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

The Central Bank of Oman circulated the Act to all banks and financial institutions under its supervision, pursuant to Circular No. 936 2002 of 7 April 2002 (annexed hereto).

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

It broadens the range of government authorities involved in supervision of compliance with the Act.

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

(6) to make supervision and inspection rounds to see whether any act is committed against this Law

There is also a Federal Supervision of Curricula, Textbooks and Maintenance of Standards of Education Act 1976.

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

Prominent among these are the Public Procurement Act, the Financial Administration Act and the Internal Audit Agency Act.

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.

The National Security Act 1992 Financial Institutions Act 1992 Prudential Regulation 2002 Bhutan Penal Code 2004.

Corporations and financial institutions were regulated through legislation such as the Corporations Act of 2001, the Australian Securities and Investments Commission Act of 2001, the Australian Prudential Regulation Authority Act of 1998 and the Financial Transaction Reports Act of 1988.

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.

5. The other guidelines concerning the principles of security, supervision and sanctions are covered by articles 7, 8 and 9 of the Libyan Information Act.

Resources (human, financial, material), are indications of the NCU s capacity to act,

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.

These are the Royal Monetary Authority Act 1982, Financial Institution Act 1992, Foreign Exchange Regulations 1997 and the Prudential Regulations 2002.

As a general rule, the Act applies to State museums and other museums, which receive financial support under to the Act.

In India, the government has announced the establishment of the Financial Stability and Development Council (FSDC) to address inter regulatory coordination issues and provide macro prudential supervision. In the United States, the Dodd Frank Wall Street Reform and Consumer Protection Act, and new initiatives to monitor the safety of financial products, could alter the architecture of finance.

1. The Probation of Offenders Act, 1957, subsection 5.1, allows for the supervision of an offender in a therapeutic programme that involves reconciliation between both parties involved in a criminal act, i.e. the victim and the offender.

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.

Part VI of the Personal Status (Catholics) Act provides for parental authority and supervision of the children until they reach adulthood in articles 119 to 138

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.