NFE

French translation: entité non financière (ENF)

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:NFE
French translation:entité non financière (ENF)

15:53 Dec 22, 2017
    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.)


English to French translations [PRO]
Bus/Financial - Law: Taxation & Customs
English term or phrase: NFE
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;
Amaury de Cizancourt
France
Local time: 12:22
entité non financière (ENF)
Explanation:
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/...
Selected response from:

GILOU
France
Local time: 12:22
Grading comment
Selected automatically based on peer agreement.
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +2entité non financière (ENF)
GILOU


Discussion entries: 1





  

Answers


10 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +2
nfe
entité non financière (ENF)


Explanation:
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.

--------------------------------------------------
Note added at 10 minutes (2017-12-22 16:04:07 GMT)
--------------------------------------------------

http://www.btb.termiumplus.gc.ca/tpv2alpha/alpha-fra.html?la...

--------------------------------------------------
Note added at 26 minutes (2017-12-22 16:19:25 GMT)
--------------------------------------------------

https://www2.deloitte.com/content/dam/Deloitte/us/Documents/...

GILOU
France
Local time: 12:22
Native speaker of: French
PRO pts in category: 87
Grading comment
Selected automatically based on peer agreement.
Notes to answerer
Asker: Many thanks Gilou. J'avais bien pensé à cette solution, mais n'en trouvait aucune confirmation. Most helpful!


Peer comments on this answer (and responses from the answerer)
agree  tradu-grace
1 hr

agree  Germaine
1 day 1 hr
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