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exposed persons use accounts in banks having their seat in a country of their residence...arms trade with the entity, etc.; 13. natural or legal persons having their...

Jul 14, 2015 8:16 PM

yes14_Terzi.pdf

Journal of the American Statistical Association, 105(490), 493–505. doi:DOI 10.1198/jasa

May 31, 2019 10:29 AM

Changes in the tables of the Statistical survey of monetary statistics

An overview of significant changes is given below: As regards the concept of residency..., after the entry to the eurozone residents in Tables A –...

Mar 7, 2023 3:36 PM

e-processing-of-personal-data-in-handling-notifications-of-breaches-of-relevant-regulations

surname and date of birth), contact data (e.g., e-mail address and place of residence

Feb 6, 2024 5:02 PM

How to replace euro banknotes damaged by anti-theft devices?

the Customs Administration of the Ministry of Finance and the Ministry of the Interior

Oct 29, 2024 11:18 AM

IMF Mission visits Croatia

led by the new Mission Head for Croatia Dimitri Demekas, together with the IMF resident

Aug 3, 2015 10:30 AM

h-ACREF_redovno_izvjestavanje.xlsx

not in the above list) uniquely assigned to the counterparty in its country of residence...organizations CZ145 svj Společenství vlastníků jednotek Owners’ association...

May 16, 2022 7:52 AM

claessens-van-horen-prezentacija.ppt

Percentage of shares are summed by country of residence of shareholder.

Jun 3, 2015 2:36 PM

Calculation base set for the default and the maximum permitted interest rate

Payment Operations and the Decision on the Manner and Conditions under which Residents...May Execute or Receive Payments Arising from Transactions with...

Aug 3, 2015 10:31 AM

e-zakon-o-deviznom-poslovanju-76-2013.pdf

traders, craftsmen, and other natural persons with a head office or a place of residence...natural persons with a place of residence in the...

Jul 14, 2015 8:16 PM

s-014.pdf

Thus, bankers believe that the principle of residence, which has been prescribed...By contrast, the Basel principle of residence estimates that the...

Jul 4, 2015 5:06 PM

h-odgovori-EBAe-nadzorna-izvjescivanja.xlsx

prema šiframa djelatnosti NACE FINREP 14/2/2014/ veza FINREP - reporting by residence...boravištu druge ugovorne strane FINREP 14/2/2014/ veza FINREP - reporting by...

Apr 26, 2016 1:41 PM

Comments on the balance of payments and the international investment position in 3Q 2018

from the improved performance of domestic banks and enterprises owned by non-residents...account were largely offset by the upsurge in revenues from the compensation of...

Dec 28, 2018 11:14 AM

prezentacija-turner.ppt

INTERNATIONAL BOND ISSUANCE BY EM COMPANIES Issuance data on a nationality (not residence

Jun 3, 2015 2:54 PM

paper-turner.pdf

INTERNATIONAL BOND ISSUANCE BY EM COMPANIES  Issuance data on a nationality (not residence

Jun 3, 2015 2:53 PM

e-loi-16122003

from public enterprises, and own revenues of the Ministries of Defense and Interior

Jul 13, 2015 10:25 AM

Société Générale was approved the acquisition of Splitska banka

shall include the increase of borrowing on the basis of assets received from non-residents...The amendments refer to non-residents' rights on free...

Aug 3, 2015 10:31 AM

CNB refuses applications for six more savings banks

loans through accounts abroad, granting of short-term financial loans to non-residents..., deposit transactions of residents, payment and...

Aug 3, 2015 10:31 AM

Comments on the balance of payments, gross external debt and the international investment position in 4Q 2022

inflow due to a considerable fall in external debt claims of enterprises owned by residents...portfolio investment this year saw a net ouflow of capital due to a fall in...

Mar 31, 2023 11:09 AM

Authorised exchange offices

Authorised exchange offices are resident craftsmen, sole traders and legal persons

May 25, 2015 1:43 PM

16th-Yes-Berisa.pdf

“Naze Nihon wa Ryūdōsei no Wana kara Nogarerareainoka?

May 9, 2023 6:09 PM

Metodologija - en - pokazatelji poslovanja kreditnih institucija

Natural persons also include non-residents....Non-financial sectors include legal persons, residents and non-residents...

Jan 15, 2016 5:43 PM

e-zahtjev-za-analizu-i-zamjenu-gotovog-novca.docx

detected) may be forwarded to the law enforcement authorities (Ministry of the Interior

Jul 21, 2023 10:40 AM

e-zakon-o-deviznom-poslovanju-96-2003.pdf

traders, craftsmen, and other natural persons with a head office or a place of residence...(hereinafter: individual undertakings); 4. natural persons with a place of...

Jun 23, 2021 11:11 AM

The CNB Council examines a report on the condition of the banking system in the first quarter 2007

financing sources (43.1 of total sources and 53.5 of deposits), followed by non-residents

Aug 3, 2015 10:31 AM

dec25_Bahar-Hauptmann-Ozguzel-Rapoport.pdf

The temporary character of the Duldung status did not constitute a permanent residence...According to information from the Federal Ministry of the...

May 24, 2019 8:29 AM

Exchange rate remains stable

Conditions and the Manner Governing the Opening and Managing of Accounts of Non-residents...Foreign Exchange Accounts and Foreign Exchange Savings Deposits Accounts of...

Aug 3, 2015 10:30 AM

e-odluka-podruznica-ki-iz-trece-drzave_81-2014.pdf

member of the branch management shall have his/her domicile or normal place of residence

Feb 15, 2016 4:50 PM

e-odluka-o-placanju-stranim-sredstvima-placanja-u-zemlji_111-2005_16-2015.pdf

resident – natural person residing in another country on the basis of a valid residence

Feb 15, 2016 6:01 PM

Comments on the balance of payments and the international investment position in 1Q 2018

The negative contribution of travel services was due to a sharp increase in residents...increase in banks' retained earnings and somewhat weaker business results of...

Jun 27, 2018 9:52 AM