Examples of 'supervised entities' in a sentence

Meaning of "supervised entities"

supervised entities - This phrase is often used in the financial industry, particularly in regulatory frameworks. It refers to entities (such as banks, financial institutions, or subsidiaries) that are under supervision or oversight of a regulatory authority to ensure compliance with rules, regulations, and safeguard against risks

How to use "supervised entities" in a sentence

Basic
Advanced
supervised entities
Reporting in respect of less significant supervised entities.
Classifying supervised entities which are part of a group as significant.
Other procedures to be applied by significant supervised entities.
New supervised entities or change of status.
Close cooperation in respect of significant supervised entities.
Significant supervised entities and significant supervised groups.
Programmes and controls to be established by supervised entities.
Supervision of significant supervised entities and assistance by ncas.
Procedures for the supervision of significant supervised entities.
Obligation of supervised entities to keep records of their transactions.
Compliance with legal obligations of supervised entities.
Procedure for classifying supervised entities as significant supervised entities.
Filing of financial statements by supervised entities.
New prudentially supervised entities should be created to manage the.
Supervision of significant supervised entities.

See also

Significant supervised entities which are not part of a supervised group.
Less significant supervised entities.
Structures for the supervision of significant and less significant supervised entities.
List of supervised entities.
The annual costs to be recovered from less significant supervised entities.
Decisions in respect of significant supervised entities and significant supervised groups.
Reference dates and remittance dates for significant supervised entities.
Less significant supervised entities and less significant supervised groups.
Annual supervisory fee payable in respect of supervised entities or supervised groups.
A to supervised entities.
Use of benchmarks by supervised entities.
Supervised entities were asked to complement and correct the disclosures during the audits.
Credit institutions are supervised entities under a strong solvency regime.
Split of annual costs between significant and less significant supervised entities.
List of significant supervised entities and list of less important institutions.
Assessment of the suitability of members of the management bodies of significant supervised entities.
Supervision of less significant supervised entities and less significant supervised groups.
The ECB shall assess all reports relating to significant supervised entities.
Supervision of significant supervised entities in a participating Member State in close cooperation.
The provisions laid down in this Part shall apply to significant supervised entities.
Close cooperation in respect of less significant supervised entities and less significant supervised groups.
Supervised entities providing only non-critical benchmarks.
Hedge funds and private equity managers are authorised and supervised entities throughout Europe.
Significant supervised entities that are not part of a supervised group;.
Requests, notifications or applications by significant supervised entities.
It states the names of all supervised entities of the group covered by the notification;.
Ex-post reporting by ncas to the ecb regarding less significant supervised entities.
Cross-border mergers between significant supervised entities that belong to the same group.
The Committee should not, in this context, disclose information on individual supervised entities.
It is signed on behalf of all supervised entities of the group;.
Language regime between the ECB and legal or natural persons, including supervised entities.
Significant supervised entities reporting at the highest level of consolidation within the participating Member States;.
Supervision fees collected by authorities from supervised entities Official travel - supervision systems and economy.
Supervised entities are positive overall about the recovery planning process 62.
Eliminate the financing gaps and reduce the debt of the Supervised Entities to sustainable levels ;.

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