Global Gateway API Data Dictionary Austria V1.3

Size: px
Start display at page:

Download "Global Gateway API Data Dictionary Austria V1.3"

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

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 information

Global Gateway API Data Dictionary Belgium V1.3

Global 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 information

Global 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 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 information

Global Gateway API Data Dictionary UK V1.8

Global 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 information

Global Gateway API Data Dictionary Netherlands V1.6

Global 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 information

Global Gateway API. Data Dictionary NETHERLANDS V Creditsafe Group Global Gateway API Data Dictionary Netherlands V1.0.8

Global 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 information

Global Gateway API. Data Dictionary

Global 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 information

To: of: Reference No: A. To be completed by Pension Scheme member or policy holder:

To: 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 information

What is insolvency? SECTION8. SECTION 8: page 1 of 8. Available on on Independent of of Nationwide.

What 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 information

LAW ON MODIFICATIONS AND AMENDMENTS OF THE LAW ON BUSINESS COMPANIES

LAW 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 information

Global Gateway API Common Data Dictionary

Global 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 information

Application for Corporate Membership

Application 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 information

Complaining about Payment Protection Insurance

Complaining 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 information

RECOMMENDATIONS IMPLEMENTED FROM 2010 TO Signing the instruction recalling business creation procedures

RECOMMENDATIONS 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 information

Chapter I. General Provisions

Chapter 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 information

insolvency terms what do they mean?

insolvency 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 information

STANDARD 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 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 information

LIMITED LIABILITY COMPANY

LIMITED 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 information

GOVERNMENT EMPLOYEES PENSION LAW AMENDMENT BILL

GOVERNMENT 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 information

This 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). 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 information

Governance and Leadership Governing documents including Constitution

Governance 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 information

Flexible 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: 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 information

APPOINTED REPRESENTATIVE

APPOINTED 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 information

United 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) 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 information

Residential and Buy to Let Mortgages Application form

Residential 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 information

INTRODUCTION TO Insolvency. A broad overview of the area of insolvency

INTRODUCTION 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 information

TERMS OF BUSINESS AGREEMENT INSURANCE MADE TO MEASURE

TERMS 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 information

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

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 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 information

PROTECTION OF EMPLOYEES IN CASE OF TRANSFER OF UNDERTAKINGS

PROTECTION 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 information

SCOTLAND 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 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 information

Corporate Account Definition and Requirements. Incorporated Organisations. Unincorporated Organisations

Corporate 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 information

AJPES S.BON CREDIT RATING ACCORDING TO BASEL II RULES

AJPES 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 information

in administrative receivership the date of the administrative receiver s appointment

in 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 information

o Part 3 Your Experience and Qualifications

o 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 information

Participants regulations

Participants 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 information

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the "Regulations")

The 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 information

Application for WorkCover Insurance Policy

Application 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 information

Appendix 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 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 information

Technical factsheet: Charitable incorporated organisations

Technical 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 information

Norway UNDERSTANDING CREDITSAFE COMPANY RATING & LIMIT NORWAY

Norway 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 information

BUSINESS STRUCTURES IN AUSTRALIA (A General Introduction)

BUSINESS 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 information

APPLICATION FOR COMMERCIAL CREDIT

APPLICATION 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 information

For 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 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 information

General Mortgage Conditions

General 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 information

Federal Act on Financial Services

Federal 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 information

Client Onboarding Form - Organisation

Client 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 information

Done at Athens, Greece, on April 1, NOTIFICATION of GREECE under Article 22(4) of the UCITS Directive

Done 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 information

Considering a Manitoba Limited Partnership? There are some things you should know

Considering 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 information

INSOLVENCY CODE OF ETHICS

INSOLVENCY 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 information

STATEMENT OF INSOLVENCY PRACTICE 3.3 (SCOTLAND) TRUST DEEDS INTRODUCTION PRINCIPLES

STATEMENT 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 information

AGREEMENT FOR SERVICES No. <PPFNR>

AGREEMENT 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 information

Adopted by the State Duma on November 24, 1995

Adopted 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 information

Your Prepaid Legal Benefits

Your 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 information

No. Key Changes MOLHR 2014 MOLHR 2016 How Does this Affect You 1. Validation of Legal Entities

No. 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 information

Frequently Asked Questions (FAQ)

Frequently 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 information

Adopted by the State Duma on July 13, 2001 Approved by the Federation Council on July 20, Chapter I. General Provisions

Adopted 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 information

SolicitorsandNotaryPublic. 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 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 information

Adopted by the State Duma on November 24, Chapter I. General Provisions

Adopted 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 information

Adopted by the State Duma on November 24, Chapter I. General Provisions

Adopted 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 information

Application for Total or Partial Surrender

Application 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 information

Central Management and Services $ 53.8 $ Courts and Civil Justice Innovation, Legal and Policy Services

Central 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 information

TERMS AND CONDITIONS FOR COLLECTION SERVICE - SEPA DIRECT DEBIT

TERMS 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 information

General Power of Attorney

General 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 information

SELF MANAGED SUPERANNUATION FUNDS IS AN SMSF RIGHT FOR YOU?

SELF 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 information

Dividend Reinvestment Plan Terms and Conditions. Ainsworth Game Technology Limited (ACN )

Dividend 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 information

Law. on Mortgage-backed Bonds. Chapter One General Provisions. Chapter Two Mortgage-backed Bonds Cover

Law. 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 information

Terms And Conditions Governing UK Property Loans

Terms 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 information

1.1 Preliminary 1.2 Requirement for a prospectus and exemptions

1.1 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 information

Guide to becoming a Charitable Incorporated Organisation

Guide 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 information

1.5 If your personal details change, please contact us at Jonathan Tait & co, 9 Crown Street, Aberdeen, AB11 6HA.

1.5 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 information

ANNUAL CLIENT QUESTIONNAIRE CHECKLIST 2017 FINANCIAL YEAR

ANNUAL 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 information

Account 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 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 information

I 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)

I 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 information

Using a Dispute Avoidance Board for contracts covered by the Housing Grants, Construction and Regeneration Act 1996

Using 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 information

ITC BUY OUT BOND APPLICATION PACK.

ITC 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 information

Guideline for definition of a beneficial owner Updated on

Guideline 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 information

How to open a Cumberland Business Current Account

How 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 information

Company Glossary of Terms

Company 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 information

GLOBAL GATEWAY SERVICE

GLOBAL 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 information

CHARITIES AND CLUBS DIRECT ACCOUNT - ISSUE 2 APPLICATION FORM

CHARITIES 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 information

JOINT INSOLVENCY EXAMINATION. Notes to Candidates. And. Syllabus for the Examination

JOINT 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 information

Subject: New changes in the new Company s Act. I. BACKGROUND:

Subject: 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 information

APPLICATION FOR RETAIL TRADING ACCOUNT & ACKNOWLEDGEMENT OF TRADING TERMS

APPLICATION 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 information

Child Poverty (Scotland) Bill [AS PASSED]

Child 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 information

Second Charge Loan Application Submission Form

Second 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 information

Terms And Conditions Governing Mortgage Loans

Terms 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 information

DUE DILIGENCE FORM. DDF2 Trust Accounts. Platform Investment Treasury

DUE 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 information

Who bears the burden for business losses: To what extent are liability issues of business structures taught in Australian accounting degrees

Who 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 information

LMS & Optima Legal - ADDITIONAL CHARGES FEES WHICH CUSTOMERS MAY NEED TO PAY

LMS & 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 information

THE RULES OF ARBITRATION OF THE PERMANENT ARBITRATION COURT AT THE CROATIAN CHAMBER OF ECONOMY

THE 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 information

Charity Professional & Trustees Liability Insurance

Charity 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 information

Scottish Insolvency Statistics : Quarter 1 Release

Scottish 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 information

PROPRIETORSHIP COMPANY

PROPRIETORSHIP 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 information

THE 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 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 information

Child Poverty (Scotland) Bill [AS AMENDED AT STAGE 2]

Child 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 information

FINANCIAL SERVICES (BANKING REFORM) BILL

FINANCIAL 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 information

Home Loan Agreement General Terms

Home 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 information

Bridging Loans Additional guarantor form

Bridging 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 information

Enduring Power of Attorney

Enduring 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 information

The Charitable Incorporated Organisation

The 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