Examples of using Reporting financial in English and their translations into Russian
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Official
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Colloquial
the relationship manager and thus the Reporting Financial Institution may have reason to know that a self-certification is unreliable or incorrect.
the Management Board are recorded in the Issuer's quarterly report for the Q1 as of the end of the reporting financial year.
perform due diligence and reporting with respect to such account as a Reporting Financial Institution?
shall be compulsory and may not be less than 1/20 of the net profit of the reporting financial year until the amount of the mandatory reserve reaches the amount laid down in this Law.
The Common Reporting Standard stipulates that where the settlor of the trust is the Entity, Reporting Financial Institutions should also identify the Controlling Person(s) of the settlor
A company's profit(loss) available for appropriation shall comprise the aggregate amount of the profit(loss) of the reporting financial year and the unappropriated profit(loss) for the previous financial year at the close of the reporting financial year, transfers from reserves
However Reporting Financial Institutions may nevertheless wish to do so in order to enhance the quality of the information collected and minimise the administrative burden associated with any follow up concerning reporting of incorrect TIN.
In all cases, Reporting Financial Institutions shall ensure that they have obtained
The Commentary provides that a jurisdiction may allow Reporting Financial Institutions to treat a New Account opened by an Account Holder that holds an account with the Reporting Financial Institution as a Pre-existing Account provided that certain conditions are met.
Analytical skills(understanding of different data reporting financial, budget, etc.; understanding of market research data and the ability to
Reporting Financial Institution has reason to know that a self-certification is unreliable
which establishes principles for reporting financial information by segments to help users of the financial statements to better understand UNIDO's past performance
The fact that the information in relation to an account is required to be reported to the regulatory and/or social security authorities of the jurisdiction of the Reporting Financial Institution does only represent a substantially similar characteristic to the extent it is ensure under relevant domestic law that such information is made readily available to the tax authorities of the jurisdiction of the Reporting Financial Institution.
following consultations with groups, to better respond to the mandate contained in paragraph 19 of decision 2/CP.17 for the SBSTA to develop methodologies for reporting financial information with a view to recommending a decision on this matter to the Conference of the Parties(COP) at its twentieth session.
methodologies for reporting financial information with a view to recommending a decision on this matter to the Conference of the Parties at its twentieth session;
the Common Reporting Standard disallow Reporting Financial Institution to not determine/report such Controlling Person on the basis that there is the Reporting Financial Institution in the ownership chain between the Passive NFE
methodologies for reporting financial information, with a view to recommending a decision on this matter to the Conference of the Parties at its twentieth session.
Jurisdictions may also consider including in their domestic law implementing the CRS a requirement on Account Holders to provide a self-certification to the Reporting Financial Institution and to inform the Reporting Financial Institution if there is a change to information contained in the self-certification that affects their status under CRS.
the Documentary Evidence provided, then the Reporting Financial Institution will have satisfied the Documentary Evidence requirement of the residence address test.
For the purposes of determining whether a Controlling Person of a Passive NFE is a Reportable Person with respect to a Preexisting Entity Account, a Reporting Financial Institution may only rely on the information collected