Reporting Financial Institution means a Reporting Finnish Financial Institution or a Reporting U.S. Financial Institution, as the context requires.
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:
Examples of Reporting Financial Institution in a sentence
Under the terms of the CRS Law, iMGP is likely to be treated as a Luxembourg Reporting Financial Institution.
A Competent Authority will notify the other Competent Authority when the first-mentioned Competent Authority has reason to believe that an error may have led to incorrect or incomplete information reporting or there is non-compliance by a Reporting Financial Institution with the applicable reporting requirements and due diligence procedures consistent with the Common Reporting Standard.
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 any Participating Jurisdiction Financial Institution that is not a Non-Reporting Financial Institution;
Reporting Financial Institution means any Trinidad and Tobago financial institution that is not a non-reporting financial institution;
Reporting Financial Institution means a Financial Institution subject to due diligence and reporting obligations pursuant to CRS Rules.