1.—(1) These Regulations may be cited as the International Movement of Capital (Required Information) Regulations 2009 and shall come into force on 1st September 2009. (2) These Regulations shall have effect in relation to events taking place and transactions carried out on or after 1st July 2009. Zobacz więcej 2.—(1) In these Regulations— “group company” means any company which is resident in the United Kingdom and which would be deemed to be a member of the group of companies which includes the reporting body … Zobacz więcej 5.—(1) A transaction is excluded for the purposes of Schedule 17 if— (a)it is a transaction within paragraph 8(2)(a) to (c) of Schedule 17 that is entered into pursuant to cash pooling arrangements in respect of which … Zobacz więcej 3.—(1) Paragraphs (2) and (3) specify the information (in this regulation referred to as “the required information”) to be contained in the … Zobacz więcej 4.—(1) The value of an event or transaction is to be determined for the purposes of paragraph 8 of Schedule 17 in accordance with this regulation. (2) The value of an issue … Zobacz więcej Witryna7 maj 2024 · Marathon uses a specially designed software for filtering these non-compliant transactions designed by DMG Blockchain called Blockseer, licensed via a …
Solved: Can you view excluded transactions? - QB Community
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SAP IDoc Transactions - The most important ones can be found here
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