Examples of using Reportable in English and their translations into Romanian
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(j)‘Monaco Reportable Account' means a Financial Account that is maintained by a Member State Reporting Financial Institution
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
(j)“Andorra Reportable Account” means a Financial Account that is maintained by a Member State Reporting Financial Institution and held by one
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
Where the relevant taxpayer has an obligation to file information on the reportable cross-border arrangement with the competent authorities of more than one Member State,
to obtain the TIN(s) and date of birth with respect to Pre-existing Accounts by the end of the second calendar year following the year in which Pre-existing Accounts were identified as Reportable Accounts.
Value Insurance Contracts or Annuity Contracts to residents of the Reportable Jurisdiction.
In the absence of such notification it will be considered that Reporting Financial Institutions are not effectively prevented by the law of the Reportable Jurisdiction in one or more circumstances from selling Cash Value Insurance Contracts or Annuity Contracts to residents of that Reportable Jurisdiction.
a legal arrangement is considered‘similar' to a partnership and a limited liability partnership where it is not treated as a taxable unit in a Reportable Jurisdiction under the tax laws of such Reportable Jurisdiction.
In the absence of a notification from the Jurisdiction of the Reporting Financial Institution and from the Reportable Jurisdiction with regard to the relevant Reporting Financial Institution
in the context of a Member State Reportable Person or a Member State Account Holder,
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 to 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.
with respect to each Reportable Account that is a Preexisting Account,
the Reporting Financial Institution must treat as a Reportable Account any High Value Account assigned to a relationship manager( including any Financial Accounts aggregated with that High Value Account) if the relationship manager has actual knowledge that the Account Holder is a Reportable Person.
If based on that review, 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.
Institutions( in either case, as a" Reportable Account Holder"), this information will be automatically exchanged by the respective Financial Institution,
2010, 54 sightings were reported of these bugs at shipping ports in the United States.[5] However, stink bugs are not listed as reportable, meaning that they do not need to be reported and no action is required to remove the insect.
a dedicated claims handler for notification of claims and reportable accidents.
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
transmitting it to a third jurisdiction shall inform the individual Reportable Person concerned.
