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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Publications

ADB: Asian Development Bank · 16 July 2024 English

Extreme rainfall events in Timor-Leste have caused extensive damage to road sections, highlighting the critical need to address climate change risks at all stages of road infrastructure development, including design, …

countermeasures (Figure 9). Data collection, on-site inspection, analysis, and hypothesis building were


World Bank Group · 15 July 2024 English

Notice of Zhangye Municipal EEB on a Plan for on-site inspection of ecological and environmental law enforcement


EU: European Union · 27 June 2024 English

it is not proportionate to require prior on-site inspection and approval for all establishments. The 2. The competent authority shall perform on-site inspection to verify that the establishment meets the


IMF: International Monetary Fund · 24 June 2024 English

The Investment Funds (IFs) industry in Luxembourg dominates the domestic financial sector and the EU funds landscape. The Assets Under Management (AUM) of the IF industry in Luxembourg is around …

Luxembourg domiciled funds, initiating an on-site inspection framework for delegates outside Luxembourg given its wide prevalence in Luxembourg, an on-site inspection regime for delegates outside Luxembourg MT M 7. Continue efforts to initiate an on-site inspection framework of delegates outside Luxembourg two key departments primarily charged with on-site inspection responsibilities relating to the IF industry


IMF: International Monetary Fund · 24 June 2024 English

This review1 examines specific aspects of the banking supervision regime in Luxembourg focusing on the supervision by the Commission de Surveillance du Secteur Financier (CSSF) of Less Significant Institutions (LSIs). …

_________________________21 7. Timing of On-Site Inspection Reports_________________________________ recommendations made in the 2017 FSAP.2 The on-site inspection regime has been strengthened significantly within the CSSF, the effectiveness of the on-site inspection regime, home/host supervision arrangements of exposures to group entities, and one on-site inspection reviewing conflicts of interests for transactions exposures. Continue to strengthen the on-site inspection regime through the recruitment of additional


IMF: International Monetary Fund · 24 June 2024 English

The insurance sector in Luxembourg is very large and serves as a European hub, specifically in the non-life (re)insurance sector and in unit-linked life insurance. Sector assets equaled EUR 289bn …

to further upgrade the robustness of its on-site inspection tool; conduct supervision would benefit revenues (¶31) MoF ST M 7 Transition the on-site inspection tool to a more robust and audit-proof IT indeed planned by the CAA. 47. After an on-site inspection, the CAA communicates findings and recommendations its special audit report. 48. If an on-site inspection has revealed significant weaknesses, the 49. Recommendation 7: Transition the on-site inspection tool to a more robust and audit-proof IT


EU: European Union · 19 June 2024 English

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 · 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 · 6 June 2024 English

The European Data Protection Supervisor (EDPS) is the European Union’s independent data protection authority responsible for supervising the processing of personal data by the European institutions, bodies, offices and agencies …

operational analysis purposes (querying) during an on-site inspection on 2-3 October 2023. The possibility for


EU: European Union · 3 June 2024 English

The year 2024 marks the beginning of a new phase for the Single Resolution Board (SRB). The transitional period during which the SRB was building crucial elements to establish the …

planning activities to do more testing and on-site inspection. The SRM will continue to do its utmost to


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