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relationship manager inquiry for actual knowledge.
rikjesta tal-maniġer tal-kuntatti għal għarfien attwali.
Last Update: 2017-04-06
Usage Frequency: 1
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special aggregation rule applicable to relationship managers.
regola ta' aggregazzjoni speċjali applikabbli għal maniġers tal-kuntatti.
Last Update: 2017-04-06
Usage Frequency: 1
Quality:
a reporting financial institution must implement procedures to ensure that a relationship manager identifies any change in circumstances of an account.
istituzzjoni finanzjarja rapportanti għandha timplimenta proċeduri biex tiżgura li l-maniġer tal-kuntatti jidentifika kwalunkwe bidla fiċ-ċirkostanzi ta' kont.
Last Update: 2017-04-06
Usage Frequency: 1
Quality:
for example, if a relationship manager is notified that the account holder has a new mailing address in a reportable jurisdiction, the reporting financial institution is required to treat the new address as a change in circumstances and, if it elects to apply subparagraph b(6), is required to obtain the appropriate documentation from the account holder.
pereżempju, jekk maniġer tal-kuntatti jiġi nnotifikat li d-detentur tal-kont ikollu indirizz postali ġdid f’Ġurisdizzjoni rapportabbli, l-istituzzjoni finanzjarja rapportanti tkun meħtieġa tittratta l-indirizz il-ġdid bħala bidla fiċ-ċirkostanzi u, jekk tagħżel li tapplika s-subparagrafu b(6), tkun meħtieġa tikseb id-dokumentazzjoni xierqa mingħand id-detentur tal-kont.
Last Update: 2017-04-06
Usage Frequency: 1
Quality: