Active Non-Financial Entity definition

Active Non-Financial Entity means any NFE that meets any of the following criteria:

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Active Non-Financial Entity means any non-financial entity which meets any of the following criteria, namely:-

Active Non-Financial Entity means any Non-Financial Entity (NFE) that meets any of the following criteria:

Examples of Active Non-Financial Entity in a sentence

• Active Non-Financial Entity – an International Organisation – Skip to question 7 iv.

• If the Entity is a Financial Institution, please tick one box below: Other Financial Institution under the CRS (this includes Non Reporting Financial Institutions such as pension schemes) If the Entity is not a Financial Institution, please tick one box below: Active Non-Financial Entity (NFE) - a corporation the stock of which is regularly traded on an established securities market or a corporation which is a related entity of such a corporation.

• Active Non-Financial Entity – other than (c)-(e) (for example a start-up NFE or a non- profit NFE) g .

• Active Non-Financial Entity – a Government Entity or Central Bank – Skip to question 7 iii.

• Active Non-Financial Entity (i) A corporation, the stock of which is regularly traded on an established securities market.

• Active Non-Financial Entity – other than (I)-(III) (for example a start-up NFE or a non-profit NFE) – Skip to question 7 v.

More Definitions of Active Non-Financial Entity

Active Non-Financial Entity means any NFE that meets any of the following criteria: (fff) less than 50% of the NFE’s gross income for the preceding calendar year or other appropriate reporting period is passive income and less than 50% of the assets held by the NFE during the preceding calendar year or other appropriate reporting period are assets that produce or are held for the production of passive income; (ggg) the stock of the NFE is regularly traded on an established securities market or the NFE is a Related Entity of an Entity the stock of which is regularly traded on an established securities market; (hhh) the NFE is a Governmental Entity, an International Organisation, a Central Bank, or an Entity wholly owned by one or more of the foregoing;

Active Non-Financial Entity means any non-financial entity which fulfils any ofthe following criteria, namely:-