Could I ask the President in Office where he sees the Commission getting its jurisdiction to take such an initiative?

In CY, DE, EE, EL, FI, FR, IE, LV, LU, MT, NL, PL, PT, SI, SE, UK None.

Information processed in accordance with this Agreement shall be retained for no longer than necessary to achieve the purposes of this Agreement, and in any case in accordance with each data controller's domestic rules on statute of limitations.

Notwithstanding the provisions of the preceding paragraphs, information received by a jurisdiction (being a Member State or Andorra) may be used for other purposes when such information may so be used under the laws of the supplying jurisdiction (being, respectively, Andorra or a Member State) and the Competent Authority of that jurisdiction authorises such use.

Each Party shall adopt such measures as may be necessary to establish its jurisdiction over the criminal offences established in accordance with Article 14 when

Each Party shall ensure that administrative, regulatory, law enforcement and other authorities dedicated to combating illicit trade in tobacco, tobacco products or manufacturing equipment (including, where permitted under domestic law, judicial authorities) cooperate and exchange relevant information at national and international levels within the conditions prescribed by its domestic law.

The Competent Authorities will agree on the standard forms to be used as well as on one or more methods for data transmission including encryption standards.

Information provided by a jurisdiction (being a Member State or Switzerland) to another jurisdiction (being, respectively, Switzerland or a Member State) may be transmitted by the latter to a third jurisdiction (being another Member State), subject to prior authorisation by the Competent Authority of the first mentioned jurisdiction, from which the information originated.

Secondly, the legal question.

In CY, DE, EE, FR, IE, LU, NL, PL, SE, UK None.

Juris... jurisdictional.

Criminal jurisdiction

They may, notwithstanding other provisions of this Article, disclose it in public court proceedings or in judicial decisions relating to such taxes.

Information provided by a jurisdiction (being a Member State or Liechtenstein) to another jurisdiction (being, respectively, Liechtenstein or a Member State) may be transmitted by the latter to a third jurisdiction (being another Member State), subject to the safeguards of this Article and to prior authorisation by the Competent Authority of the first mentioned jurisdiction, from which the information originated.

Such information shall in any case be disclosed only to persons or authorities (including courts and administrative or supervisory bodies) concerned with the assessment, collection or recovery of, the enforcement or prosecution in respect of, or the determination of appeals in relation to taxes of that jurisdiction (being a Member State or San Marino), or the oversight of these.

operate in accordance with the applicable laws in each jurisdiction,

Proposals submitted by the Commission in 1990 and 1991 stimulated debate, during which the European Parliament (EP) made its views clear.

Each Member State and Andorra must have rules and administrative procedures in place to ensure effective implementation of, and compliance with, the reporting and due diligence procedures set out above including

The term standardised industry coding system means a coding system used to classify establishments by business type for purposes other than tax purposes.

effective enforcement provisions to address non compliance.

Federal jurisdiction is divided into federal question jurisdiction and diversity jurisdiction.

Secondly, as Mr Lehne stated, the field of jurisdiction.

18.A. In percentage terms, how often is jurisdiction A Β D DK E F _IRL I L NL Ρ S SF UK

An independent financial audit shall be implemented by registered auditors who are members of the Institute of the Certified Public Accountants.

in the Hellenic Republic Ο Υπουργός Οικονομίας και Οικονομικών or an authorised representative, (i) in the Kingdom of Spain El Ministro de Economía y Hacienda or an authorised representative, (j) in the French Republic Le Ministre chargé du budget or an authorised representative, (k) in the Republic of Croatia Ministar financija or an authorised representative, (l) in Ireland The Revenue Commissioners or their authorised representative,

in the Slovak Republic

It's a jurisdictional thing.

The applicable law and or

References herein to the laws of jurisdiction include all applicable regulations of jurisdiction .

rules to prevent any Financial Institutions, persons or intermediaries from adopting practices intended to circumvent the reporting and due diligence procedures

SECTION IX

That would be extending the EU's jurisdiction too far, and without the EU having the ability to comply with this responsibility.

C. Account Balance Aggregation and Currency Rules.

For purposes of determining the aggregate balance or value of Financial Accounts held by a person to determine whether a Financial Account is a High Value Account, a Reporting Financial Institution is also required, in the case of any Financial Accounts that a relationship manager knows, or has reason to know, are directly or indirectly owned, controlled, or established (other than in a fiduciary capacity) by the same person, to aggregate all such accounts.

SECTION VIII

The following terms have the meanings set forth below

DEFINED TERMS

The following terms have the meanings set forth below

Aggregation of Entity Accounts.

SECTION VIII

References herein to the laws of juris diction include all applicable regulations of jurisdiction .

in the Portuguese Republic O Ministro das Finanças or an authorised representative,

DECLARATIONS OF THE CONTRACTING PARTIES

Only in certain countries, Germany for example, is there specialised jurisdiction.

So I hope that the jurisdictional proposals will be accepted.