FFI. The term Reporting Model 1 FFI means a Financial Institution with respect to which a non-U.S. government or agency thereof agrees to obtain and exchange information pursuant to a Model 1 IGA, other than a Financial Institution treated as a Nonparticipating Financial Institution under the Model 1 IGA.
Appears in 5 contracts
Samples: bankone.mu, bankone.mu, bankone.mu
FFI. The term Reporting A “reporting Model 1 FFI” means an FFI means a Financial Institution with respect to which a non-U.S. foreign government or agency thereof agrees to obtain and exchange information pursuant to a Model 1 IGA, other than a Financial Institution an FFI that is treated as a Nonparticipating Financial Institution nonreporting Model 1 FFI (including a registered deemed-compliant Model 1 IGA FFI) or a nonparticipating FFI under the an applicable Model 1 IGA.
Appears in 5 contracts
Samples: Agreement, Qualified Intermediary Agreement, Qualified Intermediary Agreement
FFI. The term “Reporting Model 1 FFI” means an FFI means a Financial Institution with respect to which a non-U.S. government or agency thereof agrees to obtain and exchange information pursuant to a Model 1 IGA, other than a Financial Institution branch of an FFI that is treated as a Nonparticipating Financial Institution reporting financial institution under the an applicable Model 1 IGAIGA and that has registered with the IRS to obtain a GIIN.
Appears in 4 contracts
Samples: Updated Ffi Agreement, Updated Ffi Agreement, www.qisolutions.us
