Understanding Connected Person in Business and Finance
WEBDefinition: A connected person is someone who has a significant connection or association with another entity. Relationship Types: This can include familial relationships, business partnerships, shared ownership, or any other close association.
- [PDF]
Chapter 14A - HKEX
WEBa “connected person” has the meaning in rules 14A.07 to 14A.11; a “connected person at the issuer level” includes: a director, chief executive or substantial shareholder of a listed issuer; a supervisor of a PRC issuer; a person who was a director of the listed issuer in the last 12 months; and. an associate of any of the above persons;
Connected person - Practical Law
WEBConnected person. A person who is considered to be connected with the company or its directors or its persons discharging managerial responsibilities (PDMRs). This term has different meanings depending on its context: For the purposes of the Companies Act 2006, a person is connected with a director if they are a member of the director's family ...
The concept of 'connected persons': what are the ties that bind?
WEBJun 24, 2022 · The concept of connected persons appears throughout the direct taxes legislation. This article focuses on how two individuals can be connected by virtue of being part of the same family.
How to Manage Connected Persons and Personal Relationships
WEBMar 6, 2023 · What Are Connected Persons? ‘Connected Persons’ can apply to anyone considered to be connected with your firm or its directors - or with your firm’s persons discharging managerial responsibilities (PDMRs). The term is …
Connected Person Definition: 3k Samples - Law Insider
WEBConnected Person means a person or entity (other than you) whose information (including Personal Data or Tax Information) you provide, or which is provided on your behalf, to any member of the HSBC Group or which is otherwise received by any member of the HSBC Group in connection with the provision of the Services.
Associated, Affiliated, Connected, Non Arms Length - When are …
WEBJun 7, 2022 · Connected Persons – ITA 186(4) (relevant to inter-corporate dividends) Corporations are connected under any of the following scenarios: A corporation has control over the other
WEBThe definition of “connected person” identifies connected persons in relation to different types of person, namely – • natural persons [paragraph (a)]; • trusts [paragraph (b)]; • connected persons in relation to a trust [paragraph (b. A)]; • members of partnerships or foreign partnerships [paragraph (c)]; and . 1
CG14580 - Connected persons - HMRC internal manual - GOV.UK
WEBMar 12, 2014 · An individual is connected with: Spouse or civil partner; Relatives (= brother, sister, ancestor or lineal descendant) and spouses or civil partners of relatives; Relatives of spouse or of civil...
Connected party Definition | Legal Glossary - LexisNexis
WEB(3) A person is connected to any person he is in partnership with, and the spouse or civil partner of any person he is in partnership with, and a relative of any person he is in partnership with. Where a transaction takes. View the …
- Some results have been removed
Skip to content