Account and financial records Sample Clauses

Account and financial records. 6.3.1. The Recipient agrees to ensure that the Funding is held in an account in the Recipient’s name and which the Recipient solely controls, with an authorised deposit-taking institution authorised under the Banking Xxx 0000 (Cth) to carry on banking business in Australia and that is an account that complies with any other requirements specified in Item A.7 in the Schedule.
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Account and financial records. The establishment and administration of accounting procedures and controls, and systems for the development, preparation and safekeeping of records and books of accounting relating to the business and financial affairs of the Operations.
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Account and financial records 
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Related to Account and financial records

  • Financial Records 26.1.1 CONTRACTOR shall prepare and maintain accurate and complete financial records. Financial records shall be retained by CONTRACTOR for a minimum of five (5) years from the date of final payment under this Contract, or until all pending COUNTY, State, and federal audits are completed, whichever is later.

  • Foreign Asset/Account Reporting Information Italian residents who, at any time during the fiscal year, hold foreign financial assets (including cash and Shares) which may generate income taxable in Italy are required to report these assets on their annual tax returns (UNICO Form, RW Schedule) for the year during which the assets are held, or on a special form if no tax return is due. These reporting obligations will also apply to Italian residents who are the beneficial owners of foreign financial assets under Italian money laundering provisions.

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