Office of the Inspector General of Banks oor Spaans

Office of the Inspector General of Banks

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Oficina del Superintendente de Instituciones Financieras de Canadá

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Frequent and intensified visits by the services of the inspector general's office of the Bank of Algeria made it possible to audit and monitor # foreign trade operations in
Redondo Beach.¿ Este domingo?- ¿ UdsMultiUn MultiUn
Frequent and intensified visits by the services of the inspector general’s office of the Bank of Algeria made it possible to audit and monitor 35,000 foreign trade operations in 2003.
Elijan una palabraUN-2 UN-2
European Investment Bank Decision of 6 February 2019 laying down internal rules concerning the processing of personal data by the Fraud Investigations Division within the Inspectorate General and the Office of the Chief Compliance Officer of the European Investment Bank in relation to the provision of information to data subjects and the restriction of certain of their rights
¿ Sabe lo que dice?Eurlex2019 Eurlex2019
laying down internal rules concerning the processing of personal data by the Fraud Investigations Division within the Inspectorate General and the Office of the Chief Compliance Officer of the European Investment Bank in relation to the provision of information to data subjects and the restriction of certain of their rights
Por favor, no te acerquesEurlex2019 Eurlex2019
Following this conversation, on 4 January 2011, the complainant was summoned to the office of the Inspectorate General, where the Inspector General received him with hostility, shouting that it was of course the complainant who had signed the application to the bank.
Te veré alláUN-2 UN-2
Taking this into consideration, special trainings have been prepared for specific obligated institutions (banks, insurance companies, currency exchange offices etc.) by the General Inspector of Financial Information, in the scope of tasks imposed on those institutions.
Esto será divertidoUN-2 UN-2
Taking this into consideration, special trainings have been prepared for specific obligated institutions (banks, insurance companies, currency exchange offices etc.) by the General Inspector of Financial Information, in the scope of tasks imposed on those institutions
Tendrán a la suerte de su ladoMultiUn MultiUn
In addition, a number of autonomous agencies were established, such as the Central Payments Office (future Central Bank), the National Planning and Development Agency and the Office of the Inspector General.
¿ Te preocupa ella mientras preparas las finales?UN-2 UN-2
The Climate Change Support Team under the Executive Office of the Secretary-General informed the Inspectors that the preparation of the Climate Summit in 2014 involved the engagement of the United Nations climate principals, consisting of executive heads of the United Nations system organizations and the World Bank Group, as well as the UNFCCC secretariat.
Miembro fundadorUN-2 UN-2
The GEF secretariat informed the Inspector of the preliminary opinion of the World Bank Legal Office that, while the Fund did not require or prohibit a performance-based allocation system, in the case of conflict generated by the adoption of the allocation system, the sanction should be in relation to the continued ability of the Fund to serve as the financial mechanism and the ability of the respective CoPs to request for reconsideration of the position of the GEF regarding the implementation of the MEAs concerned
la cosa más distante jamás vista que orbita el SolMultiUn MultiUn
The GEF secretariat informed the Inspector of the preliminary opinion of the World Bank Legal Office that, while the Fund did not require or prohibit a performance-based allocation system, in the case of conflict generated by the adoption of the allocation system, the sanction should be in relation to the continued ability of the Fund to serve as the financial mechanism and the ability of the respective CoPs to request for reconsideration of the position of the GEF regarding the implementation of the MEAs concerned.
Bueno, él intentó acabar con una partida que jugábamos algunos reclutas, y un par de entrenadoresUN-2 UN-2
Assistance to Timorese counterparts in drafting, in part or in full, of a number of laws and regulations, including a taxation act, three laws related to petroleum, authorization laws for the civil, penal and penal procedure codes, the organic laws for a central bank and an Inspector General’s office, a veterans’ law, and the private lawyers statute
¿ Por qué no te sueltas y me confiesas un secreto?UN-2 UN-2
The unprecedented mortgage servicers settlement is the largest federal-state civil agreement ever obtained and is the result of extensive investigations led by federal agencies, including the Department of Justice, HUD, the HUD Office of the Inspector General (HUD-OIG), 49 state attorneys general and state banking regulators across the country.
En lo tocante a las evaluaciones ex post, cabe señalar que solo pudieron tenerse en cuenta las relativas a los proyectos del período #-#, ya que en el momento de la fiscalización del Tribunal, todavía no había finalizado la ejecución de los proyectos del período #-# y su evaluación ex post, por tanto, aún no se había realizadoParaCrawl Corpus ParaCrawl Corpus
During the Q&A sessions, the deputy prime ministers in charge of relevant fields, other ministers, the Governor of the State Bank of Vietnam, the Inspector General of the Government’s Inspectorate and officials of the State Audit Office of Vietnam will also give further explanation of related problems.-VNA
A su padre, A sus hermanos y hermanasParaCrawl Corpus ParaCrawl Corpus
The Inspector-General was a member of an international "peer review" team that was put together to report on the activities of the Internal Audit Office of the European Investment Bank.
Pero el que te infecten por ser mordidoParaCrawl Corpus ParaCrawl Corpus
§ Our objective is to fight for the recovery of the money that was vilely stolen by R. Allen Stanford with the presumed continuous help of high ranking officials and ex officials belonging to legislative and regulatory entities of the U.S. government and the Antiguan government. This complicity is evident in the Report issued by the Financial Industry Regulatory Authority (FINRA) on September 2009, and in the Reports of Investigation elaborated by the Office of the Inspector General of the SEC: No. 516, of June 2009 and No. 526 of March 2010, and in the video of the hearing celebrated on September 22, 2010 with US Senate Banking, Housing and Urban Affairs Committee, and documents filed with US Courts.
Diga la naturaleza de su emergenciaParaCrawl Corpus ParaCrawl Corpus
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