Non-Resident Entity definition

Non-Resident Entity means a ‘person resident outside India’ as defined under FEMA.
Sample 1Sample 2Sample 3
Non-Resident Entity means ‘person resident outside India’ (as defined at Section 2(w) of FEMA, 1999);
Sample 1Sample 2Sample 3
Non-Resident Entity at any time means
Sample 1Sample 2Sample 3

Examples of Non-Resident Entity in a sentence

  • A Non-Resident Entity means an Entity that is not resident in the other Party for the purposes of this Agreement.

  • An “NFFE” means any Non-Resident Entity that is not a Financial Institution as defined in this Agreement.

  • 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.

  • Ringgit Corporate Bond or Sukuk in accordance with relevant guidelines issued by the Securities Commission Malaysia excluding non-tradable Ringgit Corporate Bond or Sukuk issued to a Non-Resident Entity outside the Resident Entity’s Group or a NRFI.

  • A Non-Resident Entity is allowed to buy or sell Foreign Currency against Ringgit on behalf of a Non-Resident Entity within its Group (“the Principal”) with a LOB or an AOO, provided that the Principal is not a Financial Institution or NRFI, and the Principal complies with paragraphs 6 and 75.

  • Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the Non-Resident Entity Account Holder is a Financial Institution.

  • A NRFI, acting on behalf of a Non-Resident client, is allowed to buy or sell Foreign Currency against Ringgit for settlement of international trade in goods or services with a Resident on Spot Basis or Forward Basis (subject to paragraph 4 A transaction that is undertaken pursuant to the Dynamic Hedging Framework for Institutional Investors requires registration with the Bank either by the Non-Resident Entity or the Principal.5 Refer to footnote 4.

  • If the information indicates that the Non-Resident Entity Account Holder is a Financial Institution, then the account is not a Reportable Account.

  • A “NFFE” means any Non-Resident Entity that is not a Financial Institution as defined in this Agreement.

  • A Reporting Financial Institution may determine that an Account Holder is an Active NFFE or a Non-Resident Entity which is a Financial Institution in the other Party, if the Reporting Financial Institution reasonably determines that the Entity has such status on the basis of information that is publicly available or in the possession of the Reporting Financial Institution.


More Definitions of Non-Resident Entity

Non-Resident Entity means a legal person which is not established in Lithuania / Latvia / Estonia. In case of Estonia, provisions concerning non-residents also apply to a foreign association of persons or pool of assets (excluding contractual investment fund) without the status of a legal person, which pursuant to the law of the state of the incorporation or establishment thereof is regarded as a legal person for income tax purposes.
Sample 1Sample 2Sample 3
Non-Resident Entity means a legal person which is not established in the Republic of Lithuania / Latvia
Sample 1Sample 2Sample 3
Non-Resident Entity means a partnership, trust or company that is not a resident person;
Sample 1Sample 2Sample 3
Non-Resident Entity means a „person resident outside India‟ as defined under FEMA 1999. Accordingly, Press Note 2 of 2009 makes it very clear that in the case of “indirect foreign holding” of an Indian company in a restricted sector (“Target”) which is held through another Indian company (“Investing Company”), the indirect foreign holding will counted as foreign holding in the Target only if:
Sample 1
Non-Resident Entity means an Entity that is not resident in the United
Sample 1
Non-Resident Entity means an entity which is resident for tax purposes in a jurisdiction outside Bermuda that is not in Annex 1 to the EU list of non- cooperative jurisdictions for tax purposes;
Sample 1

Related to Non-Resident Entity

  • Non-Resident means in the case of an individual, one who maintains a place of abode outside Hong Kong; and in the case of a corporation, one which is not incorporated in Hong Kong.

  • Non-residential means lands, Buildings or portions thereof used, or designed or intended for other than Residential use, including the non- residential portion of a Live-Work Unit;

  • person resident outside India means a person who is not resident in India;

  • Non-Residential Property means all Assessor’s Parcels of Developed Property for which a building permit(s) was issued for a non-residential use.

  • Irish Resident means any person Resident in Ireland or Ordinarily Resident in Ireland for tax purposes;

  • Managing entity means the managing agent or, if there is no managing agent, the time-share

  • ordinarily resident means a person who actually lives and has lived continuously within the community council’s geographic territory as described in its MNO Community Charter Agreement for at least one (1) month immediately prior to the date of the community council’s election announcement. Such person must have a permanent residence (i.e. address) within the community council’s geographic area. In making such determination, temporary absences from the community for reasons such as travel, education, medical treatment, military service or incarceration shall be considered periods of residence provided the person was ordinarily resident prior to such temporary absence. Such person can have only one place of ordinary residence.

  • Transferee Company means any company or body corporate established in the Islands or in any other jurisdiction.

  • Family or household member means (i) the person's spouse, whether or not he or she resides in the

  • Resident Personnel means such persons who at the time of being so hired had their domicile inside India;

  • Asset Management Company/UTI AMC/AMC/Investment Manager means the UTI Asset Management Company Limited incorporated under the Companies Act, 1956, (1 of 1956) [replaced by The Companies Act, 2013 (No.18 of 2013)] and approved as such by Securities and Exchange Board of India (SEBI) under sub-regulation (2) of Regulation 21 to act as the Investment Manager to the schemes of UTI Mutual Fund.

  • Investor-Owned Residential Loan means a Loan, excluding advances made pursuant to a Home Equity Loan, that is secured by a mortgage on a one- to four family residences or stock of cooperative housing associations that is not owner-occupied or the borrower’s primary residence.

  • Designated Entity shall have the same meaning provided in the Operating Agreement. Direct Assignment Facilities:

  • nominee company means a corporate body registered or having an established place of business in England and Wales which holds title to property for another;

  • (4) SECRETARY.—The term Secretary’ means

  • non-residential use means a building or structure of any kind whatsoever used, designed or intended to be used for other than a residential use;

  • (3) SECRETARY.—The term Secretary’ means

  • Service contract holder or "contract holder" means a person