Non-Reporting Financial Institution definition

Non-Reporting Financial Institution means any Financial Institution that is:

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Non-Reporting Financial Institution means any Financial Institution that’s:

Non-Reporting Financial Institution means any Financial Institution, or other Entity resident in the United Kingdom or Jersey that is described in Annex II for the United Kingdom or Annex III for Jersey as a Non- Reporting Financial Institution, other than a Sponsored Investment Entity or a Sponsored Closely Held Investment Vehicle where the sponsoring entity has failed to comply with the obligations contained in subparagraph B.2. or C.5. of section III of Annex III.

Examples of Non-Reporting Financial Institution 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.

• With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Bermuda Financial Institution must determine whether the Account Holder is: (i) a Specified United Kingdom Person; (ii) a Non-United Kingdom Resident Entity which is a Financial Institution; (iii), a Non-Reporting Financial Institution; (v) an exempt beneficial owner; (vi) an Active NFFE or a Passive NFFE.

• The term «Reporting Financial Institution» means any Participating Jurisdiction Financial Institution that is not a Non-Reporting Financial Institution.

• The Qatar Central Bank is a Non-Reporting Financial Institution and will be treated as an Exempt Beneficial Owner.

More Definitions of Non-Reporting Financial Institution

Non-Reporting Financial Institution means any Financial Institution in the Islands, or other Entity organised under the Laws of the Islands, that is described in Annex II as a Non-Reporting Financial Institution or that otherwise qualifies as a deemed compliant foreign Financial Institution or an exempt beneficial owner under relevant United States Treasury Regulations in effect on the date of signature of the Agreement;

Non-Reporting Financial Institution means any Financial Institution, or other Entity resident in Gibraltar, that is described in Annex II to the Agreement as a Non-Reporting Financial Institution or that otherwise qualifies as a deemed-compliant FFI or an exempt beneficial owner under relevant U.S. Treasury Regulations;

Non-Reporting Financial Institution means a financial institution or other entity Schedule 2 No. 4 Tax Information Exchange Agreements 2017 23 (United States of America) resident in Trinidad and Tobago, that is described in Schedule 2 as a non-reporting financial institution or that otherwise qualifies as a deemed compliant foreign financial institution or an exempted beneficial owner under relevant Regulations of the United State of America Treasury in effect on the date of signature of the IGA;

Non-Reporting Financial Institution means any Financial Institution which is:

Non-Reporting Financial Institution means any Financial Institution that is: • a Governmental Entity, International Organisation or Central Bank, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution. • a Broad Participation Retirement Fund; a Narrow Participation Retirement Fund; a Pension Fund of a Governmental Entity, International Organisation or Central Bank; or a Qualified Credit Card Issuer • an Exempt Collective Investment Vehicle. • a Trustee-Documented Trust: a trust where the trustee of the trust is a Reporting Financial Institution and reports all information required to be reported with respect to all Reportable Accounts of the trust. • any other defined in a countries domestic law as a Non-Reporting Financial Institution.

Non-Reporting Financial Institution means any Financial Institution that’s: • A Government Entity, International Organisation or Central Bank, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution; • A Broad Participation Retirement Fund; a Narrow Participation Retirement Fund; a Pension Fund of a Government Entity, International Organisation or Central Bank; or a Qualified Credit Card Issuer; • An Exempt Collective Investment Vehicle; or • A Trustee Documented Trust: a trust whose trustee is a Reporting Financial Institution and reports all the necessary information about the trust’s Reportable Accounts; • Any other Entity that a country defines as a

Non-Reporting Financial Institution means a non‑reporting financial institution;