«c) el contravalor de dichas cantidades mínimas en moneda nacional, así como la cantidad mínima fijada por el Acuerdo GATT, expresada en ecus, se revisarán en principio cada dos años, con efecto a partir del # de enero deEurLex-2 EurLex-2
– payments (transfers) made by an electronic money holder from an electronic money account with an electronic money institution to third-party accounts with credit institutions (‘Service I’);
For example, in France, there have been problems with back-of-cheque endorsement frauds on cheques made out to a bank being paid into a third-party account.
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PI.BV was also the holder of a third-party account with another bank, established in the Netherlands, which held the funds of about 200 clients of the bailiff practice.
(c) amounts paid in the name and on behalf of the purchaser of the goods or the customer of the services, duly registered in third party accounts by the taxpayer;
(c) amounts paid in the name and on behalf of the purchaser of the goods or the customer of the services, duly registered in third party accounts by the taxpayer;
(c) amounts paid in the name and on behalf of the purchaser of the goods or of the recipient of the services, duly recorded in a third party account by the taxpayer:
For example, customers are compelled to pay commission for deposits into third parties' accounts, issuing a cheque book, issuing a banker's order, transferring money over the Internet, even for paying bills via ATMs.