Delegation of financial signing authority

Capacity building programme in financial management for the Palestinian Authority

(c) To strengthen the financial and operational authority of the field offices

(c) Financial contribution to the start up cost of the Palestinian Authority

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

any supervisory or regulatory authority of financial institutions in Barbados and the appropriate supervisory or regulatory authority of financial institutions of another country, at the request of that authority, where there is a branch, holding company or affiliate of the licensee operating in that country.

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

The Royal Monetary Authority has issued notice to the financial institutions to draw attention to Article 59 of the Financial Institutions Act, 1992 and report to the Royal Monetary Authority any illicit financial transaction related to individuals and entities contained in the List (please see point 2).

For the financial period 2003 2004, the Authority expended 99 per cent of the contributions received.

The Royal Monetary Authority can issue freeze orders and directives to the financial institutions, which are binding.

are then directed to the designated authority and reviewed and evaluated by the Financial Investigations Unit (FIU).

The Registrar may delegate by administrative instruction authority for specified aspects of the Financial Regulations and Rules.

(f) An expression of opinion on the compliance of transactions with the financial regulations and legislative authority

Financial institutions have also been advised to remain vigilant against any illicit financial transaction, which should be reported to the Royal Monetary Authority (RMA) for further investigation.

Consequently, these financial adjustments resulted in the initial disbursement against the commitment authority being effected in March 2005.

The administrative and financial delegation of authority to subregional offices should be reviewed to make it more effective.

57. Member States favour increased decentralization and delegation of authority on both policy and financial matters to country levels and the harmonization of delegation of authority among United Nations organizations.

Article 69 An enterprise shall accept the financial supervision of the competent authority of finance and the financial auditing of the auditing organ of the state under law.

UNHCR agreed with the Board's recommendation to systematically control the giving and updating of proper delegations of financial authority.

The reports and record are revised and monitored by the Financial Institutions Supervision Division of the Royal Monetary Authority.

The Authority had trained 1,000 community leaders to promote the advancement of women and sponsored financial empowerment projects for women.

These are the Royal Monetary Authority Act 1982, Financial Institution Act 1992, Foreign Exchange Regulations 1997 and the Prudential Regulations 2002.

Paragraph 253 UNHCR agreed with the Board's recommendation to systematically control the giving and updating of proper delegations of financial authority.

Consolidated action is needed from the international community to ensure the financial stability of the Palestinian Authority at this pivotal time.

The draft headquarters agreement between the Authority and the Government of Jamaica (ISBA 3 C L.3), the draft financial regulations and the draft staff regulations of the Authority will be considered during that session.

Article 107 The financial supervision and regulation department shall have the authority to inspect the operations of an insurance company, including its financial position and application of funds and shall have the authority to request an insurance company to submit relevant written reports and information within a prescribed period of time.

The Council welcomes the international community's commitments to respond to the plans of the Palestinian Authority by providing financial and political support.

129, financial institutions are mandated to report to the Anti Money Laundering Authority, inter alia, transactions that involve the financing of terrorism .

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.

(d) Financial support for the budget of the Palestinian National Authority and support for the tenacity of the Palestinian people and its economy

Financial support for the budget of the Palestinian National Authority and support for the tenacity of the Palestinian people and its national economy

The Committee was further informed that the measures taken were within the authority of the Secretary General under existing financial and personnel regulations.

The Agency was also gratified at the strong support provided by the Authority in efforts to overcome the Agency apos s financial crisis.

Under Section 19 of the Prudential Regulation 2002, which deals with on site examination of financial institutions the Financial Institutions Supervision Division of the Royal Monetary Authority, as part of its vigilance and surveillance system, conducts frequent on site visits of the financial institutions to specifically check and verify their financial operations.

(b) Take necessary measures for an effective implementation of the Hague Convention, including by providing the central authority with adequate human and financial resources

(d) Administrative support and finance services (regular budget and extrabudgetary) review and authorization of delegations of authority as they relate to financial matters (20).

The United Nations should also have greater authority to establish mechanisms for coordination between the international financial institutions and the World Trade Organization (WTO).

Annually D. WORKING PAPERS AND OTHER DOCUMENTS WITHOUT FINANCIAL IMPLICATIONS ENTRUSTED TO MEMBERS OF THE SUB COMMISSION IN ACCORDANCE WITH EXISTING LEGISLATIVE AUTHORITY a

This ought to be accompanied by greater delegation of authority to manage the human as well as financial resources appropriated to their respective programmes.

10.2 Obligations for the current financial period or commitments for current and future financial periods shall be incurred only after allotments or other appropriate authorizations have been made in writing under the authority of the Registrar.

the Director of Prosecutions the Commissioner of Inland Revenue or the appropriate supervisory authority of financial institutions outside Barbados at the request of that authority, where the branch, holding company or affiliate of the licensee is operating in that country.

Such tactics, in which banks are nudged, not coerced, into investing in government debt, constitute soft financial repression. But governments can go beyond such methods, demanding that financial institutions maintain or increase their holdings of government debt, as the UK s Financial Service Authority did in 2009.

Effective verification consisted of four aspects adequate legal authority, state of the art technology, access to all available information, and sufficient human and financial resources.

4. Public officials shall not use their official authority for the improper advancement of their own or their family apos s personal or financial interest.

Israel had already transferred 10.5 million the total amount it had committed to the Holst fund established to extend financial assistance to the Palestinian Authority.