The competent authorities of the penitentiary institution are obliged to examine the complaint and the request.

The Department of Financial Monitoring also collaborates with the competent bodies of foreign States.

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

The agency appointed by securities regulatory agency under the State Council should perform supervision and administration roles and responsibilities within the scope of authorization from the securities regulatory agency under the State Council.

90. The following are the main bodies supervising and monitoring working conditions

Pacific Coast Districts

Regulatory institutions such as bank supervisory agencies and bodies that oversee the telecommunications, food, and energy industries play a vital role by maintaining the always delicate balance between free markets and the actions of elected governments and legislatures. The central bank is perhaps the most important of these institutions, for it conducts monetary policy (and sometimes serves as the financial sector regulator).

The securities regulatory agency under the State Council can suggest the banking regulatory agencies of the State Council to give penalties to the person in charge and any other person directly responsible according to laws.

SAICM PrepCom3 (September 2005)

That solution will be incomplete, however, because not all derivatives traders are regulated financial institutions, and because many creditors would find ways to circumvent the contract and the requirement. If the coverage is not complete, one can expect the regulated to complain that they have been placed at a competitive disadvantage.

Article 7 The securities regulatory agency under the State Council, the People's Bank of China and other financial regulatory authorities under the State Council should establish information sharing mechanism of supervision and administration over securities firms.

Regulators may well need to turn to bankruptcy laws to fix the problem. The regulators call to the ISDA for voluntary action will not amount to much if it is just a request to the derivatives industry to act against its own financial interests.

All Cuba's programmes involving nuclear energy have strictly peaceful uses. They are subject to strict control by the competent national authorities and are monitored on a permanent basis by IAEA.

The Law on the System of Payments and the monitoring authority of the Central Bank are sufficient to carry out such supervision.

(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

Competence ratione temporis of the monitoring body (art.

Executives Profesionals Administrators Source SUNAT, Staff management.

The list of the designated commercial banks shall be determined and publicly announced by the securities regulatory agency under the State Council jointly with the banking supervision and management organs of the State Council.

Reports of competent institutions

The municipality, as central authority, designates the agency that will monitor compliance, in practice often the police.

Cuba's only interest in nuclear energy relates to the peaceful uses of such energy subject to verification by the International Atomic Energy Agency (IAEA), which Cuba recognizes as the authority responsible for verifying compliance with the Treaty.

After being received by the Ombudsperson Office, the complaint is forwarded to the respective competent body for investigation.

The present report addresses the distinct roles and responsibilities of the Organization's three major groups of stakeholders in the process of strengthening monitoring and evaluation, namely, the intergovernmental bodies, OIOS and the senior and programme managers of the Secretariat.

Countering corrupt practices in electoral processes requires cooperation among the key institutions that supervise elections, such as the electoral agencies, the police and anti corruption institutions.

Convergence of national regulations should be accelerated, and closer cooperation between national authorities should become a priority. Otherwise, national authorities will be unable to respond properly to cross border developments.

Article 6 The securities regulatory agency under the State Council should perform supervision and administration roles and responsibilities of securities firm within the law.

The 1961 Convention merged the Permanent Central Opium Board and the Drug Supervisory Body into one body, the International Narcotics Control Board.

Disappointment about the raters performance, and skepticism about the effectiveness of regulation, has led to calls to eliminate any regulatory reliance on ratings. If ratings are not backed by the force of law, so the argument goes, regulators need not worry about rating quality and can leave the monitoring of raters to the market.

5 Other items required by the securities regulatory agency under the State Council to prescribe in company regulation.

Principal or subsidiary body

Moreover, in such proceedings the body having jurisdiction may request an opinion from the competent public institutions.

Specific measures shall be formulated by the securities regulatory agency under the State Council.

This Authority is made up of the Heads of key government regulatory and supervisory bodies and represents Barbados' effort to ensure that all relevant agencies within the country are brought into the fight against money laundering and terrorist financing.

(b) An obligation to have a sentence not calling for imprisonment reviewed by a higher competent authority or judicial body.

Cooperation with other United Nations bodies, specialized agencies and other competent bodies.

A principal or a subsidiary body

4 Other circumstances recognized by securities regulatory agency under the State Council.

5 Having other conditions that are stipulated by the securities regulatory agency under the State Council.

The Government was also asked to provide information on the manner in which the labour inspection service and the other competent bodies supervise and ensure the principles of equal remuneration, as enshrined in the Convention.

Cooperation with other United Nations bodies, specialized agencies and other competent bodies.

Fourth, the role of rating agencies needs to be rethought, with more regulation and competition introduced. Finally, liquidity risk should be properly assessed in risk management models, and both banks and other financial institutions should better price and manage such risk most financial crises are triggered by maturity mismatches.

Other shareholders of securities firms should comply with the related requirements of the securities regulatory agency under the State Council.

Day to day politics cannot dominate the regulation that markets need. The single most important institutional reform underlying price stability throughout the world has been the stronger independence of central banks.

The supervisory authority is the local authority municipality, which regularly tests the quality of the water.

The Deputy Executive Director assists the Executive Director in the performance of his or her functions.