Glossary entry (derived from question below)
English term or phrase:
NFE
French translation:
entité non financière (ENF)
- The asker opted for community grading. The question was closed on 2017-12-25 16:54:08 based on peer agreement (or, if there were too few peer comments, asker preference.)
Dec 22, 2017 15:53
6 yrs ago
English term
France
Contracts and Technical
Native in: French (Variants: Standard-France, Canadian) 
, English (Variants: UK, US)
Works in: English to French, French to English, Spanish to French, and 1 more.
NFE
English to French
Bus/Financial
Law: Taxation & Customs
This is in the context of a CRS Entity Self-Certification Form and the paragraph goes as follows:
“Active NFE” An NFE is an Active NFE if it meets any of the criteria listed below. In summary, those criteria refer to:
• active NFEs by reason of income and assets;
• publicly traded NFEs;
• Governmental Entities, International Organisations, Central Banks, or their wholly owned Entities;
• holding NFEs that are members of a nonfinancial group;
• start-up NFEs;
“Active NFE” An NFE is an Active NFE if it meets any of the criteria listed below. In summary, those criteria refer to:
• active NFEs by reason of income and assets;
• publicly traded NFEs;
• Governmental Entities, International Organisations, Central Banks, or their wholly owned Entities;
• holding NFEs that are members of a nonfinancial group;
• start-up NFEs;
Proposed translations
(French)
| 4 +2 | entité non financière (ENF) |
GILLES MEUNIER
|
Proposed translations
+2
10 mins
Selected
entité non financière (ENF)
12 janv. 2016 - Financial Institution. Financial institutions exempt from reporting. Certain entities can fall in this classification (e.g. pension funds). Passive NFE (Non. Financial Entity) ... In case it does not meet the requirements of Active NFE, the Reporting FI will have to ... entities that are publicly traded. Provides Self.
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Note added at 10 minutes (2017-12-22 16:04:07 GMT)
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http://www.btb.termiumplus.gc.ca/tpv2alpha/alpha-fra.html?la...
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Note added at 26 minutes (2017-12-22 16:19:25 GMT)
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https://www2.deloitte.com/content/dam/Deloitte/us/Documents/...
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Note added at 10 minutes (2017-12-22 16:04:07 GMT)
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http://www.btb.termiumplus.gc.ca/tpv2alpha/alpha-fra.html?la...
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Note added at 26 minutes (2017-12-22 16:19:25 GMT)
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https://www2.deloitte.com/content/dam/Deloitte/us/Documents/...
Note from asker:
| Many thanks Gilou. J'avais bien pensé à cette solution, mais n'en trouvait aucune confirmation. Most helpful! |
4 KudoZ points awarded for this answer.
Comment: "Selected automatically based on peer agreement."
Discussion
http://www.crs.hsbc.com/~/media/crs/pdfs/crs-e_entities_self...
Selon la version française de ce document: une entité non financière
http://www.crs.hsbc.com/~/media/crs/pdfs/french/crs-e-entite...
La Banque propose un glossaire et d'autres formulaires d'autocertification sur cette page:
http://www.crs.hsbc.com/fr-fr/cmb/france/glossary