Common use of NFFE Clause in Contracts

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 7 contracts

Samples: Agreement, Agreement, Agreement

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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this sectionRegulations, and also includes any Non-Non- U.S. Entity that is established resident in Singapore [FATCA Partner] or another other Partner Jurisdiction and that is not a Financial Institution.

Appears in 7 contracts

Samples: Model Intergovernmental Agreement, Model Intergovernmental Agreement, Model Intergovernmental Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore The Bahamas or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 4 contracts

Samples: laws.bahamas.gov.bs, Agreement, www.taxreporting.finance.gov.bs

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Finland or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 4 contracts

Samples: Agreement, Agreement, Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an a FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this sectionRegulations, and also includes any Non-U.S. Entity that is established in Singapore organized under the laws of Switzerland or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 4 contracts

Samples: www.newsd.admin.ch, www.news.admin.ch, www.fedlex.admin.ch

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore India or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 3 contracts

Samples: Agreement, Agreement, Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore the British Virgin Islands or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 3 contracts

Samples: Agreement, Agreement, Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Belgium or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 3 contracts

Samples: Agreement, finances.belgium.be, cdn.nimbu.io

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Estonia or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 3 contracts

Samples: Agreement, Agreement, Agreement

NFFE. An "NFFE" means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore India or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 3 contracts

Samples: Double Taxation Agreement, Double Taxation Agreement, Term of Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Australia or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 2 contracts

Samples: haydonperryman.files.wordpress.com, treasury.gov.au

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore San Marino or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 2 contracts

Samples: Agreement, Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Hungary or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 2 contracts

Samples: www.generali.hu, www.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore New Zealand or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 2 contracts

Samples: Agreement, www.ird.govt.nz

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Guernsey or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 2 contracts

Samples: Agreement, Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore the United Arab Emirates or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 2 contracts

Samples: Agreement, Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Slovenia or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 2 contracts

Samples: Agreement, Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Poland or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 2 contracts

Samples: Agreement, Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established resident in Singapore Canada or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 2 contracts

Samples: www.canada.ca, www.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore the Cayman Islands or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 2 contracts

Samples: www.ditc.ky, haydonperryman.files.wordpress.com

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore the Republic of Belarus or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 2 contracts

Samples: Agreement, Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an a FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore organized under the laws of Switzerland or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 2 contracts

Samples: www.sif.admin.ch, www.sif.admin.ch

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore the Slovak Republic or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 2 contracts

Samples: Agreement, www.slov-lex.sk

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is resident in the Netherlands or established in Singapore or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 2 contracts

Samples: Agreement, Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Serbia or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 2 contracts

Samples: Agreement, Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Anguilla or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 2 contracts

Samples: Agreement, Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Korea or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Saint Kitts and Nevis or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-Non- U.S. Entity that is established in Singapore Curaçao or established in another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Israel or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Gibraltar or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: haydonperryman.files.wordpress.com

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Cambodia or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore the Macao SAR or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore the Isle of Man or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore the Turks and Caicos Islands or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: www.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Kuwait or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Malta or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore the Hellenic Republic or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Mauritius or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Luxembourg or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: www.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Jersey or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: home.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Bermuda or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: home.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Montenegro or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: home.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore France or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Liechtenstein or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: home.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore the Republic of the Philippines or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Saint Lucia or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: www.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Turkmenistan or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: www.acetamin.com

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Cabo Verde or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore the HKSAR or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Antigua and Barbuda or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore the Kingdom of Saudi Arabia or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore the Dominican Republic or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Thailand or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Viet Nam or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Guyana or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: www.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore the Commonwealth of Dominica or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-Non- U.S. Entity that is established in Singapore the HKSAR or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Portugal or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Croatia or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Bulgaria or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore Romania or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

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