NFFE means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in The Bahamas or another Partner Jurisdiction and that is not a Financial Institution.
NFFE means any Non-U.S. Entity that is not a Financial Institution as defined in US FATCA. Non-U.S. Entity means an Entity that is not a U.S. Person.
NFFE means any Non-Resident Entity that is not a Financial Institution as defined in this Agreement.
Examples of NFFE in a sentence
With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Financial Institution must determine whether the Account Holder is: (i) a Specified Person; (ii) a Non-Resident Entity which is a Financial Institution; (iii) a Non-Reporting Financial Institution; (iv) an exempt beneficial owner; (v) an Active NFFE or Passive NFFE.
More Definitions of NFFE
NFFE means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Saint Lucia or another Partner Jurisdiction and that is not a Financial Institution.
NFFE means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore or another Partner Jurisdiction and that is not a Financial Institution.
NFFE means any Non-United States Entity that is not an Financial Institution as defined in relevant United States Treasury Regulations or is an Entity described in paragraph (j) of the definition of the words “Active NFFE” and also includes any Non-United States Entity that is established in the Islands or another partner jurisdiction and that is not a Financial Institution;
NFFE means Non-Financial Foreign Entity;
NFFE has the meaning set forth in §1.1471-1(b)(80).
NFFE means a foreign entity that is not a financial institution (including a territory NFFE as defined in §1.1471-1(b)(123)). The term also means a foreign entity treated as an NFFE under an applicable Model 1 or 2 IGA.