Monitoring compliance with licensing regulations

These requirements are supervised by State authorities.

Period of supervision of special goods entitled to duty exemption or reduction will be specified by the Customs General Administration.

other documents and information requested by the financial supervision and regulation department.

other documents and information requested by the financial supervision and regulation department.

Other amendments as specified by the financial supervision and regulation department.

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

Chapter V External Supervision over Compliance Management

In order to be able to organize youth custody in the individual Länder in accordance with uniform principles, the Land administrations of justice have issued national administrative provisions on the youth custody system containing detailed regulations on the youth prison system.

Monitoring compliance with the licensing regulations is an administrative affair.

Awareness campaigns for encouraging women to enter fields traditionally dominated by men.

Monitoring and registration procedures are in place to check that operations are carried out in accordance with legal requirements.

The International Narcotics Control Board (INCB) oversees compliance by governments with their obligations under the conventions.

Regulatory agencies need enforcement authority so that stricter rules can be implemented

There is an increasing practice to provide for the monitoring of the management of groundwaters.

To appoint someone to be the compliance chief, an insurance company shall, in accordance with the Administrative Provisions on the Post holding Qualifications of Directors and Senior Managers of Insurance Companies and the relevant provisions promulgated by China Insurance Regulatory Committee, submit the appointment for approval.

Most of the circumstances of life in prison were made the subject of regulation by the Länder, which are responsible for the prison system under the German Constitution, in their National Administrative Regulations on Youth Detention , which takes the Prison Act as its orientation.

Article 32 China Insurance Regulatory Committee shall, either through the compliance reports submitted by these companies or by conducting on the spot inspections, supervise and evaluate the compliance management work of insurance companies on a regular basis.

Failure to adhere to such requirements will be taken seriously and may result in supervisory action being taken.

6.

The competition supervision proceedings of the Office are governed by the provisions of the Act or, in absence of them, by the provision of Act No. IV of 1957 on the General Rules of Public Administrative Proceedings. (The procedural rules of cooperation with foreign competition authorities are set out in international agreements or in other legal norms, the Act says.)

As yet, there is no extensive statutory regulation for the youth system, as it exists in the form of the Prison Act for adults apos prisons.

Article 5 of the Decree provides that the Chairman of the Council of Trustees shall be in charge of supervising and managing the affairs of the Unit.

1. The prison administration shall provide for the careful selection of every grade of the personnel, since it is on their integrity, humanity, professional capacity and personal suitability for the work that the proper administration of the institutions depends. 2.

It provides for better planning and coordination, improved management, more effective monitoring and evaluation, including establishing benchmarks and performance indicators.

5. Statutory regulations on the youth custody system are only contained in a small number of fundamental and organizational provisions of the Youth Courts Act and the Prison Act.

The right did not discharge the State of its responsibility for education planning, monitoring and general control of the education system.

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

Monitoring of activities takes place at the unit and management level, but is not formalized in guidelines.

In this case the prison governor was cautioned to prevent discriminatory treatment and impairment of the rights of women.

(1) Where any head of compliance do not report to the securities regulatory agency of the State Council or relevant self discipline organizations about illegal or irregular acts

The Atomic Energy Regulatory Board (AERB) met the prevailing international norms of regulatory practices and had successfully carried out its function as watchdog over the Indian nuclear programme and over other installations handling radiation.

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.

Other States have given their regulatory authorities the right to designate informal transfer systems as regulated funds transfer systems, or as financial services, in order to establish supervisory authority over them.

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

Cooperate in developing suitable, legal, regulatory, and oversight procedures.

As legislators and regulators continue to shape the investment environment, it is important not only to monitor and evaluate the impact of each piece of additional regulation the way rules interact with one another and with new rules as they are introduced must also be understood. Unnecessarily broad regulations should be avoided in favor of rules that are specifically tailored to the various participants in the market.

The summit took several important decisions on management reform. Those include a review of internal rules, regulations and mandates and the strengthening of the oversight system.

Parents' responsibilities with regard to guardianship, wardship, trusteeship and adoption of children are fairly shared in the revised Civil Code.

The assets custodian organs shall perform duties of safeguarding the customer s trust assets, handling the collection and payment of the funds and supervising the investment activities of the securities firm according to the provisions of the securities regulatory agency under the State Council and the securities assets management contract.

The Prison Act provides in this respect that quot prisons shall be organized in such a manner that prisoners can be formed into surveyable groups for care and treatment quot (sect. 143, subsect. 2).

One D 1, head of the policy, planning, monitoring and evaluation unit

Meanwhile, the traditional forum for EU US talks, the Financial Markets Regulatory Dialogue which brings regulators together at irregular intervals to haggle over lists of divergent regulations one by one is all too often slow and circumvented.

Where any designated commercial bank has any of the above acts and is under any serious circumstances, its businesses of trading, clearing and capital management shall be ordered to be suspended or terminated by banking regulatory agencies of the State Council.

220. Guidelines on programme monitoring and evaluation were issued by the Office of Internal Oversight Services in November 1997, setting out the managerial elements of programme monitoring and evaluation that should be in place in each department and office.