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IEIM404740 - Charities: Account Holder You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals. IEIM404740: Charities: Account Holder The CRS agreements refers to Account Holders and Financial Accounts. For charities that are Investment Entities their Account Holders are those with a debt or equity interest in the charity. The definition of these terms is set out in the following pages. To comply with its reporting obligations a charity should use these definitions to identify who the holders are of such interests and carry out due diligence checks [see IEIM404800] on all Account Holders to identify those tax resident in one or more Reportable Jurisdiction [see IEIM402340].  Where the Account Holder is tax resident in a Reportable Jurisdiction then the account is a Reportable Account [see IEIM401520].

United kingdomAccount holderInvestment entitiesReportable jurisdictionReportable accountUnited kingdom regulationsWider approachஒன்றுபட்டது கிஂக்டம்எண்ணுதல் வைத்திருப்பவர்முதலீடு நிறுவனங்கள்ஒன்றுபட்டது கிஂக்டம் ஒழுங்குமுறைகள்பரந்த அணுகுமுறை