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

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

Chapter IX Financial 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.

Adequate lines of authority, supervision and accountability must remain in place as well.

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

Monitoring the implementation of financial restrictive measures (foreseen in paragraph 11 of the resolution) is carried out by the Financial Supervision Authority, an agency with autonomous competence and a separate budget, which operates at the Bank of Estonia.

Article 107 The financial supervision and regulation department shall have the authority to inspect the operations of an insurance company, including its financial position and application of funds and shall have the authority to request an insurance company to submit relevant written reports and information within a prescribed period of time.

Delegation of financial signing authority

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

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

23. Among major developments for the financial industry was the establishment of the Monetary Authority, which consolidated the Supervision Department and the Currency Board. A key effect was to strengthen the regulatory regime.

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

Under Section 19 of the Prudential Regulation 2002, which deals with on site examination of financial institutions the Financial Institutions Supervision Division of the Royal Monetary Authority, as part of its vigilance and surveillance system, conducts frequent on site visits of the financial institutions to specifically check and verify their financial operations.

The Financial Supervision Authority will ensure that, as soon as the Committee established by paragraph 14 of the resolution has drawn up the list of designated persons, all funds, other financial assets and economic resources belonging to the designated persons discovered by the Estonian financial institutions will be frozen.

The financial supervision and regulation department shall, however, have the authority to prevent the insurance company from developing new business or to suspend part of its business or to modify its application of funds.

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

Furthermore, please indicate whether financial reporting obligations also extended to Casinos, and whether the Banking Supervision Department of the Central Bank of the Seychelles, acting as an FIU, is the designated authority to receive such reports.

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.

Under the supervision of the UNDP supported national mine action coordination authority, progress towards the elimination of mine related risks continues.

Article 127 An insurance agent or an insurance broker shall meet the qualification requirements set forth by the financial supervision and regulation department and shall obtain an insurance agent license or an insurance broker license issued by the financial supervision and regulation department shall register with the authority of industry and commerce administration to obtain a business license and shall pay a guarantee deposit or buy a professional indemnity insurance policy.

The Law on the System of Payments and the monitoring authority of the Central Bank are sufficient to carry out such supervision.

Capacity building programme in financial management for the Palestinian Authority

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.

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.

(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.

(c) To strengthen the financial and operational authority of the field offices

(c) Financial contribution to the start up cost of the Palestinian Authority

2.3 On 8 October 2002, DRC filed a complaint with the Danish Financial Supervisory Authority, which monitors financial companies.

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.

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

a. Those run by the family itself with no involvement whatsoever of non family members, and under the supervision and authority of their parents or guardians.

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.

any supervisory or regulatory authority of financial institutions in Barbados and the appropriate supervisory or regulatory authority of financial institutions of another country, at the request of that authority, where there is a branch, holding company or affiliate of the licensee operating in that country.

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.