Verifying and reporting to the Financial Investigations Unit of the Attorney General's Office on irregular or suspect operations reported by the institutions under its supervision.

The Supervision Authority conducts financial supervision in the name of the State and is independent in the conduct of financial supervision.

Similarly, international organizations and peace operations should ensure that bodies or processes under their control or supervision do not obstruct, directly or indirectly, the restitution of housing, land and property.

(i) The date of change in supervision

a) system of program epidemiological checks and supervision

Basel Committee on Banking Supervision

UNOPS would continue to offer both complex operations management implementation services and individual service lines, for example recruitment and administration of human resources, contracting and procurement services, project supervision and loan administration, and conference management services.

Global finance has been one of the most eager beneficiaries of these trends, using Internet networks not just as a tool to conduct operations with greater efficiency and velocity, but also as a means to circumvent state supervision.

This model does not appear to optimize the operational effectiveness of the UNMOs for several reasons. First, the Operations Branch does not necessarily provide expert supervision because the national contingent staff in the Branch may not have UNMO experience, or sufficient time for UNMO activities owing to their full time involvement with the operations of the armed contingents.

Judicial supervision of the use of isolation in pre trial detention

These regulations incorporate the minimum standards of 25 Core Principles for Effective Banking Supervision, which is being promulgated by the Basel Committee for Banking Supervision, BIS.

The crisis has starkly revealed the insufficiencies of existing banking supervision.

Banking supervision was not included among the ECB s objectives, though one article of the treaty gives the system of European central banks as a whole the task of contributing to effective supervision.

Bank for International Settlements, Basel Committee on Banking Supervision

The Authorized body performs a mandatory supervision over the process of information submission.

Senior officials responsible for banking supervision or financial stability issues in central banks and authorities with formal responsibility for the prudential supervision of banking business where this is not the central bank.

The Department of Supervision of Labor Laws in the Ministry of Industry, Trade and Labor

Statistics have shown over the years a steady increase in the number of participants and beneficiaries covered by the Fund, which has resulted in an increasingly complex workload and a growing number of cases processed by the sections and work units under the supervision of the Chief of Operations.

(d) Supervision of the obligation to take steps (under article 2 (1) of the Covenant).

), based in Athens, under the supervision and control of the Ministry of Health and Welfare.

4. Recommends that, following the change in supervision of a space object in orbit

The rescued kids told police that under the supervision of Adamya they were better.

In 1928, he earned a doctorate in psychology, under the supervision of Karl Bühler.

Control of wages is done by inspection authorities, but such supervision is not sufficient.

Irresponsible risk taking and excessive greed outpaced prudential regulation and supervision.

No exclusions with regard to supervision are envisaged for this sector.

Responsible for continuity of radio communications and the supervision, including shift rosters, of the radio operators.

Yet we are far from having the supervision needed for proper implementation of the rules.

In the course of these visits, supervision lessened, with persons entering and leaving the room.

The post is now responsible for the supervision of seven professionals and approximately five consultants.

In Mexico, the supervision of people and cargo is not undertaken by the same body.

Many suggested that international supervision of the elections would be necessary to ensure their fairness.

As a result, the big transnational institutions are lobbying hard for a pan European approach to banking supervision and regulation (and implicitly for fiscal bailouts should that supervision and regulation fail).

They cannot limit themselves simply to supervision and appeals to the authorities.

For the past twenty years, it has been under the supervision of Professor Peter Parsons of Oxford.

The Immigration Service Department is responsible for the supervision of people travelling into and out of Thailand.

Noting that some territorial Governments have made efforts towards achieving the highest standards of financial supervision,

Human trafficking was transferred from the police to job agencies and the Ministry of Labor Supervision.

Indeed, the drafters of the ECB statute produced an astonishingly far sighted approach to banking supervision.

Supervision of regulations for protection and security at work is made by labour protection inspection authorities.

The national ordinance on the supervision of money transfer companies became effective on 12 August 2003.

Significant progress has been made towards more reliable and effective supervision of banking, insurance and pensions.

Department of Peacekeeping Operations

(a) The supervision of the enforcement of sentences, the early release of convicts, the commutation of sentences and pardons

Common and more integrated supervision is the first step towards a banking union.