Webmanaged by another financial institution and located in a non-participating jurisdiction” which is classified as Passive NFE under the CRS. FI generally includes banks, security dealing companies, investment management services, insurance companies, fund managers, trusts & trustees. Active Non-Financial Entity (Active NFE) Web23 feb. 2009 · institutional is schools, hospitals, and the other programs you mentioned. commercial is office space. (not stores) retail is goods for sale, shopping, not just …
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What is an Electronic Money Institution (EMI)? - FinXP
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