TRACEABILITY OF FINANCIAL FLOWS. Pursuant to art. 3 of Law no. 136 of August 13, 2010, when the Supplier is a subcontractor of the companies involved in public works, services and supplies, he shall undertake the financial flows traceability obligations provided for by the above-mentioned law, under penalty of Order termination, and namely:
TRACEABILITY OF FINANCIAL FLOWS. 15.1 Borsa Italiana and the Client assume all obligations regarding the traceability of the financial flows provided by Law 136/2010, as subsequently amended and implemented (the “Traceability Obligations”).
TRACEABILITY OF FINANCIAL FLOWS. In the event that the Customer is awarded a public sector contract which Customer will fulfill through this Agreement, following article 3 of law No. 136/2010 and following amendments, the parties agree on assuming all the obligations set forth in this article in relation to the traceability of financial flows. Should the parties not be in compliance with these obligations, this Agreement shall be considered as null and void.
TRACEABILITY OF FINANCIAL FLOWS. (a)If a public tender is awarded to one of the Parties (“aggiudicazione di procedura ad evidenza pubblica”), pursuant to Article 3 of Italian Law 136/2010 as amended from time to time, the Parties assume all the obligations of financial flows’ traceability, otherwise this agreement will be considered as null and void.
TRACEABILITY OF FINANCIAL FLOWS. In the event that the Supplier Italy is awarded a public sector contract which Supplier Italy will fulfill through this Agreement, following article 3 of law No. 136/2010 and following amendments, the parties agree on assuming all the obligations set forth in this article in relation to the traceability of financial flows. Should the parties not to be in compliance with these obligations, this Agreement shall be considered as null and void. The parties agree to communicate to the public sector Supplier Italy and to the relevant territorial Prefect’s office, possible infringements of the above-mentioned obligations.
TRACEABILITY OF FINANCIAL FLOWS. 5.1. By entering into this Contract, the Contractor assumes, under penalty of the absolute nullity of this Contract, the obligations of traceability of financial flows set forth in Article 3 of Law No. 136/2010. The Contract shall be terminated by right in the event transactions are executed in breach of the provisions of Law No. 136/2010.
TRACEABILITY OF FINANCIAL FLOWS. The Company assumes the obligations pertaining to the traceability of financial flows pursuant to Article 3 of Law No. 136 of 13 August 2010, as amended. In the event of non-compliance, the insurance contract and all sub-contracts derived therefrom shall be deemed terminated by right pursuant to Article 1456 of the Italian Civil Code and the sanctions provided for in Article 6 of the aforementioned law shall be applied. PAYMENTS The Company assumes the obligations set forth in Article 3 of Law No. 136 of 13/08/2010, as amended and supplemented, both in its direct relations with the Policyholder and with its collaborators, including the insurance broker, if any, concerning the traceability of financial flows. The payment of the consideration for this tender shall be made, as declared by the Company, by bank/postal transfer or other payment instrument suitable to allow full traceability of the transactions to the following dedicated current account in the name of Europ Assistance Italia S.p.A. Banca - UniCredit – IBAN XX00X0000000000000000000000. As stated by the Company, the person delegated to operate the aforementioned current account is understood to be: XXXXX XXXXXXXXXXX born in BUSTO ARSIZIO (VA) on 25.06.1976 - Tax Code: XXXXXX00X00X000X. The Company, in compliance with the provisions of Article 3 of Law No. 136 of 13 August 2010 as amended, undertakes to use the aforesaid dedicated current account. Payments will be made exclusively by bank/postal transfer or other payment instrument suitable to allow full traceability of the transactions, which must report, in relation to each transaction, the tender identification code(CIG) and/or the unique project code (CUP) assigned by the Public Administration Pursuant to IVASS Order No. 7 of 16 July 2013, we hereby inform you that, as of 1 November 2013, you can access the reserved area of the website of Europ Assistance Italia S.p.A. to consult your current insurance coverage, the contractual terms and conditions you have signed, the status of your premium payments and the relevant due dates. You can access the reserved area at any time after registering, if not yet done, in the customer area of the website xxx.xxxxxxxxxxxxxxx.xx.
