Traduction de «Montant en espèces » (Français → Anglais) :

Advice to Depositor in Cash Cases

date of receipt of the amount of the money order or of the cash payment

invasive species [ expanding species | IAS | invasive alien species | invasive exotic plants | invasive non-native species ]

cash withdrawal | drawing of cash | withdrawal of cash

indicator species

threatened species | species at risk | threatened or vulnerable species | species in a precarious situation

Endangered and Threatened Species Act [ An Act respecting the protection and rehabilitation of endangered and threatened species ]

extirpated species | locally extinct species | disappeared species

where the institution is economically exposed to the underlying security or cash in the transaction beyond the exposure covered by the add-on, it shall include also in the exposure measure an exposure equal to the full amount of the security or cash’.

Mr. Roy Cullen: Mr. Nystrom, I have a list here of maybe 12 examples of suspicious transactions under the guidelines that are currently in use, examples where cash is involved or bank or trust company accounts are involved, unusual large cash deposits made by an individual company that would normally not generate that kind of cash, customers whose deposits contain counterfeit notes or forged instruments, etc.

Some of the securities defined in this Directive entitle the holder to acquire transferable securities or to receive a cash amount through a cash settlement determined by reference to other instruments, notably transferable securities, currencies, interest rates or yields, commodities or other indices or measures.

(ii) for any issues of non-equity securities whose denomination per unit amounts to at least EUR 1000, and for any issues of non-equity securities giving the right to acquire any transferable securities or to receive a cash amount, as a consequence of their being converted or the rights conferred by them being exercised, provided that the issuer of the non-equity securities is not the issuer of the underlying securities or an entity belonging to the group of the latter issuer, the Member State where the issuer has its registered office, or where the securities were or are to be admitted to trading on a regulated market or where the secur ...[+++]ities are offered to the public, at the choice of the issuer, the offeror or the person asking for admission, as the case may be.