Supervisory Department definition
Examples of Supervisory Department in a sentence
The BoA’s Supervisory Department employed three additional experts increasing its capacity.
Audit Department and Disciplinary and Supervisory Department are the third defence line for guarding against operational risk, taking charge of auditing, monitoring and evaluating the formation and implementation of operational risk management framework.The process of the Group’s operational risk management includes risk identification, assessment, control/mitigation, monitoring and reporting.
Any company or enterprise which discharges environmental pollutants should report and register such discharge with the Administration Supervisory Department of Environmental Protection and pay any fines imposed for the discharge.
No progress was reported on establishment of a Banks Ombudsman, as recommended by the Albanian Competition Authority in 2011.The Supervisory Department (SD) of the BoA continued revising the regulatory framework in accordance with the provisions of Basel II and with the aim of approximating the Albanian legislation to the acquis on the supervisory review process and disclosures.
If you have discovered any conduct in violation of the laws or compliance, no matter such conduct has been done by the officers, employees, directors or any third party that carries out business on behalf of the Company, you have the obligation to immediately report to the Head of the Supervisory Department or the Group Compliance Director of the Company, or report in accordance with other means set out under Article XIV of the Code.
The building regulations, fire protection and other safety regulations have been drawn up in consultation with the Building Supervisory Department of the relevant borough of the City of Berlin.Messe Berlin reserves the right to check compliance with these regulations.
The building regulations, fire protection and other safety regulations have been drawn up in consultation with the relevant Building Supervisory Department of the City of Berlin.
Failure to comply with request of Supervisory Department for information 29B(3) On conviction, a fine not exceeding $2,000,000.00 or to imprisonment for a term not exceeding six months or to both such fine and imprisonment.
The agreement is signed, for the AIF, by the President René Brülhart and the Director Tommaso Di Ruzza; for the Bank of Italy, by the Governor Ignazio Visco and the Head of the Supervisory Department, Carmelo Barbagallo.
In February 1990, Karjooravary summarized the partnership and its purpose to Gholamreza Rahi, director of Bank Melli’s Overseas Network Supervisory Department.