Foreign Intermediary definition

Foreign Intermediary means a Foreign Sub-custodian and Eligible Securities Depository.
Sample 1Sample 2Sample 3
Foreign Intermediary. ( ) means –
Sample 1Sample 2
Foreign Intermediary means an intermediary with the Home Member State other than the Czech Republic who is authorized to intermediate consumer credit for housing purposes,
Sample 1

Examples of Foreign Intermediary in a sentence

  • Exception to Reporting Interest Payments Made to Foreign Intermediary or Flow- Through Entity Under New §1.6049-5(b)(14)These temporary regulations add a new exception from reporting in §1.6049- 5(b)(14).

  • Securing tax exemption on income from JGBsWhen holding JGBs on behalf of a third party with tax exemption on coupon income, the tax code and the Bank of Japan require overseas custodian banks to obtain the status of Qualified Foreign Intermediary (QFI) and Foreign Indirect Participant (FIP).

  • Such certification may include U.S. federal income tax forms (such as IRS Form W-8BEN (Certification of Foreign Status of Beneficial Owner), Form W-8IMY (Certification of Foreign Intermediary Status), IRS Form W-9 (Request for Taxpayer Identification Number and Certification), or IRS Form W-8ECI (Certification of Foreign Person’s Claim for Exemption from Withholding on Income Effectively Connected with Conduct of a U.S. Trade or Business) or any successors to such IRS forms).

  • Exception to Reporting Interest Payments Made to Foreign Intermediary or Flow-Through Entity Under New§ 1.6049–5(b)(14)These temporary regulations add a new exception from reporting in§ 1.6049–5(b)(14).

  • Separate and apart from such an advisory relationship, many of our members have Foreign Intermediaries as corporate affiliates, including members ranging from global asset managers with more than $1 trillion of assets under management to smaller asset managers serving non-U.S. clients that have a Foreign Intermediary affiliate who enters into swap transactions with U.S. person counterparties on behalf of Non-U.S. Persons.

  • Crescent Cove Opportunity GP, LP is the general partner of and Crescent Cove Advisors, LP is the investment manager of each of Crescent Cove Opportunity Fund LP and Crescent Cove Opportunity Foreign Intermediary, LLC.

  • If your institution is organized outside the U.S., and is classified for U.S. federal income tax purposes as either a Partnership, Trust, Qualified or Non-Qualified Intermediary, or other non-U.S. flow-through entity, an original Form W-8IMY (Certificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. branches for United States Tax Withholding) must be completed by the intermediary together with a withholding statement.

  • CDS Account Naming Convention for a foreign corporation as a Market Maker using securities account opened under an Authorised Nominee to perform market making for ETFs. MM - <ETF Product Name> -Foreign Intermediary for <Name of Market Maker> Example: DEF Pty Ltd(DEF Pty Ltd is the registered market maker and has opened a CDS account with a foreign intermediary (Morgan Stanley) to perform market making for an ETF program i.e. FBM30ETF.

  • TAX FORMS RELEASED On June 19, Instructions for the Form W-8IMY, Certificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. Branches for United States Tax Withholding and Reporting, were released.

  • Under the chapter 3 regulations, a nonqualified intermediary is generally required to provide to a withholding agent a Form W-8IMY (Certificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. Branches for United States Tax Withholding and Reporting), a withholding statement, and the documentation for eachpayee for which the intermediary receives a payment.

Related to Foreign Intermediary

  • Intermediary means “a person who actively participates in the facilitation of the contract or negotiating the contract, including a broker, adviser, attorney, or representative of or agent for the business entity who:

  • Foreign Bank means an organization that (i) is organized under the laws of a foreign country, (ii) engages in the business of banking, (iii) is recognized as a bank by the bank supervisory or monetary authority of the country of its organization or principal banking operations, (iv) receives deposits to a substantial extent in the regular course of its business, and (v) has the power to accept demand deposits, but does not include the U.S. branches or agencies of a foreign bank;

  • Foreign Purchaser has the meaning assigned thereto in Section 8(d).

  • Foreign Shell Bank means a Foreign Bank without a presence in any country;

  • Foreign Income Tax means any Tax imposed by any foreign country or any possession of the United States, or by any political subdivision of any foreign country or United States possession, which is an income tax as defined in Treasury Regulation Section 1.901-2, and any interest, penalties, additions to tax, or additional amounts in respect of the foregoing.

  • Foreign Depository means (a) Euroclear, (b) Clearstream Banking, societe anonyme, (c) each Eligible Securities Depository as defined in Rule 17f-7 under the Investment Company Act of 1940, as amended, identified to the Fund from time to time, and (d) the respective successors and nominees of the foregoing.