Compliance - Revision history

Doug: Improve linking.

2025-09-03T15:43:00Z

Improve linking.

2025-09-03T15:28:08Z

Improve linking.

← Older revision		Revision as of 15:28, 3 September 2025
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	5. ''Other actions.''		5. ''Other actions.''

	More broadly, ~~to act~~ to fulfil a wish, command, code or rule.		More broadly, action to fulfil a wish, command, code or rule.


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	* [[Legislation]]		* [[Legislation]]
	* [[Loan agreement]]		* [[Loan agreement]]
			* [[NOCLAR]]
	*[[Principle]]		*[[Principle]]
	* [[Red tape]]		* [[Red tape]]
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	[[Category:Accounting,_tax_and_regulation]]		[[Category:Accounting,_tax_and_regulation]]
			[[Category:Compliance_and_audit]]
	[[Category:Long_term_funding]]		[[Category:Long_term_funding]]
	~~[[Category:Compliance_and_audit]]~~
	~~[[Category:Ethics]]~~
	[[Category:Risk_frameworks]]		[[Category:Risk_frameworks]]

2023-04-24T22:14:51Z

Remove surplus link.

2023-04-24T22:14:18Z

Add links.

← Older revision		Revision as of 22:14, 24 April 2023
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	* [[ACT Competency Framework]]		* [[ACT Competency Framework]]
	* [[ACT Ethical Code]]		* [[ACT Ethical Code]]
			*[[Best practice]]
			* [[Boilerplate]]
	* [[Business in Europe: Framework for Income Taxation]]		* [[Business in Europe: Framework for Income Taxation]]
	* [[Code]]		*[[Code]]
			*[[Competence]]
			*[[Compliance]]
	* [[Compliance risk]]		* [[Compliance risk]]
			* [[Contract]]
	* [[Covenant]]		* [[Covenant]]
			*[[Directive]]
			*[[Enforcement]]
			*[[Ethics]]
			*[[Framework]]
			*[[Good practice]]
			*[[Governance]]
			*[[Guidance]]
			* [[Jurisdiction]]
			*[[Law]]
			* [[Legislation]]
	* [[Loan agreement]]		* [[Loan agreement]]
			*[[Principle]]
	* [[Red tape]]		* [[Red tape]]
			* [[Regime]]
	* [[Regulation]]		* [[Regulation]]
			*[[Reporting]]
			*[[Reputational risk]]
			*[[Rules]]
	* [[Sanctions]]		* [[Sanctions]]
	* [[Senior Managers Regime]]		* [[Senior Managers Regime]]
			*[[Standards]]
			*[[Supervision]]
			* [[Tax]]

	[[Category:Accounting,_tax_and_regulation]]		[[Category:Accounting,_tax_and_regulation]]

2022-10-01T18:34:44Z

Add link.

2022-08-17T05:48:41Z

Add links.

2022-02-21T10:53:36Z

Add link.

← Older revision		Revision as of 10:53, 21 February 2022
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	* [[ACT Competency Framework]]		* [[ACT Competency Framework]]
	* [[ACT Ethical Code]]		* [[ACT Ethical Code]]
			* [[Business in Europe: Framework for Income Taxation]]
	* [[Code]]		* [[Code]]
	* [[Compliance risk]]		* [[Compliance risk]]

2021-03-25T22:58:25Z

Expand second definition.

← Older revision		Revision as of 22:58, 25 March 2021
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	Part of the ACT's Ethical Code.		Part of the ACT's Ethical Code.

			This part deals with following relevant laws, regulations and conventions.

2021-03-25T22:56:45Z

Reorder.

← Older revision		Revision as of 22:56, 25 March 2021
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	2. ''~~Wider context~~.''		2. ''ACT Ethical Code.''

	~~More broadly, to act to fulfil a wish, command, code or rule~~.		Part of the ACT's Ethical Code.


	3. ''~~ACT Ethical Code.~~''		3. ''Tax''.

	~~Part of~~ the ~~ACT's Ethical Code~~.		''Tax compliance'' means making tax payments and producing and submitting tax information to the tax authorities on time and in the required formats.


	4. ''~~Tax~~''.		4. ''Loan agreements''.

	''~~Tax~~ compliance'' means ~~making tax payments and producing and submitting tax information to~~ the ~~tax authorities on time~~ and in ~~the required formats~~.		''Covenant compliance'' means acting within the limits defined by financial covenants and other covenants in borrowings documentation.


	5. ''~~Loan agreements~~''.		5. ''Other actions.''

	~~''Covenant compliance'' means acting within the limits defined by financial covenants and other covenants in borrowings documentation~~.		More broadly, to act to fulfil a wish, command, code or rule.


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	* [[ACT Competency Framework]]		* [[ACT Competency Framework]]
	* [[ACT Ethical Code]]		* [[ACT Ethical Code]]
			* [[Code]]
	* [[Compliance risk]]		* [[Compliance risk]]
	* [[Covenant]]		* [[Covenant]]

2021-03-25T14:53:32Z

Amend headers.

← Older revision		Revision as of 14:53, 25 March 2021
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	1.		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.		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.		2. ''Wider context.''

	More broadly, to act to fulfil a wish, command, code or rule.		More broadly, to act to fulfil a wish, command, code or rule.


	3.		3. ''ACT Ethical Code.''

	Part of the ACT's Ethical Code.		Part of the ACT's Ethical Code.
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	* [[Covenant]]		* [[Covenant]]
	* [[Loan agreement]]		* [[Loan agreement]]
	* [[~~SMR~~]]		* [[Senior Managers Regime]]

	[[Category:Accounting,_tax_and_regulation]]		[[Category:Accounting,_tax_and_regulation]]