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

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

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.

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

Secondly, the legal question.

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

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.

Juris... jurisdictional.

Criminal jurisdiction

effective enforcement provisions to address non compliance.

So I hope that the jurisdictional proposals will be accepted.

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

operate in accordance with the applicable laws in each jurisdiction,

personal data means any information relating to an identified or identifiable natural person ( data subject ) an identifiable person is one who can be identified, directly or indirectly, in particular by reference to an identification number or to one or more factors specific to his or her physical, physiological, mental, economic, cultural or social identity

Non discrimination

I thought you said that jurisdiction thing always works.

The decisions of a court are binding only in a particular jurisdiction, and even within a given jurisdiction, some courts have more power than others.

035 Magistrate or court issuing the decision,

These are matters coming solely within the jurisdiction of the Member State concerned.

rules requiring Reporting Financial Institutions to keep records of the steps undertaken and any evidence relied upon for the performance of the reporting and due diligence procedures procedures and adequate measures to obtain those records

A change in circumstances includes any change that results in the addition of information relevant to a person's status or otherwise conflicts with such person's status.

In the case of Preexisting Accounts held by Reporting Financial Institutions located in Austria, all references to 31 December 2015 in this Annex should be read as references to 31 December 2016 .

COMPLEMENTARY REPORTING AND DUE DILIGENCE RULES FOR FINANCIAL ACCOUNT INFORMATION

Change in circumstances

In addition, a change in circumstances includes any change or addition of information to the Account Holder's account (including the addition, substitution, or other change of an Account Holder) or any change or addition of information to any account associated with such account (applying the account aggregation rules described in subparagraphs C(1) to (3) of Section VII of Annex I) if such change or addition of information affects the status of the Account Holder.

Change in circumstances

Secondly, we are adopting rigid structures and procedures when the recommendation of the Commission was actually light touch, allowing Member States leeway to reflect national practice in corporate culture.

three fourths of the members of the management bodies and the registered auditors carrying out audit on behalf of the entity meet requirements equivalent to those for Bulgarian auditors and have passed successfully the examinations for it

a sale, exchange, or lease of real or personal property, provided that the account satisfies the following requirements

an obligation of a Financial Institution solely to facilitate the payment of taxes at a later time.

the account exists solely because a customer makes a payment in excess of a balance due with respect to a credit card or other revolving credit facility and the overpayment is not immediately returned to the customer and

the account is established and used solely to secure the obligation of the purchaser to pay the purchase price for the property, the seller to pay any contingent liability, or the lessor or lessee to pay for any damages relating to the leased property as agreed under the lease

the account exists solely because a customer makes a payment in excess of a balance due with respect to a credit card or other revolving credit facility and the overpayment is not immediately returned to the customer and

the account is funded solely with a down payment, earnest money, deposit in an amount appropriate to secure an obligation directly related to the transaction, or a similar payment, or is funded with a Financial Asset that is deposited in the account in connection with the sale, exchange, or lease of the property

Whatever it is, it's out of your jurisdiction.

The immunity of EUCAP personnel from the jurisdiction of Niger shall not exempt them from the jurisdictions of the respective Sending States.

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

It's a jurisdictional thing.

The applicable law and or

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

In Pilate realizes that Jesus is a Galilean, and thus comes under the jurisdiction of Herod Antipas.

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

SECTION IX