Übersetzung für "Foreign financial institution" in Deutsch

Ideally, the award of a tender should be the sole task of an independent, foreign financial institution, acting alone, according to international norms and reporting conditions, and one that has no conflict of interest in that country or in that project.

The reviews of market experts regarding this cooperation of the institution and the foreign financial institution were generally positive, since the EBRD issued “long” loans with maturities of 5-7 years - such conditions for the Russian Federation are considered rare.

US paying agents can refrain from withholding the tax if the foreign financial institution registers with the US Internal Revenue Service (IRS) and agrees to report information on its US accounts within the meaning of section 1471 of the US Internal Revenue Code.

The BCEE has introduced all measures necessary to ensure compliance with the IGA by registering with the IRS as a Participating Foreign Financial Institution (“Reporting Model 1 FFI”).

One of the most important new elements of the revised Act on Rules of Taxation entering into force recently is that taxpayers who had a valid bank account as of 1 January 2018 at a foreign financial institution have to report all of their existing bank account numbers as well as the name of the foreign banks holding these accounts to the NAV by no later than 31 January 2018.

The BCEE has introduced all measures necessary to ensure compliance with the IGA by registering with the IRS as a Participating Foreign Financial Institution ("Reporting Model 1 FFI").

The measure, crafted by Republican Senator Mark Kirk, would empower President Barack Obama to cut off any foreign financial institution that does business with Iran's central bank from the US economy and to freeze its US assets.

However, a number of foreign authorities charged with supervising banks, securities dealers and investment fund management companies consider a Website maintained by a foreign financial service institution in its own national language to constitute an advertisement for financial services or products in its country, which might not be permitted in the country in question without prior official authorisation.

The easiest way to avoid double taxation is to send an appropriate declaration to the competent foreign financial institution in good time.

Legal entities include branches of foreign banks/financial institutions which are registered in Cyprus.

The EU proposal guarantees foreign financial institutions full access to the single market.

FINMA supervises branches of foreign financial institutions.

The potential beneficiaries of the aid are systemically relevant banks incorporated in Slovakia, including subsidiaries of foreign financial institutions.

On financial services, the Commission's proposal guarantees full access of foreign financial institutions to the European single market.

He regularly advises Swiss and foreign financial institutions on transactional and regulatory matters.

Foreign financial institutions are urged to implement advanced identification and reporting requirements for account holders who are subject to U.S. taxation.

Many foreign banks and financial institutions have branches in Mumbai including the World Trade Centre.

Branches of foreign financial institutions must be registered in Cyprus under the Companies Law and licensed.

Moreover, States Parties may consider requiring their financial institutions to refuse to enter into or continue a correspondent banking relationship with such institutions and to guard against establishing relations with foreign financial institutions that permit their accounts to be used by banks that have no physical presence and that are not affiliated with a regulated financial group.

As the Chinese Communist Party elite and their relatives, foreign financial institutions, and some Chinese small investors (enabled by margin lending) made money on stocks, no one bothered to comprehend the mutant creature they were milking.

In the US specifically, lawmakers have constrained the ability of the Fed to provide liquidity to non-bank and foreign financial institutions with dollar-denominated liabilities.

The US tax authorities are calling on foreign financial institutions to "automatically" notify them of the identities of citizens with business overseas.

The Ministry considered that except for foreign investments in financial institutions, non-Norwegian investors have not operated in the Norwegian real estate market.

In particular, the entry in the financial market of foreign financial institutions has brought increased competition, lower interest rates and better products for enterprises in the countries where this has happened.

The difference in treatment of interest paid to Belgian financial institutions and to foreign financial institutions is likely to restrict foreign institutions' freedom to provide services on the Belgian market and therefore contravenes Article 56 TFEU.

FATCA is a US legislation intended to ensure that US tax authorities obtain information on investments by US residents in foreign financial institutions, including European financial institutions.

The new agreement will guarantee substantially free market access and national treatment conditions for foreign financial institutions for an overwhelming portion of worldwide financial services trade, amounting to more than 95 % in all main sub-sectors.