NFFE definition

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

• A “Passive NFFE” means any NFFE that is not (i) an Active NFFE, or (ii) a withholding foreign partnership or withholding foreign trust pursuant to relevant U.S. Treasury Regulations.

• If the Account Holder is a Passive NFFE, the Reporting Australian Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a U.S. citizen or resident on the basis of a self-certification from the Account Holder or such person.

• With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Australian Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. Person; (ii) an Australian Financial Institution or other Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, or an exempt beneficial owner, as those terms are defined in relevant U.S. Treasury Regulations; or (iv) 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 Singapore 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 Honduras 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 any Non-United Kingdom resident Entity that is not a Financial Institution;

NFFE means any Non-United Kingdom Resident Entity that is not a Financial Institution as defined in the IGA.