Traduction de «Regional Managers Investigation and Control » (Anglais → Français) :

(27) The Commission should be empowered to adopt delegated acts in accordance with Article 290 of the Treaty on the Functioning of the European Union, in order to determine the procedures under which AIFM managing portfolios of AIF whose assets under management do not exceed the threshold set out in this Directive may exercise their right to be treated as AIFM covered by this Directive. These delegated acts may also specify the criteria to be used by competent authorities to assess whether AIFM comply with their obligations as regards their conduct of business, the type of conflicts of interests AIFM have to identify, as well as the reasonable steps AIFM are expe ...[+++]cted to take in terms of internal and organizational procedures in order to identify, prevent, manage and disclose conflicts of interest. They may specify the risk management requirements to be employed by AIFM as a function of the risks which the AIFM incurs on behalf of the AIF that it manages as well as any arrangements needed to enable AIFM to manage the particular risks associated with short selling transactions, including any relevant restrictions that might be needed to protect the AIF from undue risk exposures. They may specify the liquidity management requirements of this Directive and in particular the minimum liquidity requirements for AIF, they may specify the requirements that originators of securitisation instruments have to meet in order for an AIFM to be allowed to invest in such instruments issued after 1 January 2011. They may as well specify the requirements that AIFM have to comply with when investing in such securitisation instruments. They may specify the criteria under which a valuator can be considered independent in the meaning of this Directive. They may specify the conditions under which the delegation of AIFM functions should be approved and the conditions under which the manager could no longer be considered to be the manager of the AIF in case of excessive delegation. They may s ...

45. Draws attention to the finding by the European Court of Auditors in paragraph 76 of its Special Report No 1/2005 that OLAF's current practice of treating coordination and assistance operations as equivalent to investigations makes control of resources difficult; looks to OLAF's top management to ensure a clear segregation of duties in future which, in organisational terms too, must be immediately evident;

45. Draws attention to the finding by the European Court of Auditors in paragraph 76 of its Special Report No 1/2005 that OLAF's current practice of treating coordination and assistance operations as equivalent to investigations makes control of resources difficult; looks to OLAF's top management to ensure a clear segregation of duties in future which, in organisational terms too, must be immediately evident;

45. Draws attention to the finding by the European Court of Auditors in paragraph 76 of its Special Report No 1/2005 that OLAF's current practice of treating coordination and assistance operations as equivalent to investigations makes control of resources difficult; looks to OLAF's top management to ensure a clear segregation of duties in future which, in organisational terms too, must be immediately evident;

3. The Member States shall ensure that physical checks are carried out under appropriate conditions and at a place with access to appropriate control facilities allowing investigations to be conducted properly, a number of samples adapted to the risk management to be taken, and the feed and food to be handled hygienically.

3. The Member States shall ensure that physical checks are carried out under appropriate conditions and at a place with access to appropriate control facilities allowing investigations to be conducted properly, a number of samples adapted to the risk management to be taken, and the feed and food to be handled hygienically.