The Supervision Authority conducts financial supervision in the name of the State and is independent in the conduct of financial supervision.

Chapter IX Financial Supervision

Other amendments as specified by the financial supervision and regulation department.

other documents and information requested by the financial supervision and regulation department.

other documents and information requested by the financial supervision and regulation department.

(c) Project supervision and loan administration on behalf of international financial institutions and

Article 71 An enterprise shall set up and perfect an internal financial supervision system.

Article 8 The financial supervision and regulation department under the State Council shall be responsible for supervision and regulation of the insurance industry in accordance with this Law.

Noting that some territorial Governments have made efforts towards achieving the highest standards of financial supervision,

And, yes, financial markets require close supervision and regulation. But what is true of financial markets need not be true of other markets.

That financial institutions are inherently prone to excess and vulnerable to crisis warrants appropriate supervision and prudential regulation.

Senior officials responsible for banking supervision or financial stability issues in central banks and authorities with formal responsibility for the prudential supervision of banking business where this is not the central bank.

Then, too, institutional issues such as the need for transparency in financial markets and sound prudential management and supervision of financial institutions came to the forefront.

The reports and record are revised and monitored by the Financial Institutions Supervision Division of the Royal Monetary Authority.

UNCTAD, Basle Committee on Banking Supervision, Bank of International Settlements D. Domestic management of financial flows Liberalization of capital accounts (lessons learned from the recent financial crisis)

1.4 In regard to the resources (human, financial and technical) available to the Supervision Department of the Central Bank for the purpose of enabling it to carry out its mandate, a division for the follow up of suspect financial operations has been established in the Supervision Department.

Supervision.

Article 69 An enterprise shall accept the financial supervision of the competent authority of finance and the financial auditing of the auditing organ of the state under law.

(6) coordinating with the related organs in carrying out such work as auditing, evaluation and financial supervision and so on.

Article 70 The establishment of an insurance company is subject to the approval of the financial supervision and regulation department.

Noting the establishment in 2001 of the Montserrat Financial Services Commission, which is responsible for the licensing and supervision of all financial services, with the exception of domestic banks,

The principal culprits in the crisis were, rather, lax supervision and regulation of US financial institutions and markets, which allowed unsound practices and financial excesses to build up. China did not cause the financial crisis

The financial management of an enterprise shall consist such financial behaviors as raising funds rationally, operating assets effectively, controlling the cost, regulating the income distribution and reorganization and liquidation, and strengthening financial supervision and financial information management in accordance with the formulated financial strategy.

Proper supervision and job rotation of financial functions at UNCTAD and the United Nations Office at Geneva should also be ensured.

Article 24 An enterprise shall set up a financial examination system on contract and clarify the operational flow and power limits of examination so as to carry out financial supervision.

The legal system in the Netherlands reportedly provided for adequate supervision of financial institutions, as well as those involved in financial transactions, such as notaries, lawyers and car dealers, and required them to report unusual financial transactions.

However, the total amount of the death benefits shall not exceed the limit as stipulated by the financial supervision and regulation department.

Article 81 Any of the following changes to an insurance company is subject to approval by the financial supervision and regulation department

The Brazilian Central Bank has issued several regulations on this issue that are being implemented by financial institutions (FIs) under its supervision.

True, the current financial crisis has brought bank supervision to the fore. But monetary policy, not bank supervision, is the raison d être of central banks, whereas the banks can be well handled by the newly established European Systemic Risk Board (ESRB), which will be responsible for macro prudential supervision in Europe from January 1, 2011.

There were nevertheless serious inadequacies in regulation and supervision of the financial system that, as in Thailand and the Republic of Korea, transmitted the financial crisis into a crisis in the real economy.

We highlighted the crucial role of financial sector supervision, which should pay due regard to efficiency, operational independence and accountability of the agencies involved.

Insurance Supervision and Regulation

A. International prudential supervision

Supervision and sanctions compliance

14. Supervision and sanctions.

Supervision Competent supervision is to be provided to ensure that internal control objectives are achieved.

Article 106 The basic insurance clauses and premium rates for major types of commercial insurance shall be formulated by the financial supervision and regulation department.

Verifying and reporting to the Financial Investigations Unit of the Attorney General's Office on irregular or suspect operations reported by the institutions under its supervision.

With regard to financial agenda and standard setting bodies such as the Financial Stability Forum and the Basel Committee on Banking Supervision, participants recommended that developing countries should be included in their membership and deliberations.

CHAPTER VII FOOD HYGIENE SUPERVISION

CHAPTER VI SUPERVISION AND INSPECTION

Basel Committee on Banking Supervision

United Nations Truce Supervision Organization

The insurance clauses and premium rates for other types of insurance formulated by an insurance company shall be filed with the financial supervision and regulation department .