IEIM401000 - Financial Institutions: Non-Reporting Financial Institutions: FATCA only: Contents

  1. IEIM401005
    NRFI: FATCA only: Introduction
  2. IEIM401010
    FATCA Only: Non-Profit Organisations
  3. IEIM401020
    NRFI: FATCA Only: Local Client Base
  4. IEIM401040
    NRFI: FATCA Only: US Regulations Exemptions
  5. IEIM401060
    NRFI: FATCA Only: Registered Deemed Compliant Financial Institutions
  6. IEIM401080
    NRFI: FATCA Only: Non-Reporting Members of Participating Foreign Financial Institutions
  7. IEIM401100
    NRFI: FATCA Only: Restricted Funds
  8. IEIM401120
    NRFI: FATCA Only: Sponsored Investment Entity and Sponsored Controlled Foreign Corporation
  9. IEIM401140
    NRFI: FATCA Only: Certified Deemed Compliant Financial Institutions
  10. IEIM401160
    NRFI: FATCA Only: Non-Registering Local Banks
  11. IEIM401170
    NRFI: FATCA Only: Low Value Banks
  12. IEIM401180
    NRFI: FATCA Only: Sponsored Closely Held Investment Vehicles
  13. IEIM401200
    NRFI: FATCA Only: Owner Documented Financial Institution
  14. IEIM401220
    NRFI: FATCA Only: Limited Life Debt Investment Entity
  15. IEIM401240
    NRFI: FATCA Only: Excepted Inter-Affiliate Foreign Financial Institution
  16. IEIM401260
    NRFI: FATCA Only: Investment Advisers and Investment Managers