FATCA FFI definition

FATCA FFI means a foreign financial institution as defined in section 1471(d)(4) of the Code which, if any Finance Party is not a FATCA Exempt Party, could be required to make a FATCA Deduction.
FATCA FFI means a foreign financial institution as defined in section 1471(d)(4) of the Code which, if the Bank is not a FATCA Exempt Party, could be required to make a FATCA Deduction;
FATCA FFI means a foreign financial institution as defined in section 1471(d)(4) of the Code which, if any Finance Party is not a FATCA Exempt Party, could be required to make a FATCA Deduction;

Examples of FATCA FFI in a sentence

  • The Borrower shall promptly notify the Agent if any Security Party becomes or ceases to be a FATCA FFI or a US Tax Obligor.

  • You shall not become a FATCA FFI or a FATCA Tax Obligor, and in the event you become aware that there is a change in your status under law (including under FATCA and CRS), you shall immediately notify us by providing all such information and documents for our record.

  • The Company shall procure that, unless otherwise agreed by all the Finance Parties, no Obligor shall become a FATCA FFI or a US Tax Obligor.

  • Each Obligor shall procure that it shall not (and ensure no Obligor Party will) become a FATCA FFI or a US Tax Obligor.

  • The Borrower shall ensure that it will not become a FATCA FFI or a US Tax Obligor.


More Definitions of FATCA FFI

FATCA FFI means a foreign financial institution as defined in section 1471(d)(4) of the Code. Ferro Performance Pigments Servicer Account means the bank account held with Bank of America Madrid Branch in the name of Ferro Performance Pigments Spain, S.L.U., with account number XX00 0000 0000 0000 0000 0000, swift address XXXXXX0X.
FATCA FFI means a foreign financial institution as defined under FATCA which, if any Party is not a FATCA Exempt Party, could be required to make a FATCA Deduction.
FATCA FFI means any foreign financial institution as defined in section 1471(d)(4) of the US Internal Revenue Code of 1986 which, if any Finance Party is not a FATCA Compliant Party, could be required to make a FATCA Deduction.
FATCA FFI means Foreign Financial Institution as defined in Section 1471(d)(4) of the Foreign Account Tax Compliance Act.
FATCA FFI means a foreign financial institution as defined in section 1471(d)(4) of the Code which, if any Finance Party is not a FATCA Exempt Party, could be required to make a FATCA Deduction. "Fee Letter" means any letter or letters between the Agent and the Borrower (or the Arrangers and the Borrower) setting out any fees referred to in Clause 9. "Final Availability Date" means any date up to one month before, but not including, the Maturity Date. "Finance Documents" means this Agreement, any Hedging Agreement, the Security Documents, the Fee Letter, any Transfer Certificate and any other document designated as such by the Agent and the Borrower and "Finance Document" means any one of them. "Finance Parties" means the Agent, the Arrangers, the Bookrunners, the Coordinator, the Hedge Providers and the Lenders and "Finance Party" means any one of them. "Financial Indebtedness" means any indebtedness for or in respect of: (a) moneys borrowed; (b) any acceptance credit;
FATCA FFI means a foreign financial institution as defined in section 1471(d)(4) of the Code which, if any Finance Party is not a FATCA Exempt Party, could be required to make a FATCA Deduction. Fee Letter means any letter dated on or about the date of this Agreement between the Arranger and the Borrower (or the Agent and the Borrower) setting out any of the fees referred to in clause 11 (Fees). Final Repayment Date means, subject to clauses 35.12 and 35.13 (Business Days), the date falling 96 months after the Utilisation Date.
FATCA FFI means a foreign financial institution as defined in section 1471(d)(4) of the Code which, if either the Debenture Trustee or a Debenture Holder is not a FATCA Exempt Party, could be required to make a FATCA Deduction.