Examples of using Internal procedures in English and their translations into Czech
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Colloquial
I helped them and went through their internal procedures.
Will be dealt with by internal procedures."- This is a whitewash!
This means that we must together improve the way in which we work and our internal procedures.
The financial supervisors check if the internal procedures are in place and have been submitted to the FAU.
The Commission pursues this approach in the European platform for Roma inclusion and with its internal procedures.
At the same time, they will have to adapt their internal procedures and upgrade their equipment as needs be.
Communications breakdown… misunderstanding… acted in good faith… will be dealt with by internal procedures.
Financial institutions are required to draft in writing and enforce internal procedures and control measures to prevent legitimization of proceeds.
These internal procedures have to contain also a detailed list of features of a suspicious transaction with regard to specific activity of its institution.
As you know, normally there are internal procedures.
In line with the internal procedures, the contact person has to be an employee in such a position that will enable him to perform all tasks required by the AML Act.
Those financial institutions that have not submitted their internal procedures(on time) have been fined by the FAU.
The Czech Insurance Association has developed a guideline which functions as an example for insurance companies for developing internal procedures.
The IASCF andthe IASB have over recent years implemented significant reforms of their internal procedures but I cannot deny that further improvements are necessary.
The Commission's internal procedures for the validation and regulatory acceptance of new alternative test methods will be significantly streamlined and speeded up.
Admiral Markets uses external auditors to enhance its operational and internal procedures to ensure regulatory compliance.
Operations and transactions carried out by the Groupshall be accurately and honestly recorded in the accounts of each company in compliance with the applicable regulations and with internal procedures.
The CNB is of the opinion that banks are responsible for establishing their internal procedures, and that giving them guidance in the form of regulation would be too prescriptive.
While approaching a more mature state with regard to its management and administration,2009 was still a year in which management tools and internal procedures were further developed.
Over the last year, we have improved internal procedures, begun a review of the method for examining petitions received and have proposed, as all have mentioned, a system to modernise the web portal in order to make it more user friendly for citizens.
Nonetheless, the Commission is keeping to its pledge to complete all the necessary internal procedures so that the assistance can come on-stream as soon as circumstances permit.
The mission was informed by the Czech Insurance Association and the representatives of the insurance companies that the insurance companies have fulfilled their statutory obligations;as such have developed internal procedures as required under section 9 of the AML Act.
The internal procedures have to contain steps to be taken by the financial institution from the moment of the detection of a suspicious transaction to the submission of the report on the suspicious transaction to the FAU as well as rules of processing a suspicious transaction and appointment of personnel to analyze it sections 9(1)&(2) AML Act.
It is, of course, for each Member State to finalise the ratification process and, in so doing,they have to respect their internal procedures, but it is also clear that no individual Member State acts in a vacuum.
Reference is now made to the measures to streamline andspeed up the Commission's internal procedures for the validation and regulatory acceptance of new alternative test methods, in which the Commission will provide for a more transparent process involving consultation of all stakeholders in the run-up to any proposal for an Adaptation to Technical Progress of the Test Methods Regulation.
I find it quite amusing that those who oppose the European Parliament having powers, that are against the European Union being able to tell Member States what to do, come here andsay that we should tell sovereign Member States what their internal procedures should be to ratify an international treaty.
If the Council cannot recognise that, andcannot recognise that delegated acts should go through Parliament's internal procedures so that it can avail itself of the right of scrutiny, then what the heck are we doing here?
The new regulations supersede the previous directive on medical devices; given their direct effect,national legislation will have to be adjusted during a transitional period to conform to them, and the same holds true for the internal procedures and guidelines of anyone involved in the chain of manufacturing, distributing, and consuming medical devices.
My report seeks to show that this is insufficient and that we need to look at remuneration policies from a broader perspective and strengthen the corporate-governance rules so thatthe ground rules and internal procedures for all the companies in the financial sector, on the one hand, and listed companies, on the other, meet the same criteria.
VI-Internal controls, Compliance and Audit( compliance with Criteria 58-61 for the( i) banking sector;( ii) insurance sector;( iii) securities sector; and( iv) other financial institutions sector, plus sector specific criteria 89-92 for the banking sector, criteria 109 and 110 for the insurance sector, and criterion 113 for the securities sector)Description Internal Procedures Financial institutions are required in accordance with sections 9( 1) and 9( 2) of the AML Act to draft in writing and enforce internal procedures and control measures to prevent legitimization of proceeds.