(b) to keep under review the economic and financial situation of the Member States and of the Union and to report on it regularly to the Council and to the Commission, in particular with regard to financial relations with third countries and international institutions;

(3) The cooperation agreement shall set forth, inter alia, appropriate regulations on personal data protection, security measures, financial relations, and settlement of disputes between the SELEC and the Operational Partner.

regulate the envisaged financing of the public-private partnership and other financial relations between the public and private partners (such as the division of loss and profit and division of profits, and whether the refinancing of debt is involved).

(5) As the non-resident's place of establishment shall also be considered a mediator who, on his own behalf, acts for the non-resident, as a stockbroker within the framework of his regular activities, a mediator holding a general power of attorney or any other independent mediator, where he partly or in full acts on behalf of the non-resident and where the conditions and circumstances pertaining to the commercial and financial relations between the non-resident and mediator in question differ from those prevailing in relations between non-affiliated persons.

(4) As the non-resident's place of establishment shall also be considered a mediator who, on his own behalf, acts for the non-resident, as a stockbroker within the framework of his regular activities, a mediator holding a general power of attorney or any other independent mediator, where he in part or in full acts on behalf of the non-resident and where the conditions and circumstances pertaining to the commercial and financial relations between the non-resident and mediator in question differ from those prevailing in relations between non-affiliated persons.

Where a European decision, adopted in accordance with Chapter II, provides for the interruption or reduction, in part or completely, of economic and financial relations with one or more third countries, the Council, acting by a qualified majority on a joint proposal from the Union Minister for Foreign Affairs and the Commission, shall adopt the necessary European regulations or decisions.

and in either case conditions are made or imposed between the two enterprises in their commercial or financial relations which differ from those which would be made between independent enterprises, then any profits which would, but for those conditions, have accrued to one of the enterprises, but, by reason of those conditions have not so accrued, may be included in the profits of that enterprise and taxed accordingly.

SOEs should acknowledge the importance of stakeholder relations for building sustainable and financially sound enterprises.

This cooperation shall in particular contribute to fostering relations between the Parties in the financial services sector.

and with a view to developing and strengthening trading, financial and economic relations between the states of the Parties,

(c) if, following any default in relation thereto, the Borrower is required to prepay any loan or other financial indebtedness;

(3) In connection with Article 72 of this Act, information in relation to financial fitness which must be supplied for a assessment of the continuing financial fitness of existing license holders shall be:

(a) establish relations with central banks and financial institutions in other countries and, where appropriate, with international organisations;

"Without prejudice to Article 54a, the consolidation of the financial situation of the financial holding company shall not in any way imply that the competent authorities are required to play a supervisory role in relation to the financial holding company on a stand-alone basis."

(c) every regulated entity linked with another financial sector entity by a relationship within the meaning of Article 12(1) of Directive 83/349/EEC.

Their relations with state-owned banks, state-owned financial institutions and other state-owned companies should be based on purely commercial grounds.

(2) In connection with Article 72 of this Act, information in relation to financial fitness which must be supplied for a judgement of the continuing financial fitness of existing licence holders who plan changes to their structure or activities with a significant impact on their financial state, shall be the following:

the same persons participate directly or indirectly in the management, control or capital of an enterprise of a Contracting State and an enterprise of the other Contracting State, and in either case conditions are made or imposed between the two enterprises in their commercial or financial relations which differ from those which would be made between independent enterprises, then any profits which would, but for those conditions, have accrued to one of the enterprises, but, by reason of those conditions, have not so accrued, may be included in the profits of that enterprise and taxed accordingly.

Without prejudice to Article 13, the exercise of supplementary supervision at the level of the financial conglomerate shall in no way imply that the competent authorities are required to play a supervisory role in relation to mixed financial holding companies, third-country regulated entities in a financial conglomerate or unregulated entities in a financial conglomerate, on a stand-alone basis.

b) the same persons participate directly or indirectly in the management, control or capital of an enterprise of a Contracting State and an enterprise of the other Contracting State, and in either case conditions are made or imposed between the two enterprises in their commercial or financial relations which differ from those which would be made between independent enterprises, then any profits which would, but for those conditions, have accrued to one of the enterprises, but, by reason of those conditions, have not so accrued, may be included in the profits of that enterprise and taxed accordingly.

projected balance sheet, with a profit and loss account, for the current financial year including all proposed changes in the structure or activities explicitly in relation to finance;

(1) The information in relation to the financial fitness which an applicant who first-time applies for an operating license must submit in connection with Article 72 of this Act shall be:

(i) "year" in paragraph (f) above and in relation to the specific commitments of a Member refers to the calendar, financial or marketing year specified in the Schedule relating to that Member.

(b) where there is a regulated entity within the meaning of Article 1 at the head of the group, it is either a parent undertaking of an entity in the financial sector, an entity which holds a participation in an entity in the financial sector, or an entity linked with an entity in the financial sector by a relationship within the meaning of Article 12(1) of Directive 83/349/EEC;

Moreover, States Parties may consider requiring their financial institutions to refuse to enter into or continue a correspondent banking relationship with such institutions and to guard against establishing relations with foreign financial institutions that permit their accounts to be used by banks that have no physical presence and that are not affiliated with a regulated financial group.

Mechanisms should be developed to manage conflicts of interests and ensure that SOEs develop relations with state-owned banks, other financial institutions as well as other SOEs based on purely commercial grounds.

iv. all decisions, resolutions, rules, regulations and conclusions adopted by the Organisation relating to its management and functioning including those concerning the financial contributions of Members, other financial and budget matters, staff matters, procedural matters, governance of the Organisation and relations with non-Members;

The Directors' Report should give information and comment on the organisation, financial performance, material risk factors, significant events, relations with stakeholders, and the effects of directions from the co-ordinating or ownership entity.

The successor States shall terminate any existing legal proceedings or financial claims against each other in relation to ` Paris Club` and ` London Club` obligations upon the signature of this Agreement, and shall not institute any other such legal proceedings or financial claims in the future, whatever the outcome of the resolution by the FRY of ` Paris Club` and ` London Club` claims.

Notwithstanding the general rules on obligational relations, the financial obligations of a consumer which are paid through a bank or other payment transactions organisation shall be deemed paid on the date the consumer gives the payment instruction to such an organisation.

a business plan means a detailed description of planned business activities of an air carrier for the period in question, especially in relation to the development of markets and investments which must be made, including the financial and economic effects of such activities;

(b) to provide financial or other assistance in relation to emergency, provisional or other measures to be taken in order to protect cultural property during periods of armed conflict or of immediate recovery after the end of hostilities in accordance with, inter alia, Article 8 sub-paragraph (a).

Where there are no capital ties between entities in a financial conglomerate, the coordinator, after consultation with the other relevant competent authorities, shall determine which proportional share will have to be taken into account, bearing in mind the liability to which the existing relationship gives rise.

The Board of Governors, acting unanimously, shall establish the Statutes of the bodies referred to in paragraph 1, defining, in particular, their objectives, structure, capital, membership, the location of their seat, their financial resources, means of intervention and auditing arrangements, as well as their relationship with the organs of the Bank.

c) The operator liable in accordance with this Convention shall provide the carrier with a certificate issued by or on behalf of the insurer or other financial guarantor furnishing the security required pursuant to Article 10. However, a Contracting Party may exclude this obligation in relation to carriage which takes place wholly within its own territory.

If the implementation of any duty referred to in the previous item directly burdens the budget of the Republic of Slovenia or causes new financial obligations for the Republic of Slovenia in relation to companies or third parties, the Agency should compulsorily obtain the consent of the Government prior to the commencement of the performance of such duties.

Each State Party shall consider taking such measures as may be necessary, in accordance with its domestic law, to require appropriate public officials having an interest in or signature or other authority over a financial account in a foreign country to report that relationship to appropriate authorities and to maintain appropriate records related to such accounts.

The Committee may give general guidance as to whether the supplementary supervision arrangements of competent authorities in third countries are likely to achieve the objectives of the supplementary supervision as defined in this Directive, in relation to the regulated entities in a financial conglomerate, the head of which has its head office outside the Community.

(2) The duration of the public-private partner relationship shall be determined such that it affords the public-private partnership contractor stability and security of investment, the possibility of effective and safe financial investment and the return of what it has invested, and in view of the nature of the subject of partnership during the relationship the return to the partnership of funds invested and the achievement on this of a proper market yield, while at the same time the contractor keeps, assumes and manages, depending on the nature of the public-private partnership, part of the commercial risk.

For the purposes of implementing paragraph 1 above, in relation to cooperation, the needs of developing country Parties, in particular the least developed and small island developing States among them, for financial resources and access to and transfer of technology and know-how in accordance with the relevant provisions of the Convention, shall be taken fully into account for capacity-building in biosafety.

(2) An operating license shall be issued to an applicant if he meets prescribed conditions in relation to its principal place of business and its possible registered office, main occupation, ownership of the undertaking and effective control, financialfitness, qualified personnel, insurance, disposal of aircraft, if it has a valid air operator` s certificate, all in compliance with the provisions of this Section.

The European Public Prosecutor's Office shall be responsible for investigating, prosecuting and bringing to judgment, where appropriate in liaison with Europol, the perpetrators of, and accomplices in, offences against the ­Union's financial interests, as determined by the European law provided for in paragraph 1. It shall exercise the functions of prosecutor in the competent courts of the Member States in relation to such offences.

(8) It shall be considered that the condition in relation to the required financial means as derives from the second paragraph of this Article is met if the applicant proves adequately that he will be able to meet the obligation to cover items such as fuel, tariffs, salaries, maintenance, depreciation, airport and overflight taxes and costs of compulsory insurance, all in compliance with the envisaged aviation activities for at least three months.

Associated company shall mean any undertaking over which the concessionaire may directly or indirectly exercise predominant and decisive control, or any undertaking which can demonstrate predominant and decisive control over the concessionaire, or an undertaking which is a concessionaire and over which another undertaking demonstrates predominant and decisive control, deriving from ownership, financial interest or legal rules from which such relationship derives.

Member States shall authorise the exchange of the information between their competent authorities and between their competent authorities and other authorities, as referred to in paragraphs 1, 2 and 3. The collection or possession of information with regard to an entity within a financial conglomerate which is not a regulated entity shall not in any way imply that the competent authorities are required to play a supervisory role in relation to these entities on a stand-alone basis.

review and approve the biennial budget of the Union, and consider the budget forecast for the two-year period following that budget, taking account of the decisions of the Plenipotentiary Conference in relation to No. 50 of the Constitution and of the financial limits set by the Plenipotentiary Conference in accordance with No. 51 of the Constitution; it shall ensure the strictest possible economy but be mindful of the obligation upon the Union to achieve satisfactory results as expeditiously as possible.

(6) The minister responsible for transport shall prescribe more precise conditions and procedures for obtaining a permit for the work of a flying school and other schools referred to in the third paragraph of Article 57, in particular in relation to professional qualification, personnel, premises, technical equipment, financial means, approved manuals, training programmes and organisation, in which it shall take into account the provisions of Article 57 of this Act and appropriate annexes to the Chicago Convention and appropriate JARs.

On the ground of prevention of a financial loss, a witness may not refuse to testify on legal transactions which he has attended as an appointed witness; on acts concerning the matter in dispute which he has performed as a legal predecessor or representative of any of the parties; on facts relating to property relations in respect of a family community, a matrimony other form of extra-marital community; on facts relating to a birth, conclusion of a marriage and death; and such other facts as in respect of which he is bound to report of with competent authority or make a statement under special regulations.

The compromise of this information or material would be likely to: materially damage diplomatic relations (ie. cause formal protest or other sanction); prejudice individual security or liberty; cause damage to the operational effectiveness or security of UK or allied forces or the effectiveness of valuable security or intelligence operations; work substantially against national finances or economic and commercial interests; substantially undermine the financial viability of major organisations; impede the investigation or facilitate the commission of serious crime; impede seriously the development or operation of major government policies; shut down or otherwise substantially disrupt significant national operations.

The Government of the Republic of Slovenia and the Government of the Russian Federation, collectively referred to as » the Parties «, with a view of implementing the Memorandum between the Government of the Russian Federation and the Government of Bosnia and Herzegovina, the Government of the Republic of Macedonia, the Government of Serbia and Montenegro, the Government of the Republic of Slovenia, and the Government of the Republic of Croatia on the Settlement of Mutual Financial Claims related to Settlement of Accounts under the Commodity Exchange between the former USSR and the former SFRY of 17 September 2003 (hereinafter ` the Memorandum ` ), desiring to provide for the final settlement of the portion of liabilities of the former USSR to the Republic of Slovenia in the final balance of settlement related to commodity exchange between the former SFRY and the former USSR according to Article 5 of the Memorandum, and with a view to developing and strengthening trading, financial and economic relations between the states of the Parties, hereby have agreed as follows: