Examples of using The supervised entity in English and their translations into Slovak
{-}
-
Colloquial
-
Official
-
Medicine
-
Financial
-
Ecclesiastic
-
Official/political
-
Computer
-
Programming
The supervised entity concerned shall provide any information and documents requested by the ECB in order to carry out a review as referred to in paragraph 1.
Their main tasks are to perform the risk analysis of the supervised entity or group and propose the supervisory programme and the appropriate supervisory actions.
People also translate
Union data protectionframework foresees external independent authorities from the supervised entity in order to ensure that they remain independent from any direct or indirect external influence.
If the supervised entity is not part of a supervised group,the total value of assets shall be determined on the basis of the year-end prudential individual reporting in accordance with applicable law.
Complete draft decisions adopted by the Supervisory Board and to be proposed to the Governing Council shall be based only on facts andobjections on which the supervised entity has had the opportunity to comment.
If the supervised entity is part of a supervised group,the total value of its assets shall be determined on the basis of the year-end prudential consolidated reporting for the supervised group in accordance with applicable law.
A significant supervised entity and,in the case of a significant supervised group, the supervised entity at the highest level of consolidation within the participating Member States shall inform the ECB of any change as referred to in paragraph 1.
Any document which a supervised entity or any other legal or natural person individually subject to ECB supervisory procedures sends to the ECBmay be drafted in any one of the official languages of the Union, chosen by the supervised entity or person.
In general, following the acquisition, the annual supervisory fee will becalculated on the basis of the number of full months for which the supervised entity was a stand-alone less significant institution(Article 7(1) of the ECB Regulation on supervisory fees).
Where the supervised entity that has committed the breach belongs to a supervised group,the relevant total annual turnover shall be the total annual turnover resulting from the most recent available consolidated annual financial accounts of the supervised group.
On completion of an investigation and before a proposal for a complete draft decision is prepared and submitted to the Supervisory Board,the investigating unit shall notify the supervised entity concerned in writing of the findings under the investigation carried out and of any objections raised thereto.
If the supervised entity is a branch of a credit institution which is established in a non-participating Member State, the total value of its assets shall be determined on the basis of the statistical data reported pursuant to Regulation(EC) No 25/2009(ECB/2008/32) of the European Central Bank(13).
If an investigating unit considers that an administrative penalty should be imposed on a supervised entity, the investigating unit shall submit a proposal for a complete draft decision to the Supervisory Board,determining that the supervised entity concerned has committed a breach and specifying the administrative penalty to be imposed.
In the notification referred to in paragraph 1,the investigating unit shall inform the supervised entity concerned of its right to make submissions in writing to the investigating unit on the factual results and the objections raised against the entity as set out therein, including the individual provisions which have been allegedly infringed, and it shall set a reasonable time limit for receipt of such submissions.
If the Supervisory Board, on the basis of a complete file, does not agree with the proposal of the investigating unit, but concludes that a different breach has been committed by a supervised entity, or that there is a different factual basis for the proposal of the investigatingunit, it shall inform the supervised entity concerned in writing of its findings and of the objections raised against the supervised entity concerned.
If the Supervisory Board, on the basis of a complete file, agrees with the determination in the proposal for acomplete draft decision of the investigating unit that the supervised entity concerned has committed a breach, but disagrees with the proposed recommendation concerning administrative penalties, it shall adopt the complete draft decision, specifying the administrative penalty it considers appropriate.
A new fee debtor notification form covering all the supervised entities in the group.
Top management of the NBS discussed with the supervised entities.
Top management of the NBS discussed with the supervised entities.
If the supervised entities in participating Member States are all less significant supervised entities, the NCAs shall participate in the college of supervisors as members;
If one of the supervised entities forming part of the supervised group is one of the three most significant credit institutions in a participating Member State.
If one of the supervised entities forming part of the supervised group fulfilsthe direct public financial assistance criterion;
One of the assumptions underlying the efficient execution of supervision over the supervised entities is the cooperation and exchange of information with foreign supervisory bodies in the field of financial markets.
Each of the supervised entities forming part of a supervised group shall be deemed to be a significantsupervised entity in any of the following circumstances.
Currently, supervision is risk-focused and its basic objective is toprovide for minimization of the individual types of risks in the supervised entities.
In addition, the ECB uses other communication tools(workshops with banks, speeches, supervisory dialogue with the JSTs, press releases, conferences, calls with CEOs) to inform the supervised entities about the ECB's supervisory approaches.
If the supervised entities in participating Member States are all significant supervised entities, the ECB shall participate in the college of supervisors as a member, while the NCAs shall be entitled to participate in the same college as observers;
