Примери за използване на Account registries на Английски и техните преводи на Български
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Interconnection of central bank account registries.
The report on the interconnection of central bank account registries sets out a number of elements to be considered for a possible interconnection of bank account registries and data retrieval systems.
View the report on the interconnection of central bank account registries.
As far as the access of Asset Recovery Offices to centralised bank account registries and data retrieval systems is concerned, Directive(EU) 2016/680 applies while Article 5(2) of Council Decision 2007/845/JHA should not apply.
Direct access is the most immediate type of access to the information held in centralised bank account registries.
(6) Immediate anddirect access to the information held in centralised bank account registries is often indispensable for the success of a criminal investigation or for the timely identification, tracing and freezing of the related assets in view of their confiscation.
European Commission consultation on broadening access to centralised bank account registries.
This Directive should therefore lay down rules granting direct access to information held in centralised bank account registries to designated Member States' authorities competent for the prevention, detection, investigation or prosecution of criminal offences.
(g)'bank account information' means the following information contained in the centralised bank account registries.
Access and search is also deemed direct andimmediate where the national authorities operating the central bank account registries transmit the bank account information expeditiously by an requested data or the information to be provided.
Bank account information means information on bank and payment accounts andsafe-deposit boxes contained in the centralized bank account registries.
The assessment of recent high-profile money laundering cases in the financial sector, the Financial Intelligence Units andthe interconnection of central bank account registries' reports analyse the shortcomings in current AML supervision and cooperation, and identifies ways to address them.
(g)'bank account information' means the following information on bank and payments accounts andsafe deposit boxes contained in the centralised bank account registries.
Access and search is also deemed direct andimmediate where the national authorities operating the central bank account registries transmit the bank account information expeditiously by an automated mechanism to competent authorities, provided that no intermediary institution interferes with the requested data or the information to be provided.
Only authorised staff should have access to information containing personal data which can be obtained from the centralised bank account registries or through authentication processes.
The assessment included, among others, reports assessing recent money laundering cases, financial intelligence unit's co-operation framework, andinterconnection of national central bank account registries.
The four reports deal with the supranational risk assessment, the assessment of recent high-profile money laundering cases in the financial sector, the Financial Intelligence Units andthe interconnection of central bank account registries' reports, which analyse the shortcomings in current anti-money laundering supervision and cooperation and identify ways to address them.
The measures aim to grant law enforcement authorities,Asset Recovery Offices and Anti-Corruption authorities with direct access to the information contained in the centralised bank account registries.
(8) Asset Recovery Offices should be designated among the competent authorities and have direct accessbe able to have access, in accordance with national laws,to the information held in centralised bank account registries when preventing, detecting or investigating a specific serious criminal offence or supporting a specific criminal investigation, including the identification, tracing and freezing of assets.
(26) Furthermore, in order to respect the right to the protection of personal data and the right to privacy andlimit the impact of the access to the information contained in centralised bank account registries and data retrieval systems, it is essential to provide for conditions limiting the access.
(h) the power to take temporary measureand/or final measures regarding unsafe or non- compliant products, where there are no other effective means available to prevent a serious risk, including in particular temporary measures requiring hosting service providers to remove, disable or restrict access to content or to suspend or restrict access to a website,service or account or requiring domain registries or registrars to put a fully qualified domain name on hold for a specific period of time;
Bridal registry or bank account.
Entering a foundation 50 lev account of the district court Registry.
(2a) The report referred to in paragraph 2 shall, using data provided through the cooperation referred to in Article 18b,include a list of aircraft operators subject to the requirements of this Directive who have not opened a registry account.”.
Surrendering of allowances: based on the figures in theverified annual emissions reports, the correct number of allowances is surrendered from the operator's account in the Registry before 30 April of the following year.
Observations 19 The system of national registries and the Union Registry During phase I and most of phase II, the Member States operated national registries with accounts in which emissions allowances and international credits could be held and transferred.
The registry regulation establishes rules for opening person holding accounts in the Union Registry and gives the grounds on which national administrators may refuse to open an account for voluntary participants, notably if the person requesting the account opening is under investigation for being involved in fraud involving allowances or Kyoto units, money laundering, terrorist financing or other serious crimes to which the account may be an instrument.