+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. Översikt

,
Rubrik Reglering

1.1 Referenser

1.2 Identifierade krav

1.3 Relaterade standarder

2. Identifierade krav

Krav
Källa Krav

3. Relaterade standarder

Standarder
Källa Krav