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  • 61B
  • Account Holder
  • Active Non-Financial Entity (Active NFE)
  • Affiliated Entity
  • AML
  • Automatic Exchange of Information (AEOI)
  • CAA
  • CBDT
  • Central Bank
  • Controlled foreign corporation (CFC)
  • Custodial Institution
  • Controlling Persons
  • CRS
  • CRS Indicia
  • Depository Institution
  • Entity
  • Established Securities Market
  • FATF
  • FFI
  • Financial Account
  • GIIN
  • IGA
  • FATCA
  • Investment Entity
  • IRS
  • KYC
  • Non-Financial Entity
  • Non-Participating Foreign Financial Institution
  • Non-Passive Income
  • Non-Profit Organisation
  • OECD
  • Participating Foreign Financial Institution
  • Passive Income
  • Passive Non-Financial Entity (Passive NFE)
  • Reportable Account
  • Related Entity
  • RFI
  • Reportable Jurisdiction
  • Reportable Jurisdiction Person
  • Reportable Person (for entities)
  • Self-certification Form
  • Tax Regulations
  • Tax Residency
  • TIEA - Tax Information Exchange Agreement
  • TIN
  • TIN equivalent
  • Treasury Center
  • US Indicia
  • U.S. Internal Revenue Code
  • US Person
Glossary Terms
Reportable Jurisdiction

Reportable Jurisdiction

A Reportable Jurisdiction means a jurisdiction: (a) with which an agreement is in place pursuant to which there is an obligation in place to exchange information (b) which is identified in the Participating Jurisdictions Published List.

RFIReportable Jurisdiction Person

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