Non-Financial Institutions under FATCA Sample Clauses

Non-Financial Institutions under FATCA. If the Entity is not a Financial Institution, please tick one of the below categories: Active Non-Financial Foreign Entity ☐ Passive Non-Financial Foreign Entity (If this box is ticked, please include self-certification forms for each of your Controlling Persons) ☐ Excepted Non-Financial Foreign Entity ☐
Sample 1Sample 2Sample 3See All (7)
AutoNDA by SimpleDocs
Non-Financial Institutions under FATCA. If the Entity is not a Financial Institution, please tick one of the below categories
Sample 1Sample 2
Non-Financial Institutions under FATCA. If the Entity is not a Financial Institution, please confirm the Entity’s FATCA classification below by ticking one of the below categories; I. Active (NFFE) II. Passive (NFFE) (Please tick the box that applies) I. Passive (NFFE) with no Controlling Persons that are specified U.S Persons. II. Passive (NFFE) with Controlling Persons that are specified U.S Persons. (If this box is ticked, please also complete section 6.1 for each of the Controlling Person(s) of the Entity and complete an “Individual (Including Controlling Person(s) Self-certification for FATCA and CRS” form for each Controlling Person(s) as outlined in section 6.2. ⎕ ⎕ III. Excepted (NFFE) ⎕
Sample 1
Non-Financial Institutions under FATCA. If the Entity is not a Financial Institution, please confirm the Entity’s FATCA classification below by ticking one of the below categories; I. Active (NFFE) II. Passive (NFFE) (Please tick the box that applies) I. Passive (NFFE) with no Controlling Persons that are specified U.S Persons. ⎕ II. Passive (NFFE) with Controlling Persons that are specified U.
Sample 1
Non-Financial Institutions under FATCA. If the Entity is not a Financial Institution, please tick one of the below categories. Passive Non-Financial Foreign Entity (If this box is ticked, please include self-certification forms for each of your Controlling Persons) Excepted Non-Financial Foreign Entity Please indicate the Entity’s country of tax residence for CRS purposes, (if resident in more than one country please detail all countries of tax residence and associated tax identification numbers (“TIN”)).
Sample 1

Related to Non-Financial Institutions under FATCA

  • Acknowledgement and Consent to Bail-In of EEA Financial Institutions Notwithstanding anything to the contrary in any Loan Document or in any other agreement, arrangement or understanding among any such parties, each party hereto acknowledges that any liability of any EEA Financial Institution arising under any Loan Document, to the extent such liability is unsecured, may be subject to the write-down and conversion powers of an EEA Resolution Authority and agrees and consents to, and acknowledges and agrees to be bound by: (a) the application of any Write-Down and Conversion Powers by an EEA Resolution Authority to any such liabilities arising hereunder which may be payable to it by any party hereto that is an EEA Financial Institution; and (b) the effects of any Bail-in Action on any such liability, including, if applicable: (i) a reduction in full or in part or cancellation of any such liability; (ii) a conversion of all, or a portion of, such liability into shares or other instruments of ownership in such EEA Financial Institution, its parent undertaking, or a bridge institution that may be issued to it or otherwise conferred on it, and that such shares or other instruments of ownership will be accepted by it in lieu of any rights with respect to any such liability under this Agreement or any other Loan Document; or (iii) the variation of the terms of such liability in connection with the exercise of the write-down and conversion powers of any EEA Resolution Authority.

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!