Vertaling van "cooperative credit institution " (Engels → Nederlands) :

Therefore, the legislation would be disproportionate where the cooperation mechanism established between the FIUs of the different Member States already allowed the Spanish FIU to obtain the required information through the FIU of the Member State where the credit institution is situated.

1. The commitments of the members of credit institutions set up as cooperative societies referred to in point 7 of Article 34(2), shall comprise those societies' uncalled capital; together with the legal commitments of the members of those cooperative societies to make additional non-refundable payments should the credit institution incur a loss, in which case it must be possible to demand those payments without delay.

VDISCHARGE PROCEDURE FOR THE FINANCIAL YEAR 1998 AND STATEMENT OF ASSURANCE PAGEREF _Toc477765725 \h VIMPLEMENTATION OF THE STABILITY AND GROWTH PACT PAGEREF _Toc477765726 \h V?Updated Stability Programme of FRANCE (2001-2003) PAGEREF _Toc477765727 \h V?Updated Stability Programme of LUXEMBOURG (1999-2003) PAGEREF _Toc477765728 \h VII?Updated Stability Programme of PORTUGAL (2000-2004) PAGEREF _Toc477765729 \h VIIISPECIAL EUROPEAN COUNCIL - LISBON, 23/24 March 2000 PAGEREF _Toc477765730 \h IXTAXATION OF AIRCRAFT FUEL PAGEREF _Toc477765731 \h XSWEDISH RESTRICTIONS FOR INTRA-COMMUNITY TRAVELLERS ALCOHOLIC BEVERAGES AND TOBACCO PRODUCTS PAGEREF _Toc477765732 \h XFINANCING OF THE STABILITY PACT PAGEREF _Toc477765733 \h XFINANCIAL ASSISTANCE TO ...[+++]MONTENEGRO PAGEREF _Toc477765734 \h XIEURO 11 PAGEREF _Toc477765735 \h XIITEMS APPROVED WITHOUT DEBATE PAGEREF _Toc477765736 \h XIECOFIN PAGEREF _Toc477765737 \h XI--Consolidation of legislation on the taking up and pursuit of the business of credit institutions PAGEREF _Toc477765738 \h XI--Special report N° 3/99 of the Court of Auditors on the management and control of interest-rate subsidies by the Commission PAGEREF _Toc477765739 \h XI--Commission's administrative reform PAGEREF _Toc477765740 \h XII--Follow-up to the comments accompanying the Council Recommendation on the discharge for 1997 PAGEREF _Toc477765741 \h XII--Management Board of the European Centre for the Development of Vocational Training PAGEREF _Toc477765742 \h XV--Administrative Board of the European Foundation of the Improvement of Living and Working Conditions PAGEREF _Toc477765743 \h XVEXTERNAL RELATIONS PAGEREF _Toc477765744 \h XV--European Economic Area - Health PAGEREF _Toc477765745 \h XVTRADE QUESTIONS PAGEREF _Toc477765746 \h XV--Switzerland- trade in soft drinks PAGEREF _Toc477765747 \h XV--Steel imports from Russia PAGEREF _Toc477765748 \h XV--Anti-dumping : Egypt, India and Pakistan cotton-type bed-linen PAGEREF _Toc477765749 \h XVDEVELOPMENT AND COOP ...

The initiative, which will be introduced on a preparatory basis by the start of the 1993/94 academic year, will provide support for up to 30 consortia or partnerships of EC and US higher education institutions to cooperate (at institutional and faculty level) in the design of collaborative teaching programmes, course credit transfer measures, and visiting fellowships for teaching staff.

Jacques Delors Secretariat General Forward Studies Unit Inspectorate-General Legal Service Monetary Matters Spokesman's Service Joint Interpreting and Conference Service Security Office Henning Christophersen Economic and financial affairs Monetary matters (in agreement with President Delors) Credit and investments Statistical Office Manuel Marin Cooperation and development - economic cooperation with the countries of the Southern Mediterranean, the Middle East, the Near East, Latin America and Asia - Lomé Convention European Communit ...[+++]y Humanitarian Aid Office Martin Bangemann Industrial affairs Information and telecommunications technology Sir Leon Brittan External economic affairs (North America, Japan, China, Commonwealth of Independent States, Europe, including Central and Eastern Europe) Commercial Policy Abel Matutes Energy and Euratom Supply Agence Transport Peter Schmidhuber Budgets Financial control Fraud prevention Cohesion Fund: coordination and management Christiane Scrivener Customs and indirect taxation Direct taxation Consumer policy Bruce Millan Regional policy Relations with the Committee of the Regions Karel Van Miert Competition Personnel and administration policy, translation and informatics Hans van den Broek External political relations Common foreign and security policy Enlargement negotiations (Task Force) João Deus de Pinheiro Relations with the European Parliament Internal relations with Member States with regard to openness, communication and information Culture and Audiovisual Office for official publications Padraig Flynn Social affairs and employment Relations with the Economic and Social Committee Questions linked to immigration, internal and judicial affairs Antonio Ruberti Science, research and development Joint Research Centre Human resources, education, training and youth René Steichen Agriculture and rural development Ioannis Paleokrassas Environment, nuclear safety and civil protection Fisheries Raniero Vanni d'Archirafi Instituti ...

The report recommends that efforts are still necessary at the national level, especially in the following areas: - refining surveillance systems in order to ensure effective application of money laundering legislation to all financial institutions covered by the Directive (including bureaux de change, which are not covered by prudential controls) and undertakings outside the financial system such as casinos, traders in high value goods and law firms) - guiding, supporting and surveying credit and financial institutions in establishing ...[+++] appropriate internal control and communication procedures and in setting up training programmes - guidance in defining patterns of money laundering methods and suspicious operations - reinforcing cooperation between different authorities and bodies with responsibilities in the field of money laundering.