drafting accounting procedure | write up accounting procedures | draft accounting procedures | draft procedures for accounting

accounting procedures | accounting methods | accounting practices | accounting procedure

accounting procedures | accounting procedure

accounting procedures [ accounting methods | accounting practices ]

accounting practices | accounting methods | accounting procedures

accounting department procedures, accounting department methods | accounts department processes | accounting department process | accounting department processes

court operations | judicial administration | court procedures | judicial processes

So all of these restrictions and accountability procedures built into the Financial Administration Act are exempted—all of them.

it shall have sound administrative and accounting procedures, internal control mechanisms, effective procedures for risk assessment and effective control and safeguard arrangements for information processing systems;

4. The competent authorities shall grant an authorisation only if, taking into account the need to ensure the sound and prudent management of a payment institution, the payment institution has robust governance arrangements for its payment services business, which include a clear organisational structure with well-defined, transparent and consistent lines of responsibility, effective procedures to identify, manage, monitor and report the risks to which it is or might be exposed, and adequate internal control mechanisms, including sound administrative and accounting procedures; those arrangements, procedures and mechanisms shall be compr ...[+++]ehensive and proportionate to the nature, scale and complexity of the payment services provided by the payment institution.

has sound administrative and accounting procedures, control and safeguard arrangements for electronic data processing and adequate internal control mechanisms including, in particular, rules for personal transactions by its employees or for the holding or management of investments in financial instruments in order to invest on its own account and ensuring, at least, that each transaction involving the UCITS may be reconstructed according to its origin, the parties to it, its nature, and the time and place at which it was effected and that the assets of the UCITS managed by the management company are invested according to the fund rules or the instruments of ...[+++]incorporation and the legal provisions in force;