regulatory compliance, fines and penalties

3. Total costs of regulatory compliance

Compliance with United Nations accounting standards

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.

Compliance with the United Nations accounting standards

Compliance with international labour standards to be ensured

The UNIDO programme on biosafety assists developing countries and countries with economies in transition to build up their institutional capacities, especially those relating to regulatory oversight and compliance with internationally agreed standards.

Subsequent legislation in 1949 the Rules of Childcare Centres further developed regulatory standards.

(3) a declaration on their compliance with the Accounting Standards for Enterprises

2. Experts recommended that there should be complementarity between voluntary standards on EMS and regulatory measures.

UNICEF has completed its own evaluation, showing compliance with the norms and standards.

(e) To undertake an evaluation of rations performance standards and indicators to determine their compliance with industry standards (ibid., para. 44)

Circular of China Insurance Regulatory Commission concerning Printing and Distributing the Guidelines for the Compliance Management of Insurance Companies

The Act also included regulatory measures over banks and non bank financial institutions in compliance with relevant international instruments.

The securities firm should have appropriate reasons for dismissing responsible person for regulatory compliance and report to the securities regulatory agency under the State Council in written within 3 working days.

In June 2003, ASEAN 3 agreed to harmonize financial policies and standards, regulatory systems and tax treatments.

It was also successfully implementing legislation on refugees in full compliance with international standards.

Examples include, increasing the probability of detecting fraud, waste, abuse or error, preventing an improper activity or enhancing regulatory compliance.

Introduce media reform, e.g., internationally recognized professional journalistic standards, through regulatory practices and private engagement with media entities.

Establishing a realistic and effective regulatory environment may be an important complement to the promotion of EMS standards.

He will insist on compliance with international standards of fair trial on the files transmitted.

(d) To support implementation and monitor compliance with those security policies, standards and operational procedures

International and national regulatory and standards bodies have also taken up this issue and are now formulating and advising on minimum information security standards for international commercial partners.

However, the existing regulatory framework and standards might be inadequate to accommodate such a broad range of GPS applications.

Regulatory frameworks should ensure that minimum standards are in place to achieve network interoperability within countries and GII connectivity

Ensure compliance with international standards for airport and airline security and other modes of transportation security.

PRI is regularly monitored for compliance with air quality, water effluent and solid waste disposal standards.

Article 5 The compliance management of insurance companies shall be supervised and inspected by China Insurance Regulatory Committee and its dispatched offices.

China Insurance Regulatory Committee may, when necessary, irregularly require an insurance company to submit various kinds of comprehensive or special compliance reports.

See, for example, Abram Chayes and Antonia Handler Chayes, The New Sovereignty Compliance with International Regulatory Agreements (Cambridge, Harvard University Press, 1995).

Abram Chayes and Antonia Handler Chayes, The New Sovereignty Compliance with International Regulatory Agreements (Cambridge, Massachusetts, Harvard University Press, 1995), p. 159.

Additional work was required by many offices however to ensure full Minimum Operating Security Standards (MOSS) compliance.

Article 30 The compliance department of an insurance company shall be responsible for organizing the study of the important supervisory documents circulated by China Insurance Regulatory Committee, make risk indications and put forward compliance suggestions.

They are for sale to corporations and individuals who want to offset their emissions for non regulatory purposes, are verified by independent verifiers, but are not certified by a regulatory authority for use as a compliance instrument.

Where there was a need for corporate standards and regulatory enforcement, it was the responsibility of the particular Governments to act.

It is charged with preparing and presenting an opinion on the regulatory standards that would ensure radiological protection and nuclear safety.

The current year will bring the United Nations complex into full compliance with the minimum operating security standards.

(d) Reminding Governments of the responsibility to uphold international human rights standards in promoting compliance with the Guidelines.

Article 32 China Insurance Regulatory Committee shall, either through the compliance reports submitted by these companies or by conducting on the spot inspections, supervise and evaluate the compliance management work of insurance companies on a regular basis.

(c) The key importance in this respect of financial governance, including the quality of legal and regulatory systems, transparency, information, accounting standards, and performance standards across a range of private and public institutions.

The Insolvency Sector Assessment uses a comprehensive guideline, developed as a composite of the leading international standards in insolvency, to measure a given country's legislative compliance with these standards.

In Lithuania, a cleaner production programme is being implemented with support from the Norwegian Government to improve environmental performance, competitiveness and regulatory compliance of industry.

Performance indicators or benchmarks showing specific compliance with human rights standards should be developed for relevant policies and programmes.

The continuing OIOS review of compliance with the UNHCR security policy showed that additional work was required by many field offices to ensure full compliance with the Minimum Operating Security Standards.

EurepGAP has replaced or assimilated various regional, product group and retailer specific standards and has integrated regulatory requirements on HACCP, MRLs and traceability.