financial institution,regulation 1(5A),Section VIII (A)(3) of Annex I,Section VIII (A)(3) of the CRS,,
investment entity,regulation 1(5A),Section VIII (A)(6) of Annex I,Section VIII (A)(6) of the CRS,,
reportable person,,Section VIII (D)(2) of Annex I,Section VIII (D)(2) of the CRS,,