Sentences with phrase «osr supervisory body»

The cybersecurity event impacts the covered entity and notice of it is required to be provided to any government body, self - regulatory agency or any other supervisory body

There has been substantial effort on the part of global regulatory and supervisory bodies to address the weaknesses identified in the financial crisis.

Winterkorn did after diesel exhaust fraud in the US is no longer the confidence of the supervisory body, it said on Tuesday.Successor to the 68 - year - olds should be according to the circles Porsche CEO Matthias Müller (59).

The European Supervisory Body the Securities and exchange (ECMA) has tightened the requirements for CFDs on kryptowalutach.

Like most supervisory bodies in Europe, the board of DB has proven remarkably inert in recent years, basically a reflection of the lax governance of banks more generally in the EU.

Second, a supervisory body of some kind may have to determine whether the UK is complying with the trading rules negotiated with the EU.

The global supervisory bodies regulate forex by setting standards which all brokers under their jurisdiction must comply with.

TUI Group's supervisory body approved the plan to contribute its German leisure airline subsidiary TUI fly GmbH to a joint venture with Etihad.

Supervisory Body for Forest and Wildlife Resources (OSINFOR).

It's about Emil Pfeffer, who is, don't hang up, the Director of the Integrity Unit of the United Nations Global Carbon Market Organization (GCMO), «a supervisory body, it oversees the operation of the carbon market; conducts research and analysis; and makes information available to governments so as to help the market work better.»

A prohibition on data being transferred outside the EU without approval from the relevant supervisory body.

For historical reasons, the JFSC is the supervisory body for AML for the sector — as the JGC hadn't been formed when that legislation was passed — but I can see a clear argument for designating the JGC as a supervisory body for anti-money laundering in the future, in respect of commercial gambling.

This decision provides a good guide to the cases in which hospitals and care homes will be required to seek authorisation from a supervisory body to deprive incapable adults of their liberty.

Unit - Linked Insurance Plans (ULIPs) are better instruments for investment now after the supervisory body has condensed the charges that can be levied by the insurance companies.

The supervisory body will determine their status on a case - by - case basis after studying their features.

You have the right to make a complaint to a supervisory body, which in the United Kingdom is the Information Commissioner's Office.

These supervisory bodies go into schools and interview faculty, students, and administrators to determine that the school is teaching the same standard of information as other quality schools.

Not exact matches

The exchange reportedly disclosed that it has already implemented supervisory measures against 17 companies, including temporarily suspending the trade of some of those companies» shares in order to give the body sufficient time to review the causes behind dramatic changes in their stock prices.

Specifically, it was to promote international financial stability by coordinating national financial authorities and international standard - setting bodies as they have worked toward developing strong regulatory, supervisory and other financial sector policies.

A resident of the community, who is the Supervisory Councillor for Finance and Appropriation in the Agatu LGA, Mr. John lkulono, said the herdsmen, after hacking the father and son to death, removed their vital organs and dumped their bodies in the bush.

We will create a supervisory board for Network Rail by reducing the size of the existing membership body to 10 to 20 people, with a stronger voice for passengers and train operators.

In addition to this regulatory body, it is also regulated by the Financial Supervisory Authority of Norway.

Originally a municipal body, the Stedelijk Museum Amsterdam became a foundation on 1 January 2006, and is accountable to a supervisory board.

takeoverpractice.ch analyses all published decisions of the Takeover Board and of the appellate bodies, i.e. the Financial Market Supervisory Authority and the Federal Administrative Court, rendered since 1 January 2009.

The Money Laundering Regulations 2017 and the Criminal Finances Act 2017, coupled with the continued expansion of information sharing efforts with and by professional body supervisors, have tightened up the supervisory regime and created closer collaborative working between law enforcement agencies and professional service firms and supervisors.

Head of the Financial Supervisory Service (FSS) Choe Heung - sik has made it clear that the oversight body has no intent to monitor or regulate the crypto markets.

The report followed a statement made by the Financial Supervisory Service (FSS) and Financial Intelligence Unit of the country which outlined how six banks were being inspected by both the bodies for ensuring compliance with the freshly implemented regulations in the field of anti-money laundering.

The report follows a statement by the country's Financial Supervisory Service (FSS) and Financial Intelligence Unit, which outlined how the two bodies have begun inspecting six banks to ensure they are in compliance with newly - implemented anti-money laundering regulations.

IT position that utilizes hands on experience as Desktop Support Engineer, helpdesk support, field technician, PC technician, CheckPoint PointSec Encryption Support, Junior IT Security, lead or supervisory position having responsibility for all aspects of IT including design and deep subject matter expertise on Federal and DoD IT policy, legislation and regulations directly shape revised policy drafted in governance bodies...