Occasional transactions definition

Occasional transactions means operations and transactions, especially money exchange, cash subscription of medium-term notes and bonds, cash buying or selling of bearer securities and cashing of
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Occasional transactions means operations and transactions, especially money exchange, cash subscription of medium-term notes and bonds, cash buying or selling of bearer securities and cashing of cheques, unless the operation or transaction is carried out via an ex- isting account or custody account in the name of the client;6
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Occasional transactions means two or more one-off transactions that are linked or appear to be linked.
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Examples of Occasional transactions in a sentence

  • Occasional transactions may occur in Mexican Pesos and management has adopted ASC 830 Foreign Currency Matters.

  • Occasional transactions may include for example, wire transfers, currency exchanges, purchase of cashier orders or gift cheques.

  • Occasional transactions appearing in the trading book result from risk-free arbitrage.

  • Occasional transactions occur in Canadian currency, and management has adopted SFAS No. 52, "Foreign Currency Translation".

  • Occasional transactions exceeding thresholds as discussed below or linked transactions under this benchmark, and all occasional wire transfers.

  • Occasional transactions may include for example, wire transfers or virtual asset transfers, currency exchanges, purchase of cashier orders or gift cheques.

  • Occasional transactions may occur internationally giving rise to exposure to changes in foreign exchange rates.

  • Occasional transactions To get a neutrality of VAT within the EU we prefer that Member States treat as a taxable person anyone who carries out on an occasional basis supplies of immovable property.

  • Due diligence must be undertaken on, inter alia: • Occasional transactions over BDS$10,000 or its equivalent in foreign currency, whether conducted in a single or multiple operations that appear to be linked.

  • Occasional transactions with low asset specificityAn example of this is purchasing standard equipment (Williamson 1985).


More Definitions of Occasional transactions

Occasional transactions means cash transactions, especially money exchange, cash subscription of medium-term notes and bonds, cash buying or selling of bearer securities, and cashing of cheques, unless the transaction is carried out via an existing account or custody account;
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Occasional transactions means any transaction conducted by a reporting entity for a customer with whom the reporting entity does not have a business relationship;
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Occasional transactions means a transaction or series of transactions in accordance with Clause 4.3;
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Related to Occasional transactions

  • occasional transaction means a transaction that is not carried out as part of a business relationship as defined in Article 3(13) of Directive (EU) 2015/849.

  • capital transactions means any of the following: the sale of all or any part of the assets of the Company; the refinancing of mortgages or other liabilities of the Company; the receipt of insurance proceeds; and any other receipts or proceeds are attributable to capital. (Check One) ☐ - SINGLE-MEMBER: A “Capital Account” for the Member shall be maintained by the Company. The Member's Capital Account shall reflect the Member’s capital contributions and increases for any net income or gain of the Company. The Member’s Capital Account shall also reflect decreases for distributions made to the Member and the Member’s share of any losses and deductions of the Company.

  • Related Transactions means the initial borrowing under the Revolving Loan on the Closing Date, the Refinancing, the payment of all fees, costs and expenses associated with all of the foregoing and the execution and delivery of all of the Related Transactions Documents.

  • SPAC Transaction means a transaction or series of related transactions by merger, consolidation, share exchange or otherwise of the Company with a publicly traded “special purpose acquisition company” or its subsidiary (collectively, a “SPAC”), immediately following the consummation of which the common stock or share capital of the SPAC or its successor entity is listed on the Nasdaq Stock Market, the New York Stock Exchange or another exchange or marketplace approved by the Board of Directors, including a majority of the Preferred Directors.

  • Occasional Teacher means an “Occasional Teacher” as defined in the Education Act.