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

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

• 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.

• An account maintained in Saint Lucia 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.

More Definitions of Partner 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;

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 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. (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.