As in the past , the assessment will be made on a case by case basis and will need to take into account the specific situation of each individual country .

Automatic Exchange of Information with Respect to Reportable Accounts

in the case of any Custodial Account

the name and identifying number (if any) of the Reporting Financial Institution

the account number (or functional equivalent in the absence of an account number)

Member State Person means an individual or Entity that is identified by an Andorra Reporting Financial Institution as resident in a Member State pursuant to due diligence procedures consistent with Annexes I and II, or an estate of a decedent that was a resident of a Member State.

The Office will decide on the advisability of using either cash or grain on a case by case basis, taking into account the availability of budget and grain.

A broadcaster should be able to exercise this right through an intermediary acting specifically on its behalf on a case by case basis.

Agreement on acceptance of a proposed handover will be made on a case by case basis by Tanzania, taking into account all relevant circumstances including the location of the incident.

OK, that's one case report.

(e) in the case of any Custodial Account

The account will be blocked in case of irregularities

Case by case project approval

It shall be allocated on a case by case basis.

The ECB shall take into consideration , where relevant , the circumstances of the specific case , such as

So far, it has recorded 2,355 cases.

300 to 500 million cases are reported.

The clinical decision for use of Diacomit in pregnancy needs to be made on an individual patient basis taking into consideration the potential clinical benefits and risks.

(3) Pursue a case by case approach, specific to stocks and areas subject to important IUU fishing

We seem to be more concerned with how we can observe, or monitor, or develop new weapons that will enable us fight more effectively in the so called war against drugs that is supposedly going on.

Implementation is a gradual process and will be done on a case by case basis.

a case by case examination,

cause distress to individuals

The evaluation of the risk benefit ratio should be made on an individual basis outweighing the respective risk of hydroxycarbamide therapy against the switch to a blood transfusion programme.

On the basis of the survey results, the exercise will be continued, on a case by case basis, in accordance with the objectives stated by the Secretary General and taking into account the views of each participating Member State.

decompensation, and who are positive for serum HCV RNA.

This should be taken into account in patients with diabetes mellitus.

The seriousness of deficiencies and individual breaches varies considerably, and cases will therefore be assessed by the Commission, having regard, in particular, to section 2.4 below.

We will have to consider each application on a case by case basis.

A case by case approach is therefore necessary.

Case by case project approval DP 1993 65

The risk requires assessment on a case by case basis.

We have to examine situations case by case.

We will have to assess this on a case by case basis.

Every request must be considered on a case by case basis.

C. Entity Accounts With Respect to Which Reporting Is Required.

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.

Review of Preexisting Entity Accounts with an aggregate account balance or value that does not exceed, as of 31 December 2015, an amount denominated in the domestic currency of each Member State or Liechtenstein and corresponding to USD 250000, but exceeds that amount as of 31 December of a subsequent year, must be completed within the calendar year following the year in which the aggregate account balance or value exceeds such amount.

D. Review Procedures for Identifying Entity Accounts With Respect to Which Reporting Is Required.

SECTION VI

SECTION V

DUE DILIGENCE FOR PREEXISTING ENTITY ACCOUNTS

D. Review of Preexisting High Value Individual Accounts must be completed within one year of the entry into force of the Amending Protocol signed on 12 February 2016 Review of Preexisting Lower Value Individual Accounts must be completed within two years of the entry into force of the Amending Protocol signed on 12 February 2016.

C. If there is a change of circumstances with respect to a New Individual Account that causes the Reporting Financial Institution to know, or have reason to know, that the original self certification is incorrect or unreliable, the Reporting Financial Institution cannot rely on the original self certification and must obtain a valid self certification that establishes the residence(s) for tax purposes of the Account Holder.

2. Specific situations case by case approach