Примери за използване на Internal control mechanisms на Английски и техните преводи на Български
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Ecclesiastic
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Member States shall require insurance undertakings to have in place adequate risk management processes and internal control mechanisms, including sound reporting
Member States shall also ensure that internal control mechanisms and administrative and accounting procedures of the institutions permit the verification of their compliance with such rules at all times.
reinsurance undertaking subject to supplementary supervision shall have adequate internal control mechanisms in place for the production of any data
(2) the risk-management processes and internal control mechanisms of the parent undertaking cover the subsidiary undertaking and the parent undertaking satisfies the PRA regarding the prudent management of the subsidiary undertaking;
accounting procedures and internal control mechanisms.
(b) the risk-management processes and internal control mechanisms of the parent undertaking cover the subsidiary undertaking and the parent undertaking satisfies the supervisory authorities concerned regarding the prudent management of the subsidiary undertaking;
accounting procedures and internal control mechanisms,(b).
the CRA regulation requires CRAs to publish an annual transparency report with information on legal structure and ownership, internal control mechanisms, statistics on staff allocation, etc.
accounting procedures and internal control mechanisms.
effectiveness of their systems, internal control mechanisms and arrangements established in accordance with paragraphs 1 to 5,
effectiveness of their systems, internal control mechanisms and arrangements established in accordance with paragraphs 1 to 4,
effectiveness of their systems, internal control mechanisms and arrangements established in accordance with paragraphs 1 to 4,
Competent authorities shall require credit institutions to have in place adequate risk management processes and internal control mechanisms, including sound reporting
Competent authorities shall require credit institutions to have in place adequate risk management processes and internal control mechanisms, including sound reporting
(f) a description of the internal control mechanisms which the applicant has established in order to comply with obligations in relation to money laundering and terrorist financing under Directive 2005/60/EC and Regulation(EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds( 25);
A description of the internal control mechanisms that will be used by the agent in order to comply with the obligations in relation to money laundering
accounting procedures and internal control mechanisms;
accounting procedures and internal control mechanisms.
External and internal control mechanisms.
A description of the internal control mechanisms ensuring quality of its credit rating activities;