Global Gateway API Data Dictionary Austria V1.3
|
|
- Henry Norman
- 5 years ago
- Views:
Transcription
1 Global Gateway API Data Dictionary Austria V1.3
2 Document revisions Version no. Date Description initial version added descriptions corrected repeated elements
3 Additional Information Negative Information Insolvency Information AdditionalInformation/NegativeInformation/InsolvencyInformation/InsolvencyEvents Event Number Event*/EventNumber Edict Event*/Edict Issue Date Event*/IssueDate Application Date Event*/ApplicationDate Action Code Event*/ActionCode Action Date Event*/ActionDate Action Text Event*/ActionText Court Name Event*/CourtName Business Number Event*/BusinessNumber Liquidator Name Event*/LiquidatorName Liquidator Address Event*/LiquidatorAddress Liabilities Event*/Liabilities Status Event*/Status Delete Date Event*/DeleteDate Event Number Edict text Date of insolvency opening Date of insolvency application Last insolvency action as code Date of last insolvency action Last insolvency action as text Insolvency court name File number Liquidator name Liquidator address Insolvency liabilities Insolvency status Deletion date Additional Information Negative Information Insolvency Information 1.3 version AdditionalInformation/NegativeInformation/InsolvencyInformation/InsolvencyEvents Event Number Event*/EventNumber Edict Event*/Edict Issue Date Event*/IssueDate Event Number Edict text Date of insolvency opening
4 Application Date Event*/ApplicationDate Action Code Event*/ActionCode Action Date Event*/ActionDate Action Text Event*/ActionText Court Name Event*/CourtName Business Number Event*/BusinessNumber Liquidator Name Event*/LiquidatorName Date of insolvency application Last insolvency action as code Date of last insolvency action Last insolvency action as text Insolvency court name File number Liquidator name Liquidator Address Event*/LiquidatorAddress/d:SimpleValue Liquidator address Liabilities Event*/Liabilities Status Event*/Status Delete Date Event*/DeleteDate Insolvency liabilities Insolvency status Deletion date Additional Information Negative Information Bad Debt Information AdditionalInformation/NegativeInformation/BadDebtInformation/BadDebtEvents Start Date Event*/StartDate Amount Due Event*/AmountDue Amount Paid Event*/AmountPaid Status Event*/Status Since Event*/ActionCoSincede Debt start date Amount due Amount paid Status Status since Additional Information Negative Information Negative Information AdditionalInformation/NegativeInformation/NegativeInformation/NegativeEvents Event Date Event date
5 Event*/EventDate Amount Amount total Event*/Amount EventC ode Event Code Event*/EventCode Event Text Event Text Event*/EventText Additional Information Misc. AdditionalInformation/Misc Fax Number FaxNumber FaxNumber Trade Names TradeNames TradeNames Date Of Last Update Date of last update DateOfLastUpdate Company Credibility Assessment Company credibility assessment CompanyCredibilityAssessment Company Payment Assessment Company payment assessment CompanyPaymentAssessment Additional Foreign ID (OeNB) Additional foreign Id OeNB AdditionalForeignIdOeNB PD according to Basel II Probability of default according to Basel II PdAccordingToBaselII Additional Information Turnover History AdditionalInformation/TurnoverHistory Year Year Turnover*/Year Amount Amount Turnover*/Amount Turnover Range Note Turnover range note Turnover*/TurnoverRangeNote Additional Information Gazette Land Charge Registers AdditionalInformation/GazetteLandChargeRegisters Land Charge Register Information Comment LandChargeRegisterInformationComment Land charge register information comment Publication ID Publication ID
6 GazetteLandChargeRegister*/PublicationID Date Filed Date filed GazetteLandChargeRegister*/DateFiled Estate ID Estate ID GazetteLandChargeRegister*/EstateID Community ID Community ID GazetteLandChargeRegister*/CommunityID Community Community GazetteLandChargeRegister*/Community Part A - Type Part A: Type GazetteLandChargeRegister*/PartA-Type Part B - OwnershipStructure Part B: Ownership Structure GazetteLandChargeRegister*/PartB-OwnershipStructure Part C - Charges Part C: Charges GazetteLandChargeRegister*/PartC-Charges Additional Information Gazette Registered Deeds AdditionalInformation/GazetteRegisteredDeeds Last Entry Last entry GazetteRegisteredDeed*/LastEntry Company Name Company name GazetteRegisteredDeed*/CompanyName Registered Registered GazetteRegisteredDeed*/Registered Legal Form Legal form GazetteRegisteredDeed*/LegalForm Registered Address Registered address GazetteRegisteredDeed*/RegisteredAddress Business Address Business address GazetteRegisteredDeed*/BusinessAddress LeaseHolder Lease holder GazetteRegisteredDeed*/LeaseHolder GazetteRegisteredDeed*/ Company Share Company share GazetteRegisteredDeed*/CompanyShare Assets of Foundation Assets of foundation GazetteRegisteredDeed*/AssetsofFoundation Mission of Foundation Mission of foundation GazetteRegisteredDeed*/MissionofFoundation
7 Line of Business LineofBusiness GazetteRegisteredDeed*/LineofBusiness Activity Activity GazetteRegisteredDeed*/Activity Purpose Purpose GazetteRegisteredDeed*/Purpose Liable Liable GazetteRegisteredDeed*/Liable Solicitor Solicitor GazetteRegisteredDeed*/Solicitor Solicitor Solicitor GazetteRegisteredDeed*/Solicitor Trustee In Bankruptcy Trustee In Bankruptcy GazetteRegisteredDeed*/TrusteeInBankruptcy Mediation Manager Mediation Manager GazetteRegisteredDeed*/MediationManager Sequestrator Sequestrator GazetteRegisteredDeed*/Sequestrator Limited Partner Limited Partner GazetteRegisteredDeed*/LimitedPartner Owner Owner GazetteRegisteredDeed*/Owner Share Capital Share Capital GazetteRegisteredDeed*/ShareCapital Accounting Date Accounting Date GazetteRegisteredDeed*/AccountingDate Date of Year End Closing Date of year end Closing GazetteRegisteredDeed*/DateofYearEndClosing Year End Closing Year end closing GazetteRegisteredDeed*/YearEndClosing Account Valid Account valid GazetteRegisteredDeed*/AccountValid Year End Closing For Consolidated Accounts Year end closing for consolidated accounts GazetteRegisteredDeed*/YearEndClosingForConsolidatedAccounts Consolidated Accounts Consolidated accounts GazetteRegisteredDeed*/ConsolidatedAccounts Insurence Classes Insurance classes GazetteRegisteredDeed*/InsurenceClasses Power of Representation Power of representation GazetteRegisteredDeed*/PowerofRepresentation
8 Audit Audit GazetteRegisteredDeed*/Audit Liquidator Liquidator GazetteRegisteredDeed*/Liquidator Other Information Other information GazetteRegisteredDeed*/OtherInformation Auditing Organisation Auditing organisation GazetteRegisteredDeed*/AuditingOrganisation Managing Board Managing board GazetteRegisteredDeed*/ManagingBoard Business Manager Business manager GazetteRegisteredDeed*/BusinessManager Officers With Statutory Authority Officers with statutory authority GazetteRegisteredDeed*/OfficersWithStatutoryAuthority Board Of Directors Board of directors GazetteRegisteredDeed*/BoardOfDirectors Managing Director Managing director GazetteRegisteredDeed*/ManagingDirector Director Director GazetteRegisteredDeed*/Director Members Members GazetteRegisteredDeed*/Members Domestic Domestic representative GazetteRegisteredDeed*/Domestic GazetteRegisteredDeed*/ Institution institution GazetteRegisteredDeed*/Institution Shareholder Shareholder GazetteRegisteredDeed*/Shareholder Publications Publications GazetteRegisteredDeed*/Publications Additional Information Gazette Registered Deeds 1.3 version AdditionalInformation/GazetteRegisteredDeeds Last Entry Last Entry GazetteRegisteredDeed*/LastEntry Company Name Company Name GazetteLandChargeRegister*/CompanyName Registered Registered
9 GazetteLandChargeRegister*/Registered Legal Form Legal form GazetteLandChargeRegister*/LegalForm Registered Address Registered address GazetteRegisteredDeed*/RegisteredAddress/d:SimpleValue Business Address Business address GazetteRegisteredDeed*/BusinessAddress/d:SimpleValue LeaseHolder Lease holder GazetteRegisteredDeed*/LeaseHolder GazetteRegisteredDeed*/ Company Share Company share GazetteRegisteredDeed*/CompanyShare Assets of Foundation Assets of foundation GazetteRegisteredDeed*/AssetsofFoundation Mission of Foundation Mission of foundation GazetteRegisteredDeed*/MissionofFoundation Line of Business Line of business GazetteRegisteredDeed*/LineofBusiness Activity Activity GazetteRegisteredDeed*/Activity Purpose Purpose GazetteRegisteredDeed*/Purpose Liable Liable GazetteRegisteredDeed*/Liable Solicitor Receiver - composition or bankruptcy GazetteRegisteredDeed*/Solicitor Solicitor Trustee - civil law GazetteRegisteredDeed*/Solicitor Trustee In Bankruptcy Trustee in bankruptcy GazetteRegisteredDeed*/TrusteeInBankruptcy Mediation Manager Mediation manager GazetteRegisteredDeed*/MediationManager Sequestrator Sequestrator GazetteRegisteredDeed*/Sequestrator Limited Partner Limited partner GazetteRegisteredDeed*/LimitedPartner Owner Owner GazetteRegisteredDeed*/Owner Share Capital Share Capital GazetteRegisteredDeed*/ShareCapital
10 Accounting Date Accounting date GazetteRegisteredDeed*/AccountingDate Date of Year End Closing Dateof year end closing GazetteRegisteredDeed*/DateofYearEndClosing Year End Closing Year end closing GazetteRegisteredDeed*/YearEndClosing Account Valid Account valid GazetteRegisteredDeed*/AccountValid Year End Closing For Consolidated Accounts Year end closing for consolidated accounts GazetteRegisteredDeed*/YearEndClosingForConsolidatedAccounts Consolidated Accounts Consolidated accounts GazetteRegisteredDeed*/ConsolidatedAccounts Insurence Classes Insurence classes GazetteRegisteredDeed*/InsurenceClasses Power of Representation Powerof representation GazetteRegisteredDeed*/PowerofRepresentation Audit Audit GazetteRegisteredDeed*/Audit Liquidator Liquidator GazetteRegisteredDeed*/Liquidator Other Information Other information GazetteRegisteredDeed*/OtherInformation Auditing Organisation Auditing organisation GazetteRegisteredDeed*/AuditingOrganisation Managing Board Managing board GazetteRegisteredDeed*/ManagingBoard Business Manager Business manager GazetteRegisteredDeed*/BusinessManager Officers With Statutory Authority Officers with statutory authority GazetteRegisteredDeed*/OfficersWithStatutoryAuthority Board Of Directors Board of directors GazetteRegisteredDeed*/BoardOfDirectors Managing Director Managing director GazetteRegisteredDeed*/ManagingDirector Director Director GazetteRegisteredDeed*/Director Members Members GazetteRegisteredDeed*/Members Domestic Domestic representative GazetteRegisteredDeed*/Domestic
11 GazetteRegisteredDeed*/ Institution institution GazetteRegisteredDeed*/Institution Shareholder Shareholder GazetteRegisteredDeed*/Shareholder Publications Publications GazetteRegisteredDeed*/Publications Additional Information Former Subsidiaries AdditionalInformation/FormerSubsidiaries Name Name Subsidiary*/Name Role Role Subsidiary*/Role Date Of Birth Date of birth Subsidiary*/DateOfBirth Valid From Valid from Subsidiary*/ValidFrom Valid Thru Valid until Subsidiary*/ValidThru Additional Information Former Shareholders AdditionalInformation/FormerShareholders Name Name Shareholder*/Name Role Role Shareholder*/Role Date Of Birth Date of birth Shareholder*/DateOfBirth Valid From Valid from Shareholder*/ValidFrom Valid Thru Valid until Shareholder*/ValidThru Additional Information Mergers AdditionalInformation/Mergers Name Name Merger*/Name Role Role of company in merger
12 Merger*/Role Valid From Merger*/ValidFrom Valid from
Czech Republic /Greece/ Iceland/ Lithuania/ Malta/ Slovakia V1
Global Gateway API Data Dictionary Czech Republic /Greece/ Iceland/ Lithuania/ Malta/ Slovakia V1 Document revisions Version no. Date Description 0.1.1 2011-03-02 initial version 1.0.0 2015-02-06 corrected
More informationGlobal Gateway API Data Dictionary Belgium V1.3
Global Gateway API Data Dictionary Belgium V1.3 Document revisions Version no. Date Description 0.1.1 2010-10-11 initial version 0.1.2 2010-11-XX updated 0.1.3 2010-11-30 added data descriptions 0.1.4
More informationGlobal Gateway API. Data Dictionary. Finland V Creditsafe Group Global Gateway Service Data Dictionary v1.0.5 Page 1 of 7
Global Gateway API Data Dictionary Finland V1.0.5 Page 1 of 7 Document revisions Version no. Description 1.0.0 2015-04-30 initial version 1.0.1 2015-10-08 removed debt restructurings 1.0.2 2015-10-16 added
More informationGlobal Gateway API Data Dictionary UK V1.8
Global Gateway API Data Dictionary UK V1.8 Document revisions Version no. Description 0.1.1 2010-10-13 initial version 0.1.2 2010-10-28 added additional financial items 0.1.3 2010-11-03 added gross profit
More informationGlobal Gateway API Data Dictionary Netherlands V1.6
Global Gateway API Data Dictionary Netherlands V1.6 Document revisions Version no. Description 0.1.1 2010-10-13 initial version 0.1.2 2010-11-23 finalised documentation of data elements 0.1.3 2011-04-11
More informationGlobal Gateway API. Data Dictionary NETHERLANDS V Creditsafe Group Global Gateway API Data Dictionary Netherlands V1.0.8
Global Gateway API Data Dictionary NETHERLANDS V1.0.8 Document revisions Version no. Date Description 0.1.1 2010-10-13 initial version 0.1.2 2010-11-23 finalised documentation of data elements 0.1.3 2011-04-11
More informationGlobal Gateway API. Data Dictionary
Global Gateway API Data Dictionary Albania/ Armenia/ Azerbaijan/ Bosnia & Herzegovina/ Bulgaria/ Belarus/ Croatia/ Estonia/ Georgia/Hong Kong/ Kyrgyzstan/ Kosovo/ Kazakhstan/ Latvia/ Moldova/ Montenegro/
More informationTo: of: Reference No: A. To be completed by Pension Scheme member or policy holder:
Pension Inquiry Form Information needed when a Pension Sharing Order or Pension Attachment Order may be made Insert details of pension scheme here To: of: Reference : A. To be completed by Pension Scheme
More informationWhat is insolvency? SECTION8. SECTION 8: page 1 of 8. Available on on Independent of of Nationwide.
SECTION8 Insolvency procedures in England and Wales in Scotland in Northern Ireland Available on on Independent of of Nationwide products products and and services services What is insolvency? Insolvency
More informationLAW ON MODIFICATIONS AND AMENDMENTS OF THE LAW ON BUSINESS COMPANIES
PROPOSAL LAW ON MODIFICATIONS AND AMENDMENTS OF THE LAW ON BUSINESS COMPANIES Article 1 In the Law on business companies ("Official Gazette of the Republic of Montenegro, no. 6/02) in article 1, paragraph
More informationGlobal Gateway API Common Data Dictionary
Global Gateway API Common Data Dictionary Document revisions Version no. Date Description 1.0 2012-05-23 initial version Report Elements suffixed with an * denotes that the element can be repeated 0-*
More informationApplication for Corporate Membership
Application for Corporate Membership Corporate Account Definition and Requirements Confirming and verifying identification of individuals In common with other financial institutions we require validation
More informationComplaining about Payment Protection Insurance
Complaining about Payment Protection Insurance This should only take around 10 minutes to complete. If you can, fill in the sections marked and if you need help call us on 0333 000 1601. Capital One use
More informationRECOMMENDATIONS IMPLEMENTED FROM 2010 TO Signing the instruction recalling business creation procedures
RECOMMENDATIONS IMPLEMENTED FROM 2010 TO 2016 1. BUSINESS CREATION 1 Signing the instruction recalling business creation procedures 2 Creating pilot centres of entrepreneurship facilitation in Yaounde
More informationChapter I. General Provisions
Federal Law No. 76-FZ of June 23, 2003 amended the present Federal Law. The amendments shall enter into force from January 1, 2004 See text of the Federal Law in the previous wording FEDERAL LAW ON THE
More informationinsolvency terms what do they mean?
insolvency terms what do they mean? People often ask what is the difference between a bankrupt company and a company in liquidation? The answer is that companies cannot be referred to as being bankrupt
More informationSTANDARD PROVISIONS OF THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS. Draft/Second Edition For consultation with members of STEP
STANDARD PROVISIONS OF THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS Draft/Second Edition For consultation with members of STEP The text of the 2 nd Edition of the STEP Standard Provisions is as follows:
More informationLIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY LAW FIRM "SAJIĆ" BANJA LUKA Bulevar vojvode Z.Misica 49b, B.Luka Bosnia ad Herzegovina Phone: +387 51 227 620, fax: 227 623 E-mail: info@afsajic.com www.advokatskafirmasajic.com
More informationGOVERNMENT EMPLOYEES PENSION LAW AMENDMENT BILL
REPUBLIC OF SOUTH AFRICA GOVERNMENT EMPLOYEES PENSION LAW AMENDMENT BILL (As introduced in the National Assembly as a section 75 Bill; explanatory summary of Bill published in Government Gazette No 26676
More informationThis document has been provided by the International Center for Not-for-Profit Law (ICNL).
This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on the legal environment for civil society and public participation.
More informationGovernance and Leadership Governing documents including Constitution
The information below is an overview of requirements and for further more detailed information, support and guidance plus associated templates etc please contact the BVA Group Development Team via telephone
More informationFlexible Trust. Settlor as trustee with optional survivorship clause. This declaration of trust is made on / / (DD/MM/YYYY) Between 1:
Flexible Trust Settlor as trustee with optional survivorship clause This declaration of trust is made on (DD/MM/YYYY) Between 1: Full name of first plan owner of address of first plan owner and Full name
More informationAPPOINTED REPRESENTATIVE
APPOINTED REPRESENTATIVE Application Form Page 1 To allow Gauntlet to assess your eligibility for a role with us, and to establish that you are financially solvent, please complete this application form
More informationUnited Kingdom Glossary of Insolvency Terms. Authors: David WHITE & John FRANCIS, Association of Business Recovery Professionals (R3)
United Kingdom Glossary of Insolvency Terms Authors: David WHITE & John FRANCIS, Association of Business Recovery Professionals (R3) Updated: July 2007 Note: The definitions and explanations are not intended
More informationResidential and Buy to Let Mortgages Application form
Residential and Buy to Let Mortgages Application form Intermediary details Your reference Individual LTD Company Type of Loan Buy to Let Residential Right to Buy Help to Buy HMO What level of advice is
More informationINTRODUCTION TO Insolvency. A broad overview of the area of insolvency
Morning Briefings INTRODUCTION TO Insolvency A broad overview of the area of insolvency 18 February 2015 Disclaimer This handout was prepared by, who have taken great care to ensure the accuracy of its
More informationTERMS OF BUSINESS AGREEMENT INSURANCE MADE TO MEASURE
TERMS OF BUSINESS AGREEMENT INSURANCE MADE TO MEASURE This Agreement is between You the client or potential client You, Your and Lark (Group) Limited We, Us, Our, and applies to all work that We carry
More informationFEDERAL LAW ON THE STATE REGISTRATION OF LEGAL ENTITIES. Adopted by the State Duma July 13, 2001 Approved by the Federation Council July 20, 2001
FEDERAL LAW ON THE STATE REGISTRATION OF LEGAL ENTITIES Adopted by the State Duma July 13, 2001 Approved by the Federation Council July 20, 2001 The present Federal Law enters into force as of July 1,
More informationPROTECTION OF EMPLOYEES IN CASE OF TRANSFER OF UNDERTAKINGS
PROTECTION OF EMPLOYEES IN CASE OF TRANSFER OF UNDERTAKINGS Legal Context EU Directive 2001/23/EC Directive 77/187/EEC Directive 98/50/EC In GREECE : P.D. 178/2002 PROTECTION offered by the Directive 1.
More informationSCOTLAND INSOLVENCY PRACTITIONERS ASSOCIATION CERTIFICATE OF PROFICIENCY IN INSOLVENCY. Examination Friday 4 June 2004 pm
SCOTLAND INSOLVENCY PRACTITIONERS ASSOCIATION CERTIFICATE OF PROFICIENCY IN INSOLVENCY Examination Friday 4 June 2004 pm INSOLVENCY (3 HOURS) Part A: Part B: Part C: All questions to be answered All questions
More informationCorporate Account Definition and Requirements. Incorporated Organisations. Unincorporated Organisations
Application for Corporate Membership Smart Money Cymru Credit Union Ltd. 64-66 Cardiff Road Caerphilly CF83 1JQ Tel 029 2088 3751 info@smartmoneycymru.co.uk www.smartmoneycreditunion.co.uk Corporate Account
More informationAJPES S.BON CREDIT RATING ACCORDING TO BASEL II RULES
in collaboration with AJPES S.BON for the company: Address Company identification number: VAT ID / Tax number: CREDIT RATING ACCORDING TO BASEL II RULES CREDIT RATING AS AT (date) SB Credit rating based
More informationin administrative receivership the date of the administrative receiver s appointment
QUESTIONNAIRE FOR DIRECTORS Name of Company: Company Number: Address of Registered Office: Nature of Business: Type of Insolvency: Relevant Date: Please complete this questionnaire and return it as soon
More informationo Part 3 Your Experience and Qualifications
This form of six pages when completed should be returned to the IPA Membership Officer, Nikki Haggis, Insolvency Practitioners Association, Valiant House, Heneage Lane, London EC3A 5DQ AM1: Application
More informationParticipants regulations
Definitions Article1 In these participants the following terms have the following meanings: a. Consumer: the natural person or legal person that has made a booking that is covered by the guarantee scheme.
More informationThe Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the "Regulations")
10 Snow Hill London EC1A 2AL +44 (0)20 7295 3000 www.traverssmith.com The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the "Regulations") 1.
More informationApplication for WorkCover Insurance Policy
Application for WorkCover Insurance Policy Please complete and return to: Allianz Australia Workers Compensation (Victoria) Ltd Fax: (03) 9234 3489 Sender s Name Fax Contact Number Email Name of Accountant,
More informationAppendix E Proceeds of Crime (Jersey) Law 1999 Schedule 2 (Article 36(1) and (2)) Financial Services Business
Appendix E Proceeds of Crime (Jersey) Law 1999 Schedule 2 (Article 36(1) and (2)) Financial Services Business Part A: Business regulated by the Commission under Regulatory Laws 1. Any deposit-taking business
More informationTechnical factsheet: Charitable incorporated organisations
Technical factsheet: Charitable incorporated organisations Contents Page Introduction 2 Reporting requirements 3 Advantages and disadvantages 5 Converting to the CIO structure 6 Appendix: checklist 10
More informationNorway UNDERSTANDING CREDITSAFE COMPANY RATING & LIMIT NORWAY
Norway UNDERSTANDING CREDITSAFE COMPANY RATING & LIMIT NORWAY Introduction to Creditsafe Rating The Creditsafe Rating Model is a highly predictive analysis tool that that uses the latest advanced statistical
More informationBUSINESS STRUCTURES IN AUSTRALIA (A General Introduction)
(A General Introduction) Level 5, 23-25 O Connell St, Sydney NSW 2000 Tel: (02) 9223 9399 Fax (02) 9223 4729 Email: mail@schweizer.com.au Website: www.schweizer.com.au DX: 10161 Sydney Stock Exchange All
More informationAPPLICATION FOR COMMERCIAL CREDIT
APPLICATION FOR COMMERCIAL CREDIT Lofts Quarries Pty Ltd Please return your completed Credit Application to: (ABN 19 005 671 465) Suite 7, 20 Cato Street, Hawthorn East Vic 3123 Date of application: APPLICANT
More informationFor use with LV= Relevant Life Cover policies only. Relevant Life Cover. Discretionary Trust Deed & Nomination Form
For use with LV= Relevant Life Cover policies only Relevant Life Cover Discretionary Trust Deed & Nomination Form Relevant Life Cover Discretionary Trust Deed (Date to be completed by LV=) This declaration
More informationGeneral Mortgage Conditions
General Mortgage Conditions 2016 (Scotland) 0800 298 5714 precisemortgages-customers.co.uk Contents Condition Number Page Number Part 1: Understanding These Conditions 4 1 Definitions 4 Part 2: Your Agreement
More informationFederal Act on Financial Services
English is not an official language of the Swiss Confederation. This translation is provided for information purposes only and has no legal force. Federal Act on Financial Services (Financial Services
More informationClient Onboarding Form - Organisation
Client Onboarding Form - Organisation As a reporting entity under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, MinterEllisonRuddWatts has obligations to conduct customer due
More informationDone at Athens, Greece, on April 1, NOTIFICATION of GREECE under Article 22(4) of the UCITS Directive
Done at Athens, Greece, on April 1, 2011 NOTIFICATION of GREECE under Article 22(4) of the UCITS Directive I. List of issuers and issues Issuers Issues Status of offered Maturity guarantees Issue number
More informationConsidering a Manitoba Limited Partnership? There are some things you should know
By Drew Mitchell 201 Portage Ave, Suite 2200 Winnipeg, Manitoba R3B 3L3 1-855-483-7529 www.tdslaw.com There are various legal structures which individuals and companies may create to conduct business in
More informationINSOLVENCY CODE OF ETHICS
LIST OF CONTENTS INSOLVENCY CODE OF ETHICS Paragraphs Page No. Definitions 2 PART 1 GENERAL APPLICATION OF THE CODE 1-3 Introduction 3 4 Fundamental Principles 3 5-6 Framework Approach 3 7-16 Identification
More informationSTATEMENT OF INSOLVENCY PRACTICE 3.3 (SCOTLAND) TRUST DEEDS INTRODUCTION PRINCIPLES
STATEMENT OF INSOLVENCY PRACTICE 3.3 (SCOTLAND) TRUST DEEDS INTRODUCTION 1. A Trust Deed is a voluntary deed granted by a debtor whereby the debtor conveys all or part of his estate to a named Trustee
More informationAGREEMENT FOR SERVICES No. <PPFNR>
AGREEMENT FOR SERVICES No. The parties: 1. Qwery B.V., having its registered office in 3454 PV DE MEERN at Rijnzathe 9, duly represented by E.J. Holierhoek, hereafter referred to as the Client
More informationAdopted by the State Duma on November 24, 1995
FEDERAL LAW NO. 208-FZ OF DECEMBER 26, 1995 ON JOINT STOCK COMPANIES (with the Amendments and Additions of June 13, 1996, May 24, 1999, August 7, 2001, March 21, October 31, 2002, February 27, 2003, February
More informationYour Prepaid Legal Benefits
Your Prepaid Legal Benefits Are You In Need Of Legal Services? Here's how to take advantage of your Prepaid Legal Services Plan benefits: Contact the Prepaid Legal Services Plan Office at 617-288-0497
More informationNo. Key Changes MOLHR 2014 MOLHR 2016 How Does this Affect You 1. Validation of Legal Entities
CLIENT UPDATE: PROCEDURES FOR VALIDATING LEGAL ENTITIES (PENGESAHAN BADAN HUKUM) AND AMENDING THEIR ARTICLES OF ASSOCIATION FEBRUARY 2016 Background On 25 January 2016, the Minister of Law and Human Rights
More informationFrequently Asked Questions (FAQ)
Frequently Asked Questions (FAQ) 1 Contents 1. The System of Consumer Disclosure... 4 (1) What information can I verify through the Consumer Disclosure?... 4 (2) Can I apply for the Consumer Disclosure
More informationAdopted by the State Duma on July 13, 2001 Approved by the Federation Council on July 20, Chapter I. General Provisions
FEDERAL LAW NO. 129-FZ OF AUGUST 8, 2001 ON THE STATE REGISTRATION OF LEGAL ENTITIES AND INDIVIDUAL BUSINESSMEN (with the Amendments and Additions of June 23, December 8, 23, 2003, November 2, 2004, July
More informationSolicitorsandNotaryPublic. Professional help. ... when it's needed. How To Deal With The Estate Of A Loved One
SolicitorsandNotaryPublic Professional help.... when it's needed How To Deal With The Estate Of A Loved One INTRODUCTION Losing a loved one is a traumatic experience. Boys & Maughan are here to help you
More informationAdopted by the State Duma on November 24, Chapter I. General Provisions
FEDERAL LAW NO. 208-FZ OF DECEMBER 26, 1995 ON JOINT-STOCK COMPANIES (with the Additions and Amendments of June 13, 1996, May 24, 1999, August 7, 2001, March 21, 2002, October 31, 2002) Adopted by the
More informationAdopted by the State Duma on November 24, Chapter I. General Provisions
FEDERAL LAW NO. 208-FZ OF DECEMBER 26, 1995 ON JOINT- STOCK COMPANIES (with the Additions and Amendments of June 13, 1996, May 24, 1999, August 7, 2001, March 21, October 31, 2002, February 27, 2003, February
More informationApplication for Total or Partial Surrender
Application for Total or Partial Surrender Application for Total or Partial Surrender This form can be used with any life policy issued by HSBC Life (UK) Limited. In order for the policy to be encashed,
More informationCentral Management and Services $ 53.8 $ Courts and Civil Justice Innovation, Legal and Policy Services
Chapter 11 Justice 1.0 MAIN POINTS This chapter reports the results of the annual audit of the Ministry of Justice (Ministry), its agencies, and special purpose funds for the year ended March 31, 2016.
More informationTERMS AND CONDITIONS FOR COLLECTION SERVICE - SEPA DIRECT DEBIT
Page 1 of 8 TERMS AND CONDITIONS FOR COLLECTION SERVICE - SEPA DIRECT DEBIT These Terms and Conditions (which are supplemental to our General Business Terms and Conditions which have been separately agreed
More informationGeneral Power of Attorney
Complete this form by writing your responses on the lines. Clauses with options are to be completed by placing a tick in the appropriate box and ruling through those options that do not apply. These margin
More informationSELF MANAGED SUPERANNUATION FUNDS IS AN SMSF RIGHT FOR YOU?
SELF MANAGED SUPERANNUATION FUNDS IS AN SMSF RIGHT FOR YOU? Is an SMSF right for you? Introduction Self-managed superannuation funds (or SMSFs) are a way of saving for your retirement. The difference between
More informationDividend Reinvestment Plan Terms and Conditions. Ainsworth Game Technology Limited (ACN )
Dividend Reinvestment Plan Terms and Conditions Ainsworth Game Technology Limited (ACN 068 516 665) 1. Definitions 1.1 In this Plan: Applicable Law means any one or more or all, as the context requires
More informationLaw. on Mortgage-backed Bonds. Chapter One General Provisions. Chapter Two Mortgage-backed Bonds Cover
1 Law on Mortgage-backed Bonds (Issued by the 38th National Assembly on 27 September 2000; published in the State Gazette, issue 83 of 10 October 2000) Chapter One General Provisions Article 1. This Law
More informationTerms And Conditions Governing UK Property Loans
Oversea-Chinese Banking Corporation Limited 65 Chulia Street OCBC Centre Singapore 049513 Tel: +65 6363 3333 FAX: +65 6533 7955 www.ocbc.com Terms And Conditions Governing UK Property Loans 1. Definitions
More information1.1 Preliminary 1.2 Requirement for a prospectus and exemptions
Prospectus Rules PR Contents Prospectus Rules PR 1 Preliminary 1.1 Preliminary 1.2 Requirement for a prospectus and exemptions PR 2 Drawing up the prospectus 2.1 General contents of prospectus 2.2 Format
More informationGuide to becoming a Charitable Incorporated Organisation
Guide to becoming a Charitable Incorporated Organisation May 2008 Contact: James Evans 01392 685243 james.evans@foot-ansteys.co.uk www.foot-ansteys.co.uk Regulated by the Solicitors Regulation Authority
More information1.5 If your personal details change, please contact us at Jonathan Tait & co, 9 Crown Street, Aberdeen, AB11 6HA.
Jonathan Tait & Co Privacy Notice Our Privacy Notice describes the categories of personal data we process and for what purposes. We are committed to collecting and using such data fairly and in accordance
More informationANNUAL CLIENT QUESTIONNAIRE CHECKLIST 2017 FINANCIAL YEAR
81 Cashmere Road PO Box 28-132 Christchurch 8242 Phone: (03) 337 0076 Mobile: 027 220 6299 Email: cyril@childs.co.nz Website: www.childs.co.nz Name: Balance Date: 31 March 2017 ANNUAL CLIENT QUESTIONNAIRE
More informationAccount Application Form For Supply of Credit From Cora Bike Rack Pty Ltd ABN ( supplier )
Account Application Form For Supply of Credit From Cora Bike Rack Pty Ltd 45 079 353 254 ( supplier ) * Please complete one of 1, 2 or 3 of Part A. 1. SOLE TRADER PART A - ENTITY S Business Name Address
More informationI N S U R A N C E A C T (ZZavar-1) Chapter 1: GENERAL PROVISIONS Content of the Act. Article 1 (Subject of the Act)
LEGAL NOTICE All effort has been made to ensure the accuracy of the translation, which is based on the original Slovenian texts. All translations of this kind may, nevertheless, be subject to a certain
More informationUsing a Dispute Avoidance Board for contracts covered by the Housing Grants, Construction and Regeneration Act 1996
NEC4 ECC 5 Using a Dispute Avoidance Board for contracts covered by the Housing Grants, Construction and Regeneration Act 1996 This practice note has been prepared due to feedback from UK based users who
More informationITC BUY OUT BOND APPLICATION PACK.
ITC BUY OUT BOND APPLICATION PACK www.independent-trustee.com ITC Buy Out Bond Application Checklist Please return the following documents to ensure the successful acceptance of your application. 1. Proof
More informationGuideline for definition of a beneficial owner Updated on
Guideline for definition of a beneficial owner Updated on 22.10.2018 Who is a beneficial owner? Pursuant to subsection 9 (1) of the Money Laundering and Terrorist Financing Prevention Act (hereinafter
More informationHow to open a Cumberland Business Current Account
How to open a Cumberland Business Current Account JUST FOLLOW THESE 5 EASY STEPS: 1. Complete all relevant sections of the application form by typing on-screen or writing clearly in CAPITAL LETTERS 2.
More informationCompany Glossary of Terms
Administration In relation to a company, the court, the holder of a floating charge, the company itself, or the directors may appoint an administrator. The purpose of the appointment is to protect the
More informationGLOBAL GATEWAY SERVICE
Operational Support Offices 1 Caspian Point Pierhead Street Cardiff CF10 4QP GLOBAL GATEWAY SERVICE Data Dictionary Additional Information - KR /Version 1.0.1 Document revisions Version no. Date Description
More informationCHARITIES AND CLUBS DIRECT ACCOUNT - ISSUE 2 APPLICATION FORM
1 Organisation Details please use BLOCK CAPITALS of Organisation: Address of Organisation: Contact - Email Address: Gender: Male Female Correspondence Address (if different from above): Account Opening
More informationJOINT INSOLVENCY EXAMINATION. Notes to Candidates. And. Syllabus for the Examination
JOINT INSOLVENCY EXAMINATION 2012 Notes to Candidates And Syllabus for the Examination Page 1 of 13 NOTES TO CANDIDATES 1. Exam Eligibility Candidates will be eligible to enter for the examination if:
More informationSubject: New changes in the new Company s Act. I. BACKGROUND:
Subject: New changes in the new Company s Act. I. BACKGROUND: On 31 May 2017, a new companies act was published in the Official Gazette of the Republic of Rwanda. Some of its main objectives include (i)
More informationAPPLICATION FOR RETAIL TRADING ACCOUNT & ACKNOWLEDGEMENT OF TRADING TERMS
APPLICATION FOR RETAIL TRADING ACCOUNT & ACKNOWLEDGEMENT OF TRADING TERMS This form and attached trading terms must be completed and signed in full, as a support to an Application for the extension of
More informationChild Poverty (Scotland) Bill [AS PASSED]
Child Poverty (Scotland) Bill [AS PASSED] CONTENTS Section Targets relating to child poverty 1 targets 1A Interim targets 2 Relative poverty 3 Absolute poverty 4 Combined low income and material deprivation
More informationSecond Charge Loan Application Submission Form
Second Charge Loan Application Submission Form FAO: Second Charge Underwriting Team - Precise Mortgages Application form for Name Post code Mortgage Illustration ID A: / The following are attached: completed
More informationTerms And Conditions Governing Mortgage Loans
Oversea-Chinese Banking Corporation Limited 65 Chulia Street OCBC Centre Singapore 049513 Tel: +65 6363 3333 FAX: +65 6533 7955 www.ocbc.com Terms And Conditions Governing Mortgage Loans 1. Definitions
More informationDUE DILIGENCE FORM. DDF2 Trust Accounts. Platform Investment Treasury
Platform Investment Treasury Please complete all fields, as missing information will cause delays when processing your application. 1 Trust Name 2 Trust Details Applicants must complete the following
More informationWho bears the burden for business losses: To what extent are liability issues of business structures taught in Australian accounting degrees
UNSW Business School School of Taxation and Business Law Who bears the burden for business losses: To what extent are liability issues of business structures taught in Australian accounting degrees Dale
More informationLMS & Optima Legal - ADDITIONAL CHARGES FEES WHICH CUSTOMERS MAY NEED TO PAY
For Residential or Buy To Let Remortgages, Remortgages with HOL and Unencumbered HOL, the bank pays the following standard legal fees: - legal processing fee - search and land registry fees - telegraphic
More informationTHE RULES OF ARBITRATION OF THE PERMANENT ARBITRATION COURT AT THE CROATIAN CHAMBER OF ECONOMY
Please note that the translation provided below is only provisional translation and therefore does NOT represent an official document of the Republic of Croatia. It confers no rights and imposes no obligations
More informationCharity Professional & Trustees Liability Insurance
Charity Professional & Trustees Liability Insurance Proposal Form 1. All questions must be answered giving full and complete answers. 2. Please ensure that this Proposal Form is Signed and Dated. 3. All
More informationScottish Insolvency Statistics : Quarter 1 Release
Scottish Insolvency Statistics 2013-14: 1 Release An Official Statistics Publication for Scotland 24 July 2013 Introduction This release provides Scottish insolvency statistics compiled by Accountant in
More informationPROPRIETORSHIP COMPANY
PROPRIETORSHIP COMPANY 1. ID Proof (Pan Card / DL / Passport/Adhaar) of Applicant & Co-applicant 2. 3 years IT Returns with Balance Sheet with Form 3CB and 3CD 3. 12 Months Current Account Bank Statement
More informationTHE NEW BANKRUPTCY CODE 2016 UNITED ARAB EMIRATES MINAL KAUL ASSOCIATE BANKING AND FINANCE STA LAW FIRM
THE NEW BANKRUPTCY CODE 2016 UNITED ARAB EMIRATES MINAL KAUL ASSOCIATE BANKING AND FINANCE STA LAW FIRM CONTENT Introduction Bankruptcy law - Federal Decree Law no. 9 of 2016 (Effective from 29 December
More informationChild Poverty (Scotland) Bill [AS AMENDED AT STAGE 2]
Child Poverty (Scotland) Bill [AS AMENDED AT STAGE 2] CONTENTS Section Targets relating to child poverty 1 targets 1A Interim targets 2 Relative poverty 3 Absolute poverty 4 Combined low income and material
More informationFINANCIAL SERVICES (BANKING REFORM) BILL
FINANCIAL SERVICES (BANKING REFORM) BILL EXPLANATORY NOTES INTRODUCTION 1. These Explanatory Notes relate to the Financial Services (Banking Reform) Bill as introduced in the House of Commons on 4 February
More informationHome Loan Agreement General Terms
Home Loan Agreement General Terms Your Home Loan Agreement with us, China Construction Bank (New Zealand) Limited is made up of two documents: A. This document called "Home Loan Agreement General Terms";
More informationBridging Loans Additional guarantor form
Bridging Loans Additional guarantor form Intermediary details Contact name Email Your customer reference Fax number (including STD code) Are you? Directly Authorised by the FCA Part of a Network Financial
More informationEnduring Power of Attorney
Complete this form by writing your responses on the lines. Clauses with options are to be completed by placing a tick in the appropriate box and ruling through those options that do not apply. These margin
More informationThe Charitable Incorporated Organisation
The Charitable Incorporated Organisation October 2012 1 The Charitable Incorporated Organisation Introduction Nick Hurd, Minister for Civil Society, made the following announcement on 30 October 2012 on
More information