On-Site Inspection

The Comprehensive Nuclear-Test-Ban Treaty Organization (CTBTO) is an international organization that will be established upon the entry into force of the Comprehensive Nuclear-Test-Ban Treaty, a Convention that outlaws nuclear test explosions. Its seat will be Vienna, Austria. The organization will be tasked with verifying the ban on nuclear tests and will operate therefore a worldwide monitoring system and may conduct on site inspections. The Preparatory Commission for the CTBTO, and its Provisional Technical Secretariat, were established in 1997 and are headquartered in Vienna, Austria.

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IMF: International Monetary Fund · 7 June 2024 English

The assessment of Luxembourg’s large, interconnected, and complex financial system took place against heightened economic, financial, and geopolitical uncertainty. Investment funds have grown since the 2017 FSAP, while their connections …

15. Continue discussions on initiating an on-site inspection framework of investment fund delegates outside the CSSF has significantly strengthened its on-site inspection regime, reducing the time for completion Luxembourg domiciled funds calls for an active on-site inspection framework for such delegates. Although the


EU: European Union · 30 May 2024 English

material, or has taken a decision to conduct an on-site inspection, it may impose periodic penalty payments


ITU: International Telecommunications Union · 28 May 2024 English

How is the UN using artificial intelligence? This report — a joint effort between ITU and 46 UN agencies and bodies — lists and analyzes 408 projects across the UN …

 Yes  Project 7: Satellite monitoring for On Site Inspection (OSI) The use of air-and-spaceborne multispectral


World Bank Group · 23 May 2024 English

risk DNFBPs sectors subject to an AML/CFT on-site inspection carried out by the relevant supervisory authority


EU: European Union · 15 May 2024 English

supervisory teams and, where appropriate, dedicated on-site inspection teams. Those teams should be led by a staff by dedicated teams. If a specific type of on-site inspection, for instance with respect to a natural person


IMF: International Monetary Fund · 13 May 2024 English

Japan’s financial system is digitalizing rapidly, increasing exposure to cyber risk. As in other jurisdictions, the pace of digitalization in Japan has increased substantially, but cyber incidents have also surged …

focused before the on-site inspection through pre-hearing interviews. The on-site inspection lasts approximately facilitate a more standardized and effective on-site inspection, the FSA should update the lessons learnt


IMF: International Monetary Fund · 13 May 2024 English

The Financial Sector Assessment Program (FSAP) carried out a targeted evaluation of issues relating to the effectiveness of banking supervision and regulation in Japan. The scope of the work focused …

information and coordinating monitoring themes and on-site inspection targets. Feedback from staff in both the and (C). 6 For clarity: in Japan the term “on-site inspection” is used to describe an inspection of a bank requirement for banks’ approval. • Ensure on-site inspection forms part of licensing approvals as well considering which banks would be subject to on-site inspection in the year ahead, the period since the


EU: European Union · 7 May 2024 English

the proper conduct and efficiency of the on-site inspection so require, the Agency may carry out that investigation. 3. To the extent necessary for the on-site inspection, the officials of, and persons authorised to the subject matter and purpose of the on-site inspection and to record the answers. Except in duly records related to the subject matter of an on-site inspection, which may be relevant to prove a breach the Agency may by decision carry out an on-site inspection in such private premises. In such cases,


EU: European Union · 7 May 2024 English

the proper conduct and efficiency of the on-site inspection so require, the Agency may carry out that investigation. 3. To the extent necessary for the on-site inspection, the officials of, and persons authorised to the subject matter and purpose of the on-site inspection and to record the answers. Except in duly records related to the subject matter of an on-site inspection, which may be relevant to prove a breach the Agency may by decision carry out an on-site inspection in such private premises. In such cases,


World Bank Group · 6 May 2024 English

authorities. Compliance monitoring comprises on-site inspection of activities to verify that measures identified


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