Примеры использования Supervisory authority may на Английском языке и их переводы на Русский язык
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The Supervisory Authority may prescribe rules covering and engage in supervision of all Financial Service Providers.
The Central Bank of Cyprus in its capacity as supervisory authority may issue guidance notes to all in Cyprus.
The Supervisory Authority may interpret or define any term not defined in this section through rulemaking.
Article 302: In the event that a law, statute, or regulation is violated, the supervisory authority may impose the following penalties.
The Supervisory Authority may require reports from, and conduct examinations of, all Financial Service Providers for the purposes of.
Financial institutions or persons failing to comply with the direction or instruction of the Supervisory Authority may be liable to summary conviction or imprisonment.
The Supervisory Authority may establish procedures to receive complaints against, or inquiries concerning, a Financial Service Provider.
Many questions about the operations of the supervisory authority are left open in the Model Law, in recognition of the various ways the supervisory authority may be structured.
The Supervisory Authority may issue model disclosure forms for specific categories of Consumer Financial Products or Services.
Section 66E provides that for thepurposes of Part VIA of AMLA, the relevant regulatory or supervisory authority may issue directions or guidelines to the institutions under their regulation or supervision in order to discharge any obligation binding on Malaysia by virtue of a decision of the Security Council of the United Nations.
The Supervisory Authority may require regular reports from all covered Financial Service Providers.
For example, the Model Law provides that the supervisory authority may suspend the registration of financial service providers upon finding a violation, but the supervisory authority need not do so if other regulatory tools are more appropriate, and would be advised to use such a power only in extreme cases.
The Supervisory Authority may provide further guidance on the appropriate response time through rulemaking.
The Supervisory Authority may require periodic data reporting and may engage in monitoring the complaint handling process.
The Supervisory Authority may wish to adopt modified guidelines providing for the waiver of certain rights in writing with the informed consent of the Client.
The Supervisory Authority may apply to the High Court for an Order freezing property in which there is a reasonable suspicion that the defendant has an interest.
The Supervisory Authority may take any or all of the following steps upon a substantiated finding that a Financial Service Provider is in violation of a Consumer Financial Protection Law.
The Supervisory Authority may facilitate the establishment of a Credit Reporting System, if none is currently available, to service all Financial Service Providers covered by this Act.
The Supervisory Authority may publish the fees, rates and other terms and conditions of Consumer Financial Products and Services in any manner designed to facilitate the ability of Clients to compare them.
The Supervisory Authority may direct a financial institution in writing to freeze property for a period of up to seven days whilst it makes an application pursuant to subsection(1) for a freeze order.
The functions of the supervisory authority may be modified in the draft protocol to accommodate any concerns of candidates that are considering the assumption of that role see para. 8 above.
In addition, the supervisory authority may require the person responsible to take appropriate measures to recover or combat the organisms within a specified time, including measures to restore the environment to its previous state.
The Supervisory Authority may issue product-specific disclosure requirements to implement the above principles by mandating specific disclosure practices for any specific category of Consumer Financial Products or Services.
The Supervisory Authority may, on a request made by the appropriate authority of a foreign state, disclose to that authority, any information in his or her possession or in the possession of any other government department or agency, relating to any of the following.
As founder of the supervisory authority may appoint or auditing body or one or more of these names of individuals with sufficient expertise in the field of economics and law, and are independent of both the founder of the fund, and from the Fund.
The federal supervisory authorities may demand company audits and inspections to check compliance with these obligations.
The view was expressed that the functions of supervisory authority might be undertaken more appropriately by a specialized agency of the United Nations system such as the International Telecommunication Union(ITU) or the World Bank or by an organization such as the World Trade Organization.
Some delegations expressed the view that assuming the functions of supervisory authority might contribute to the purpose of the United Nations in promoting international cooperation in solving international problems of an economic, social, cultural or humanitarian character, as enshrined in Article 1, paragraph 3, of the Charter of the United Nations.
To lodge any complaint that you may have with a supervisory authority.
In the case of a supervisory authority of the beneficiary rights may be restricted to a minimum.