Partner Jurisdiction definition

Partner Jurisdiction means a jurisdiction that has in effect an agreement with the United States to facilitate the implementation of FATCA. The IRS shall publish a list identifying all Partner Jurisdictions.
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Partner Jurisdiction means a Jurisdiction (State or territory) that has entered into an agreement under which it undertakes to provide the information required pursuant to the automatic exchange of financial account information as provided for in the CRS.
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Partner Jurisdiction means a state or sovereign territory with which Switzerland has agreed to implement the automatic exchange of information;
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Examples of Partner Jurisdiction in a sentence

  • The term “Partner Jurisdiction Financial Institution” means (i) any Financial Institution established in a Partner Jurisdiction, but excluding any branch of such Financial Institution that is located outside the Partner Jurisdiction, and (ii) any branch of a Financial Institution not established in the Partner Jurisdiction, if such branch is located in the Partner Jurisdiction.

  • Please select the appropriate classification (only one) for FATCA purposes from the list below, with reference to the tax residency stated above: If your organisation is a Financial Institution2, please specify which type: South African Financial Institution7 or a Partner Jurisdiction Financial Institution7 Please provide GIIN No: Participating Foreign (ie.

  • A Partner Jurisdiction Financial Institution includes (a) any Financial Institution resident in the UK, but excluding any branches of such Financial Institution that are located outside the UK and (b) any UK branch of a Financial Institutional not resident in the UK.

  • Irish Financial Institution or a Partner Jurisdiction Financial InstitutionII.Registered Deemed Compliant Foreign Financial InstitutionIII.Participating Foreign Financial Institution3.2 Please provide the Entity’s Global Intermediary Identification number (GIIN) GIIN: ………………………………………………….

  • Please see the relevant Tax Regulations for the classification definitions that apply to Financial Institutions.Partner Jurisdiction Financial InstitutionA Partner Jurisdiction Financial Institution includes (a) any Financial Institution resident in the UK, but excluding any branches of such Financial Institution that are located outside the UK and (b) any UK branch of a Financial Institutional not resident in the UK.


More Definitions of Partner Jurisdiction

Partner Jurisdiction means a jurisdiction that has in effect an agreement with the United States to facilitate the implementation of FATCA as published by the IRS;
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Partner Jurisdiction means a jurisdiction that has in effect an agreement with the United States to facilitate the implementation of FATCA and regarding which the IRS publishes a list of Partner Jurisdictions;
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Partner Jurisdiction means a jurisdiction:
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Partner Jurisdiction means a jurisdiction which is contractually bound to the United States in order to facilitate the implementation of FATCA. The IRS is required to publish a list of all partner jurisdictions.
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Partner Jurisdiction means a jurisdiction that is a party to an international agreement;
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Partner Jurisdiction means any jurisdiction that has in effect an agreement with the US to facilitate the implementation of FATCA. 9Non-IGA jurisdiction A non-IGA jurisdiction is one where there is no Model 1 or 2 Intergovernmental Agreement in place with the US in respect of FATCA1. 10Non-Participating Foreign Financial Institution (NPFFI)
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Partner Jurisdiction. (FATCA) means a jurisdiction that has in effect an agreement with the United States to facilitate the implementation of FATCA (e.g. Intergovernmental Agreement (“IGA”)). The IRS shall publish a list identifying all Partner Jurisdictions.
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