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Internal Supervision Regulation information


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.

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Internal Supervision Regulation

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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...

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Banking regulation and supervision

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referred to as banking supervisor, with semantic variations across jurisdictions. By and large, banking regulation and supervision aims at ensuring that...

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Central Commission for Discipline Inspection

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regulations. In recent years, the CCDI has issued several regulations on behalf of the central committee, including "Internal Supervision Regulation"...

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European Banking Supervision

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European Banking Supervision, also known as the Single Supervisory Mechanism (SSM), is the policy framework for the prudential supervision of banks in the...

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Capital Requirements Regulation 2013

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growth. The financial crisis revealed vulnerabilities in the regulation and supervision of the banking system at European and global level. Institutions...

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Internal Troops of Russia

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The Internal Troops of the Ministry for Internal Affairs of the Russian Federation (Russian: Внутренние войска Министерства внутренних дел (ВВ МВД),...

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Commissioner of Internal Revenue

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Section 7803 of the Internal Revenue Code provides for the appointment of a Commissioner of Internal Revenue to administer and supervise the execution and...

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Roskomnadzor

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The Federal Service for Supervision of Communications, Information Technology and Mass Media, abbreviated as Roskomnadzor (RKN), is the Russian federal...

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Internal control

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reliable financial reporting, and compliance with laws, regulations and policies. A broad concept, internal control involves everything that controls risks to...

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National Guard of Russia

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(Russian: Росгвардия, lit. 'Rosguard'), is the national gendarmerie and internal military force of the Russian Federation. It is an independent agency that...

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State Administration for Market Regulation

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ministry the market regulation functions previously shared by three separate agencies, the General Administration of Quality Supervision, Inspection and Quarantine...

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Financial regulation in India

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Financial regulation in India is governed by a number of regulatory bodies. Financial regulation is a form of regulation or supervision, which subjects...

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Basel Accords

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refer to the banking supervision accords (recommendations on banking regulations) issued by the Basel Committee on Banking Supervision (BCBS). Basel I was...

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General Data Protection Regulation

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The General Data Protection Regulation (Regulation (EU) 2016/679, abbreviated GDPR) is a European Union regulation on information privacy in the European...

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Internal medicine

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Internal medicine, also known as general internal medicine in Commonwealth nations, is a medical specialty for medical doctors focused on the prevention...

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Basel II

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which are recommendations on banking laws and regulations issued by the Basel Committee on Banking Supervision. It is now extended and partially superseded...

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National Medical Products Administration

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responsible for drug supervision under the State Council of China and is managed by the State Administration for Market Regulation. The agency had multiple...

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Federal Service for the Oversight of Consumer Protection and Welfare

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Russian: Роспотребнадзор) is the federal service responsible for the supervision of consumer rights protection and human wellbeing in Russia. This service...

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Basel III

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Governors and Heads of Supervision announces higher global minimum capital standards" (PDF). Basel Committee on Banking Supervision. 12 September 2010. Financial...

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Rostekhnadzor

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for Environmental, Technological and Nuclear Supervision about approval of Federal norms and regulations in the field of industrial safety 'Safety guidelines...

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Regulation of artificial intelligence

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approved the internal regulations of the Agency. With this, Spain became the first European country with an agency dedicated to the supervision of AI, anticipating...

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European Insurance and Occupational Pensions Authority

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Supervisory Authority (FIN-FSA) France: Prudential Supervision Authority (ACP), renamed Prudential Supervision and Resolution Authority (ACPR) on 26 July 2013...

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Fundamental Review of the Trading Book

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Banking Supervision. 2016. ISBN 978-92-9197-416-0. Minimum capital requirements for market risk (PDF). Basel Committee on Banking Supervision. 2019....

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Payment Services Directive

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2015 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...

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Federal Financial Supervisory Authority

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European Banking Supervision. It is an independent federal institution with headquarters in Bonn and Frankfurt and falls under the supervision of the Federal...

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European Securities and Markets Authority

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functioning of the internal market, including in particular a sound, effective and consistent level of regulation and supervision (b) ensuring the integrity...

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