Examples of Accounts Information in a sentence
These reports will be transferred by the Luxembourg tax authorities to certain foreign tax authorities, in particular within the EU.According to the assessment of the Board of Directors, the Company is subject to the Financial Accounts Information Exchange Law in Luxembourg.
The Company has been classified as “reporting financial institute” (investment entity) according to the Financial Accounts Information Exchange Law.
Therefore, the Company gathers and, as the case may be, reports information relating to account holders pursuant to the principles laid down above.The Company reserves the right to refuse applications for the subscription of Shares or compulsorily redeem Shares if the information provided by the applicant respectively investors does not meet the requirements of Directive 2014/107/EU and, respectively, of the Financial Accounts Information Exchange Law.
Accounts Information will be requested once the supplier qualifies from the initial evaluation.
Wherever possible, cycle and pedestrian routes will also be maintained along the route throughout the duration of the construction works.
Access to Central Spending Accounts Information - The requirement in the Act for the government to ‘open the books’ will mean that local authorities will know just how much extra money they can access if they push for a transfer of functions.
He is also CFO of the Company.He has over 3 decades of experience in the pharmaceutical industry in the field of Finance, Accounts, Information Technology, Legal, R&D, General Administration, etc.He does not hold directorship in any other Company.
BCR will treat the data requests sent through the services supplied by a Accounts Information Services Provider without any discrimination in relation with the requests sent by the Client, only if the Accounts Information Services Provider identifies itself to BCR and acts in compliance with the enforceable legal provisions applicable every time there is a data request regarding the Account, with the exception of the case where there are clear reasons for refusal.
He was re-designated as Joint Managing Director at the meeting of the Board of Directors of the Company held on 29th July, 2010.He has over 3 decades of experience in the pharmaceutical industry in the field of Finance, Accounts, Information Technology, Legal, R&D, General Administration, etc.He does not hold directorship in any other Company.
Dormant and Closed Accounts Information with respect to dormant and closed accounts must be reported.