Traduction de «obbligo di documentazione » (Italien → Anglais) :

duty to keep records | obligation of documentation

duty to report in the event of a suspicion of money laundering | duty to report | reporting obligation | requirement to report suspicious transactions

special duty to clarify in the event of higher risks | special duty to clarify

documentation [ librarianship | scientific documentation | technical documentation ]

documentation centre [ documentation service ]

documentation manager | ICT documentation managers | ICT documentation manager | IT documentation manager

provide database documentation | write database documentation

comply documentation with standards | develop documentation in accordance with legal requirements

duties of civil servants [ duty to obey | moral obligations | obligations of civil servants ]

compulsory education | compulsory school attendance | compulsory schooling

Where some technical information is so sensitive that it would be inappropriate to include it in the category of technical documentation as detailed in delegated acts adopted pursuant to this Regulation, market surveillance authorities should retain the power to access that information when necessary in accordance with the duty of cooperation on suppliers or by way of additional parts of the technical documentation uploaded to the product database by suppliers on a voluntary basis.

1. An institution or entity which is required to maintain detailed records of financial contracts under Article 1 shall retain on an ongoing basis the minimum set of information listed in the Annex for each financial contract in its records.

do not fulfil their obligation to have at their disposal the full technical documentation and/or of a quality system by referring to the technical documentation of a subcontractor or supplier and/or to their quality system.

47. Welcomes the international discussions on the updating of the OECD guidelines on transfer pricing, i.e. the shifting of profits to tax havens to avoid paying taxes in both developed and developing countries; urges the Commission and the Member States to take immediate action, and review the current rules, on transfer pricing, in particular in relation to the shift of risks and intangibles, the artificial splitting of ownership of assets between legal entities in a group, and transactions between these entities that would rarely take place between independents; calls on the Commission to develop the system of advance pricing agreement applicable to transfer pricing, whereby a new requirement would be added to the existing obligations under the EU Transfe ...[+++]r Pricing Documentation guidelines; suggests that the documentation, as well as the tax declaration requirements, should be broader for transactions with blacklisted jurisdictions;