Non-Reporting Financial Institution definition

Non-Reporting Financial Institution means any Financial Institution that is:
Non-Reporting Financial Institution means any Financial Institution that’s:
Non-Reporting Financial Institution means any financial institution that is,-

Examples of Non-Reporting Financial Institution in a sentence

Financial Institutions that need to report.MapOne of the categories of Non-Reporting Financial Institution is a general category of “Other Low-risk Non-Reporting Financial Institutions”.


More Definitions of Non-Reporting Financial Institution

Non-Reporting Financial Institution means any Financial Institution that is:a Governmental Entity, International Organisation or Central Bank, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution;a Broad Participation Retirement Fund; a Narrow Participation Retirement Fund; a Pension Fund of a Governmental Entity, International Organisation or Central Bank; or a Qualified Credit Card Issuer;any other Entity that presents a low risk of being used to evade tax, has substantially similar characteristics to any of the Entities described in a) and b) above, and is defined in domestic law as a Non-Reporting Financial Institution, provided that the status of such Entity as a Non-Reporting Financial Institution does not frustrate the purposes of the CRS;an Exempt Collective Investment Vehicle; ora trust to the extent that the trustee of the trust is a Reporting Financial Institution and reports all information required to be reported with respect to all Reportable Accounts of the trust.
Non-Reporting Financial Institution means any Financial Institution, or other Entity resident in the United Kingdom or Jersey that is described in Annex II for the United Kingdom or Annex III for Jersey as a Non- Reporting Financial Institution, other than a Sponsored Investment Entity or a Sponsored Closely Held Investment Vehicle where the sponsoring entity has failed to comply with the obligations contained in subparagraph B.2. or C.5. of section III of Annex III.
Non-Reporting Financial Institution. Means any Financial Institution that is:
Non-Reporting Financial Institution means any Financial Institution in the Islands, or other Entity organised under the Laws of the Islands, that is described in Annex II as a Non-Reporting Financial Institution or that otherwise qualifies as a deemed compliant foreign Financial Institution or an exempt beneficial owner under relevant United States Treasury Regulations in effect on the date of signature of the Agreement;
Non-Reporting Financial Institution means any financial institution that is—
Non-Reporting Financial Institution. – means any Financial Institution that is:
Non-Reporting Financial Institution means any Financial Institution, or other Entity resident in a FATCA partner jurisdiction that is described in Annex II as a Non-Reporting Financial Institution or that otherwise qualifies as a deemed-compliant FFI or an exempt beneficial owner under relevant U.S. Treasury Regulations in effect on the date of signature of the relevant Intergovernmental Agreement.