Traduction de «finance company » (Anglais → Français) :

Summary code: Internal market / Banking and finance / Company reporting and auditing

I also helped – mostly in a senior capacity – to audit the financial management of major undertakings such as the Austrian National Bank, the Austrian Railways, the Austrian Electricity Company, the Motorways and Highways Financing Company (ASFINAG) and Austrian Broadcasting.

It is also important to emphasise that this assistance is not a substitute for companies’ normal responsibilities, nor is it intended to finance companies or lead to their restructuring.

Popular practices in this field include the use of group-internal transfer prices which transfer profits from the accounts of branches in countries applying high rates of tax to lower-taxing countries, or the setting up financing companies in tax havens which can provide credit financing for investment projects throughout the world.

call on banks, credit institutions, insurance and finance companies and not-for-profit organisations to work together more closely with experts in the field of international terrorism financing in order to protect themselves from any involvement whatsoever in terrorist activities in view of the genuine risk of their activities being unlawfully used for the purpose of financing terrorist networks;

formulate a set of minimum standards for rules on transparency in the charity sector to ensure that banks, credit institutions, insurance and finance companies and not-for-profit organisations achieve maximum transparency in their own management, financial and accounting procedures, by exclusively using official bank accounts for fund deposits and standard and formal channels for fund transfers, by publishing balance sheets which are as comprehensive as possible and include information on the precise identity of the recipients and on the intended use of the funds, and by entrusting the monitoring of their own managem ...[+++]ent procedures to independent auditors;