NFFE definition

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 Finland or another Partner Jurisdiction and that is not a Financial Institution.

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NFFE means any Non-U.S. Entity that is not a Financial Institution as defined in US FATCA. Non-U.S. Entity means an Entity that is not a U.S. Person.

NFFE means any Non-United Kingdom Resident Entity that is not a Financial Institution as defined in this agreement.

Examples of 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.

• Publicly traded NFFE or NFFE affiliate of a publicly traded corporation.

• 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.

• The Parties further agree that this Master Agreement will apply to additional groups of Forest Service employees for whom NFFE is certified as the exclusive representative.

• If the entity account holder is a Passive NFFE, the Reporting [FATCA Partner] Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a citizen or resident of the United States on the basis of a self- certification from the account holder or such person.

More Definitions of NFFE

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.

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 Saint Lucia or another Partner Jurisdiction and that is not a Financial Institution.

NFFE means any Non-United States Entity that is not an Financial Institution as defined in relevant United States Treasury Regulations or is an Entity described in paragraph (j) of the definition of the words “Active NFFE” and also includes any Non-United States Entity that is established in the Islands or another partner jurisdiction and that is not a Financial Institution;

NFFE means Non-Financial Foreign Entity;

NFFE has the meaning set forth in §1.1471-1(b)(80).

NFFE means any Non-United Kingdom resident Entity that is not a Financial Institution;

NFFE means a foreign entity that is not a financial institution (including a territory NFFE as defined in §1.1471-1(b)(123)). The term also means a foreign entity treated as an NFFE under an applicable Model 1 or 2 IGA.