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

2.3 On 8 October 2002, DRC filed a complaint with the Danish Financial Supervisory Authority, which monitors financial companies.

Financial control

Monitoring the implementation of financial restrictive measures (foreseen in paragraph 11 of the resolution) is carried out by the Financial Supervision Authority, an agency with autonomous competence and a separate budget, which operates at the Bank of Estonia.

VI. ON FINANCE

Belarus intends to establish a special State entity responsible for detecting suspicious transactions and preventing the financing of terrorism.

The Emirates Securities and Commodities Authority

Generalization

General Options

(c) Monetary Authority of Singapore Circular No. BFIG 9 93 dated 28 July 1993

(d) Monetary Authority of Singapore Circular No. BFIG 10 93 dated 28 July 1993

Circulation

Italy s armada of Guardia di Finanza boats would hardly forestall a massive exodus of wealth if Italians see a sizable wealth tax coming.

The Financial Supervision Authority will ensure that, as soon as the Committee established by paragraph 14 of the resolution has drawn up the list of designated persons, all funds, other financial assets and economic resources belonging to the designated persons discovered by the Estonian financial institutions will be frozen.

An office of the State Treasury is responsible for monitoring insurance companies and pension funds.

In the absence of a Government agency monitoring activities to prevent the legalization of income and the financing of terrorism by persons carrying out financial transactions, such monitoring is carried out by the financial monitoring body.

The 45 members of the National Observatory, however, have not yet been appointed.

Sources Federal Executive, Report of the Government for 2001, and Ministry of Finance and Public Credit, Report on Federal Public Finance 2001.

In the aftermath of the global financial crisis, however, financial supervision and macroeconomic management have been forced to reunite.

Of course, this example is a generalization.

Source Federal Executive, Report of the Government Ministry of Finance and Public Credit, Report on Federal Public Finance 2001 and Ministry of Social Development.

The Financial Committee shall be responsible for the financial control of the Organization and for the control of the application of chapter IV of this Agreement.

A Fiscal Responsibility Law addresses the legitimate concerns of the federal government and the political objections that have emerged on the island around the proposal for a financial control board.

Ordinary securities must be registered with the SEC before they can be traded.

Annual financial statements are prepared by UNIDO and audited by its Internal Oversight Group.

The independent expert welcomes the issuance of the new circular.

The UNHCR Oversight Committee was established in 1997 to assist the High Commissioner in overseeing the financial and operational management of the agency, to monitor the independence and effectiveness of the internal oversight functions and to ensure that oversight findings and recommendations were adequately addressed.

The UNHCR Oversight Committee was established in 1997 to assist the High Commissioner in overseeing the financial and operational management of the agency, to monitor the independence and effectiveness of the internal oversight functions and to ensure that oversight findings and recommendations were adequately addressed.

The Council is a decentralized body of the Federal Government, with its own legal personality and assets and enjoys technical and managerial autonomy.

In this connection, the Government notes the decision of the Financial Supervisory Authority that this language policy does not violate section 3 of the Financial Business Act No. 660 of 7 August 2002, as the measure involved is a practical measure resulting from limited resources.

The Board also considered that the right balance had not been struck between the requirements of financial control and efficiency.

(d) A commission on inter State financial and industrial groups and joint enterprises

The second quote is from the head of the UK Financial Services Authority.

The rate would automatically adjust annually based on federal receipts in the previous fiscal year.

UNICEF understands that the segregation of duties is a key factor in the internal control framework but maintains that, as outlined in Financial Circular 34, these controls should be exercised by authorizing, certifying, approving and paying officers in fulfilment of their responsibilities.

The Australian Securities and Investments Commission was an independent government body that was specifically responsible for enforcing corporate and financial services laws.

But a blanket policy would be a mistake.

First method steps towards mainstreaming

But what if I wanted to generalize a little bit ?

To this end, the government must tighten financial supervision, improve budgetary management, and enhance the operational efficiency of fiscal policies.

The international financial architecture should be strengthened, especially with regard to financial crisis prevention and management.

The Supervisory Authority did not consider whether the language requirement violated any other legislation, in particular the Act against Discrimination.

The SEC was once a great and powerful independent agency. It fell on hard times in recent decades and is only beginning to get its act together under new leadership.

The Conference took note of the reports of the 25th Session of the FCO and the 33rd Session of the PFC and adopted the recommendations therein.

But generalizations often aren't a good thing.