Debt and financial management (legal aspects)

(iii) Presentation of legal, institutional and financial implications of the legal framework

Legal aspects of debt and financial management

The problems were regulatory, legal, political, institutional, financial and educational.

UNODC technical cooperation aims to assist legal, financial and law enforcement authorities in developing legal frameworks, institutional capacity, training in financial investigations and intelligence gathering, research and awareness raising.

Eliciting financial resources from natural and or legal persons for deposit

People over the age of 18 make financial and legal decisions.

Governments should refrain from granting asylum, legal and financial support, etc.

The group realized that, on certain legal and financial matters, directors might discharge their duties more effectively if allowed access to independent external advisors, for example legal and financial experts.

The Legal Assistance Branch is responsible for programmes and policy relating to mainstream legal aid, financial assistance, community legal centres and the operation of the National Pro Bono Resource Centre.

Governments must recognize these efforts and lend moral, legal, financial and political support to strengthen them.

Training programme in legal aspects of debt and financial management (Central Asian republics and sub Saharan Africa)

Some representatives considered the idea of developing new international legal instruments on economic and financial crime.

This should ideally be comprised of experts in the legal, financial, intelligence and law enforcement spheres.

The United Nations assists Member States by supporting emerging democracies with legal, technical and financial assistance and advice.

UNIFEM also provided technical and financial support to civil society organizations promoting women's rights and providing legal services.

Aspects of the legal, financial and physical infrastructure are considered part of the general enabling business environment.

Among the important sectors it thoroughly examined were the financial, legal and law enforcement or police sectors.

Are financial institutions and other intermediaries under a legal obligation to report suspicious transactions to the authorities?

Clarification had also been sought on the financial and legal implications resulting from the choice of date.

To do so, legal, employment, financial and fiscal frameworks have been further amended to accommodate corporate objectives.

This means they can also draw on available facilities, such as shelter, medical assistance, and financial and legal support.

(c) Organizational and supportive arrangements for technical cooperation among developing countries (such as administrative, legal, informational and financial arrangements).

(g) Increased capacity of regulatory and supervisory authorities to develop conducive legal framework for an inclusive financial sector

All material, legal or contingent liabilities have been appropriately reflected in the financial statements.

Financial aid Planning Legal reform Offers to provide assistance were made by 39 countries.

Secondly, as legal and financial issues were apparent at the initial stage of problem definition and consideration of options, it would have been advisable for UNFICYP Department of Peacekeeping Operations to have obtained assessments of possible legal and financial liabilities to the Organization from the Office of Legal Affairs and from the Office of Programme Planning, Budget and Accounts, respectively.

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.

While National Accountability Bureau is presently functioning as a Financial Intelligence Unit based upon its legal and operational framework.

(b) Consideration of ways in which the global legal framework to counter economic and financial crimes can be improved.

(c) Advise on policy and rules of procedures, specifically those having legal or financial implications for the United Nations

(ix) Advice on legal aspects of financial questions, including formulation and interpretation of the financial regulations and rules, treasury operations, banking arrangements and the operations and investments of the Joint Staff Pension Fund

In Fiji, legal and financial assistance in lobbying, advocacy and drafting with 24 non governmental organizations brought about unprecedented constitutional reform.

This may include support services in areas such as advisory services, market research, financial services and accounting, legal issues and training.

To facilitate technology transfer and enhance the benefit of space technology, ESA provided technical support, scientific data and financial and legal support.

(xiii) Advice on legal aspects of management of development and technical assistance, including personnel and financial arrangements, and the revision and harmonization of staff and financial regulations and rules of the separately funded subsidiary organs

Are financial institutions, other intermediaries and other natural or legal persons required to report suspicious transactions to the relevant authorities?

Creative legal policy initiatives, especially in the international financial services sector, have been challenged and undermined by some developed countries.

It will require considerable technical expertise (chemical, forensic, pharmacological and legal), as well as financial resources, at the country level.

6.23 The Executive Office provides administrative services to the Office of Legal Affairs in connection with financial and human resources.

As to article 38, international law did not provide a legal obligation to provide financial support.

(f) Empowering the Director of Legal Aid not to discharge a legal aid certificate if he considers it not appropriate to do so even though the financial resources of the aided person exceed the prescribed financial eligibility limit.11

Israel failed to recognize its moral, legal and financial responsibility in spite of an international consensus and the relevant General Assembly resolutions.

The effective functioning of financial markets relies heavily on the expectation that high professional, legal and ethical standards are observed and enforced.

Other legal requirements on financial reporting often restrict the structure of cost reports and limit their use for internal management purposes.