A participating affiliate shall be defined as a legal entity that

Entity breakdown

person means a natural person or a juridical person

by a procuring entity and

Article 15.3

Housing requirements by component

There is an overall equivalence between the scope of practice rights or the qualifications of the regulated profession if there are no substantial differences in this regard between jurisdictions.

(e) the insurance is provided by a third party entity.

Special Aggregation Rule Applicable to Relationship Managers.

A. Reporting Financial Institution

All further changes to the exercise of that option by a Member State or Monaco shall be communicated in the same manner.

C. Account balance aggregation and currency rules

A Reporting Financial Institution has reason to know that a beneficiary of a Cash Value Insurance Contract or an Annuity Contract is a Reportable Person if the information collected by the Reporting Financial Institution and associated with the beneficiary contains indicia as described in paragraph B of Section III.

The European Commission may coordinate the transmission of the communication from Member States to Andorra and the European Commission shall transmit the communication from Andorra to all Member States.

Amounts Read to Include Equivalent in Other Currencies.

An Institutionalised PPP is a specially created entity owned jointly between a public authority and a private entity.

procuring entity means an entity covered under a Party's Annex 1, 2 or 3 to Appendix I

Polskie Centrum Akredytacji (Polish Accreditation Centre)

The responsibility for implementation of the activities planned by each entity under the action plan will lie with that entity.

source of funds, 1992 . 5

The entity defined as item is a concrete entity.

(27) 'group entity' means a legal entity that is part of a group

Entity

Entity...

Cyttorak is a fictional character appearing in the Marvel Comics universe.

A non governmental body sponsored by the Ministry of Health.

Germany

Ministeru għall Affarijiet Rurali u l Ambjent (Ministry for Rural Affairs and the Environment)

financial entity means an entity which falls within one of the following categories

group entity means a legal entity that is part of a group

Synchronized View with Selected Entity in a Tab

(a) by a contracting entity to an affiliated undertaking, or

External Entity Example

Weak entity

External entity

Referenced Entity

Weak Entity

Registered exporter s certificate to trade in forest industry products

acceptance of deposits and other repayable funds from the public

training services for staff of clients, related to computer programmes, computers or computer systems, and not elsewhere classified.

Declaring entity

The term Reportable Jurisdiction means Switzerland with regard to a Member State or a Member State with regard to Switzerland in the context of the obligation to provide the information specified in Section I.

In the case of a trust, that term means the settlor(s), the trustee(s), the protector(s) (if any), the beneficiary(ies) or class(es) of beneficiaries, and any other natural person(s) exercising ultimate effective control over the trust, and in the case of a legal arrangement other than a trust, such term means persons in equivalent or similar positions.

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.

The term Reportable Jurisdiction Person means an individual or Entity that is resident in a Reportable Jurisdiction under the tax laws of such jurisdiction, or an estate of a decedent that was a resident of a Reportable Jurisdiction.