Most investigators have little or no training in ethics and regulatory compliance, for which there is no mandatory education.

The Oversight Committee will have an overall responsibility for ensuring compliance with these requirements.

Status of compliance with annual data reporting requirements (Article 7, paragraphs 3 and 4)

(d) Fulfilling compliance and accounting requirements, such as redrafting a statement of investment policy.

UNICEF agrees to ensure compliance with the requirements of Financial Circular 15, revision 3.

It concluded that, whereas the techniques were appropriate for ensuring regulatory compliance, in order for them to meet the more stringent requirements for verification, increased sensitivity would be required as well as an enhanced ability to detect specific isotopes and chemical species.

The approach also provides the opportunity to meet compliance requirements while minimising immediate cost implications.

The various aspects of peacebuilding are subject to different laws and different regulatory requirements, and their funding requirements must be analysed on a case by case basis.

The Protocol sets out procedures for parties to report data on their compliance with treaty requirements.

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.

The participants jointly concluded that the Slovak legislation was in general compliance with the requirements of these instruments.

This may be particularly important for organizations which need to comply with legal or regulatory requirements for disclosing and retaining information.

Prepared job descriptions for staff members in the Section, recruited staff as required and ensured compliance with administrative requirements.

State supervision over compliance with the requirements of health and safety at work is exercised by the Labour Inspectorate.

In all the cases, the compliance of the bank activities with the requirements of the Regulation 5 was verified.

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.

Many speakers reported to the Conference on the compliance of their countries with the international cooperation requirements of the Convention.

Many speakers reported to the Conference on the compliance of their countries with the international cooperation requirements of the Convention.

Status of compliance with annual data reporting requirements (Article 7, paragraphs 3 and 4) for the period 1986 to 2004

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

The Audit Services Branch also developed a checklist of standard requirements to assist country offices in monitoring compliance with the requirements and communicated it to country offices on 10 March 2005.

Core work programme activities with prescribed deadlines Maintenance of systems, databases and clearing houses (e.g. GHG information system) Regulatory functions (e.g. CDM Executive Board, Compliance Committee).

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.

We cannot build a safer system if we do not raise global requirements and if we tolerate non compliance with the rules.

The ethics office will monitor compliance with the annual ethics training requirements and notify staff members of their obligations in this regard.

The Commissioner monitors compliance with the requirements of the Act, accepts applications from persons and provides opinions concerning possible cases of discrimination.

A checklist of the standard requirements to assist country offices in monitoring compliance with the requirements of the Manual has been developed by the Branch and was communicated to country offices on 10 March 2005.

Compliance by country offices with national execution and non governmental organization audit requirements is reflected in the annual performance evaluation of UNFPA Representatives.

The Penal Code is fully in compliance with the requirements stipulated in Sub paragraph 1(a) of UN Security Council Resolution 1373 (2001).

Some countries will opt for greater stability, imposing tough capital and liquidity requirements on their banks, while others may favor greater innovation and adopt a lighter regulatory touch.

(b) Compliance with rules, regulations and other requirements of authorities in connection with the intended carriage, including filings, applications, and licences relating to the goods

These requirements are enforced through internal controls, compliance functions and external review by the Central Bank, the FIU, Auditors, CFATF and the World Bank IMF.

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.

Regulatory issues

Regulatory action

The type of institution that we have in mind should be a stand alone organization operating as a registered investment bank and subject to capitalization, regulatory, statutory, and other requirements.

Many speakers reported on national programmes, plans and practices, as well as legislative and administrative measures already taken to ensure compliance with the requirements of the Protocol.

The additional costs of meeting the new requirements include initial export losses costs of national capacity building and costs of initial and continued compliance at enterprise level.

The first is a lack of supply capacities to produce competitive products that meet the technical and regulatory requirements relating to health, safety and environmental issues set by the importing markets.

Absent international coordination, the opportunities for destructive regulatory competition will defeat regulatory reform.

It has examined disclosure related to general meetings, the timing and means of disclosure, and disclosure on the adoption of best practices in compliance with corporate governance requirements.

Otherwise, it was noted, the Model Law would become less flexible and could give rise to possibly frivolous protests on the basis of non compliance with publicity requirements.

In paragraph 199, the Board recommended that UNICEF improve compliance of its cash assistance in Indonesia and Sri Lanka with the requirements of Financial Circular 15, revision 3.

Compliance by country offices with nationally executed expenditure and the audit requirements of non governmental organizations has also been reflected in the annual performance evaluation of UNFPA representatives.

Other regulatory controls