Examples of using Reportable in English and their translations into Dutch
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Colloquial
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Official
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Ecclesiastic
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Medicine
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Financial
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Computer
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Ecclesiastic
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Official/political
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Programming
The information to be exchanged is, in the case of a Member State with respect to each San Marino Reportable Account, and in the case of San Marino with respect to each Member State Reportable Account.
Reportable Account' means a Member State Reportable Account or a Monaco Reportable Account, depending as the context requires,
Reportable Account” means a Member State Reportable Account or a San Marino Reportable Account, as the context requires,
A Reportable Person will be treated as being a beneficiary of a trust if such Reportable Person has the right to receive directly
The term‘Reportable Account' means an account held by one or more Reportable Persons or by a Passive NFE with one or more Controlling Persons that is a Reportable Person, provided it has been identified as such pursuant to the due diligence procedures described in Sections II to VII.
An account is treated as a Reportable Account beginning as of the date it is identified as such pursuant to the due diligence procedures in Sections II through VII and, unless otherwise provided, information with respect to a Reportable Account must be reported annually in the calendar year following the year to which the information relates.
such account is identified as a Reportable Account, the Reporting Financial Institution must report the required information about such account with respect to the year in which it is identified as a Reportable Account and subsequent years on an annual basis, unless the Account Holder ceases to be a Reportable Person.
If the self-certification establishes that the Account Holder is resident for tax purposes in a Reportable Jurisdiction, the Reporting Financial Institution must treat the account as a Reportable Account and the self-certification must also include the Account Holder's TIN with respect to such Reportable Jurisdiction(subject to paragraph D of Section I) and date of birth.
out in Annex VI, which establishes the criteria for reportable accidents(see below), will aid prevention of future accidents by allowing early reporting
other jurisdiction in which the address is located for purposes of determining whether such individual Account Holder is a Reportable Person.
the level of ambition of measurable, reportable and verifiable nationally appropriate mitigation actions by developing countries will differ between countries
other jurisdiction in which the address is located for purposes of determining whether this individual Account Holder is a Reportable Person.
other jurisdiction in which the address is located for purposes of determining whether such individual Account Holder is a Reportable Person.
of a Cash Value Insurance Contract or an Annuity Contract receiving a death benefit is not a Reportable Person and may treat such Financial Account as other than a Reportable Account unless the Reporting Financial Institution has actual knowledge, or reason to know, that the beneficiary is a Reportable Person.
If the information indicates that the Account Holder is resident in a Reportable Jurisdiction, the Reporting Financial Institution must treat the account as a Reportable Account unless it obtains a self-certification from the Account Holder, or reasonably determines based on information in its possession or that is publicly available, that the Account Holder is not a Reportable Person.
If the self-certification indicates that the Account Holder is resident in a Reportable Jurisdiction, the Reporting Financial Institution must treat the account as a Reportable Account unless it reasonably determines based on information in its possession or that is publicly available, that the Account Holder is not a Reportable Person with respect to such Reportable Jurisdiction.
the account is not identified as held by a Reportable Person in subparagraph C(4),
each Member State and Liechtenstein shall ensure that each Reporting Financial Institution under their jurisdiction informs each individual Reportable Person concerned that the information relating to him referred to in Article 2 will be collected and transferred in accordance with this Agreement
then the Reporting Financial Institution must treat the account as a Reportable Account with respect to each Reportable Jurisdiction for which an indicium is identified unless it elects to apply subparagraph B(6) and one of the
Managing reportable adverse events related to your device.