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The "Internal Supervision Regulation" (ISR) (Chinese: 内部监督规定; pinyin: Nèibù Jiāndū Guīdìng) was promulgated in 2004 to institutionalize the Communist Party of China's (CPC) inner-party supervision system, which is enforced by the Central Commission for Discipline Inspection.
The "Internal Supervision Regulation" (ISR) (Chinese: 内部监督规定; pinyin: Nèibù Jiāndū Guīdìng) was promulgated in 2004 to institutionalize the Communist...
Word Count : 699referred to as banking supervisor, with semantic variations across jurisdictions. By and large, banking regulation and supervision aims at ensuring that...
Word Count : 3053regulations. In recent years, the CCDI has issued several regulations on behalf of the central committee, including "Internal Supervision Regulation"...
Word Count : 9177European Banking Supervision, also known as the Single Supervisory Mechanism (SSM), is the policy framework for the prudential supervision of banks in the...
Word Count : 7228growth. The financial crisis revealed vulnerabilities in the regulation and supervision of the banking system at European and global level. Institutions...
Word Count : 1265The Internal Troops of the Ministry for Internal Affairs of the Russian Federation (Russian: Внутренние войска Министерства внутренних дел (ВВ МВД),...
Word Count : 2384Section 7803 of the Internal Revenue Code provides for the appointment of a Commissioner of Internal Revenue to administer and supervise the execution and...
Word Count : 612The Federal Service for Supervision of Communications, Information Technology and Mass Media, abbreviated as Roskomnadzor (RKN), is the Russian federal...
Word Count : 2616reliable financial reporting, and compliance with laws, regulations and policies. A broad concept, internal control involves everything that controls risks to...
Word Count : 3100(Russian: Росгвардия, lit. 'Rosguard'), is the national gendarmerie and internal military force of the Russian Federation. It is an independent agency that...
Word Count : 7752ministry the market regulation functions previously shared by three separate agencies, the General Administration of Quality Supervision, Inspection and Quarantine...
Word Count : 506Financial regulation in India is governed by a number of regulatory bodies. Financial regulation is a form of regulation or supervision, which subjects...
Word Count : 7579refer to the banking supervision accords (recommendations on banking regulations) issued by the Basel Committee on Banking Supervision (BCBS). Basel I was...
Word Count : 1422The General Data Protection Regulation (Regulation (EU) 2016/679, abbreviated GDPR) is a European Union regulation on information privacy in the European...
Word Count : 12650Internal medicine, also known as general internal medicine in Commonwealth nations, is a medical specialty for medical doctors focused on the prevention...
Word Count : 6854which are recommendations on banking laws and regulations issued by the Basel Committee on Banking Supervision. It is now extended and partially superseded...
Word Count : 3056responsible for drug supervision under the State Council of China and is managed by the State Administration for Market Regulation. The agency had multiple...
Word Count : 1351Russian: Роспотребнадзор) is the federal service responsible for the supervision of consumer rights protection and human wellbeing in Russia. This service...
Word Count : 383Governors and Heads of Supervision announces higher global minimum capital standards" (PDF). Basel Committee on Banking Supervision. 12 September 2010. Financial...
Word Count : 5360for Environmental, Technological and Nuclear Supervision about approval of Federal norms and regulations in the field of industrial safety 'Safety guidelines...
Word Count : 904approved the internal regulations of the Agency. With this, Spain became the first European country with an agency dedicated to the supervision of AI, anticipating...
Word Count : 11140Supervisory Authority (FIN-FSA) France: Prudential Supervision Authority (ACP), renamed Prudential Supervision and Resolution Authority (ACPR) on 26 July 2013...
Word Count : 1031Banking Supervision. 2016. ISBN 978-92-9197-416-0. Minimum capital requirements for market risk (PDF). Basel Committee on Banking Supervision. 2019....
Word Count : 7512015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing...
Word Count : 2054European Banking Supervision. It is an independent federal institution with headquarters in Bonn and Frankfurt and falls under the supervision of the Federal...
Word Count : 2912functioning of the internal market, including in particular a sound, effective and consistent level of regulation and supervision (b) ensuring the integrity...
Word Count : 2416