+Članak 26. 3
|
Članak 26. 3
3. Uz zahtjeve utvrđene u stavku 2., obveznici preispituju i, ako je relevantno, ažuriraju informacije o strankama u sljedećim slučajevima:
|
(a)
|
ako su se promijenile relevantne okolnosti stranke;
|
|
(b)
|
ako obveznik ima pravnu obvezu da tijekom relevantne kalendarske godine kontaktira sa strankom u svrhu preispitivanja svih relevantnih informacija o stvarnim vlasnicima ili ispunjavanja zahtjeva iz Direktive Vijeća 2011/16/EU (42);
|
|
(c)
|
ako saznaju za relevantnu činjenicu koja se odnosi na stranku.
|
1. Pregled
1.1 Reference
1.2 Utvrđeni zahtjevi
1.3 Povezani standardi
2. Utvrđeni zahtjevi
3. Povezani standardi
- Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024R1624
- EULAW -
EN: Legal acts of the European Union from EUR-Lex, https://eur-lex.europa.eu/. © European Union. Re-use is authorised by Decision 2011/833/EU, provided the source is acknowledged; the consolidated texts are licensed under CC BY 4.0 (EUR-Lex legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the legislation published in the Official Journal of the European Union is deemed authentic.
DE: Rechtsakte der Europäischen Union aus EUR-Lex, https://eur-lex.europa.eu/. © Europäische Union. Weiterverwendung nach Beschluss 2011/833/EU mit Quellenangabe gestattet; die konsolidierten Fassungen stehen unter CC BY 4.0 (Rechtlicher Hinweis von EUR-Lex). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Verbindlich sind allein die im Amtsblatt der Europäischen Union veröffentlichten Rechtsakte.
|