Foreign Lender definition: Copy, customize, and use instantly
Introduction
The term "Foreign Lender" refers to a financial institution or individual lender that operates outside the jurisdiction where a loan is being issued. It is essential for defining compliance requirements, tax implications, and regulatory obligations in cross-border lending transactions.
Below are various examples of how "Foreign Lender" can be defined in different contexts. Copy the one that fits your needs, customize it, and use it in your contract.
Definition of "Foreign Lender" under tax compliance
This definition ties "Foreign Lender" to tax obligations.
"Foreign Lender" means any lender organized or located outside the jurisdiction of the borrower, whose activities are subject to tax withholding, reporting, or other regulatory requirements.
Definition of "Foreign Lender" for cross-border transactions
This definition connects "Foreign Lender" to international lending.
"Foreign Lender" refers to a financial institution or entity incorporated in a foreign jurisdiction that provides loans or credit facilities to borrowers in another country.
Definition of "Foreign Lender" under regulatory frameworks
This definition links "Foreign Lender" to local regulatory compliance.
"Foreign Lender" refers to a lender not registered or authorized under the financial regulatory framework of the borrower’s jurisdiction, requiring compliance with local laws governing foreign entities.
Definition of "Foreign Lender" for withholding tax purposes
This definition applies "Foreign Lender" to taxation.
"Foreign Lender" means any lender based in a jurisdiction other than the borrower’s country, potentially subject to withholding tax on interest payments as per applicable tax treaties or local regulations.
Definition of "Foreign Lender" for syndicated loan agreements
This definition ties "Foreign Lender" to multi-party lending.
"Foreign Lender" refers to a participant in a syndicated loan who is organized or operates outside the jurisdiction of the borrower or lead lender, subject to cross-border lending rules.
Definition of "Foreign Lender" under international banking laws
This definition connects "Foreign Lender" to global banking regulations.
"Foreign Lender" means any bank or financial institution incorporated or domiciled in a foreign country, engaging in lending activities across borders in compliance with international banking laws.
Definition of "Foreign Lender" in private loan agreements
This definition links "Foreign Lender" to private lending.
"Foreign Lender" refers to an individual or entity providing private loans from a foreign jurisdiction, requiring adherence to applicable tax and reporting obligations in the borrower’s country.
Definition of "Foreign Lender" for capital market transactions
This definition ties "Foreign Lender" to debt securities.
"Foreign Lender" means any entity originating loans or providing debt financing from a foreign jurisdiction as part of capital market activities, subject to relevant securities laws.
Definition of "Foreign Lender" for local borrowing limits
This definition connects "Foreign Lender" to borrowing caps.
"Foreign Lender" refers to a lender outside the borrower’s jurisdiction whose loan activities may be restricted by local borrowing limits or capital control regulations.
Definition of "Foreign Lender" in cross-border real estate financing
This definition links "Foreign Lender" to property loans.
"Foreign Lender" means any lender domiciled in a foreign jurisdiction providing financing for real estate transactions in another country, subject to compliance with local property and financing laws.
Definition of "Foreign Lender" under anti-money laundering laws
This definition ties "Foreign Lender" to AML compliance.
"Foreign Lender" refers to any entity providing loans from a foreign jurisdiction, required to comply with anti-money laundering (AML) and know-your-customer (KYC) regulations in the borrower’s country.
Definition of "Foreign Lender" in development finance
This definition connects "Foreign Lender" to development funding.
"Foreign Lender" refers to international development banks, agencies, or financial institutions providing loans to support economic development in foreign jurisdictions.
Definition of "Foreign Lender" under double taxation treaties
This definition links "Foreign Lender" to tax treaty benefits.
"Foreign Lender" means a lender from a foreign jurisdiction eligible for reduced withholding tax rates under double taxation treaties between the lender’s and borrower’s countries.
Definition of "Foreign Lender" in offshore lending
This definition ties "Foreign Lender" to offshore transactions.
"Foreign Lender" refers to a lender operating from an offshore financial center, providing loans to borrowers in other jurisdictions under applicable cross-border financing regulations.
Definition of "Foreign Lender" in structured finance
This definition connects "Foreign Lender" to structured debt.
"Foreign Lender" means an entity participating in structured finance transactions, such as securitization or project finance, originating loans from outside the borrower’s jurisdiction.
Definition of "Foreign Lender" under currency exchange controls
This definition links "Foreign Lender" to exchange regulations.
"Foreign Lender" refers to a lender outside the borrower’s jurisdiction, whose loans are subject to currency exchange controls or approval by local monetary authorities.
Definition of "Foreign Lender" in sovereign debt
This definition ties "Foreign Lender" to government borrowing.
"Foreign Lender" refers to any foreign financial institution, government, or entity providing loans to a sovereign nation, governed by international debt agreements and treaties.
Definition of "Foreign Lender" for export credit facilities
This definition connects "Foreign Lender" to export financing.
"Foreign Lender" means an entity providing export credit facilities from a foreign jurisdiction, often supported by export credit agencies or guarantees.
Definition of "Foreign Lender" in intercompany loans
This definition links "Foreign Lender" to corporate intra-group financing.
"Foreign Lender" refers to a related entity in a foreign jurisdiction providing loans within a multinational group, subject to transfer pricing and local tax regulations.
Definition of "Foreign Lender" for trade finance
This definition ties "Foreign Lender" to trade transactions.
"Foreign Lender" refers to any financial institution or entity domiciled outside the borrower’s country, providing trade finance solutions such as letters of credit, guarantees, or working capital loans.
Definition of "Foreign Lender" in project finance
This definition connects "Foreign Lender" to large-scale projects.
"Foreign Lender" refers to financial institutions or entities providing loans from foreign jurisdictions to fund infrastructure, energy, or other large-scale projects in the borrower’s country.
Definition of "Foreign Lender" under withholding tax exemptions
This definition links "Foreign Lender" to tax exemptions.
"Foreign Lender" means a lender domiciled in a foreign jurisdiction that may qualify for withholding tax exemptions based on applicable treaties or local regulations.
Definition of "Foreign Lender" for green financing
This definition ties "Foreign Lender" to sustainable lending.
"Foreign Lender" refers to an entity outside the borrower’s jurisdiction providing loans for environmentally sustainable projects under green finance guidelines.
Definition of "Foreign Lender" in financial technology (fintech) lending
This definition connects "Foreign Lender" to digital lending platforms.
"Foreign Lender" refers to fintech companies operating in foreign jurisdictions that provide digital loans or credit services to borrowers across borders, subject to applicable regulations.
Definition of "Foreign Lender" in bilateral loan agreements
This definition ties "Foreign Lender" to bilateral financing.
"Foreign Lender" refers to a financial institution or entity located outside the borrower’s jurisdiction that enters into a bilateral loan agreement to provide funding.
Definition of "Foreign Lender" for infrastructure development loans
This definition connects "Foreign Lender" to public infrastructure projects.
"Foreign Lender" includes banks or entities domiciled in foreign jurisdictions providing financing for infrastructure projects, such as roads, bridges, or utilities, in the borrower’s country.
Definition of "Foreign Lender" under central bank regulations
This definition links "Foreign Lender" to monetary authorities.
"Foreign Lender" refers to a lender based outside the borrower’s jurisdiction, subject to approval or registration with the borrower’s central bank for foreign borrowing.
Definition of "Foreign Lender" in peer-to-peer lending platforms
This definition ties "Foreign Lender" to digital marketplaces.
"Foreign Lender" means an individual or institution participating as a lender through peer-to-peer platforms operating across borders, subject to local lending laws and regulations.
Definition of "Foreign Lender" for emergency credit facilities
This definition connects "Foreign Lender" to crisis lending.
"Foreign Lender" refers to international financial institutions or entities providing emergency credit facilities to borrowers during economic crises or disasters.
Definition of "Foreign Lender" in leveraged buyouts (LBOs)
This definition links "Foreign Lender" to acquisition financing.
"Foreign Lender" includes financial institutions from foreign jurisdictions providing loans for leveraged buyouts, often governed by cross-border financing regulations.
Definition of "Foreign Lender" in government-guaranteed loans
This definition ties "Foreign Lender" to sovereign-backed lending.
"Foreign Lender" refers to any lender domiciled outside the borrower’s country providing loans backed by government guarantees or support.
Definition of "Foreign Lender" in renewable energy financing
This definition connects "Foreign Lender" to clean energy projects.
"Foreign Lender" means an entity located outside the borrower’s jurisdiction that provides financing for renewable energy initiatives, such as solar, wind, or geothermal projects.
Definition of "Foreign Lender" in high-yield debt instruments
This definition links "Foreign Lender" to speculative lending.
"Foreign Lender" refers to entities offering high-yield loans or debt instruments from foreign jurisdictions, often to borrowers with a higher risk profile.
Definition of "Foreign Lender" in dual-currency loans
This definition ties "Foreign Lender" to multi-currency financing.
"Foreign Lender" refers to a financial institution providing loans denominated in two different currencies, originating from a foreign jurisdiction and designed for cross-border borrowers.
Definition of "Foreign Lender" under private equity financing
This definition connects "Foreign Lender" to equity-backed lending.
"Foreign Lender" includes lenders from foreign jurisdictions providing loans secured by private equity assets or investments.
Definition of "Foreign Lender" in venture capital debt
This definition links "Foreign Lender" to startup financing.
"Foreign Lender" means financial institutions or entities based in foreign jurisdictions offering debt financing to startups or early-stage companies as part of venture capital arrangements.
Definition of "Foreign Lender" in public-private partnerships (PPPs)
This definition ties "Foreign Lender" to collaborative infrastructure financing.
"Foreign Lender" refers to international financial institutions providing loans for public-private partnerships, where governments and private entities collaborate on large-scale projects.
Definition of "Foreign Lender" for export-import financing
This definition connects "Foreign Lender" to trade facilitation.
"Foreign Lender" includes banks or institutions providing loans for export-import transactions, often supported by export credit agencies or trade finance guarantees.
Definition of "Foreign Lender" in asset-backed lending
This definition links "Foreign Lender" to collateralized loans.
"Foreign Lender" means a financial institution located outside the borrower’s jurisdiction providing loans secured by assets such as receivables, inventory, or equipment.
Definition of "Foreign Lender" in climate adaptation projects
This definition ties "Foreign Lender" to sustainability-focused financing.
"Foreign Lender" refers to entities providing loans from foreign jurisdictions for climate adaptation and resilience projects, such as flood control or drought mitigation systems.
Definition of "Foreign Lender" for cross-border corporate bonds
This definition connects "Foreign Lender" to debt securities.
"Foreign Lender" includes financial institutions offering corporate bonds or loans issued in one country to borrowers in another, governed by international financial regulations.
Definition of "Foreign Lender" in mezzanine financing
This definition links "Foreign Lender" to subordinated debt.
"Foreign Lender" means a lender based outside the borrower’s jurisdiction providing mezzanine financing, a hybrid of debt and equity funding for high-growth opportunities.
Definition of "Foreign Lender" for digital asset lending
This definition ties "Foreign Lender" to cryptocurrency markets.
"Foreign Lender" refers to financial institutions or platforms based in foreign jurisdictions offering loans secured by digital assets such as cryptocurrencies or tokens.
Definition of "Foreign Lender" under international arbitration clauses
This definition connects "Foreign Lender" to dispute resolution.
"Foreign Lender" means a lender operating from a foreign jurisdiction whose loans are governed by international arbitration clauses to resolve disputes with borrowers.
This article contains general legal information and does not contain legal advice. Cobrief is not a law firm or a substitute for an attorney or law firm. The law is complex and changes often. For legal advice, please ask a lawyer.