Examples of using Reportable in English and their translations into Slovenian
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Colloquial
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Official
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Medicine
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Ecclesiastic
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Financial
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Computer
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Official/political
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Programming
With respect to an Account Holder of a Preexisting Entity Account(including an Entity that is a Reportable Person), the Reporting Financial Institution must determine whether the Account Holder is a Passive NFE with one or more Controlling Persons who are Reportable Persons.
more Entities that are Reportable Persons, or by Passive NFEs with one or more Controlling Persons who are Reportable Persons, shall be treated as Reportable Accounts.
more Entities that are Reportable Persons, or by Passive NFEs with one or more Controlling Persons who are Reportable Persons, shall be treated 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.
due diligence rules consistent with Annexes I and II with regard to Reportable Persons from all Member States,
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.
revenue information that is disclosed for each reportable segment, if the entity applies AASB 8 Operating Segments.
provided that these are measurable, reportable and verifiable;
If based on this review such account is identified as a U.S. Reportable Account, the Reporting Slovenian Financial Institution must report the required information about such account with respect to the year in which it is identified as a U.S. Reportable Account and subsequent years on an annual basis,
(b) 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,
(b) 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
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
information regarding the Account Holder and any Reportable Account(s) may be provided to the tax authorities of the country in which this account(s)
Indeed, for any one Lower Tier Seveso establishment, a reportable accident every 500-1 000 years(or even for a Higher Tier Seveso establishment,
then the Reporting Slovenian Financial Institution must treat the account as a U.S. Reportable Account unless it elects to apply subparagraph B(4)
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)
But the first reportable year is 2017.
more controlling persons who are reportable persons.
Determine Whether an Account Held by an NFFE Is a U.S. Reportable Account.