financial control

Financial control

FINANCIAL CONTROL

Financial Control

Financial control of these measures comes under Articles 8 and 9 of the above Regulation.

FINANCIAL CONTROL OF SWISS PARTICIPANTS IN THE COMMUNITY PROGRAMMES COVERED BY THIS AGREEMENT

Financial control and auditing shall be carried out in accordance with the Financial Regulation of 25 April 1973 applicable to the general budget of the European Communities.

(c) the financial control procedures.

Establish financial control mechanisms

financial control,

(3) the Financial Controller;

Ensure the financial control, including complete and sufficient audit trails in all involved institutions;

The Paying Authority is responsible for ensuring appropriate financial control over the use of the Swiss Contribution.

? From the Customs and Finance Guard of the Republic of Hungary to the Tax and Financial Control Administration of the Republic of Hungary, respectively.

The NCU shall have the overall responsibility for the management of the Contribution in Slovenia, including the responsibility for financial control and audit.

Without being restricted by financial controls, regulations or financial moratoria of any kind:

In respect of the Director, the Financial Controller and the members of the Financial Committee, the Board has a similar obligation.

Without being restricted by financial controls, regulations or financial moratoriums of any kind, while carrying out its activities:

Without being restricted by financial controls, regulations or moratoria of any kind,

Without being restricted by financial controls, regulations or moratoria of any kind:

The financial regulation may make provision for ex-post monitoring by the financial controller in the case of certain items of income or expenditure.

- monitoring the consumption of medications financed from public funds and inspection (pharmaceutical control and financial expert control);

Before giving a discharge to the Commission, or for any other purpose in connection with the exercise of its powers over the implementation of the budget, the European Parliament may ask to hear the Commission give evidence with regard to the execution of expenditure or the operation of financial control systems.

(e) the organisation, risk management and internal control systems at financial conglomerate level;

Establish an adequate financial and operational controlling system for small project implementation;

Finally, it is also recommended as good practice that an internal control report is included in the financial statements, describing the internal control structure and procedures for financial reporting.

Without being subject to any financial controls, regulations, notification requirements in respect of financial transactions, or moratoria of any kind, Europol may freely:

(17) shall appoint unanimously the financial controller and oversee the performance of his duties (Article 35);

Without being restricted by financial controls, regulations or moratoriums of any kind, the Authority may freely:

For this purpose, the SOSC might include a record keeping officer / financial controller in his/her Support Team.

(d) assessment of the financial conglomerate's structure, organisation and internal control system as set out in Article 9;

(c) information, as appropriate, on financial and technical assistance provided or received for tobacco control activities;

Without being subject to any financial controls or moratoria of any kind, SELEC may, within the territory of the Parties, freely:

an assessment of the key controls; statement on procedures for the protection of the financial interests of the Community, together with evidence.

Establish an adequate financial and operational controlling system for the activities co-financed through small grants of the Seed Money Facility;

(c) 'Organs of Europol` means the Management Board as referred to in Article 28 of the Convention, the Financial Controller as referred to in Article 35 (7) of the Convention, and the Financial Committee as referred to in Article 35 (8) of the Convention;

These financial controls are typically performed by specialised state or ` supreme` audit entities, which may inspect both SOEs and the co-ordinating or ownership entity.

In cases where controls have not been correctly established or executed by the SAPARD Agency, a financial correction may be applied which may include application of flat rate corrections the level of which shall be proportionate to the risk of financial loss for the Community.

Acknowledging that tobacco control at all levels and particularly in developing countries and in countries with economies in transition requires sufficient financial and technical resources commensurate with the current and projected need for tobacco control activities,

The auditor shall examine the accounts of the Agency and shall make such observations and recommendations as deemed necessary with respect to the efficiency of the management and the internal financial controls.

Annex 2 defines the controlling at the Slovenian - Swiss Cooperation Programme level, procedures at Project level, requirements for Project proposals, roles and responsibilities and special provisions for financial assistance.

In order to establish eligibility, controls shall include, where appropriate, examinations of a technical nature, which can involve economic financial assessments and checks of a specific agricultural, technical or scientific nature.

The Member States shall require regulated entities to have, in place at the level of the financial conglomerate, adequate risk management processes and internal control mechanisms, including sound administrative and accounting procedures.

In general, the report should also include a statement on the protection of the financial interests of the Community stating for each procedure whether the relevant controls have proved sufficiently robust for reliance to be placed upon them.

Associated company shall mean any undertaking over which the concessionaire may directly or indirectly exercise predominant and decisive control, or any undertaking which can demonstrate predominant and decisive control over the concessionaire, or an undertaking which is a concessionaire and over which another undertaking demonstrates predominant and decisive control, deriving from ownership, financial interest or legal rules from which such relationship derives.

Such data may include, but is not limited to, details regarding the composition and value of Frozen Deposit accounts in banks, financial institutions, and other entities on their territory or subject to their regulation, control, or administration.

Subject to the provisions of this article, States Parties shall take all appropriate and effective measures to ensure the equal right of persons with disabilities to own or inherit property, to control their own financial affairs and to have equal access to bank loans, mortgages and other forms of financial credit, and shall ensure that persons with disabilities are not arbitrarily deprived of their property.

(ii) the interest is paid in respect of a loan granted, approved, guaranteed or insured by the Government of a Contracting State, the Central Bank of a Contracting State, or any agency (including a financial institution) owned or controlled by the Government of a Contracting State;

AWARE that the financial interests of the European Communities may be damaged or threatened by other criminal offences, particularly acts of corruption by or against national and Community officials, responsible for the collection, management or disbursement of Community funds under their control;

The NCU is responsible for the overall Slovenian - Swiss Cooperation Programme orientation and for the identification, planning, implementation, financial management, controlling and evaluation of Projects, as well as for the use of funds under the Contribution in accordance with the Framework Agreement.