Examples of using Supervised entity in English and their translations into Swedish
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Colloquial
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Official
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Medicine
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Ecclesiastic
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Ecclesiastic
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Official/political
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Computer
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Programming
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Political
Have a significant impact on the less significant supervised entity.
The fact that the less significant supervised entity has requested
The procedures which have a significant impact on the less significant supervised entity.
If such a change occurs in respect of a significant supervised entity, the ECB shall review whether or not the size threshold continues to be met.
The supervised entity concerned shall provide any information
Particular circumstances leading to the classification of a significant supervised entity as less significant.
the relevant supervised entity shall provide to the ECB any information
receipt of public financial assistance by a less significant supervised entity.
An NCA may also, on its own initiative, submit a draft decision in respect of a significant supervised entity to the ECB for its consideration through the joint supervisory team.
The ECB shall assume the task of coordinator of a financial conglomerate in accordance with the criteria set out in relevant Union law in relation to a significant supervised entity.
Any ECB decision specifying the date on which direct supervision of a supervised entity by the ECB is to end may be issued together with the decision classifying that supervised entity as less significant.
If the proper conduct and efficiency of the inspection so require, the ECB may carry out an on-site inspection without notifying the supervised entity concerned beforehand.
Any less significant supervised entity wishing to establish a branch within the territory of another participating Member State shall notify its NCA of its intention in accordance with the requirements laid down in Article 35(2) of Directive 2013/36/EU.
The limitation period shall also be suspended for such period as criminal proceedings are pending against the supervised entity in connection with the same facts.
A less significant supervised entity wishing to establish a branch
any other senior management staff member of an authorised supervised entity.
If the ECB considers that particular circumstances no longer exist it shall adopt an ECB decision addressed to the relevant supervised entity determining that it is classified as significant
the day-to-day assessment of the situation of a significant supervised entity;(c).
A supervised entity shall be considered a significant supervised entity if the ECB so determines in an ECB decision addressed to the relevant supervised entity pursuant to Articles 43 to 49, explaining the underlying reasons for such decision.
In the event of a change to any of the information communicated pursuant to paragraphs 1 and 2, the supervised entity shall give written notice of this change to the NCA that received the initial information at least one month before implementing the change.
Any significant supervised entity wishing to establish a branch within the territory of another participating Member State shall notify the NCA of the participating Member State where the significant supervised entity has its head office, of its intention.
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.
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.
When the ECB determines that direct supervision by the ECB of a supervised entity or a supervised group will end, the ECB shall issue an ECB decision to each supervised entity concerned specifying the date and reasons why the direct supervision will end.
As a supervised entity within the 2017 fee period,
NCAs shall inform the ECB where the situation of any less significant supervised entity deteriorates rapidly
A supervised entity established in a participating Member State
Following an ECB decision to such effect, the status of a supervised entity changes from less significant to significant, the annual supervisory fee will be calculated on the basis of the number of months for which the supervised entity was less significant at the last day of the month(Article 7(2) of the ECB Regulation on supervisory fees).
Where the supervised entity that has committed the breach belongs to a supervised group,
A supervised entity in respect of which direct public financial assistance is requested from the ESM or which has received direct public financial assistance from the ESM shall be classified as a significant supervised entity from the date on which direct public financial assistance was requested on its behalf.