Compliance: Difference between revisions
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Revision as of 15:28, 3 September 2025
1. Policy and process.
Procedures and processes in corporations or public agencies to ensure that personnel are aware of relevant laws and regulations and take appropriate steps to comply with them.
2. ACT Ethical Code.
Part of the ACT's Ethical Code.
This part deals with following relevant laws, regulations and conventions.
3. Tax.
Tax compliance means making tax payments and producing and submitting tax information to the tax authorities on time and in the required formats.
4. Loan agreements.
Covenant compliance means acting within the limits defined by financial covenants and other covenants in borrowings documentation.
5. Other actions.
More broadly, action to fulfil a wish, command, code or rule.
See also
- ACT Competency Framework
- ACT Ethical Code
- Best practice
- Boilerplate
- Business in Europe: Framework for Income Taxation
- Code
- Competence
- Compliance risk
- Contract
- Covenant
- Directive
- Enforcement
- Ethics
- Framework
- Good practice
- Governance
- Guidance
- Jurisdiction
- Law
- Legislation
- Loan agreement
- NOCLAR
- Principle
- Red tape
- Regime
- Regulation
- Reporting
- Reputational risk
- Rules
- Sanctions
- Senior Managers Regime
- Standards
- Supervision
- Tax
