Traduction de «Post-payment » (Anglais → Français) :

It is necessary to specify the categories of payment service providers which may legitimately provide payment services throughout the Union, namely, credit institutions which take deposits from users that can be used to fund payment transactions and which should continue to be subject to the prudential requirements laid down in Directive 2013/36/EU of the European Parliament and of the Council , electronic money institutions which issue electronic money that can be used to fund payment transactions and which should continue to be subject to the prudential requirements laid down in Directive 2009/110/EC, payment institutions and post offi ...[+++]ce giro institutions which are so entitled under national law.

We have to make sure that we have controls over the computer systems and security and access, that we can do spot-check audits, that we can do post-payment verification, that we have a constant monitoring system in place.

It is necessary to specify the categories of payment service providers which may legitimately provide payment services throughout the Community, namely, credit institutions which take deposits from users that can be used to fund payment transactions and which should continue to be subject to the prudential requirements under Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions , electronic money institutions which issue electronic money that can be used to fund payment transactions and which should continue to be subject to the prud ...[+++]ential requirements under Directive 2000/46/EC of the European Parliament and of the Council of 18 September 2000 on the taking-up, pursuit and prudential supervision of the business of electronic money institutions , and post office giro institutions which are so entitled under national law.

It is common ground that the payment of the obligations covered by the secretarial allowance must be proved by supporting documents furnishing all the information needed to carry out ex post checks (the precise amounts, the dates of payment, the information on the debtor and the creditor, the legal basis of the payment, etc.).

The fraud came to light when one of the corporations was selected for a post-payment audit.

Prevention The Commission has been proposing legislative measures to help prevent fraud: - by systematically including control provisions in EAGGF Guarantee Section legislation; - by studying and proposing ways of simplifying agricultural regulations (sale of butter at reduced prices, refunds on the use of starches, sheep compensatory premiums, reduction in the number of headings in the export refunds nomenclature); - by urging Member States to step up controls; - by stepping up post-payment control of company accounting documents by Member States (over 6 000 between 1 July 1990 and 30 June 1992); - by imposing minimum physical check ...[+++]s on exports of agricultural products qualifying for refunds; - by developing new control structures and methods, such as the olive oil inspection agencies (which have already proposed that many mills in Italy and Greece have their approval withdrawn), the introduction of remote sensing systems to check areas being farmed and the use of external audits and consultants.