Accounts Information definition

Accounts Information. Balance sheet and profit and loss account;
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Accounts Information has the meaning specified in Section 5.03(f).
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Accounts Information has the meaning specified in Section 7.04.
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Examples of Accounts Information in a sentence

  • The Company has been classified as “reporting financial institute” (investment entity) according to the Financial Accounts Information Exchange Law.

  • 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.

  • 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.

  • Germany implemented the CRS into German law with the Financial Accounts Information Exchange Act of 21 December 2015 and will apply this from 2016.

  • The Company has therefore been classified as “reporting financial institute” (investment undertaking) pursuant to the Financial Accounts Information Exchange Law in Luxembourg.The Company reserves the right to refuse applications for the subscription of Shares or compulsorily redeem Shares if the information provided by the applicant does not meet the requirements of Directive 2014/107/EU and, respectively, of the Financial Accounts Information Exchange Law and the CRS Regulation.

  • Dormant and Closed Accounts Information with respect to dormant and closed accounts must be reported.

  • Custodial OwnershipFor New IRA/Qualified Plan Accounts - Please complete the form/application provided by your custodian of choice in addition to this subscription document and forward to the custodian for processing.Existing IRA Accounts and other Custodial Accounts- Information must be completed BY THE CUSTODIAN.

  • 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.

  • 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.

  • A different person from the COO in order to ensure an appropriate balance of power, increased accountability, greater capacity of the Board for independent decision-making, and optimum capacity to exercise supervisory function over Management.


More Definitions of Accounts Information

Accounts Information means proper books of account which give a fair and accurate account of receipts and payments received or incurred under this Contract (such books signed by a duly authorised officer of the Supplier);
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Related to Accounts Information

  • Appendix Information means the information which must be provided for the selected modules as set out in the Appendix of the Approved EU SCCs (other than the Parties), and which for this Addendum is set out in:

  • Exempt Information means any information or class of information (including but not limited to any document, report, Agreement or other material containing information) relating to this Agreement or otherwise relating to the Provider, which potentially falls within an exemption to FOIA (as set out therein);

  • Account Information means any information relating to the Account including without limitation to the Account number, Account balance or value, gross receipts, withdrawals and payments to or from the Account.

  • Management Information means the information specified in the Monitoring Schedule.

  • Customer Information means any information contained on a customer’s application or other form and all nonpublic personal information about a customer that a Party receives from the other Party. Customer Information shall include, but not be limited to, name, address, telephone number, social security number, health information, and personal financial information (which may include a Masterworks user account number).