Reporting Financial Institution definition

Reporting Financial Institution means any Member State Financial Institution or San Marino Financial Institution, as the context requires, that is not a Non-Reporting Financial Institution.

Reporting Financial Institution means a person which holds a certificate of authority to act as an insurer pursuant to any provision of Title XX, Iowa Code, if the person:

Reporting Financial Institution means a Reporting Finnish Financial Institution or a Reporting U.S. Financial Institution, as the context requires.

Examples of Reporting Financial Institution in a sentence

• For purposes of determining the Controlling Persons of an Account Holder, a Reporting Financial Institution may rely on information collected and maintained pursuant to AML/KYC Procedures.

• For the purposes of determining the Controlling Persons of an Account Holder, a Reporting Financial Institution may rely on information collected and maintained pursuant to AML/KYC Procedures.

• For purposes of determining the aggregate balance or value of Financial Accounts held by a person to determine whether a Financial Account is a High Value Account, a Reporting Financial Institution is also required, in the case of any Financial Accounts that a relationship manager knows, or has reason to know, are directly or indirectly owned, controlled, or established (other than in a fiduciary capacity) by the same person, to aggregate all such accounts.

• With respect to High Value Accounts, the Reporting Financial Institution must review electronically searchable data maintained by the Reporting Financial Institution for any of the indicia described in subparagraph B(2).

• Under the terms of the CRS Law, the Fund is likely to be treated as a Luxembourg Reporting Financial Institution.

More Definitions of Reporting Financial Institution

Reporting Financial Institution means any Jurisdiction Financial Institution that is not a Non-Reporting Financial Institution;

Reporting Financial Institution means any Singaporean Financial Institution or Swiss Financial Institution, as the context requires, that is not a Non-Reporting Financial Institution.

Reporting Financial Institution means a Reporting [FATCA Partner] Financial Institution or a Reporting U.S. Financial Institution, as the context requires.

Reporting Financial Institution means a Reporting United Kingdom Financial Institution or a Reporting Jersey Financial Institution, as the context requires.

Reporting Financial Institution means a person who carries on business in the Islands as a Financial Institution which is not a Non-Reporting Financial Institution;

Reporting Financial Institution means any Member State Financial Institution or Monaco Financial Institution, depending on the jurisdiction in question, that is not a Non-Reporting Financial Institution.

Reporting Financial Institution means any Participating Jurisdiction Financial Institution that is not a Non-Reporting Financial Institution;