Legal and compliance

In this capacity, the Compliance Officer will serve as an adviser on legal issues to the Chief of the Risk and Compliance Section.

As the Legal Counsel, I assisted the Central Bank in ensuring compliance with legal aspects of its operations covering International Finance and Trade, vetted all agreements entered into, ensuring compliance with the relevant laws.

Each of these legal acts ensures compliance with the principle equal pay for work of equal value.

This balance guarantees the longevity of the legal regime by providing incentives for membership and compliance.

Article 23 The securities firm should set up responsible person for regulatory compliance to audit, supervise or check legal and regulatory compliance of management behavior of securities firm.

55. The representative of China hoped that the legal opinion would receive a positive response and compliance.

It is no less important that compliance with those legal instruments should be fully assured.

Post auction evaluation of qualifications is limited to the verification of legal, economic and financial information of the company, its fiscal compliance, and compliance with possible additional requirements contained in the notice of auction.

Legal provisions had also been enacted to improve the security devices of motor vehicles, in compliance with EU directives.

Research Compliance with the constitutional and legal mandates requires continuous study of the population group consisting of women heads of household.

Any sound legal instrument should strike a balance between rights and obligations this can guarantee the longevity of the legal regime by providing incentives for membership and compliance.

The Compliance Officer will be also involved in the legal aspects of the Service's activities, developing and maintaining its contracts.

These could include a legal assessment of the effectiveness of existing instruments as well as an addressing of the issue of compliance or limited compliance by parties, and identification of the need for additional protocols or amendments.

The legal advisor is fully engaged in all phases to spot legal issues involving compliance with the law of war so they can be addressed early in the planning process.

(c) Legal quality control of condoms should be enforced and compliance with the International Condom Standard should be monitored in practice.

314. The Committee recommends the formulation of a working strategy involving training, publicity and legal literacy regarding the new legal provisions to achieve de facto compliance with legislation promoting the rights of women.

Mexico emphasized that the Treaty must be universal and that full compliance was a legal obligation for States parties.

(e) The implementing authority monitors compliance with the legal requirements, either on its own or through labour union bodies

Recognizing also the importance of the Compliance Agreement, which builds upon the legal framework established by the Convention, and noting that while twenty two States have accepted it, the Compliance Agreement has not yet entered into force,

The international community must hold the occupying Power accountable for its actions and must demand compliance with its legal obligations.

Legal and administrative measures taken in Cyprus for combating the financing of terrorism are in full compliance with the Eight Special Recommendations of the FATF.

In compliance with these provisions of Article 82 of Additional Protocol I, ADF legal officers are available at both the strategic and operational levels of command.

The Vienna system had been strongly criticized since it left it to individual States to determine the legal consequences of non compliance with reservations.

Based on the legal opinion of the United Nations Legal Counsel, as contained in CCW GGE X 3, it seems that the most appropriate way of introducing a compliance mechanism for the Convention would be its amendment.

(3) situation of the compliance chief and the compliance department

(d) Statement on the determination of non compliance Declaration on non compliance

Review of the status of compliance with specific decisions of the Parties on non compliance

Review of the status of compliance with specific decisions of the Parties on non compliance

Chapter III Compliance Chief and Compliance Department

(3) hearing the compliance issues the compliance chief and the compliance department reports and

Field of application compliance.

extent of worldwide compliance

Article 3 Compliance management means that insurance companies shall prevent, identify, evaluate, report and handle compliance risks by taking measures such as establishing the compliance department or the compliance posts, setting down and carrying out compliance policies, conducting compliance monitoring and providing compliance trainings, etc.

(i) Issues of non compliance with the Convention and the reasons for non compliance

These other risk management departments shall take charge of identifying and evaluating various kinds of risks, including their own compliance risks, and reporting the related compliance risk information to the compliance department, and shall, with cooperation with the compliance department, monitor and evaluate compliance risk.

Compliance with the legal acts in force is ensured by the State Labour Inspection that acts in accordance with the Regulation of the CM Nr.53 of 14 March 1995.

She stressed that elements of the Programme were found by the legal opinion not to be in full compliance with international law and she appealed for a deferment of it.

The AIV discussed in general terms the legal aspects of the problem of violence against women and supervision of compliance with standards relating to honour killings, reproductive rights and genital mutilation.

The Compliance Committee may examine systemic issues of general compliance of interest to all Parties where

Factors considered to assess suppliers' credibility are inter alia a good record of legal compliance, past performance, business integrity, strong credit standing, considerable capital strength and sound financial status.

(iii) A national seminar on the topic quot The national legal status of permanent neutrality and Turkmenistan apos s compliance with its obligations relating to the human dimension quot

one case of non compliance

Establishment of a compliance committee

Principle of non discrimination compliance