Translation of "Cheque Status - Foreign Account " (English → French) :

(Return tabled) Question No. 127 Hon. Scott Brison: With regard to the United States (U.S). Foreign Account Tax Compliance Act (FATCA): (a) when was the government first made aware of this legislation and how; (b) what steps has Canada taken since the legislation's introduction in the U.S., broken down by year; (c) during the consideration of this legislation in the U.S., did Canada make any representations to the U.S. government and if so, (i) when, (ii) by whom, (iii) to whom, (iv) on what dates, (v) by what authority (vi) with what desired effect (vii) and with what outcome; (d) how many in ...[+++]dividuals in Canada will be affected; (e) how was the figure in (d) calculated; (f) how many Canadian citizens residing in Canada are U.S. persons under FATCA; (g) how many Canadian permanent residents are U.S. persons under FATCA; (h) how many applications for permanent residency is Canada currently processing from persons who are or will be treated as U.S. persons under FATCA; (i) broken down by province and territory and status, how many persons in Canada are projected to be affected by FATCA; (j) how was the figure in (l) calculated; (k) how many Canadian financial institutions will be impacted by FATCA; (l) how was the figure in (k) calculated; (m) how many non-financial Canadian entities will be impacted by FATCA; (n) how was the figure in (m) calculated; (o) what consultations has the government undertaken with respect to FATCA's impact on persons resident in Canada; (p) what consultations has the government undertaken with respect to FATCA's impact on financial institutions; (p) what consultations has the government undertaken with respect to FATCA's impact on non-financial entities; (q) what estimates and studies have been undertaken with respect to the consequences of a 30% withholding of U.S. sourced income to financial institutions; (r) when did the studies in (q) occur and what were their conclusions; (s) how much has been spent evaluating FATCA' ...

the provision of banking services by one bank as the correspondent to another bank as the respondent, including providing a current or other liability account and related services, such as cash management, international funds transfers, cheque clearing, payable-through accounts and foreign exchange services;

11. Calls on the Member States, in compliance with Directive 2004/81/EC, when considering applications for autonomous legal status, to take due account of the circumstances of women immigrants who are victims of violence, in particular victims of physical and psychological violence including the continuing practice of forced or arranged marriage and to ensure that all administrative measures are taken to protect such women, including effective access to assistance and protection mechanisms; calls on the Member States to simplify the procedures for granting a temporary or permanent residence permit to victims of the sex trade on the basi ...[+++]s of the provisions of the abovementioned Protocol to prevent, suppress and punish trafficking in persons, especially women and children, and to adopt measures to approve special residence permits in exceptional circumstances in order to enable foreign victims without legal status to escape from violence;

The practical difficulties encountered by beneficiaries of refugee or subsidiary protection status concerning the authentication of their foreign diplomas, certificates or other evidence of formal qualification should be taken into account.

(ix)guarantees and commitmentsMT: not committed.PL: excluding guarantees and commitments of the State Treasury (x)trading for own account or for account of customers, whether on an exchange, in an over-the-counter market or otherwise, the following:(a)money market instruments (including cheques, bills, certificates of deposits)(b)foreign exchange | LV: unbound, except for: subsectors (xi), (xv) and (xvi): none LT: pension fund management: commercial pr ...[+++]esence required.

PL: Excluding guarantees and commitments of the State Treasury (x)Trading for own account or for account of customers, whether on an exchange, in an over-the-counter market or otherwise, the following:(a)money market instruments (including cheques, bills, certificates of deposits)(b)foreign exchange(c)derivative products including, but not limited to, futures and options(d)exchange rate and interest rate instruments, including products such as swaps, f ...[+++]orward rate agreements | LV: Unbound, except for: Subsectors (xi), (xv) and (xvi): None.