NFE definition

NFE means any Entity that is not a Financial Institution.
NFE means an entity that is not a financial institution;
NFE means Net Foreign Exchange.

Examples of NFE in a sentence

  • Please further indicate the type of Active NFE that describes your organization.

  • The NFE’s written standards of conduct must provide for disciplinary actions to be applied for violations of such standards by officers, employees, or agents of the NFE.


More Definitions of NFE

NFE under CRS – means an Entity that is not a Financial Institution. NFEs are then split into Passive NFEs or Active NFEs. “NPFFI” under FATCA - Non-Participating Foreign Financial Institution- means a FFI that does not enter into an Agreement with the IRS and is subject to withholding under FATCA.
NFE means Net Foreign Exchange Earnings in terms of Para 6.04 of Foreign Trade Policy and Para
NFE means a state, local government, Indian tribe, institution of higher education, hospital, or nonprofit organization that carries out a Federal award as a recipient or subrecipient. 2 C.F.R. § 200.69.
NFE. An “NFE” is any Entity that is not a Financial Institution.
NFE or “NFFE” means “Non-Financial Entity” (under CRS) and “Non-Financial Foreign Entity” (under FATCA) and they both refer to any Entity that is not a Financial Institution neither a U.S. Person.
NFE means Net Foreign Exchange Earning .
NFE means Net Foreign Exchange Earnings in terms of Para 6.5 of Foreign Trade Policy and Para 6.10.1 of Handbook of Procedure, volume 1 and shall be calculated in the manner explained in Annexure-I to Appendix 14-I-G of Handbook of Procedure, volume 1.