sponsored FFI definition

sponsored FFI means any entity de- scribed in § 1.1471–5(f)(1)(i)(F) (spon- sored investment entities and sponsored controlled foreign corporations) or
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Examples of sponsored FFI in a sentence

  • Registered deemed-compliant FFI (other than a reporting Model 1 FFI, sponsored FFI, or nonreporting IGA FFI covered in Part XII).

  • Registered deemed-compliant FFI (other than a reporting Model 1 FFI or sponsored FFI that has not obtained a GIIN).

  • Registered deemed-compliant FFI (other than a reporting Model 1 FFI, sponsored FFI, or nonreporting IGA FFI covered in Part XIX).

  • Reporting Model 1 FFI Reporting Model 2 FFI Participating FFI Registered Deemed Compliant FFI (other than Reporting Model 1 FFI or sponsored FFI) A list of the Partner Jurisdictions is available on the U.S. Treasury’s website: ▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇▇.▇▇▇/resource-center/tax- policy/treaties/Pages/FATCA-archive.aspx Please specify your registration level: Legal Fund Level (Please provide GIIN for your Fund) Sub-Fund Level (Please provide GIIN for each of your existing sub-funds) .

  • Complete Part XVI ☐ Registered deemed-compliant FFI (other than a reporting Model 1 FFI, sponsored FFI, or nonreporting IGA FFI covered in Part XII).

  • The sponsoring entity shall iden- tify each sponsored FFI for which it is reporting to the extent required on the forms for reporting U.S. accounts and recalcitrant account holders and the accompanying instructions to the forms.

  • A sponsoring entity that has agreed to fulfill the reporting responsibilities of this paragraph (d) on behalf of a sponsored FFI shall report in accordance with the requirements of paragraph (d)(2)(iii), (3), or (5) of this section (as applicable) with respect to each U.S. account and paragraph (d)(6) of this section with respect to each ac- count held by a recalcitrant account holder of the sponsored FFI to the ex- tent and in the manner required if such sponsored FFI were a participating FFI.

  • This clause does not apply where cases of sudden and unpredictable circumstances (catastrophic global occurrence that directly affects tourism at the Niagara Parks Commission).

  • Reporting Model 1 FFI Reporting Model 2 FFI Participating FFI Registered Deemed Compliant FFI (other than Reporting Model 1 FFI or sponsored FFI) A list of the Partner Jurisdictions is available on the U.S. Treasury’s website: ▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇▇.▇▇▇/resource-center/tax- Please specify your registration level: Legal Fund Level (Please provide GIIN for your Fund) Sub-Fund Level (Please provide GIIN for each of your existing sub-funds) .