+11. The location of the originator and the beneficiary involved in the transactions shall be …

11. The location of the originator and the beneficiary involved in the transactions shall be …

11.

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. Overzicht

,
Titel Regelgeving

1.1 Referenties

1.2 Geïdentificeerde eisen

1.3 Gerelateerde standaarden

2. Geïdentificeerde eisen

Eisen
Bron Eis

3. Gerelateerde standaarden

Standaarden
Bron Eis