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MiFID 2 and its accompanying implementing directive were transposed in full and on time, with minor exceptions. The European Commission has published a transposition table linking to lists of national provisions which transpose directives. [22] National courts play an especially important role in the enforcement of the directive. [23]
Stock market equivalence is granted by the European Union to those countries whose stock markets are deemed to be 'equivalent' to those of the EU countries. On 3 January 2018, the EU implemented the "Markets in Financial Instruments Directive II" (colloquially known as "MiFID II") which required all European investment firms & traders to trade the shares of a company listed in the EU on a ...
An Approved Publication Arrangement (APA) is an entity authorized under the MiFID II directive to publish trade reports on behalf of investment firms, fulfilling requirements outlined in Article (4)(1)(52).
The DI operation was suspended upon the surrender of the Commonwealth Government to the occupying Japanese forces during World War II. The Japanese, however, revived the DI and allowed it to function as a division under the Department of Justice until the establishment of the Japanese puppet Philippine Republic of President José P. Laurel.
Inspection, Monitoring and Investigation Service (IMIS) conducts continuous inspection and management audit of personnel, facilities and operations at all levels of command of the PNP; monitors the implementation of the commission's programs and projects relative to law enforcement; and monitors and investigates police anomalies and irregularities.
The agency was created on January 2, 1991, by virtue of Republic Act No. 6975, also known as the Department of the Interior and Local Government Act of 1990. [4] Prior to its creation, the Office of Jail Management and Penology of then Philippine Constabulary - Integrated National Police was the agency handling the local penology of the Philippines. [4]
Passed on December 13, 1990, [20] Republic Act No. 6975, the Department of the Interior and Local Government Act of 1990 paved the way for a new era for Philippine law enforcement as the law ordered the total merger of both the Philippine Constabulary and the Integrated National Police and formally created the Philippine National Police. [21]
The drug policy of the Philippines is guided by the Comprehensive Dangerous Drugs Act of 2002 and is implemented by the Dangerous Drugs Board with its implementing arm, the Philippine Drug Enforcement Agency along with other member agencies. Aside from regulating and prohibiting the usage, sale, production of certain drugs, the 2002 law is ...