Regulated affiliate 

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Certification Regarding Correspondent Accounts
... applies to all accounts established for foreign bank by covered financial institutions. c. physical presence regulated affiliated status foreign bank maintains a physical presence in any country. that means foreign bank ... that does not maintain a physical presence in any country and that is not a regulated affiliate. e. ownership information foreign bank has no owner(s) except as set forth below. for ...
dhbbank.com

staalbankiers - us patriot act certification.pdf
... have a physical presence in any country, but foreign bankd is a regulated affiliate. that means foreign bank is an affiliate of a depository institution, credit union, or a forei211 bank that maintains ... bank does not have a physical presence in a country and is not a d regulated affiliate. d. indirect use of correspondent accounts check box to certify. no correspondent account maintained by ...
staalbankiers.nl

PA 4280289 v29 2009 SG Prospectus
... to be admitted to trading on the luxembourg stock exchange's regulated market (regulated by directive 2004 39 ec) and to be listed on ... note held by it except (a) to the issuer or any affiliate thereof, (b) inside the united states to a person that is ... europe and admitted to trading on a regulated market within the european economic area other than a regulated market in france or offered to ...
abnamro.nl

ICM 3707301 v10 SMTN Prog Current working OC
... services. these activities may present a conflict between the obligations of the issuer or another affiliate of the issuer and the interests of holders of the notes. moreover, the issuer may ... for trading on eurolist by euronext amsterdam n.v. (euronext amsterdam) euronext amsterdam is a regulated market for the purposes of directive 93 22 ec (the investment services directive). references in ...
snsregiobank.nl

AMBA 2736863 v1 turbos combined supplements DOC
... another stock exchange or market as specified in the final terms. euronext amsterdam is a regulated market for the purposes of directive 2004 39 ec (the markets in financial instruments ... substitute for itself as principal obligor under the securities any company, being any subsidiary or affiliate of the issuer, subject to certain conditions including the obligations of the substitute issuer under ...
abnamro.nl

Microsoft Word - doc69.doc
... from labour unions fearing unfair labour market competition from (temporary) foreign service workers from less-regulated origin countries. this report will deal with the economic impact of recent eu proposals on ... the commission has also proposed measures to reduce the obstacles for the establishment of an affiliate abroad by introducing a single point of contact for the service providers to deal ...
cpb.nl

Microsoft Word - memo102.doc
... of foreign service multinationals. table 3.1 provides further information on the structure of foreign-affiliate activities in national service sectors that are covered by the proposed eu measures.12 for ... oecd researchers report that a reduction in national regulation to the level of the least-regulated country - the united kingdom- could increase bilateral trade in services by about 20%. the ...
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