Traduction de «fournisseur de services en externalisation » (Français → Anglais) :

(24) In the case of agency or outsourcing relationships on a contractual basis between obliged entities and external natural or legal persons not covered by this Directive, any anti money laundering and anti-terrorist financing obligations for those agents or outsourcing service providers as part of the obliged entities, may only arise from contract and not from this Directive.

The reference offer may, inter alia, provide that where the visited network operator has reasonable grounds for considering that permanent roaming by a significant share of the roaming provider’s customers or anomalous or abusive use of wholesale roaming access is taking place, the visited network operator may require the roaming provider to provide, without prejudice to Union and national data protection requirements, information allowing the determination of whether a significant share of the roaming provider’s customers is in a situation of permanent roaming or whether there is anomalous or abusive use of wholesale roaming access on t ...[+++]he network of the visited operator, such as information on the share of customers for which a risk of anomalous or abusive use of regulated retail roaming services provided at the applicable domestic retail price has been established on the basis of objective indicators in accordance with the detailed rules on the application of the fair use policy adopted pursuant to Article 6d.

Research intensive SMEs may participate as providers of research services or outsource research to complement their core research capability.

This Section shall not apply to outsourcing or agency relationships where on the basis of a contractual arrangement the outsourcing service provider or agent is to be regarded as part of the institution or person covered by this Directive.

(30) In the case of agency or outsourcing relations on a contractual basis between institutions or persons covered by this Directive and external natural or legal persons not covered by the scope of the Directive, any anti-money laundering and anti-terrorist financing obligations for these agents or outsourcing providers as part of the institutions or persons subject to the Directive, may only arise from contract and not from this Directive.

(20a) In case of agency or outsourcing relations on a contractual basis between institutions or persons covered by this Directive and external natural or legal persons not covered by the scope of the Directive, any anti-money laundering and anti-terrorist financing obligations for these agents or outsourcing providers as part of the institutions or persons subject to the Directive, may only arise from contract and not from this Directive.