IEIM400940 - Non-Reporting Financial Institutions: International Organisations
NRFI: International Organisations
International organisations are Non-Reporting Financial Institutions (NRFI) for both regimes.
It is a defined term in the CRS and any entity that falls within the definition is a NRFI. International organisation means any international organisation or wholly owned agency or instrumentality thereof. This category includes any intergovernmental organisation (including a supranational organisation):
- That is comprised primarily of governments;
- That has in effect a headquarters or substantially similar agreement with the UK; and
- The income of which does not inure to the benefit of private persons.
The IGA with the USA defines these by reference to an exhaustive list which comprises any UK office of:
바카라 사이트¢ The International Monetary Fund
바카라 사이트¢ The World Bank
바카라 사이트¢ The International Bank for Reconstruction and Development
바카라 사이트¢ The International Finance Corporation
바카라 사이트¢ The International Finance Corporation Order, 1955 (SI 1955 No.1954)
바카라 사이트¢ The International Development Association
바카라 사이트¢ The Asian Development Bank
바카라 사이트¢ The African Development Bank
바카라 사이트¢ The European Community
바카라 사이트¢ The European Coal and Steel Community
바카라 사이트¢ The European Atomic Energy Community
바카라 사이트¢ The European Investment Bank
바카라 사이트¢ The European Bank for Reconstruction and Development
바카라 사이트¢ The OECD Support Fund
바카라 사이트¢ The Inter-American Development Bank
If any International organisation with a UK office is identified that meets the CRS definition, but which is not included in the IGA list, you should contact the BAI Exchange of Information policy team with responsibility for automatic exchange agreements.