Publicly traded NFFE or NFFE affiliate of a publicly traded corporation

FATCA

  • The entity is a foreign corporation that is not a financial institution; and
  • The stock of such corporation is regularly traded on one or more established securities market. OR
  • The entity is a foreign corporation that is not a financial institution; • The entity is a member of the same expanded affiliated group as an entity the stock of which is regularly traded on an established securities market.

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