Reporting Financial Institution definition

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

• Failure by a Reporting Financial Institution to correct administrative or other minor errors may, in the discretion of the receiving Competent Authority, lead to a determination of significant non-compliance.

• Under Article 5(2) of the IGA, the receiving Competent Authority has the discretion to determine whether there is significant non-compliance with the obligations to obtain and exchange information described in Articles 2(2) and 4(1)(b) of the IGA with respect to a Reporting Financial Institution in the other jurisdiction.

• The receiving Competent Authority may determine that certain failures constitute significant non-compliance with respect to a Reporting Financial Institution regardless of whether the failure is attributable to the providing Competent Authority or the Reporting Financial Institution.

• Under Article 5(2) of the IGA, the receiving Competent Authority would notify the providing Competent Authority when the receiving Competent Authority has determined there is significant non-compliance with the obligations under the IGA with respect to a Reporting Financial Institution.

• In the event a providing Competent Authority receives a notice from a Reporting Financial Institution or by or on behalf of a Paragraph 1.1.2 Financial Institution regarding an omission or other error in an exchanged report, the report should be amended.

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 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 Trinidad and Tobago financial institution that is not a non-reporting financial institution;