FFI. A “reporting Model 1 FFI” means an FFI with respect to which a foreign government or agency thereof agrees to obtain and exchange information pursuant to a Model 1 IGA, other than an FFI that is treated as a nonreporting Model 1 FFI (including a registered deemed-compliant Model 1 IGA FFI) or a nonparticipating FFI under an applicable Model 1 IGA.
Appears in 5 contracts
Samples: Qualified Intermediary Agreement, Agreement, Qualified Intermediary Agreement
FFI. A “reporting The term Reporting Model 1 FFI” FFI means an FFI a Financial Institution with respect to which a foreign non-U.S. government or agency thereof agrees to obtain and exchange information pursuant to a Model 1 IGA, other than an FFI that is a Financial Institution treated as a nonreporting Model 1 FFI (including a registered deemed-compliant Model 1 IGA FFI) or a nonparticipating FFI Nonparticipating Financial Institution under an applicable the Model 1 IGA.
Appears in 4 contracts
Samples: bankone.mu, bankone.mu, bankone.mu
FFI. A “reporting Reporting Model 1 FFI” means an FFI with respect to which a foreign government or agency thereof agrees to obtain and exchange information pursuant to a Model 1 IGA, other than branch of an FFI that is treated as a nonreporting Model 1 FFI (including a registered deemed-compliant Model 1 IGA FFI) or a nonparticipating FFI reporting financial institution under an applicable Model 1 IGAIGA and that has registered with the IRS to obtain a GIIN.
Appears in 4 contracts
Samples: Updated Ffi Agreement, Updated Ffi Agreement, www.irs.gov
