San Marino definition
Examples of San Marino in a sentence
The Financial Institution must not solicit customers or Account Holders outside San Marino.
Such an institution may include an instrumentality that is separate from the government of San Marino, whether or not owned in whole or in part by San Marino.
The Financial Institution must have no fixed place of business outside of San Marino.
At least 98 percent of the Financial Accounts by value maintained by the Financial Institution as of the last day of the preceding calendar year must be held by residents (including residents that are Entities) of San Marino or a Member State of the European Union.
For purposes of determining the balance or value of Financial Accounts denominated in a currency other than the U.S. dollar, a Reporting San Marino Financial Institution must convert the U.S. dollar threshold amounts described in this Annex I into such currency using a published spot rate determined as of the last day of the calendar year preceding the year in which the Reporting San Marino Financial Institution is determining the balance or value.
Per "NFFE" si intende ogni entità non statunitense che non è una FFI, così come definita nei pertinenti Regolamenti del Dipartimento del Tesoro degli Stati Uniti, o è un'entità descritta al sub-paragrafo B(4)(j) della presente Sezione, ed inoltre ogni entità non-statunitense stabilita a San Marino o in un'altra giurisdizione partner e che non è un'istituzione finanziaria.
The San Marino Competent Authority shall treat any information received from the United States pursuant to paragraph 2 of Article 2 and Article 4 of this Agreement as confidential and shall only disclose such information as may be necessary to carry out its obligations under this Agreement.
This category includes any intergovernmental organization (including a supranational organization) (1) that is comprised primarily of non-U.S. governments; (2) that has in effect a headquarters agreement with San Marino; and (3) the income of which does not inure to the benefit of private persons.
An institution that is by law or government sanction the principal authority, other than the government of San Marino itself, issuing instruments intended to circulate as currency.
Country PL w PT %PL Treaties PL San Marino 87.50% 21 16 Mongolia 86.96% 28 23 Uruguay 81.25% 20 16 Kyrgyzstan 80.00% 25 25 Liechtenstein 80.00% 19 10 Panama 78.57% 16 14 Serbia 78.26% 26 23 Libya 66.67% 16 12 Argentina 56.25% 20 16 Ecuador 25.00% 16 12 Senegal 0.00% 17 11 As regards G3 countries with English as official language, Sudan and Seychelles are clearly in favour of prevailing texts, while most others are decisively in disfavour.