Active NFFE definition

Active NFFE means any NFFE that meets any of the following criteria:
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Active NFFE means any Entity that is not a U.S. Person or a Financial Institution, and that meets any of the following criteria:
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Active NFFE means any NFFE that meets any of the following criteria -
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Examples of Active NFFE in a sentence

  • A “Passive NFFE” means any NFFE that is not (i) an Active NFFE, or (ii) a withholding foreign partnership or withholding foreign trust pursuant to relevant U.S. Treasury Regulations.

  • A “Passive NFFE” means any NFFE that is not (i) an Active NFFE or (ii) a withholding foreign partnership or withholding foreign trust pursuant to relevant U.S. Treasury Regulations.

  • With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Financial Institution must determine whether the Account Holder is: (i) a Specified Person; (ii) a Non-Resident Entity which is a Financial Institution; (iii) a Non-Reporting Financial Institution; (iv) an exempt beneficial owner; (v) an Active NFFE or Passive NFFE.

  • A Reporting [FATCA Partner] Financial Institution may determine that an account holder is an Active NFFE, a [FATCA Partner] Financial Institution, or a Partner Jurisdiction Financial Institution if the Reporting [FATCA Partner] Financial Institution reasonably determines that the entity has such status on the basis of information that is publicly available or in the possession of the Reporting [FATCA Partner] Financial Institution.

  • The Reporting [FATCA Partner] Financial Institution must determine whether the account holder is: (i) a Specified U.S. Person; (ii) a [FATCA Partner] Financial Institution or Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, an exempt beneficial owner, or an excepted FFI, as those terms are defined in relevant U.S. Treasury Regulations; or (iv) an Active NFFE or Passive NFFE.

  • With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Singaporean Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. Person; (ii) a Singaporean Financial Institution or other Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, or an exempt beneficial owner, as those terms are defined in relevant U.S. Treasury Regulations; or (iv) an Active NFFE or Passive NFFE.

  • A “Passive NFFE” means any NFFE that is neither an Active NFFE, nor a withholding foreign partnership or withholding foreign trust pursuant to relevant U.S. Treasury Regulations.

  • The Reporting Irish Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. Person; (ii) an Irish Financial Institution or other Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, an exempt beneficial owner, or an excepted FFI, as those terms are defined in relevant U.S. Treasury Regulations; or (iv) an Active NFFE or Passive NFFE.

  • With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Finnish Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. Person; (ii) a Finnish Financial Institution or other Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, or an exempt beneficial owner, as those terms are defined in relevant U.S. Treasury Regulations; or (iv) an Active NFFE or Passive NFFE.

  • A Reporting Irish Financial Institution may determine that an Account Holder is an Active NFFE, an Irish Financial Institution, or other Partner Jurisdiction Financial Institution if the Reporting Irish Financial Institution reasonably determines that the entity has such status on the basis of information that is publicly available or in the possession of the Reporting Irish Financial Institution.


More Definitions of Active NFFE

Active NFFE means an active NFFE as defined in the applicable Model 2 IGA.
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Active NFFE means any NFFE that meets any of the following criteria: Less than 50 percent of the NFFE’s gross income for the preceding calendar year or other appropriate reporting period is passive income and less than 50 percent of the assets held by the NFFE during the preceding calendar year or other appropriate reporting period are assets that produce or are held for the production of passive income; The stock of the NFFE is regularly traded on an established securities market or the NFFE is a Related Entity of an Entity the stock of which is traded on an established securities market; The NFFE is organized in a U.S. Territory and all of the owners of the payee are bona fide residents of that U.S. Territory; The NFFE is a non-U.S. government, a government of a U.S. Territory, an international organization, a non-U.S. central bank of issue, or an Entity wholly owned by one or more of the foregoing; Substantially all of the activities of the NFFE consist of holding (in whole or in part) the outstanding stock of, and providing financing and services to, one or more subsidiaries that engage in trades or businesses other than the business of a Financial Institution, except that an NFFE shall not qualify for this status if the NFFE functions (or holds itself out) as an investment fund, such as a private equity fund, venture capital fund, leveraged buyout fund or any investment vehicle whose purpose is to acquire or fund companies and then hold interests in those companies as capital assets for investment purposes; The NFFE is not yet operating a business and has no prior operating history, but is investing capital into assets with the intent to operate a business other than that of a Financial Institution; provided, that the NFFE shall not qualify for this exception after the date that is 24 months after the date of the initial organization of the NFFE; The NFFE was not a Financial Institution in the past five years, and is in the process of liquidating its assets or is reorganizing with the intent to continue or recommence operations in a business other than that of a Financial Institution; The NFFE primarily engages in financing and hedging transactions with or for Related Entities that are not Financial Institutions, and does not provide financing or hedging services to any Entity that is not a Related Entity, provided that the group of any such Related Entities is primarily engaged in a business other than that of a Financial Institution; or The NFFE meets all of th...
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Active NFFE means: the entity meets any of the criteria listed below. **Excepted NFFE is The NFFE that meets all of the following requirements: ***Passive NFFE is refer to NFFEs other than Active NFFE mentioned above. • ضارــغلأ اًــيرصح ناــيكلا ةــماقإ ناكــم صاــصتخا قاــطن يــف هليغــشتو هــسيسأت مــتي هــسيسأت مــتي وأ ،ةــيميلعت وأ ةــيضاير وأ ةــيفاقث وأ ةــينف وأ ةــيملع وأ ةــيريخ وأ ةــينيد ةــطبار وأ ةــينهم ةــمظنم هــفصوب ناــيكلا ةــماقإ ناكــم صاــصتخا قاــطن يــف هليغــشتو وأ ةـيندم ةـطبار وأ ةيناتـسب وأ ةـيعارز ةـمظنم وأ ةـيلامع ةـمظنم وأ ةراـجت ةـفرغ وأ لاـمعأ • يـلاملا رـيغ ناـيكلا ةـماقإ ناكـم صاـصتخا قاـطن يـف اـهب لوـمعملا نـيناوقلا حمـست R ựــلطب مدــقتلا وأ ناــيكلل ةــعبات لوــصأ وأ لــخد يأ عــيزوتب هــسيسأت قــئاثو وأ ىنثتــسملا ةــسراممب قــلعتي اــم Rإ يرــيخ رــيغ ناــيك وأ اــم صخــش حــلاصل ةــعفنم ىــلع لوــصحلا وأ ةــمدقملا تاــمدخلا رــيظن ةــلوقعم تاــضيوعت عــفد وأ ناــيكلل ةــيريخلا ةطــشنلأا • يـلاملا رـيغ ناـيكلا ةـماقإ ناكـم صاـصتخا قاـطن يـف اـهب لوـمعملا نـيناوقلا يـضقت ىــلع هــلح وأ هــتيفصت دــعب هــلوصأ عــيمج عــيزوت مــتي نأــب هــسيسأت قــئاثو وأ ىنثتــسملا ةــموكح ىــلإ لوــصلأا كــلت لوؤــت نأ وأ ،ةــيحبر رــيغ ىرــخأ ةــمظنم يأ وأ ةــيموكح ةــهج • لـب ،ةـيقافتRا ựـجومب ةـيلام ةـسسؤمك ماـع لكـشب ةـماعلا نـيمأتلا ةكرـش لـماعت R تاباــسح اــهيدل نــكي مــل اــم ىنثتــسم يــلام رــيغ ناــيكك اــهعم لــماعتلا مــتي The below documents have been collected and reviewed: :يتلآا ةعجارمو ملاتسا مت
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Related to Active NFFE

  • Inactive Employee means an employee who is not actively at work due to approved leave of absence, short-term disability leave or military leave.

  • Active Employee means a contributing member of the TRS who is employed by a public school and is not entitled to coverage under a plan provided under Insurance Code Chapter 1551 (Texas Em- ployees Group Benefits Act) or 1601 (State University Employees Uniform Insurance Benefits Act).

  • Active Employment means you must be actively at work for the Sponsor:

  • Designated Employer Representative (DER) means a designated school district representative authorized to take immediate action to remove employees from safety-sensitive duties, to make required decisions in the testing and evaluation process, and to receive test results and other communications for the school district.