Examples of 'reporting entities' in a sentence
Meaning of "reporting entities"
The phrase 'reporting entities' refers to organizations or individuals that are required to submit reports or financial information to regulatory bodies or authorities. It is commonly used in the context of financial reporting, where companies or institutions need to provide accurate and transparent financial statements to comply with regulations and standards
How to use "reporting entities" in a sentence
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reporting entities
Vidual reporting entities to not send information.
Specific recommendations relating to the reporting entities.
Reporting entities and methods of collecting data.
Carrying out of internal control by reporting entities.
No regional reporting entities submitted reports.
It is based on the qualitative description of experience by reporting entities.
That reporting entities should not have sent to.
Program also informs reporting entities of.
All reporting entities required to implement a compliance regime.
It builds on the feedback that reporting entities provided.
Assisted the reporting entities in their field of activity.
No adequate and appropriate feedback is provided to reporting entities.
Identify reporting entities most in need of improving compliance.
Been included in reports by reporting entities.
It shall allow reporting entities to access specific services separately.
See also
No major costs are foreseen for the other reporting entities.
Those are provided by reporting entities and are already collected.
The reporting times for the various reporting entities.
O develop guidelines to assist reporting entities to identify suspicious transactions.
Number of institutions designated as subregional and regional reporting entities.
The templates for all reporting entities have been designed accordingly.
Extensive consultations with government departments and reporting entities were conducted.
The reporting entities are also obliged to refrain from processing suspicious transactions.
Evaluation of difficulties experienced by reporting entities with impact indicators based on.
Reporting entities must also implement a compliance regime consisting of four elements.
The regulations require the reporting entities to implement a compliance program.
Reporting entities will be able to receive increased feedback on their reporting activities.
Basic misunderstandings continue among some reporting entities such as notaries.
The situation with reporting entities has resulted in some contrasting perceptions.
The information needed to compile the indicator is directly available to reporting entities.
An overwhelming majority of the reporting entities used online tools to submit their reports.
A number of data quality issues were identified in the information provided by reporting entities.
Compliance requirements for all designated reporting entities have been put in place.
Preliminary analysis of information contained in reports from subregional and regional reporting entities.
Some screening work by reporting entities is required and this may involve some costs.
Financial institutions and intermediaries that are designated as reporting entities under the.
Two subregional reporting entities found particular aspects of the other performance indicators problematic.
One example is that it provides specific guidance to reporting entities on depreciation rates.
They assist reporting entities in complying with the requirements and accommodate their business practices.
Indicate whether the applicant is any of the following types of reporting entities.
Extensive feedback from reporting entities during the consultation process slowed that process somewhat.
Money laundering awareness and feedback to the reporting entities are likewise limited.
O Major reporting entities and their associations.
This helps to minimize both duplication of effort and the regulatory burden on reporting entities.
Number of Parties and other reporting entities reporting online.
The table below outlines in general reporting elements and their attributions per reporting entities.
O Develop a high level of understanding by reporting entities of their legislative obligations.
FINTRAC has an outreach program for providing guidance to reporting entities.
O Ensure compliance of reporting entities with the legislation and regulations.
UNOPS relies entirely on the cooperation of the reporting entities.
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