+21. The location of the originator and the beneficiary involved in the transactions shall be …
|
21. The location of the originator and the beneficiary involved in the transactions shall be …
|
21.
|
The location of the originator and the beneficiary involved in the transactions shall be, following the approach for defining the country of the holders in template S 01.00 ‘Number of holders – at reference date’, as follows:
|
(a)
|
for natural persons, their habitual residence;
|
|
(b)
|
for legal persons, the registered office address.
|
|
1. Panoramica
| Titolo |
Regolamentazione |
,
1.1 Riferimenti
1.2 Requisiti identificati
1.3 Standard correlati
2. Requisiti identificati
Requisiti
| Fonte |
Requisito |
3. Standard correlati
|