required by the Third Anti-Money Laundering Directive10. However, it will no longer be possible to refuse the opening of a payment account by alleging anti-money laundering concerns based on the mere fact [...] regards the general criteria identified in this Directive. (32) The payment service provider should refuse to open or should terminate a contract for a payment account with basic features only in specific [...] paragraph 1 shall comply with paragraphs 2 (a) to (e). 4. Member States shall retain the right to refuse or withdraw accreditation from private operators in the event of a failure to comply with the o
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compensate accident victims where the liable insurer is insolvent. Some insurance companies also refuse to recognise no-claims bonuses acquired with insurance companies in other EU countries. (p. 8)
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telecoms markets have oligopolistic structures. In addition, the owners of such rights will probably refuse to transfer them to competitors for strategic reasons. The offer of licences is therefore generally
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periodic training by way of separate driver qualification cards. ► Until now, Member States could refuse to recognise training courses indicated on driver attestations, for drivers from third countries
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publicly available in an on-line register15 set up by the EU Commission. Where the EU Commission refuses registration, the on-line register will only contain the ECI application and the rejection notification
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"Mandatory collective management" for retransmission services – Rights-holders can only grant or refuse the retransmission of their works via a collective management organisation (Art. 3 (1)). – If
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between national supervisory authorities in a legally binding manner: - If a supervisory authority refuses to cooperate with another one when supervising a credit intermediary (Art. 22 (3) sub-par. 3).
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Council Presidency must sue the failing Contracting State. If, however, such a Party continues to refuse to introduce it properly, despite the ECJ judgement, there is no further appeal obligation in order
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whether the product did in fact present a risk before instructing the border authorities to release or refuse release, as appropriate. Only products entering the Union in the physical possession of natural
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telecomms providers if this is "reasonable". This is not the case where the requesting providers refuse to reciprocate by making a "European connectivity product" available to the aforesaid provider.
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