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.

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Partner Jurisdiction means a jurisdiction:

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;

Examples of Partner Jurisdiction in a sentence

• An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations, and also includes any Non- U.S. Entity that is resident in [FATCA Partner] or other Partner Jurisdiction and that is not a Financial Institution.

• 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.

• The Reporting [FATCA Partner] Financial Institution must determine whether the account holder is: (i) a Specified U.S. Person; (ii) a [FATCA Partner] Financial Institution or Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, an exempt beneficial owner, or an excepted FFI, as those terms are defined in relevant U.S. Treasury Regulations; or (iv) an Active NFFE or Passive NFFE.

• With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Singaporean Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. Person; (ii) a Singaporean 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.

• 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.

More Definitions of Partner Jurisdiction

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;

Partner Jurisdiction 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.

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

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 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 that has in effect an agreement with the United States to facilitate the implementation of FATCA. Partner Jurisdiction Financial Institution means (i) any Financial Institution that is established in a Partner Jurisdiction, but excluding any branches of such Financial Institution that are located outside the Partner Jurisdiction and (ii) any branch of a Financial Institution that is not established in the Partner Jurisdiction, if such branch is located in the Partner Jurisdiction. Registered Deemed Compliant Foreign Financial Institution means a Foreign Financial Institution that registers with the U.S. Internal Revenue Service to declare its status. U.S. Person means a U.S. citizen or resident individual, a partnership or corporation organized in the United States or under the laws of the United States or any State thereof, a trust if (i) a court within the United States would have authority under applicable law to render orders or judgments concerning substantially all issues regarding administration of the trust, and (ii) one or more U.S. persons have the authority to control all substantial decisions of the trust, or an estate of a decedent that is a citizen or resident of the United States. This term should be interpreted in accordance with the U.S. Internal Revenue Code. U.S. Territory means American Samoa, the Commonwealth of the Northern Mariana Islands, Guam, the Commonwealth of Puerto Rico, or the U.S. Virgin Islands. U.S. TIN means the entity or individual’s United States Federal Tax Identification Number. SCHEDULE C CRS DECLARATIONS