+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. Prezentare generală
1.1 Referințe
1.2 Cerințe identificate
1.3 Standarde asociate
2. Cerințe identificate
3. Standarde asociate
|