control risk | CR [Abbr.]

credit establishment | credit status investigation

financial risk [ credit risk | default risk | exchange risk | foreign exchange rate risk | interest rate risk | liquidity risk | loan risk | macroprudential risk | market risk | sovereign risk | systematic risk | systemic risk ]

risk management [ enterprise risk management | ERM | risk analysis | risk assessment | risk assessment(UNBIS) ]

industrial hazard [ explosion hazard | explosion risk | fire danger | fire hazard | fire risk | risk of explosion | technological risk | toxic hazard | toxic risk ]

non-occupational insurance | nonoccupational insurance | non-occupational cover

This will make it possible to adapt the control frequency, through delegated acts to be adopted in accordance with Regulation (EU) No XX/XXX (Official Controls Regulation, so that operators with a low risk profile may be physically inspected less than annually and/or subject to reduced annual physical inspections, while higher risk operators would be more closely targeted. There will thus be a fairer balance of the control pressure on operators, with a reduced burden on those with a proven track record of compliance with the rules, and more effective and efficient use of resources by the competent authorities, control authorities and con ...[+++]trol bodies.

2. The Commission may, by means of implementing acts, lay down rules on uniform practical arrangements on official controls performed on certain categories of food or feed to verify compliance with the rules referred to in points (a) to (e) of Article 1(2) to address newly identified risks which may arise through food or feed to human or animal health or, in relation to GMOs and plant protection products, also to the environment, or any such risks emerging from new patterns of production or consumption of food or feed, and which cannot be effectively addressed in the absence of such common rules regarding uniform minimum frequency of suc ...[+++]h official controls, where a minimum level of official control is necessary to respond to the specific hazards and risks which exist in relation to each category of food and feed and the different processes it undergoes.

8.1.5. Where a control banding approach is used to decide on risk management measures in relation to specific uses, sufficient detail shall be given to enable effective management of the risk.

The audit shall confirm that money and assets are held in the name of the qualifying venture capital fund and that the manager of a qualifying venture capital fund has established and maintained adequate records and checks in respect of the use of any mandate or control over the money and assets of the qualifying venture capital fund and the investors therein.