Partner Jurisdiction definition

Partner Jurisdiction means a jurisdiction that has in effect an agreement with the United States to facilitate the implementation of FATCA. The IRS shall publish a list identifying all Partner Jurisdictions.

Partner Jurisdiction means a Jurisdiction (State or territory) that has entered into an agreement under which it undertakes to provide the information required pursuant to the automatic exchange of financial account information as provided for in the CRS.

Partner Jurisdiction means a jurisdiction that has in effect an agreement with the United States to facilitate the implementation of FATCA and regarding which the IRS publishes a list of Partner Jurisdictions;

Examples of Partner Jurisdiction in a sentence

• A Partner Jurisdiction Financial Institution includes (a) any Financial Institution resident in the UK, but excluding any branches of such Financial Institution that are located outside the UK and (b) any UK branch of a Financial Institutional not resident in the UK.

• The term “Non-Participating Foreign Financial Institution” means a non-participating FFI, as that term is defined in relevant U.S. Treasury Regulations, but does not include a South African Financial Institution or other Partner Jurisdiction Financial Institution other than a Financial Institution identified as a Non-Participating Financial Institution pursuant to a determination by IRS or SARS that there is significant non- compliance with FATCA obligations.

• An “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.

• An account maintained in Singapore and excluded from the definition of Financial Account under an agreement between the United States and another Partner Jurisdiction to facilitate the implementation of FATCA, provided that such account is subject to the same requirements and oversight under the laws of such other Partner Jurisdiction as if such account were established in that Partner Jurisdiction and maintained by a Partner Jurisdiction Financial Institution in that Partner Jurisdiction.

• A Reporting [FATCA Partner] Financial Institution may determine that an account holder is an Active NFFE, a [FATCA Partner] Financial Institution, or a Partner Jurisdiction Financial Institution if the Reporting [FATCA Partner] 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 [FATCA Partner] Financial Institution.

More Definitions of Partner Jurisdiction

Partner Jurisdiction means a jurisdiction:

Partner Jurisdiction means a state or sovereign territory with which Switzerland has agreed to implement the automatic exchange of information;

Partner Jurisdiction means a jurisdiction that has in effect an agreement with the United States to facilitate the implementation of FATCA as published by the IRS;

Partner Jurisdiction means a jurisdiction that is a party to an international agreement;

Partner Jurisdiction means any jurisdiction that has in effect an agreement with the US to facilitate the implementation of FATCA. 9Non-IGA jurisdiction A non-IGA jurisdiction is one where there is no Model 1 or 2 Intergovernmental Agreement in place with the US in respect of FATCA1. 10Non-Participating Foreign Financial Institution (NPFFI)

Partner Jurisdiction means a jurisdiction which is contractually bound to the United States in order to facilitate the implementation of FATCA. The IRS is required to publish a list of all partner jurisdictions.

Partner Jurisdiction. (FATCA) means a jurisdiction that has in effect an agreement with the United States to facilitate the implementation of FATCA (e.g. Intergovernmental Agreement (“IGA”)). The IRS shall publish a list identifying all Partner Jurisdictions.