Examples of FFI in a sentence

Pursuant to Article 5(3)(b) of the IGA and Paragraph 4.3.2.2, however, a registered Commonwealth of Dominica Financial Institution would be removed from the IRS FFI list if an issue of significant non-compliance is not resolved within a period of 18 months.
The U.S. Competent Authority intends to provide the Commonwealth of Dominica Competent Authority annually with the information necessary to identify each registered Commonwealth of Dominica Financial Institution included on the IRS FFI list.
Pursuant to Article 5(2) (b) of the IGA and Paragraph 4.3.2.2, however, a registered Swedish Financial Institution would be removed from the IRS FFI list if an issue of significant non-compliance is not resolved within a period of eighteen (18) months.
The U.S. Competent Authority intends to provide the Swedish Competent Authority annually with the information necessary to identify each registered Swedish Financial Institution included on the IRS FFI list.
The IRS intends to include on the “IRS FFI list” (as defined in section 1.1471-1(b) (73) of the U.S. Treasury Regulations) the name and GIIN of each Swedish Financial Institution issued a GIIN by the FATCA Registration System.

More Definitions of FFI

FFI is an abbreviation for “Foreign Financial Institution”, as such term is defined in the context of the FATCA framework.

FFI means a foreign “Financial Institution” as defined in FATCA

FFI means Foreign Financial Institution as per the FATCA

FFI means Foreign Financial Institution as defined in the Agreement between the Government of the United Kingdom of Great Britain and Northern Ireland and the Government of the United States of America to Improve International Tax Compliance and to Implement FATCA, signed on 12 September 2012;

FFI means a "foreign financial institution" as such term is defined pursuant to Sections 1471 through 1474 of the U.S. Internal Revenue Code (the "Code") and any regulations thereunder or any official interpretations thereof; and