the enhanced review procedures described in this subsection to a high value account in a year then the reporting financial institution is not required to reapply those procedures other than the relationship manager inquiry described in paragraph to the same high value account in any subsequent year unless the account is undocumented in which case the reporting financial institution must them annually until the account ceases to be there is a change of circumstances with respect to a high value account that results in one or more indicia described | [
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] | 15,162 |
in paragraph being associated with the account then the reporting financial institution must treat the account as a reportable account with respect to each reportable jurisdiction for which an indicium is identified unless one of the exceptions in paragraph applies with respect to that reporting financial institution must implement procedures to ensure that a relationship manager identifies any change in circumstances of an account Marginal of preexisting individual account must be reviewed in accordance with subsection or if the account is a high value if the account is a lower value account Marginal preexisting individual preexisting individual account that has been identified as a reportable account under this section must be treated as a reportable account in all subsequent years unless the account holder ceases to be a reportable person the reporting financial institution has in its records the address of the individual account current residence this section theircurrent residence based on documentary evidence the reporting financial institution may treat the individual account holder as being a resident for tax purposes of the jurisdiction in which the address is located for purposes of determining whether the individual account holder is a reportable the reporting financial institution does not rely on | [
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] | 15,163 |
a current residence address for the individual account holder based on documentary evidence as described in paragraph the reporting financial institution must review electronically searchable data maintained by the reporting financial institution for any of the following indicia and apply paragraphs to of the account holder as a resident of a reportable jurisdiction mailing or residence address post office in a reportable jurisdiction or more telephone numbers in a reportable jurisdiction and no telephone number in the jurisdiction of the reporting financial institution instructions than with respect to a depository to transfer funds to an account maintained in a reportable jurisdiction effective power of attorney or signatory authority granted to a person with an address in a reportable jurisdiction hold mail instruction or address in a reportable jurisdiction if the reporting financial institution does not have any other address on file for the account none of the indicia listed in paragraph are discovered in the electronic search then no further review is required until the earlier change in circumstances that results in one or more of the indicia referred to in paragraph being associated with the account account becoming a high value any of the indicia listed in subparagraphs to | [
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] | 15,164 |
are discovered in the electronic search or if there is a change in circumstances that results in one or more of the indicia in paragraph being associated with the account then the reporting financial institution must treat the account holder as a resident for tax purposes of each reportable jurisdiction for which an indicium is identified unless one of the exceptions in paragraph applies with respect to that a hold mail instruction or address in a reportable jurisdiction is discovered in the electronic search and no other address and none of the other indicia listed in subparagraphs to are identified for the account holder reporting financial institution must do one the relevant information is or both the order most appropriate to the of the the paper record search described in paragraph to obtain from the account holder a or documentary evidence to establish the residence for tax purposes of the account holder the paper record search referred to in clause fails to establish an indicium and the attempt to obtain the or documentary evidence referred to in clause is not successful then the reporting financial institution must report the account as an undocumented the discovery of indicia under paragraph a | [
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] | 15,165 |
reporting financial institution is not required to treat an account holder as a resident of a reportable jurisdiction account holder information current mailing or residence address in the reportable jurisdiction or more telephone numbers in the reportable jurisdiction no telephone number in the jurisdiction of the reporting financial instructions respect to financial accounts other than depository to transfer funds to an account maintained in a reportable jurisdiction reporting financial institution obtains or has previously reviewed and currently maintains a record of from the account holder of the jurisdictions of residence of the account holder that does not include the reportable jurisdiction evidence establishing the account status in relation to that jurisdiction account holder information contains a currently effective power of attorney or signatory authority granted to a person with an address in the reportable jurisdiction reporting financial institution obtains or has previously reviewed and currently maintains a record of from the account holder of the jurisdictions of residence of the account holder that does not include the reportable jurisdiction evidence establishing the account status in relation to that jurisdiction of the account holder as a resident of a reportable jurisdiction mailing or residence address post office in a reportable jurisdiction | [
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or more telephone numbers in a reportable jurisdiction and no telephone number in the jurisdiction of the reporting financial institution instructions than with respect to a depository to transfer funds to an account maintained in a reportable jurisdiction effective power of attorney or signatory authority granted to a person with an address in a reportable jurisdiction hold mail instruction or address in a reportable jurisdiction if the reporting financial institution does not have any other address on file for the account change in circumstances that results in one or more of the indicia referred to in paragraph being associated with the account account becoming a high value reporting financial institution must do one the relevant information is or both the order most appropriate to the of the the paper record search described in paragraph to obtain from the account holder a or documentary evidence to establish the residence for tax purposes of the account holder the paper record search referred to in clause fails to establish an indicium and the attempt to obtain the or documentary evidence referred to in clause is not successful then the reporting financial institution must report the account as an undocumented and the paper record | [
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search described in paragraph to obtain from the account holder a or documentary evidence to establish the residence for tax purposes of the account holder and account holder information current mailing or residence address in the reportable jurisdiction or more telephone numbers in the reportable jurisdiction no telephone number in the jurisdiction of the reporting financial instructions respect to financial accounts other than depository to transfer funds to an account maintained in a reportable jurisdiction reporting financial institution obtains or has previously reviewed and currently maintains a record of from the account holder of the jurisdictions of residence of the account holder that does not include the reportable jurisdiction evidence establishing the account status in relation to that jurisdiction account holder information contains a currently effective power of attorney or signatory authority granted to a person with an address in the reportable jurisdiction reporting financial institution obtains or has previously reviewed and currently maintains a record of from the account holder of the jurisdictions of residence of the account holder that does not include the reportable jurisdiction evidence establishing the account status in relation to that jurisdiction account holder information current mailing or residence address in the reportable jurisdiction or | [
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more telephone numbers in the reportable jurisdiction no telephone number in the jurisdiction of the reporting financial instructions respect to financial accounts other than depository to transfer funds to an account maintained in a reportable jurisdiction reporting financial institution obtains or has previously reviewed and currently maintains a record of from the account holder of the jurisdictions of residence of the account holder that does not include the reportable jurisdiction evidence establishing the account status in relation to that jurisdiction or current mailing or residence address in the reportable jurisdiction or more telephone numbers in the reportable jurisdiction no telephone number in the jurisdiction of the reporting financial instructions respect to financial accounts other than depository to transfer funds to an account maintained in a reportable jurisdiction and from the account holder of the jurisdictions of residence of the account holder that does not include the reportable jurisdiction evidence establishing the account status in relation to that jurisdiction or account holder information contains a currently effective power of attorney or signatory authority granted to a person with an address in the reportable jurisdiction reporting financial institution obtains or has previously reviewed and currently maintains a record of from the account | [
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holder of the jurisdictions of residence of the account holder that does not include the reportable jurisdiction evidence establishing the account status in relation to that jurisdiction from the account holder of the jurisdictions of residence of the account holder that does not include the reportable jurisdiction evidence establishing the account status in relation to that jurisdiction reporting financial institution must review electronically searchable data maintained by the reporting financial institution for any of the indicia described in paragraph to paragraph the reporting financial institution must review for any of the indicia described in paragraph current customer master file following documents associated with the account and obtained by the reporting financial institution within the last five years to the extent that they are not contained in the current customer master most recent documentary evidence collected with respect to the account most recent account opening contract or documentation most recent documentation obtained by the reporting financial institution in accordance with procedures or for other regulatory purposes power of attorney or signature authority forms currently in effect standing instructions than with respect to a depository to transfer funds currently in reporting financial institution is not required to perform the paper record search | [
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] | 15,170 |
described in paragraph to the extent that the reporting financial electronically searchable information includes the account residence status account residence address and mailing address currently on file with the reporting financial institution account telephone number currently on file if any with the reporting financial institution the case of financial accounts other than depository accounts whether there are standing instructions to transfer funds in the account to another account an account at another branch of the reporting financial institution or at another financial there is a hold mail instruction or current address for the account holder there is any power of attorney or signatory authority for the addition to the electronic and paper record searches described in paragraphs to the reporting financial institution must treat as a reportable account any high value account assigned to a relationship manager any financial accounts aggregated with that high value account under section if the relationship manager has actual knowledge that the account holder is a reportable respect to the enhanced review of high value accounts described in paragraphs to none of the indicia listed in paragraph are discovered in the enhanced review and the account is not identified as being held by a reportable | [
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] | 15,171 |
person in paragraph then further action is not required until there is a change in circumstances that results in one or more indicia being associated with the account any of the indicia listed in subparagraphs through are discovered in the enhanced review or if there is a subsequent change in circumstances that results in one or more indicia being associated with the account then the reporting financial institution must treat the account as a reportable account with respect to each reportable jurisdiction for which an indicium is identified unless one of the exceptions in paragraph applies with respect to that account a hold mail instruction or address is discovered in the enhanced review and no other address or other indicia listed in subparagraphs to are identified for the account holder then the reporting financial institution from the account holder a or documentary evidence to establish the residence for tax purposes of the account holder the reporting financial institution cannot obtain a or documentary evidence report the account as an undocumented a preexisting individual account is not a high value account on June 30 2017 but becomes a high value account as of the last day of a subsequent calendar year | [
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reporting financial institution must complete the enhanced review procedures described in this subsection with respect to the account within the calendar year following the year in which the account becomes a high value account the account is identified as a reportable account based on the review in subparagraph the reporting financial institution must report the required information about the account with respect to the year in which it is identified as a reportable account subsequent years on an annual basis unless the account holder ceases to be a reportable a reporting financial institution applies the enhanced review procedures described in this subsection to a high value account in a year then the reporting financial institution is not required to reapply those procedures other than the relationship manager inquiry described in paragraph to the same high value account in any subsequent year unless the account is undocumented in which case the reporting financial institution must them annually until the account ceases to be there is a change of circumstances with respect to a high value account that results in one or more indicia described in paragraph being associated with the account then the reporting financial institution must treat the account as | [
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] | 15,173 |
a reportable account with respect to each reportable jurisdiction for which an indicium is identified unless one of the exceptions in paragraph applies with respect to that reporting financial institution must implement procedures to ensure that a relationship manager identifies any change in circumstances of an account current customer master file following documents associated with the account and obtained by the reporting financial institution within the last five years to the extent that they are not contained in the current customer master most recent documentary evidence collected with respect to the account most recent account opening contract or documentation most recent documentation obtained by the reporting financial institution in accordance with procedures or for other regulatory purposes power of attorney or signature authority forms currently in effect standing instructions than with respect to a depository to transfer funds currently in most recent documentary evidence collected with respect to the account most recent account opening contract or documentation most recent documentation obtained by the reporting financial institution in accordance with procedures or for other regulatory purposes power of attorney or signature authority forms currently in effect standing instructions than with respect to a depository to transfer funds currently in account residence | [
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] | 15,174 |
status account residence address and mailing address currently on file with the reporting financial institution account telephone number currently on file if any with the reporting financial institution the case of financial accounts other than depository accounts whether there are standing instructions to transfer funds in the account to another account an account at another branch of the reporting financial institution or at another financial there is a hold mail instruction or current address for the account holder there is any power of attorney or signatory authority for the none of the indicia listed in paragraph are discovered in the enhanced review and the account is not identified as being held by a reportable person in paragraph then further action is not required until there is a change in circumstances that results in one or more indicia being associated with the account any of the indicia listed in subparagraphs through are discovered in the enhanced review or if there is a subsequent change in circumstances that results in one or more indicia being associated with the account then the reporting financial institution must treat the account as a reportable account with respect to each reportable jurisdiction for which an indicium | [
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] | 15,175 |
is identified unless one of the exceptions in paragraph applies with respect to that account a hold mail instruction or address is discovered in the enhanced review and no other address or other indicia listed in subparagraphs to are identified for the account holder then the reporting financial institution from the account holder a or documentary evidence to establish the residence for tax purposes of the account holder the reporting financial institution cannot obtain a or documentary evidence report the account as an undocumented from the account holder a or documentary evidence to establish the residence for tax purposes of the account holder the reporting financial institution cannot obtain a or documentary evidence report the account as an undocumented reporting financial institution must complete the enhanced review procedures described in this subsection with respect to the account within the calendar year following the year in which the account becomes a high value account the account is identified as a reportable account based on the review in subparagraph the reporting financial institution must report the required information about the account with respect to the year in which it is identified as a reportable account subsequent years on an annual basis unless | [
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the account holder ceases to be a reportable if the account is a high value if the account is a lower value account Application provisions are not included in the consolidated textsee relevant amending Acts and regulations c 12 s 71 opening a new individual account the reporting financial institution must obtain a may be a part of the account opening that allows the reporting financial institution the account residence for tax the reasonableness of the taking into account information obtained by the reporting financial institution in connection with the opening of the account including any documentation collected in accordance with the procedures Marginal of reportable the for a new individual account establishes that the account holder is resident for tax purposes in a reportable jurisdiction reporting financial institution must treat the account as a reportable must also include the account TIN with respect to the reportable jurisdiction to subsection and the account date of birth Marginal to obtain new there is a change in circumstances with respect to a new individual account that causes the reporting financial institution to know or have reason to know that the original is incorrect or unreliable then the reporting financial rely on the | [
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] | 15,177 |
original obtain a valid that establishes the residence for tax purposes of the account holder the account residence for tax the reasonableness of the taking into account information obtained by the reporting financial institution in connection with the opening of the account including any documentation collected in accordance with the procedures reporting financial institution must treat the account as a reportable must also include the account TIN with respect to the reportable jurisdiction to subsection and the account date of birth rely on the original obtain a valid that establishes the residence for tax purposes of the account holder Application provisions are not included in the consolidated textsee relevant amending Acts and regulations c 12 s 71 the reporting financial institution elects otherwise either with respect to all preexisting entity accounts or separately with respect to any clearly identified group of those accounts a preexisting entity account with an aggregate account balance or value that does not exceed 250 000 USD on June 30 2017 is not required to be reviewed identified or reported as a reportable account until the aggregate account balance or value exceeds 250 000 USD on the last day of any subsequent calendar year Marginal of | [
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] | 15,178 |
subsection review procedures set forth in subsection apply to a preexisting entity account if it has an aggregate account balance or value that exceeds 250 000 USD 30 last day of any subsequent calendar year Marginal of reportable respect to preexisting entity accounts described in subsection the only accounts that shall be treated as reportable accounts are accounts that are held or more entities that are reportable NFEs with one or more controlling persons who are reportable persons Marginal procedures preexisting entity this subsection applies to a preexisting entity account a reporting financial institution must apply the following review procedures to determine whether the account is held by one or more reportable persons or by passive NFEs with one or more controlling persons who are reportable information maintained for regulatory or customer relationship purposes information collected in accordance with to determine whether the information indicates that the account holder is resident in a reportable jurisdiction and if so the reporting financial institution must treat the account as a reportable account unless a from the account holder to establish that the account holder is not a reportable person determines based on information in its possession or that is publicly available that | [
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the account holder is not a reportable respect to an account holder of a preexisting account an entity that is a reportable the reporting financial institution must determine whether the account holder is a passive NFE with one or more controlling persons who are reportable persons and for the purposes whether the account holder is a passive NFE the reporting financial institution must obtain a from the account holder to establish its status unless it has information in its possession or information is publicly available based on which it can reasonably determine that the account holder active NFE financial institution other than an entity described in paragraph of the definitioninvestment entitythat is not a participating jurisdiction financial institution the controlling persons of an account holder a reporting financial institution may rely on information collected and maintained in accordance with procedures whether a controlling person of a passive NFE is a reportable person a reporting financial institution may rely collected and maintained in accordance with procedures in the case of a preexisting entity account held by one or more NFEs with an aggregate account balance or value that does not exceed 1 million USD from the account holder or the controlling | [
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] | 15,180 |
person indicating the jurisdiction in which the controlling person is resident for tax purposes Marginal of preexisting entity account must be reviewed in accordance with subsection if the account has an aggregate account balance or value that exceeds 250 000 USD on June 30 end of the calendar year following the year in which the aggregate account balance or value exceeds 250 000 USD on December 31 if paragraph does not apply Marginal of there is a change of circumstances with respect to a preexisting entity account that causes the reporting financial institution to know or have reason to know that the or other documentation associated with the account is incorrect or unreliable the reporting financial institution must redetermine the status of the account in accordance with subsection 30 last day of any subsequent calendar year or more entities that are reportable NFEs with one or more controlling persons who are reportable persons information maintained for regulatory or customer relationship purposes information collected in accordance with to determine whether the information indicates that the account holder is resident in a reportable jurisdiction and if so the reporting financial institution must treat the account as a reportable account unless a from | [
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] | 15,181 |
the account holder to establish that the account holder is not a reportable person determines based on information in its possession or that is publicly available that the account holder is not a reportable respect to an account holder of a preexisting account an entity that is a reportable the reporting financial institution must determine whether the account holder is a passive NFE with one or more controlling persons who are reportable persons and for the purposes whether the account holder is a passive NFE the reporting financial institution must obtain a from the account holder to establish its status unless it has information in its possession or information is publicly available based on which it can reasonably determine that the account holder active NFE financial institution other than an entity described in paragraph of the definitioninvestment entitythat is not a participating jurisdiction financial institution the controlling persons of an account holder a reporting financial institution may rely on information collected and maintained in accordance with procedures whether a controlling person of a passive NFE is a reportable person a reporting financial institution may rely collected and maintained in accordance with procedures in the case of a preexisting entity account | [
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held by one or more NFEs with an aggregate account balance or value that does not exceed 1 million USD from the account holder or the controlling person indicating the jurisdiction in which the controlling person is resident for tax purposes a from the account holder to establish that the account holder is not a reportable person determines based on information in its possession or that is publicly available that the account holder is not a reportable and whether the account holder is a passive NFE the reporting financial institution must obtain a from the account holder to establish its status unless it has information in its possession or information is publicly available based on which it can reasonably determine that the account holder active NFE financial institution other than an entity described in paragraph of the definitioninvestment entitythat is not a participating jurisdiction financial institution the controlling persons of an account holder a reporting financial institution may rely on information collected and maintained in accordance with procedures whether a controlling person of a passive NFE is a reportable person a reporting financial institution may rely collected and maintained in accordance with procedures in the case of a preexisting entity | [
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account held by one or more NFEs with an aggregate account balance or value that does not exceed 1 million USD from the account holder or the controlling person indicating the jurisdiction in which the controlling person is resident for tax purposes active NFE financial institution other than an entity described in paragraph of the definitioninvestment entitythat is not a participating jurisdiction financial institution collected and maintained in accordance with procedures in the case of a preexisting entity account held by one or more NFEs with an aggregate account balance or value that does not exceed 1 million USD from the account holder or the controlling person indicating the jurisdiction in which the controlling person is resident for tax purposes if the account has an aggregate account balance or value that exceeds 250 000 USD on June 30 end of the calendar year following the year in which the aggregate account balance or value exceeds 250 000 USD on December 31 if paragraph does not apply Application provisions are not included in the consolidated textsee relevant amending Acts and regulations c 12 s 71 reporting financial institution a may be part of the account opening that allows the reporting financial | [
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institution to determine the account residence for tax purposes and confirm the reasonableness of the based on the information obtained by the reporting financial institution in connection with the opening of the account including any documentation collected in accordance with procedures the referred to in subparagraph indicates that the account holder is resident in a reportable jurisdiction treat the account as a reportable account unless it reasonably determines based on information in its possession or information that is publicly available that the account holder is not a reportable person with respect to the reportable respect to an account holder of a new entity account an entity that is a reportable the reporting financial institution must determine whether the account holder is a passive NFE with one or more controlling persons who are reportable persons and if so treat the account as a reportable account and for the purposes whether the account holder is a passive NFE the reporting financial institution must obtain a from the account holder to establish its status unless it has information in its possession or information is publicly available based on which it can reasonably determine that the account holder active NFE financial institution other than | [
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an entity aninvestment entitybecause of paragraph of that definition not a participating jurisdiction financial institution the controlling persons of an account holder a reporting financial institution may rely on information collected and maintained in accordance with procedures whether a controlling person of a passive NFE is a reportable person a reporting financial institution may rely on a from the account holder or the controlling person a may be part of the account opening that allows the reporting financial institution to determine the account residence for tax purposes and confirm the reasonableness of the based on the information obtained by the reporting financial institution in connection with the opening of the account including any documentation collected in accordance with procedures the referred to in subparagraph indicates that the account holder is resident in a reportable jurisdiction treat the account as a reportable account unless it reasonably determines based on information in its possession or information that is publicly available that the account holder is not a reportable person with respect to the reportable and whether the account holder is a passive NFE the reporting financial institution must obtain a from the account holder to establish its status unless it has information | [
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in its possession or information is publicly available based on which it can reasonably determine that the account holder active NFE financial institution other than an entity aninvestment entitybecause of paragraph of that definition not a participating jurisdiction financial institution the controlling persons of an account holder a reporting financial institution may rely on information collected and maintained in accordance with procedures whether a controlling person of a passive NFE is a reportable person a reporting financial institution may rely on a from the account holder or the controlling person active NFE financial institution other than an entity aninvestment entitybecause of paragraph of that definition not a participating jurisdiction financial institution aninvestment entitybecause of paragraph of that definition not a participating jurisdiction financial institution Application provisions are not included in the consolidated textsee relevant amending Acts and regulations c 12 s 71 reporting financial institution may not rely on a or documentary evidence if the reporting financial institution knows or has reason to know that the or documentary evidence is incorrect or unreliable Marginal individual beneficiary receiving death reporting financial institution may presume that an individual beneficiary than the of a cash value insurance contract or an annuity contract receiving | [
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a death benefit is not a reportable person and may treat the financial account as other than a reportable account unless it has actual knowledge or reason to know that the beneficiary is a reportable person Marginal the purposes the aggregate balance or value of financial accounts held by an individual or entity reporting financial institution is required to aggregate all financial accounts maintained by the reporting financial institution or by a related entity but only to the extent that the reporting financial computerized the financial accounts by reference to a data element such as a client number or TIN account balances or values to be aggregated holder of a jointly held financial account shall be attributed the entire balance or value of the jointly held financial the aggregate balance or value of financial accounts held by an individual in order to determine whether a financial account is a high value account a reporting financial institution is also required in the case of any financial accounts that a relationship manager knows or has reason to know are directly or indirectly owned controlled or established than in a fiduciary by the same individual to aggregate all such accounts Marginal to a | [
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] | 15,188 |
reporting financial institution in respect of a client name account maintained by the institution recorded in the account is also recorded in a financial account this subsection and subsection referred to as therelated maintained by a financial institution this subsection and subsection referred to as that is authorized under provincial engage in the business of dealing in securities or any other financial instrument provide portfolio management or investment advising services dealer has advised the institution whether the related account is a reportable not apply despite paragraph if it can reasonably be concluded by the institution that the dealer has failed to comply with its obligations under this Part Marginal this subsection applies to a reporting financial institution in respect of a client name account 272 to 276 do not apply to the institution in respect of the institution shall rely on the determination of the dealer in respect of the related account in determining whether the account is a reportable account Marginal insurance and reporting financial institution may treat a financial account that is a interest in a group cash value insurance contract or group annuity contract as a financial account that is not a reportable account until the day | [
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] | 15,189 |
on which an amount becomes payable to the employee certificate holder or beneficiary if the financial account meets the following group cash value insurance contract or group annuity contract is issued to an employer and covers 25 or more employees or certificate employees or certificate holders are entitled any contract value related to their interest beneficiaries for the benefit payable upon the or certificate aggregate amount payable to any employee or certificate holder or beneficiary does not exceed 1 million USD the aggregate balance or value of financial accounts held by an individual or entity reporting financial institution is required to aggregate all financial accounts maintained by the reporting financial institution or by a related entity but only to the extent that the reporting financial computerized the financial accounts by reference to a data element such as a client number or TIN account balances or values to be aggregated holder of a jointly held financial account shall be attributed the entire balance or value of the jointly held financial the aggregate balance or value of financial accounts held by an individual in order to determine whether a financial account is a high value account a reporting financial institution is also | [
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required in the case of any financial accounts that a relationship manager knows or has reason to know are directly or indirectly owned controlled or established than in a fiduciary by the same individual to aggregate all such accounts reporting financial institution is required to aggregate all financial accounts maintained by the reporting financial institution or by a related entity but only to the extent that the reporting financial computerized the financial accounts by reference to a data element such as a client number or TIN account balances or values to be aggregated holder of a jointly held financial account shall be attributed the entire balance or value of the jointly held financial and the financial accounts by reference to a data element such as a client number or TIN account balances or values to be aggregated and to a reporting financial institution in respect of a client name account maintained by the institution recorded in the account is also recorded in a financial account this subsection and subsection referred to as therelated maintained by a financial institution this subsection and subsection referred to as that is authorized under provincial engage in the business of dealing in securities or any | [
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other financial instrument provide portfolio management or investment advising services dealer has advised the institution whether the related account is a reportable not apply despite paragraph if it can reasonably be concluded by the institution that the dealer has failed to comply with its obligations under this Part recorded in the account is also recorded in a financial account this subsection and subsection referred to as therelated maintained by a financial institution this subsection and subsection referred to as that is authorized under provincial engage in the business of dealing in securities or any other financial instrument provide portfolio management or investment advising services dealer has advised the institution whether the related account is a reportable and engage in the business of dealing in securities or any other financial instrument provide portfolio management or investment advising services and 272 to 276 do not apply to the institution in respect of the institution shall rely on the determination of the dealer in respect of the related account in determining whether the account is a reportable account group cash value insurance contract or group annuity contract is issued to an employer and covers 25 or more employees or certificate employees or certificate | [
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holders are entitled any contract value related to their interest beneficiaries for the benefit payable upon the or certificate aggregate amount payable to any employee or certificate holder or beneficiary does not exceed 1 million USD any contract value related to their interest beneficiaries for the benefit payable upon the or certificate and Application provisions are not included in the consolidated textsee relevant amending Acts and regulations c 12 s 71 reporting financial institution shall file with the Minister before May 2 of each calendar year an information return in prescribed form relating to each reportable account maintained by the institution at any time during the immediately preceding calendar year and after June 30 2017 Marginal information return required under subsection shall be filed by way of electronic filing Application provisions are not included in the consolidated textsee relevant amending Acts and regulations c 12 s 71 reporting financial institution shall keep at the place of business or at such other place as may be designated by the Minister records that the institution obtains or creates for the purpose of complying with this Part including and records of documentary evidence Marginal of reporting financial institution required by this Part to | [
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keep records that does so electronically shall retain them in an electronically readable format for the retention period referred to in subsection Marginal of reporting financial institution that is required to keep obtain or create records under this Part shall retain those records for a period of at least six years the case of a the last day on which a related financial account is any other case the end of the last calendar year in respect of which the record is relevant the case of a the last day on which a related financial account is any other case the end of the last calendar year in respect of which the record is relevant Application provisions are not included in the consolidated textsee relevant amending Acts and regulations c 12 s 71 Application provisions are not included in the consolidated textsee relevant amending Acts and regulations c 12 s 71 reportable person shall provide their TIN at the request of a reporting financial institution that is required under this Part to make an information return requiring the TIN Marginal of person required to make an information return referred to in subsection shall not knowingly use communicate or allow to | [
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be communicated otherwise than as required or authorized under this Act or a regulation the TIN without the written consent of the reportable person Marginal for failure to provide reportable person who fails to provide on request their TIN to a reporting financial institution that is required under this Part to make an information return requiring the TIN is liable to a penalty of for each such failure application for the assignment of the TIN is made to the relevant reportable jurisdiction not later than 90 days after the request was made and the TIN is provided to the reporting financial institution that requested it within 15 days after the reportable person received reportable person is not eligible to obtain a TIN from the relevant reportable jurisdiction because the relevant reportable jurisdiction does not issue Marginal Minister may at any time assess any amount payable under subsection by any person and if the Minister sends a notice of assessment to the person sections 150 to 163 subsections and to sections 165 to 167 and Division J of Part I apply with such modifications as the circumstances require application for the assignment of the TIN is made to the relevant reportable | [
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jurisdiction not later than 90 days after the request was made and the TIN is provided to the reporting financial institution that requested it within 15 days after the reportable person received reportable person is not eligible to obtain a TIN from the relevant reportable jurisdiction because the relevant reportable jurisdiction does not issue Application provisions are not included in the consolidated textsee relevant amending Acts and regulations c 12 s 71 Ally Credit Canada Canada Financial Services of Canada Ltd AVCO Financial Services Quebec LimitedBombardier Capital Ltd Canaccord Capital Credit de Canaccord capitalCanaccord Financial Holdings Inc Canaccord Inc Canadian Cooperative Agricultural Financial ServicesCanadian Home Income Plan CorporationCitibank Canada Investment Funds LimitedCiticapital Commercial Corporation CommercialeCiti Cards Canada Inc Citi Canada Inc Citi Commerce Solutions of Canada Ltd CitiFinancial Canada East corporation du Canada EstCitiFinancial Canada Inc Canada Inc Citigroup Finance Canada Inc Industriel DesjardinsCU Credit Inc Ford Credit Canada LimitedGMAC Residential Funding of Canada LimitedHousehold Commercial Canada Inc Household Finance Corporation LimitedHousehold Finance Corporation of CanadaHousehold Realty Corporation Bay Company Acceptance LimitedJohn Deere Credit Inc John Deere Inc Merchant Retail Services LimitedPACCAR Financial Ltd Paccar Fund Inc Fonds Paradigm Inc Atlantique Inc Student Loans Inc Principal Fund IncorporatedRT Securities LimitedRT | [
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] | 15,196 |
Securities II LimitedState Farm Finance Corporation of de State Farm du CanadaTrans Canada Credit CorporationTrans Canada Retail Services de services de trans CanadaWells Fargo Financial Canada Corporation Application provisions are not included in the consolidated textsee relevant amending Acts and regulations c 34 s 366 Income Tax Act1 Title2 Tax2 for Tax3 of Income3 Rules5 or Loss from an Office or Employment5 Rules6 or Loss from a Business or Property9 Rules12 to carry on business26 Cases38 Capital Gains and Allowable Capital Losses47 1 Security Investment Plans56 Sources of Income56 4 Covenants60 in Computing Income67 Relating to Computation of Income81 Not Included in Computing Income82 Resident in Canada and their Shareholders86 1 of Corporations Not Resident in Canada96 and their Members104 and their Beneficiaries110 of Taxable Income110 2 Payments115 Income Earned in Canada by 2 with Canadian Investment Service Providers117 of Tax117 Applicable to Individuals117 1 Adjustment of Deductions and Other Amounts120 31 Payments120 4 on Split Income122 6 A Child Benefit122 7 A Workers Benefit122 8 A Action Incentive122 9 A Supplies Tax Credit122 91 A Training Credit122 92 A Home Renovation Tax Credit123 Applicable to Corporations123 4 Tax Reductions123 6 Tax on Banks and Life Insurers125 4 Film or | [
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Video Production Tax Credit125 5 or Video Production Services Tax Credit126 Applicable to all Taxpayers127 43 Air Quality Improvement Tax Credit127 5 E Tax128 Rules Applicable in Certain Circumstances128 1 in Residence129 Corporations130 Corporations130 1 Investment Corporations131 Fund Corporations132 Fund Trusts133 Investment Corporations135 Dividends135 1 Cooperatives Patronage Dividends135 2 of the Canadian Wheat Board136 Corporations137 Unions Savings and Credit Unions and Deposit Insurance Corporations138 Corporations139 1 of Insurance Corporations142 2 Institutions142 2 3 from Specified Debt Obligations142 4 of Specified Debt Obligations142 5 Properties142 6 Rules142 7 of Foreign Bank Affiliate to Branch143 Organizations143 2 of Tax Shelter Investments and Debt in Respect of Gifting Arrangements143 3 Limitations143 4 Limit for Contingent Amount144 and Other Special Income Arrangements144 Profit Sharing Plans144 1 Life and Health Trust145 Supplementary Unemployment Benefit Plans146 Retirement Savings Plans146 01 Plan146 02 Learning Plan146 1 Education Savings Plans146 2 Savings Accounts146 3 Retirement Income Funds146 4 Disability Savings Plan146 5 Life Deferred Annuity146 6 First Home Savings Account147 Profit Sharing Plans147 1 Pension Plans147 5 Registered Pension Plans148 Insurance Policies148 1 Funeral Arrangements149 Exemptions149 1 Donees150 Assessments Payment and Appeals150 of Tax152 of Tax161 1 of Refund Interest and Arrears Interest161 3 Amounts Owing162 2 of | [
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a Tax Matter by a Third Party164 to Assessments166 of Registration of Certain Organizations and Associations168 1 of Qualified Canadian Journalism Organizations169 to the Tax Court of Canada and the Federal Court of Appeal180 01 I in Respect of Stock Option Benefit Deferral180 1 I Surtax180 2 I on Old Age Security Benefits181 I on Large Corporations182 2017 c 20 s 1 II on Corporate Distributions184 Tax on Excessive Elections185 1 III Tax on Excessive Eligible Dividend Designations186 on Taxable Dividends Received by Private Corporations187 1 IV on Dividends on Certain Preferred Shares Received by Corporations187 7 and Penalties in Respect of Qualified Donees190 on Capital of Financial Institutions190 1 of Capital Tax190 2 Provisions191 VI on Corporations Paying Dividends on Taxable Preferred Shares191 5 VI Recovery Dividend192 Tax on Corporations Issuing Qualifying Shares194 Tax on Corporations in Respect of Scientific Research and Experimental Development Tax Credit196 on Deduction Under Section 66 5197 IX on Sift Partnerships198 on Deferred Profit Sharing Plans and Revoked Plans204 1 X in Respect of to Deferred Income Plans204 4 X in Respect of Registered Investments204 8 X Venture Capital Corporations204 9 X in Respect of Overpayments to Registered Education Savings Plans204 94 X Under | [
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Subsets and Splits