What is the translation of " CONTROLS AND PROCEDURES " in Slovenian?

• kontrol in postopkov
• nadzora in postopkov
• kontrole in postopki

Examples of using Controls and procedures in English and their translations into Slovenian

Customs controls and procedures.
Carinski nadzor in postopki.

Controls can include engineering controls and procedures.
Nadzor lahko vključuje tehnični nadzor in postopke.

Simplification of controls and procedures concerning the customs clearance of goods.
Poenostavitve nadzora in postopkov glede carinjenja blaga.

Internal access to data(e.g. by employees) is strictly regulated and subject to employee access controls and procedures.
Interni dostop do podatkov(npr. s strani zaposlenih) je omejen in ga urejajo določila postopkov in nadzora dostopa zaposlenih.

As well as define controls and procedures.
Kot natančno določene kontrole in postopki.

The policies, controls and procedures should be proportionate to the nature and size of the firm.
Te politike, kontrole in postopki so sorazmerni z naravo in velikostjo pooblaščenih subjektov.

The Agency shall identify sources of operational risk and minimise them through the development of appropriate systems, controls and procedures.
Agencija ugotovi vire operativnega tveganja in jih zmanjša na najnižjo raven s pomočjo razvoja ustreznih sistemov, kontrol in postopkov.

Employee access controls and procedures.
Nadzor dostopa zaposlenih in postopki.

The Market Transparency Unit shall identify sources of operational risks and minimise these risks by developing adequate systems, controls and procedures.
Agencija ugotovi vire operativnega tveganja in jih zmanjša na najnižjo raven s pomočjo razvoja ustreznih sistemov, kontrol in postopkov.

These policies, controls and procedures must include:.
Politike, postopki in kontrole morajo obsegati predvsem:.

The central counterparty must identify sources of operational risk and minimise these through the development of appropriate systems, controls and procedures.
Agencija ugotovi vire operativnega tveganja in jih zmanjša na najnižjo raven s pomočjo razvoja ustreznih sistemov, kontrol in postopkov.

The policies, controls and procedures referred to in paragraph 3 shall include:(a).
Politike, kontrole in postopki iz odstavka 3 vključujejo:(a).

Where appropriate with regard to the size and nature of the business, an independent audit function to test the internal policies, controls and procedures referred to in point(a).
Neodvisno revizijsko funkcijo za preskušanje notranjih politik, kontrol in postopkov iz točke(a), kadar je to primerno glede na obseg in naravo poslovanja.

(a) the simplification of controls and procedures concerning the customs clearance of goods;
(a) poenostavitev nadzora in postopkov v zvezi s carinjenjem blaga;

A CSD shall identify sources of operational risk, both internal and external, and minimise their impact through the deployment of appropriate IT tools, controls and procedures, including for all the securities settlement systems it operates.
CDD odkriva notranje in zunanje vire operativnega tveganja ter z uporabo ustreznih orodij informacijske tehnologije, nadzora in postopkov zmanjša njihov vpliv, med drugim za vse sisteme poravnave vrednostnih papirjev, ki jih upravlja.

These policies, controls and procedures must be commensurate with the nature and size of the Group.
Te politike, kontrole in postopki so sorazmerni z naravo in velikostjo pooblaščenih subjektov.

Member States shall require obliged entities to obtain approval from their senior management for the policies, controls and procedures that they put in place and to monitor and enhance the measures taken, where appropriate.
Države članice od pooblaščenih subjektov zahtevajo, da pridobijo odobritev njihovega višjega vodstva za politike, kontrole in postopke, ki jih uvedejo, ter da spremljajo in po potrebi okrepijo sprejete ukrepe.

Those policies, controls and procedures shall be proportionate to the nature and size of the obliged entities.
Te politike, kontrole in postopki so sorazmerni z naravo in velikostjo pooblaščenih subjektov.

The EESC feels that the Commission's proposal to introduce simplified requirements for operators who cooperate with the authorities and, by the same token, stricter controls and procedures for parties judged to be a risk, merits further consideration.
EESO meni, da je treba podrobneje obravnavati predlog Komisije za zmanjšanje obveznosti za podjetja, ki dejavno sodelujejo z upravo, ter hkrati za strožji nadzor in postopke za davčne zavezance, ki pomenijo tveganje.

It is subject to appropriate systems, controls and procedures that identify all relevant sources of operational risk;
(c) je predmet sistemov, kontrol in postopkov, ki zagotavljajo identifikacijo vseh zadevnih virov operativnega tveganja;

(e) take into account the degree of discretion allowed to the designated person, and appropriately review the risk assessments underlying this discretion, and the adequacy and implementation of its internal policies, controls and procedures.
Da pristojni organi upoštevajo stopnjo diskretnosti, ki je dovoljena za pooblaščeni subjekt, ter ustrezno pregledajo ocene tveganja, na katerih temelji ta stopnja, ter ustreznost in izvajanje njegovih politik, notranjega nadzora in postopkov.

Is subject to appropriate systems, controls and procedures that identify all relevant sources of operational risk;
Je v skladu z ustreznimi sistemi, nadzorom in postopki, ki zagotavljajo identifikacijo vseh zadevnih virov operativnega tveganja;

Member States shall ensure that competent authorities take into account the degree of discretion allowed to the obliged entity, and appropriately review the risk assessments underlying this discretion, and the adequacy and implementation of its internal policies, controls and procedures.
Države članice zagotovijo, da pristojni organi upoštevajo stopnjo diskretnosti, ki je dovoljena za pooblaščeni subjekt, ter ustrezno pregledajo ocene tveganja, na katerih temelji ta stopnja, ter ustreznost in izvajanje njegovih politik, notranjega nadzora in postopkov.

In particular, it shall maintain a documented set of internal policies, controls and procedures concerning the operation of the risk measurement system, and arrangements to ensure that those policies are complied with;
Zlasti ohranja dokumentirane niz notranjih politik, kontrol in postopkov v zvezi z delovanjem sistema za merjenje tveganja ter ureditve, ki zagotavljajo, da se te politike upoštevajo;

Member States shall ensure that competent authorities take into account the degree of discretion allowed to the obliged entity, and appropriately review the risk assessments underlying this discretion, and the adequacy and implementation of its internal policies, controls and procedures.
Države članice zagotovijo, da pristojni organi upoštevajo stopnjo prostega preudarka, ki je dovoljena za pooblaščeni subjekt, ter ustrezno pregledajo ocene tveganj, na katerih temelji ta stopnja, ter ustreznost in izvajanje njegovih notranjih politik, kontrol in postopkov.

(aa) set up appropriate systems, controls and procedures to ensure that the website can fulfil its function in a reliable and secure manner and to identify sources of operational risk;
(aa) so vzpostavljeni primerni sistemi, kontrole in postopki, s katerimi je poskrbljeno, da lahko spletno mesto zanesljivo in varno izpolnjuje svojo nalogo in s katerimi se ugotovijo viri operativnega tveganja;

In the context of its participation in the cooperative oversight of SWIFT, the ECB worked with the G10 central banks in 2006 to establish a set of high-level oversight expectations that would be suitable for the assessment of SWIFT, taking into consideration SWIFT 's existing structure, processes, controls and procedures.
Leta 2006 je ECB v okviru svojega sodelovanja pri skupnem pregledu nad delovanjem sistema SWIFT sodelovala s centralnimi bankami držav G10 pri vzpostavitvi nabora visokih pričakovanj glede nadzora, ki bi bila primerna za ocenjevanje sistema SWIFT, ob upoštevanju njegove obstoječe strukture, procesov, kontrol in postopkov.

Member States shall ensure that obliged entities have in place policies, controls and procedures to mitigate and manage effectively the risks of money laundering and terrorist financing identified at the level of the Union, the Member State and the obliged entity.
Države članice zagotovijo, da imajo pooblaščeni subjekti vzpostavljene politike, kontrole in postopke za učinkovito blažitev in obvladovanje ocen tveganj pranja denarja in financiranja terorizma, prepoznanih na ravni Unije, države članice in pooblaščenega subjekta.

Control and procedure of road transport, containers and goods in the TIR carnet regime are regulated by the Convention on International Transport of Goods Under Cover of TIR Carnets(TIR Convention).
Nadzor in postopek pri cestnih prevoznih sredstvih, kontejnerjih in blagom v režimu karneta TIR je predpisan s» Carinsko konvencijo o mednarodnem prevozu blaga na podlagi karneta TIR«.