Примери за използване на Paying agent на Английски и техните преводи на Български
{-}
-
Colloquial
-
Official
-
Medicine
-
Ecclesiastic
-
Ecclesiastic
-
Computer
If the paying agent is unable to identify the beneficial owner,
The information to be disclosed by the paying agent in the event of express authorisation from the beneficial owner shall include at least.
Such authorisation shall cover all interest payments made to the beneficial owner by that paying agent.
If the paying agent is unable to identify the beneficial owner,
The minimum amount of information concerning interest payment to be reported by the paying agent shall distinguish between the following categories of interest and indicate.
The authorisation shall cover all interest payments made to the beneficial owner by that paying agent.
Such authorisation shall cover all interest payments made to the beneficial owner by that paying agent.
(c) any income referred to in Litterae(a) and(b), paid either directly or through a paying agent and distributed by.
secured for the immediate benefit of, the beneficial owner by that paying agent.
when a paying agent has no information concerning the proportion of the income which derives from interest payments,
when a paying agent has no information concerning the percentage of the assets invested in debt-claims
Where a paying agent possesses information suggesting the individual receiving an interest payment
when a paying agent has no information concerning any part of the income from interest payments,
The paying agent shall establish the identity of the beneficial owner in the form of his name,
If interest received by a beneficial owner has been subject to retention by a paying agent in Switzerland, the Member State of residence for tax purposes of the beneficial owner shall grant him
when a paying agent has no information concerning the proportion of the income which derives from interest payments,
The paying agent shall establish the residence of the beneficial owner on the basis of rules which may vary according to the time at which the relations between the paying agent
(2) The paying agent shall establish the identity of the beneficial owner on the basis of minimum standards which vary according to when relations between the paying agent
(a) for contractual relations entered into before 1 January 2004, the paying agent shall establish the residence of the beneficial owner according to the anti-money-laundering provisions applying in the Principality of Andorra;
As regards subparagraph 1(c), when a paying agent has no information concerning the proportion of the income which derives from interest payments,