#495471
Dícheall Cuí i leith Custaiméara
Customer Due Diligence
Scag na torthaí
Bailiúcháin
514 toradh in 186 doiciméad
#495481
Dícheall cuí feabhsaithe i leith custaiméara — daoine atá faoi riteacht pholaitiúil.
Enhanced customer due diligence — politically exposed persons.
#495483
Dícheall cuí feabhsaithe i leith custaiméara — gaolmhaireachtaí baincéireachta comhfhreagraí.
Enhanced customer due diligence — correspondent banking relationships.
#495487
Iontaoibh a chur i ndaoine eile chun dícheall cuí i leith custaiméara a chur i gcrích.
Reliance on other persons to carry out customer due diligence.
#567571
Déanfaidh an clár dícheall bonneagar faisnéise staidrimh a bhunú.
The programme will strive to establish a statistical information infrastructure.
#589152
Dícheall cuí
Due diligence
#640475
na bearta a rinne úsáideoir chun dícheall cuí a fheidhmiú i gcomhréir le hAirteagal 4;
the measures taken by a user to exercise due diligence in accordance with Article 4;
#723550
Déanfaidh an Ríocht Aontaithe gach dícheall easnamh rialtais iomarcach a sheachaint.
The United Kingdom shall endeavour to avoid an excessive government deficit.
#772994
(c) do dhéanamh faillí ar aon imeachta do phróiseacht le dícheall agus le héifeacht chuibhe;
( c ) fails to prosecute any proceedings with due diligence and effect;
#843608
(a) go ndearna sé dícheall cuibhe chun na nithe adeirtear is cionta ann do chosc;
( a ) that he used due diligence to prevent the commission of the acts alleged to constitute an offence;
#855204
(a) go ndearna sé dícheall cuibhe chun déanamh na nithe adeirtear is cionta ann do chosc;
( a ) that he used due diligence to prevent the commission of the acts alleged to constitute an offence;
#920791
(a) go ndearna sé dícheall cuibhe chun déanamh na nithe adeirtear is cionta ann do chosc;
( a ) that lie used due diligence to prevent the commission of the acts alleged to constitute an offence;
#1602523
dícheall a dhéanamh
continue effort
#1606311
dícheall
effort
#1606313
dícheall
efforts
#1617472
ar an mbonn tuisceana go ndéanfaidh an Comhphobal dícheall chun beartas tráchtála a shaothrú
it being understood that the Community will strive to pursue a commercial policy
#1635277
déanaim dícheall
strive
#1638918
déanfaidh an Comhphobal dícheall
the Community shall continue its efforts
#1677376
Is gá go ndéanfaidh infheisteoirí dícheall cuí mar is iomchuí maidir le hurrúsuithe STC.
It is necessary that investors also exercise appropriate due diligence with regard to STS securitisations.
#1680965
bearta a bhaineann le dícheall cuí custaiméara;
measures relating to customer due diligence;
#1681152
Airteagal 10 go hAirteagal 24 (dícheall cuí custaiméara);
Articles 10 to 24 (customer due diligence);
#1909566
NÓSANNA IMEACHTA MAIDIR LE DÍCHEALL CUÍ, CEANGLAIS TUAIRISCITHE, AGUS RIALACHA EILE LE hAGHAIDH OIBREOIRÍ ARDÁN
DUE DILIGENCE PROCEDURES, REPORTING REQUIREMENTS AND OTHER RULES FOR PLATFORM OPERATORS
#1909625
NÓSANNA IMEACHTA MAIDIR LE DÍCHEALL CUÍ
DUE DILIGENCE PROCEDURES
#1909659
F. Uainiú agus bailíocht nósanna imeachta maidir le dícheall cuí
F. Timing and validity of due diligence procedures
#1909665
G. Cur i bhfeidhm nósanna imeachta maidir le dícheall cuí i leith Díoltóirí Gníomhacha amháin
G. Application of the due diligence procedures to Active Sellers only
#1909667
H. Cur i gcrích na nósanna imeachta maidir le dícheall cuí ag tríú páirtithe
H. Completion of the due diligence procedures by third parties
#2484842
“Dícheall cuí”;
‘Due diligence’;
#2484888
I roinn an tsuímh gréasáin “Dícheall cuí” dá dtagraítear in Airteagal 24, pointe (j), tabharfaidh rannpháirtithe sa mhargadh airgeadais tuairisc ar an dícheall cuí a dhéantar ar shócmhainní foluiteacha an táirge airgeadais, lena n-áirítear na rialuithe inmheánacha agus seachtracha ar an dícheall cuí sin.
In the website section ‘Due diligence’ referred to in Article 24, point (j), financial market participants shall describe the due diligence carried out on the underlying assets of the financial product, including the internal and external controls on that due diligence.
#2484938
I roinn an tsuímh gréasáin “Dícheall cuí” dá dtagraítear in Airteagal 37, pointe (j), tabharfaidh rannpháirtithe sa mhargadh airgeadais tuairisc ar an dícheall cuí a dhéantar ar shócmhainní foluiteacha an táirge airgeadais, lena n-áirítear na rialuithe inmheánacha agus seachtracha ar an dícheall cuí sin.
In the website section ‘Due diligence’ referred to in Article 37, point (j), financial market participants shall describe the due diligence carried out on the underlying assets of the financial product, including the internal and external controls on that due diligence.
#2652643
Tuarascáil mheasúnachta OEF ar an dícheall cuí;
FSO due diligence assessment report;
#2652998
Ceadúnas FLEGT nó cead CITES nó tuarascáil mheasúnachta ar an dícheall chuí
FLEGT licence or CITES permit or due diligence assessment report
#2653157
rialacháin a bhaineann leis an dícheall cuí a fhorbairt agus a chur chun feidhme;
developing and implementing regulations related to due diligence;
#2746597
Nósanna imeachta maidir le dícheall cuí
Due diligence procedures
#2839879
cumhdaítear iad le ráiteas maidir le dícheall cuí.
they are covered by a due diligence statement.
#2839898
De mhaolú ar mhír 1 den Airteagal seo, maidir le hoibreoirí ar oibreoirí FBManna iad (‘oibreoirí FBManna’), ní bheidh sé de cheangal orthu dícheall cuí a fheidhmiú i gcás táirgí ábhartha atá sa táirge ábhartha nó atá déanta as táirge ábhartha a ndearnadh dícheall cuí orthu cheana féin i gcomhréir le mír 1 den Airteagal seo agus ar tíolacadh ráiteas maidir le dícheall cuí ina leith cheana féin i gcomhréir le hAirteagal 33.
By way of derogation from paragraph 1 of this Article, operators that are SMEs (‘SME operators’) shall not be required to exercise due diligence for relevant products contained in or made from relevant products that have already been subject to due diligence in accordance with paragraph 1 of this Article and for which a due diligence statement has already been submitted in accordance with Article 33.
#2839900
I gcás codanna de tháirgí ábhartha nach gcumhdaítear le nós imeachta maidir le dícheall cuí, feidhmeoidh na hoibreoirí FBM dícheall cuí i gcomhréir le mír 1 den Airteagal seo.
For parts of relevant products that have not been subject to due diligence, the SME operators shall exercise due diligence in accordance with paragraph 1 of this Article.
#2839903
I gcás codanna de tháirgí ábhartha nach raibh faoi réir dícheall cuí, feidhmeoidh oibreoirí nach FBManna iad dícheall cuí i gcomhréir le mír 1 den Airteagal seo.
For parts of relevant products that have not been subject to due diligence, non-SME operators shall exercise due diligence in accordance with paragraph 1 of this Article.
#2839927
Dícheall cuí
Due diligence
#2839929
Áireofar leis an dícheall cuí an méid seo a leanas:
The due diligence shall include:
#2839998
Dícheall cuí simplithe
Simplified due diligence
#2840243
toradh na seiceálacha ar ráitis maidir le dícheall cuí a chlárú;
registration of the outcome of checks on due diligence statements;
#2840419
Ráiteas maidir le dícheall cuí
Due diligence statement
#2840420
Faisnéis atá le háireamh sa ráiteas maidir le dícheall cuí i gcomhréir le hAirteagal 4(2):
Information to be contained in the due diligence statement in accordance with Article 4(2):
#2940409
NÓSANNA IMEACHTA MAIDIR LE DÍCHEALL CUÍ
DUE DILIGENCE PROCEDURES
#2940411
Nósanna imeachta maidir le dícheall cuí d’Úsáideoirí Cripteashócmhainní Aonair
Due diligence procedures for Individual Crypto-Asset Users
#2940415
B. Nósanna imeachta maidir le dícheall cuí d’Úsáideoirí Cripteashócmhainní Eintitis
B. Due diligence procedures for Entity Crypto-Asset Users
#2940439
D. Ceanglais ghinearálta maidir le dícheall cuí
D. General due diligence requirements
#3021956
I dtaca leis na nósanna imeachta maidir le dícheall cuí a leagtar amach sna Dréachtrialacháin maidir le hOibreoirí Ardán 2022 (Ceanglais maidir le Dícheall Cuí agus Tuairisciú) agus de bhun DPI-MCAA atá le tabhairt i gcrích idir údaráis inniúla na Fionlainne agus na Ríochta Aontaithe, chinn an Coimisiún go bhfuil siad coibhéiseach leis na nósanna imeachta maidir le dícheall cuí a leagtar amach i Roinn II d’Iarscríbhinn V a ghabhann le Treoir 2011/16/AE agus leis na sainmhínithe a leagtar amach i Roinn I, fomhíreanna C(3) go C(7), d’Iarscríbhinn V a ghabhann le Treoir 2011/16/AE, i gcomhréir le hAirteagal 5 de Rialachán Cur Chun Feidhme (AE) 2023/823.
In accordance with Article 5 of Implementing Regulation (EU) 2023/823, the Commission has determined that the due diligence procedures set out in the draft Platform Operators (Due Diligence and Reporting Requirements) Regulations 2022 and pursuant to the DPI-MCAA to be concluded between the competent authorities of Finland and the United Kingdom are equivalent to the due diligence procedures set out in Section II of Annex V to Directive 2011/16/EU and the definitions set out in Section I, subparagraphs C(3) to C(7), of Annex V to Directive 2011/16/EU.
#3134081
gníomhóidh siad le hionracas, cumas réasúnta, cúram agus dícheall.
they shall act with integrity, reasonable skill, care and diligence.
#496677
(3) Féadfaidh cúirt, le linn di cinneadh a dhéanamh i dtaobh an ndearna cosantóir gach beart réasúnach den sórt sin agus an ndearna sé nó sí gach dícheall cuí den sórt sin, aird a thabhairt ar aon treoirlínte a mbeidh feidhm acu i ndáil leis an duine agus a bheidh ceadaithe ag an Aire Airgeadais faoin alt seo agus a bheidh i bhfeidhm, ach ní theorannaítear le haon ní san alt seo na nithe a bhféadfaidh cúirt aird a thabhairt orthu le linn di cinneadh a dhéanamh i dtaobh an ndearna cosantóir gach beart réasúnach agus an ndearna sé nó sí gach dícheall cuí chun nach ndéanfadh sé nó sí an cion.
(3) In determining whether a defendant took all such reasonable steps and exercised all such due diligence, a court may have regard to any guidelines applying in relation to the person that have been approved by the Minister under this section and are in force, but nothing in this section limits the matters that a court may have regard to in determining whether a defendant took all reasonable steps and exercised all due diligence to avoid committing an offence.