Template:EFET Allowance Annex Unauthorised Transfer: Difference between revisions
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Amwelladmin (talk | contribs) (Created page with "“'''{{efetaprov|Unauthorised Transfer}}'''” means the {{efetaprov|Transfer}} by debiting of any Allowance from an account holder's {{efetaprov|Holding Account}} and the crediting of a {{efetaprov|Holding Account}} of another person, where such {{efetaprov|Transfer}} is not initiated by the relevant authorised representative or additional authorised representative (as referred to in the {{efetaprov|Registries Regulation}}'') of the first account holder;") |
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“'''{{efetaprov|Unauthorised Transfer}}'''” means the {{efetaprov|Transfer}} by debiting of any Allowance from an account holder's {{efetaprov|Holding Account}} and the crediting of a {{efetaprov|Holding Account}} of another person, where such {{efetaprov|Transfer}} is not initiated by the relevant authorised representative or additional authorised representative (as referred to in the {{efetaprov|Registries Regulation}} | “'''{{efetaprov|Unauthorised Transfer}}'''” means the {{efetaprov|Transfer}} by debiting of any Allowance from an account holder's {{efetaprov|Holding Account}} and the crediting of a {{efetaprov|Holding Account}} of another person, where such {{efetaprov|Transfer}} is not initiated by the relevant authorised representative or additional authorised representative (as referred to in the {{efetaprov|Registries Regulation}}) of the first account holder; | ||
Latest revision as of 11:17, 17 October 2023
“Unauthorised Transfer” means the Transfer by debiting of any Allowance from an account holder's Holding Account and the crediting of a Holding Account of another person, where such Transfer is not initiated by the relevant authorised representative or additional authorised representative (as referred to in the Registries Regulation) of the first account holder;