Association of Insurance Supervisory Authorities Countries

Supervisory Authorities of Developing Countries . C.3 XXX

The control and supervisory functions in the financial sector should be reinforced through increased cooperation between national and international supervisory authorities.

1 The Basel Committee on Banking Supervision (BCBS) is a committee of banking supervisory authorities that was established

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

Following agreement on a final text, supervisory authorities throughout the world would be encouraged to give their formal endorsement of the core principles as a basic reference for all supervisory and other concerned public authorities. The implementation of the principles would be monitored by BCBS, together with other interested organizations.

The task of the supervisory authorities of the Ministry of Trade, in this context, is to detect such practices and highlight them.

Supervisory mechanisms

Supervisory skills training

Supervisory and regulatory arrangements

Managers, administrators and supervisory staff

(a) Management and supervisory training

The Article 6 Supervisory Committee may draw on outside expertise and the secretariat services the Supervisory Committee.

(c) The managerial competencies for supervisory staff so as to provide an assessment of their supervisory skills

Mr. Daniel Wright Supervisory Special Agent,

Mr. Thomas Winkler Supervisory Special Agent

(g) Management, supervisory and general training ( 9,600).

During the campaign, the Press and Publication Administration and the Working Group collaborated with market supervisory authorities to confiscate obscene and harmful material, vulgar songs and the like at book markets.

Other States have given their regulatory authorities the right to designate informal transfer systems as regulated funds transfer systems, or as financial services, in order to establish supervisory authority over them.

ZUS social supervision is exercised by supervisory boards.

(i) Reprimand, written or oral, by a supervisory official

Supervisory Project Development Officer, United States Agency for International Development

21. In addition to the people management training programme, a supervisory skills programme has been instituted for senior General Service and junior Professional staff with supervisory responsibilities.

Does Barbados' government (or its supervisory authority) train its administrative, investigative, prosecutorial and judicial authorities concerning the enforcement of laws relating to typologies and trends in the methods and techniques used in the financing of terrorism?

Her claim under the supervisory procedure (nadzornaya zhaloba) gave no result.

III. Other requirementsIncludes remote translation requirements, key supervisory staff, freight, communications.

III. Other requirementsIncludes remote translation requirements, key supervisory staff, freight, communications.

III. Other requirementsIncludes remote translation requirements, key supervisory staff, freight, communications.

Continuation of close cooperation between the State Sanitary Supervisory Body and the State Environmental Protection Supervisory Body including the participation of the former in the realization of state environment monitoring

Inmarsat terminals coupled with appropriate sensors provide supervisory control and data acquisition.

The Committee provides a forum for regular cooperation on banking supervisory matters.

Changes are also planned in the organization of the ZUS supervisory boards.

(9) keeping in touch with the supervisory organ in doing the daily routine, making follow up evaluations on the supervisory measures and requirements and feeding back the related opinions and suggestions and

Here, the European System of Central Banks could serve as a model. Centralized financial supervision would avoid the need for banks to duplicate reports to different authorities, allow financial rules and supervisory practices to be harmonized, and eliminate distortions to competition.

The Dutch procedure for freezing terrorist assets is directed by a group of representatives of the Ministry of Foreign Affairs, the Ministry of Finance and the Ministry of Justice, the AIVD, the Public Prosecution Service and the financial supervisory authorities.

The same can be concluded in appointing members of steering and supervisory boards.

264 1999 Coll., the supervisory authority can impose the following measures on business entities

STAFF OF THE NATIONAL SUPERVISORY BODY FOR TAX ADMINISTRATION (SUNAT), BY CATEGORY AND SEX

However, greater attention needs to be paid to administrative and internal discipline supervisory responsibilities.

If it is taken into account that members of steering and supervisory boards usually get fees for work in steering and supervisory boards, and they are at the very source of information and decision making, then we can assume why there is so high prevalence of men in comparison to women in steering and supervisory boards.

The competent supervisory authority has also the power to impose a fine on anyone who

Further consideration should be given to making training mandatory for all staff with supervisory responsibilities.

The supervisory programme focuses on setting goals, delegating, coaching, providing feedback, motivating and communicating effectively.

The number of exemption permits issued by the supervisory authorities of the Länder in accordance with the Act on the Protection of Young Persons at Work (permissible child labour) and the number of established violations of the ban on child labour give certain indications, however.

Women occupy just 5 of the seats on the management and supervisory boards of large companies.