China Insurance Regulatory Committee may, when necessary, irregularly require an insurance company to submit various kinds of comprehensive or special compliance reports.

Based on the OIOS recommendation, the Department of Management has requested the Accounts Division to evaluate the full costs of operating the United Nations Postal Administration, and has requested the Office of Central Support Services to assess alternative modalities, including outsourcing, for implementing the Administration s mandates.

For example, audit, entry and annual fees, tax on business profit, prudential requirements such as minimum capital, bank guarantee and minimum managerial experience as required in some States.

Chapter V External Supervision over Compliance Management

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.

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

To this end IMF surveillance should include regular updates on supervisory regimes in systemically important countries. Early warnings, commissioned by the G20, should be specific and the IMF should monitor whether policymakers give follow up to the Fund s advice.

The compliance department of an insurance company shall, in order to accurately apprehend the supervisory requirements, seek advice from China Insurance Regulatory Committee, and feedback the opinions and suggestions of its company.

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

(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

The Notice required that the supervision of the prices of daily necessities, especially agricultural products, should be strengthened.

(b) Cooperation with foreign courts or competent authorities and foreign representatives shall in all cases be subject to the procedural requirements of the court.

A decision on extradition or temporary extradition taken at the request of the competent authority of a foreign State (article 503)

In addition, prudential regulations have lagged behind.

Other countries adopted slightly different models. A fashionable approach was known as twin peaks, whereby one regulator handled prudential regulation setting capital requirements while another oversaw adherence to business rules.

The trend for programme managers to seek the assistance of the Section has continued in addition, the advice of the Section is frequently sought by colleagues in other oversight offices in the United Nations system, and outside of it.

In a number of countries, monitoring of, and controls over, precursors will be strengthened to the level required by the 1988 Convention.

Even greater might be the need for such external regulation in the case of exclusive concessions where a natural monopoly takes the place of a State monopoly.

All of these problems reflect the simple fact that policymakers lack suitable tools for conducting regulatory diplomacy in a world of dynamic market reform. The conventional means for doing so mutual recognition and substituted compliance were developed in an environment in which countries would spur each other to raise standards by offering foreigners easier access to domestic markets once regulations in their home countries mirrored their own.

They also asked Congress to restore the previous conditions governing cash and advance payments before the relevant new measures of the Office of Foreign Assets Control (OFAC) were published.

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.

2. Pursuant to the General Assembly s request, OIOS has conducted two other audits of United Nations insurance programmes.

Banks are overseen by a home regulator in their country of incorporation, and by a series of host regulators where they operate. Home regulators and lenders of last resort are increasingly worried about their potential exposure to losses in banks overseas operations.

The Prisons Act required prison officers to take ill prisoners to hospital and the Ministry of Health managed prison health facilities with the available resources.

CAMBRIDGE Four of the world s most important financial regulators the Bank of England, Germany s Federal Financial Supervisory Authority (BaFin), the US Federal Deposit Insurance Corporation, and the Swiss Financial Market Supervisory Authority recently asked the world s derivatives industry to change the way it does business. The question now is whether the regulators can make that happen with a request, as opposed to something more substantial.

Assistance is required to support national investment related institutions and policy advice to create regulatory frameworks conducive to attracting FDI.

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.

The State Labour Inspection supervises the compliance with these requirements pursuant to the Law On State Labour Inspection and Regulations of the CM On State Labour Inspection.

EU regulators initially requested that Google make a response prior to July 27.

It does so by providing that an appearance in the courts of the enacting State for the purpose of requesting recognition would not expose the entire estate under the supervision of the foreign representative to the jurisdiction of those courts.

15. Stresses the need to strengthen the monitoring of contractual translations to ensure that they meet the quality requirements for United Nations documents

(e) quot foreign court quot means a judicial or other authority competent to control or supervise a foreign proceeding

(e) quot foreign court quot means a judicial or other authority competent to control or supervise a foreign proceeding

Policies and regulatory frameworks, as well as any regulatory reform, would follow different objectives in relation to these two segments.

This information will enable INCB to monitor compliance by governments with the control measures required by the drug control conventions and those recommended by ECOSOC.

It should be highlighted that many of the reports requested by OIOS are also very relevant for programme and financial monitoring by UNHCR management.

Regardless of past, present or future, China would never copy foreign models, or require other countries to copy China's practices.

If banks are regulated at the national level, but do business internationally, national regulatory authorities have a permanent incentive to set lax standards to avoid driving business to other countries and to lure it from them instead. Regulatory competition thus degenerates into a race to the bottom, since the benefits of lax regulation translate into profits at home, while the losses lie with bank creditors around the world.

75. The internal control standards discussed earlier in this document require managers to continually monitor their operations.

(b) Each design that meets the requirement of 6.4.6.1 to 6.4.6.3 shall require unilateral approval by the competent authority of the country of origin of the design, unless multilateral approval is otherwise required by these Regulations. .

In addition, prison regulations allow prisoners on the island to work outside the prison under supervision and, in certain circumstances, to be temporarily released for employment.

As to the merits, the State party repeats its contention that it is not possible to seek compensation for acts perpetrated outside the State party's jurisdiction.

(1) A foreign representative may apply to the competent court for recognition of the foreign proceeding and of the foreign representative apos s appointment.

(1) A foreign representative may apply to the competent court for recognition of the foreign proceeding and of the foreign representative apos s appointment.