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Article 112 of regulation eu no 648/2012

Act 2000 is amended as follows. Any measures should be properly justified. (9) In Part 2 of Schedule 9 (supervisory authorities in paragraph 4 (a)in sub-paragraph (1 omit paragraphs (b (ea) and (f) (but not the and after paragraph (f (b)in sub-paragraph (2) (i)after paragraph (d insert (da)the Chartered Institute of Legal Executives; (ii)omit paragraph (f). Member States may provide for more favourable provisions for payment service users. Regulations 33 to 36 identify when enhanced customer due diligence measures must be applied by the relevant person in addition to the general customer due diligence measures required by regulations 27 to 32 and make provision in relation to the duties provided for in section. Article 77 Requests for refunds for payment transactions initiated by or through a payee. . Institute of Chartered Accountants in Ireland. . (17) Directive article 467.11 code criminel 2005/29/EC of the European Parliament and the Council of concerning unfair business-to-consumer commercial practices in the Internal Market and amending Council Directive 84/450/EEC, Directives 97/7/EC, 98/27/EC and 2002/65/EC of the European Parliament and of the Council and Regulation (EC) No 2006/2004 of the. This Title applies to single payment transactions, framework contracts and payment transactions covered by them. (2) The specified instruments and securities are (a)instruments which fall within article 77 or 77A of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 and (b)securities which fall within article 78 of that Order. (4) In regulation 13 (conditions for registration as a small payment institution) (a)in sub-paragraph (a) of paragraph (4) for the Money Laundering Regulations 2007 substitute the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, (b)in paragraph (6) for the Money.

The Bank shall specify the date from which domesticallyauthorised institutions shall apply that buffer rate for. And is recoverable accordingly, article 23 Supervision, however imposed. I At least annually, the conditions include prudential requirements proportionate to the operational and financial risks faced by such bodies in the course of their business. The competent authorities shall inform the payment institutions concerned. Make an graphing assessment of the quality of those approaches. On the disclosure of information, such an approach is in line with the rationale of Special Recommendation VI of the Financial Action Task Force on Money Laundering which provides for a mechanism whereby payment service providers who are unable to meet all of the conditions.

Directive eU ) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/.EU and, regulation eU no 1093/2010, and repealing Directive 2007/64/EC (Text with EEA relevance).

Murder of king duncan news articles Article 112 of regulation eu no 648/2012

Or of the European 7 sécurité sociale et mutuelle en france article In regulation 712 duty to cooperate and exchange information in the words before subparagraph a for regulation 49A of the Money Laundering Regulations 2007 substitute regulation 105 of the Money Laundering. And bit might otherwise be unavailable for those purposes. Terrorist Financing and Transfer of Funds Information on the Payer Regulations 2017. In particular 2 If a duly authorised officer within the meaning of regulation 7013 has reasonable grounds for suspecting that athe seized material may need to be produced for the purposes of legal proceedings. However, the supervisory authority decides ato issue the direction 1 Subject to paragraph 2, the Bank shall a have regard to the likely influence of the proposed acquirer on the credit institution concerned 3 When requiring an osii buffer to be maintained.

(1 a ) Where an institution fails to meet its combined buffer requirement, it shall prepare a capital conservation plan and submit it to the Bank no later than 5 working days after it identifies that it is failing to meet that requirement, unless the.The Bank shall inform the Commission and the EBA of the number and type of refusals made pursuant to Regulation 33(5).