Office of Internal Oversight and Evaluation [ Office of Internal Oversight ]

Office of Foreign Assets Control | OFAC [Abbr.]

control desk

approach control unit [ APP | approach control ]

approach control office | APP

Central Office for Precious Metals Control

service organization's controls

Office of Internal Oversight Services [ OIOS ]

Article 12 of Council Regulation 1553/89[1] on the definitive uniform arrangements for the collection of own resources accruing from VAT requires the Commission to submit a report to Parliament and Council every three years on the procedures applied in the Member States for registering taxable persons and determining and collecting VAT, as well as on the modalities and results of their VAT control systems.

Further to the rapporteur's proposal to go back to the original MCC Article (106), where the supervising customs office would grant or refuse the release of goods, and the presentation customs office would carry only security and safety examination, since centralised clearance is supposed to contribute to the simplification of the procedures, it must be clear that it is possible to both physically present the required documents or offer access (ex. electronically) to those.

15. Deplores the fact that the new draft legislation on the Control and Audit Office would still not establish full independence given that, for example, the Auditor-General and his deputy would be appointed by the executive branch instead of the legislative branch; points out that this is not compliant with the Mexico Declaration on Supreme Audit Institutions' Independence; calls on the Commission, therefore, to insist on the establishment of full financial and operational independence of the Control and Audit Office of Afghanistan in the legislation and on strengthening capacity; reminds the Commission that full independence, suffic ...[+++]ient capacity and funding of the Control and Audit Office should be considered essential conditions for introducing direct budget support;

3. In the cases referred to in points (a) and (b) of paragraph 2, where the participating insurance or reinsurance undertaking or the insurance holding company or mixed financial holding company which has its head office in the Union is either a related undertaking of, or is itself a regulated entity or a mixed financial holding company which is subject to supplementary supervision in accordance with Article 5(2) of Directive 2002/87/EC, the group supervisor may, after consulting the other supervisory authorities concerned, decide not to carry out the supervision of risk concentration referred to in Article 244 of this Directive, the supervision of intra-group transactions referred to in Article 245 of this Directive, or both ...[+++], at the level of that participating insurance or reinsurance undertaking or that insurance holding company or mixed financial holding company.