Tasks of the participating Member State

The organising Member State and each participating Member State shall

new participating Member State shall mean a Member State that becomes a participating Member State after the entry into force of this Guideline

participating Member State shall mean a Member State that has adopted the euro

NCB m , Coins supplied by a ( future ) participating Member State should be equal to coins received by another ( future ) participating Member State .

23 denominated in ECU , plus debt instruments denominated in euro prior to the Member State becoming a participating Member State , plus debt instruments denominated in the legal tender of a participating Member State prior to it becoming a participating Member State .

participating Member State , means a Member State which participates in joint flights organised by an organising Member State

To be reported for the years before the Member State became a participating Member State .

( 1 ) To be reported for the years before the Member State became a participating Member State .

and ( ii ) credits the ECI banks for euro banknotes which are deposited by their customers , checked for authenticity and fitness , held in custody and notified to the NCB .

national central bank shall mean the central bank of a participating Member State

Where it decides to participate in a joint flight, a participating Member State shall

For each participating Member State , the reporting population consists of MFIs included in the list of MFIs for statistical purposes and resident in the territory of the participating Member States ( 1 ) .

participating Member State shall mean a Member State which has adopted the single currency in accordance with the Treaty

( 1 ) To be reported for the years before the Member State became a participating Member State .

participating Member State shall mean a Member State which has adopted the single currency in accordance with the Treaty

participating Member State shall mean a Member State which has adopted the single currency in accordance with the Treaty,

Circulation coins delivered at face value by the NCB and coin issuing third parties of the ( future ) participating Member State to coin issuing entities of other ( future ) participating Member States

Circulation coins received at face value by the NCB and coin issuing third parties of the ( future ) participating Member State from coin issuing entities of other ( future ) participating Member States

Transactions in debt instruments denominated in a participating foreign currency 2A.26 is equal to the net incurrence of liabilities in debt instruments 2A.23 denominated in ECU, plus debt instruments denominated in euro prior to the Member State becoming a participating Member State, plus debt instruments denominated in the legal tender of a participating Member State prior to it becoming a participating Member State.

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.

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.

Change in circumstances

( 2 ) Reporting of data depends on their availability in the participating Member State .

Since 1997 he is an active participant in the CVMP and VMRF group.

14 is equal prior to the Member State becoming a participating Member State to that part of debt 3A .

16 is equal prior to the Member State becoming a participating Member State to that part of debt 3A .

14 is equal prior to the Member State becoming a participating Member State to that part of debt 3A .

effective enforcement provisions to address non compliance.

Article 16

Each developing country Member shall, at the same time, notify its list of definitive dates for implementation.

the assets of the account, including the income earned thereon, will be paid or otherwise distributed for the benefit of the purchaser, seller, lessor, or lessee (including to satisfy such person's obligation) when the property is sold, exchanged, or surrendered, or the lease terminates

Change in circumstances

Residence of a Financial Institution

beginning on or before 1 January 2016, the Financial Institution implements policies and procedures either to prevent a customer from making an overpayment in excess of an amount denominated in the domestic currency of each Member State or Liechtenstein and corresponding to USD 50000, or to ensure that any customer overpayment in excess of that amount is refunded to the customer within 60 days, in each case applying the rules set forth in paragraph C of Section VII for currency translation.

Self certification for New Entity Accounts

beginning on or before 1 January 2017, the Financial Institution implements policies and procedures either to prevent a customer from making an overpayment in excess of USD 50000 or an equivalent amount denominated in the domestic currency of a Member State or Monaco, or to ensure that any customer overpayment in excess of that amount is refunded to the customer within 60 days, in each case applying the rules set forth in paragraph C of Section VII for currency translation.

With respect to New Entity Accounts, for the purposes of determining whether a Controlling Person of a Passive NFE is a Reportable Person, a Reporting Financial Institution may only rely on a self certification from either the Account Holder or the Controlling Person.

A Financial Institution is resident in a Member State, Monaco or another Participating Jurisdiction if it is subject to the jurisdiction of such Member State, Monaco or another Participating Jurisdiction (i.e., the Participating Jurisdiction is able to enforce reporting by the Financial Institution).