Traduction de «detenzione amministrativa » (Italien → Anglais) :

E. whereas Israeli military administrative detention orders allow detention without charge or trial on the basis of evidence that is not accessible to either the detainees or their lawyers, and whereas such orders may be of up to six months’ duration and may be renewed indefinitely; whereas the Supreme Court of Israel recently criticised the military courts and the Military Advocate General’s Corps for their actions in extending administrative detention orders;

E. whereas Israeli military administrative detention orders allow detention without charge or trial on the basis of evidence that is not accessible to either the detainees or their lawyers, and whereas such orders may be of up to six months’ duration and may be renewed indefinitely; whereas the Supreme Court of Israel recently criticised the military courts and the Military Advocate General’s Corps for their actions in extending administrative detention orders;

Q. whereas Israeli authorities use administrative detention to restrict Palestinian political activism and apply the procedure for an unlimited period of time without informing of charges; whereas many Palestinians held in administrative detention have been on hunger strike in protest against the use by Israel of administrative detention without charge;

(a) has sound administrative and accounting procedures, control and safeguard arrangements for electronic data processing and adequate internal control mechanisms including, in particular, rules for personal transactions by its employees or for the holding or management of investments in financial instruments in order to invest own funds and ensuring, inter alia, that each transaction involving the fund may be reconstructed according to its origin, the parties to it, its nature, and the time and place at which it was effected and that the assets of the unit trusts/common funds or of the investment companies managed by the management comp ...[+++]any are invested according to the fund rules or the instruments of incorporation and the legal provisions in force.

In particular, the competent authorities of the home Member State, having regard also to the nature of the investment company, shall require that the company has sound administrative and accounting procedures, control and safeguard arrangements for electronic data processing and adequate internal control mechanisms including, in particular, rules for personal transactions by its employees or for the holding or management of investments in financial instruments in order to invest its initial capital and ensuring, inter alia, that each transaction involving the company may be reconstructed according to its origin, the parties to it, its na ...[+++]ture, and the time and place at which it was effected and that the assets of the investment company are invested according to the instruments of incorporation and the legal provisions in force".

In particular, the competent authorities of the home Member State of the AIFM, having regard also to the nature of the AIFs managed by the AIFM, shall require that the AIFM has sound administrative and accounting procedures, control and safeguard arrangements for electronic data processing and adequate internal control mechanisms including, in particular, rules for personal transactions by its employees or for the holding or management of investments in order to invest on its own account and ensuring, at least, that each transaction involving the AIFs may be reconstructed according to its origin, the parties to it, its nature, and the ti ...[+++]me and place at which it was effected and that the assets of the AIFs managed by the AIFM are invested in accordance with the AIF rules or instruments of incorporation and the legal provisions in force.