Office of the Superintendent of Financial Institutions Canada
Oficina del Superintendente de Instituciones Financieras de Canadá
Office of the Superintendent of Financial Institutions oor Spaans
Office of the Superintendent of Financial Institutions
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Oficina del Superintendente de Instituciones Financieras de Canadá
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a) The Office of the Superintendent of Financial Institutions (SUGEF
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Office of the Superintendent of Financial Institutions:
Aquí están, dos aretes de diamanteUN-2 UN-2
Office of the Superintendent of Financial Institutions
En particular, conviene concienciar a las nuevas generaciones de que un modo de vida saludable reduce el riesgo de contraer cáncerMultiUn MultiUn
The Office of the Superintendent of Financial Institutions (SUGEF);
Este crédito financiará, igualmente, los gastos ocasionados por los intercambios de personal entre el Supervisor Europeo de Protección de Datos y el sector público de los Estados miembros y de los países de la AELC miembros del Espacio Económico Europeo (EEE), así como con organizaciones internacionalesUN-2 UN-2
The Office of the Superintendent of Financial Institutions (OSFI), the Canadian insurance supervisor, is an independent, self-financing federal agency.
Con lo pequeño que es esto,...... no podemos perder tantas chicasEurLex-2 EurLex-2
The Office of the Superintendent of Financial Institutions (OSFI), Canada’s prudential regulator, sets broad requirements for federally regulated financial institutions (FRFIs) by means of guidelines.
¿ Quién habla de enamorarse?Vaya, debe ser del tipo con el que una mujer se tendría que casar para quitárselo de encimaeurlex-diff-2018-06-20 eurlex-diff-2018-06-20
The # list is regularly provided on the website of the Office of the Superintendent of Financial Institutions (OSFI) which is accessible by Canadian financial institutions
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The 1267 list is regularly provided on the website of the Office of the Superintendent of Financial Institutions (OSFI) which is accessible by Canadian financial institutions.
Gracias, mi reina, por preocuparos tanto de míUN-2 UN-2
Canada also presented information on the functions of its financial intelligence unit (the Financial Transactions and Reports Analysis Centre of Canada, FINTRAC) and of the Office of the Superintendent of Financial Institutions
Las reglas sobre distribución de las responsabilidades no son claras.MultiUn MultiUn
Canada also presented information on the functions of its financial intelligence unit (the Financial Transactions and Reports Analysis Centre of Canada, FINTRAC) and of the Office of the Superintendent of Financial Institutions.
las tradicionales virtudes femeninasUN-2 UN-2
Individuals and legal entities engaging in such activities must register with the Office of the Superintendent of Financial Institutions (SUGEF) and are subject to the supervision of that Office with respect to money-laundering
No deberías agradecer tantoMultiUn MultiUn
Article # of the latter established a National Financial Intelligence Unit within the operational structure of the Office of the Superintendent of Banks and Other Financial Institutions
Nos vemos, colegaMultiUn MultiUn
Progress was also made in the construction of management indicators in the financial system, a task which is the responsibility of the Office of the Superintendent of Banks and Financial Institutions.
Cualquier consideración relativa a posibles trabajos futuros, cualquier conflicto conotros compromisos pasados o actuales de un candidato, de un licitador o de un contratante, o cualquier conflicto con sus propios interesesUN-2 UN-2
Progress was also made in the construction of management indicators in the financial system, a task which is the responsibility of the Office of the Superintendent of Banks and Financial Institutions
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“Lastly, if the financial institution determines that a customer is carrying on, inter alia, the activities referred to in Article # of Act No # such customer shall be required to register with the Office of the Superintendent of Financial Institutions.”
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The lists of individuals subject to the assets freeze by the subsidiary bodies of the Security Council have been communicated to the Office of the Superintendent of Financial Institutions (SUGEF), which is the oversight body of the national banking system.
Insta a los Estados miembros a que revisen los modelos sociales que sean ineficaces a la luz de su sostenibilidad financiera y de las dinámicas mundiales y las pautas demográficas, que están sometidas a un cambio constante, a fin de que éstos sean más sosteniblesUN-2 UN-2
The lists of individuals subject to the assets freeze by the subsidiary bodies of the Security Council have been communicated to the Office of the Superintendent of Financial Institutions (SUGEF), which is the oversight body of the national banking system
Viene una tormenta.Tal vez la última y peor tormentaMultiUn MultiUn
Costa Rica has a structure for the supervision of financial entities which currently consists of the Office of the Superintendent of Financial Institutions (SUGEF), the Office of the Superintendent of Securities (SUGEVAL) and the Office of the Superintendent of Pensions (SUPEN).
Cuánto tiempoUN-2 UN-2
Costa Rica has a structure for the supervision of financial entities which currently consists of the Office of the Superintendent of Financial Institutions (SUGEF), the Office of the Superintendent of Securities (SUGEVAL) and the Office of the Superintendent of Pensions (SUPEN
Sí.Los preparamos asíMultiUn MultiUn
“Lastly, if the financial institution determines that a customer is carrying on, inter alia, the activities referred to in Article 15 of Act No. 8204, such customer shall be required to register with the Office of the Superintendent of Financial Institutions.”
Hay fallos estructurales por toda esta líneaUN-2 UN-2
� For example the websites of the Bank of England (United Kingdom) and the Office of the Superintendent of Financial Institutions (Canada) have the Consolidated List incorporated into national watch lists in multiple formats, including Excel, HTML, Adobe Acrobat, comma delimited and plain text.
¿ Está claro?UN-2 UN-2
Immediately after the UN Security Council has added additional names to its consolidated list, the Office of the Superintendent of Financial Institutions (OSFI), sends letters by facsimile to all federally regulated financial institutions under its jurisdiction to inform them of the additions.
Por lo tanto, es esencial disponer de una clasificación uniforme que permita producir datos comparables sobre las ocupacionesUN-2 UN-2
For example the websites of the Bank of England (United Kingdom) and the Office of the Superintendent of Financial Institutions (Canada) have the Consolidated List incorporated into national watch lists in multiple formats, including Excel, HTML, Adobe Acrobat, comma delimited and plain text
¿ Qué carajos es eso?MultiUn MultiUn
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