There is currently no text in this page. You can search for this page title in other pages, or search the related logs, but you do not have permission to create this page.
Category:Compliance and audit
From ACT Wiki
Jump to navigationJump to search
Pages in category ‘Compliance and audit’
The following 200 pages are in this category, out of 999 total.
(previous page) (next page)L
M
- Mandate
- Mandatory human rights due diligence
- Mandatory injunction
- Material by nature
- MB
- MBS
- MD
- Member
- Merit order
- MFI
- MFR
- MiCA
- MiFID II
- Minor
- Misfeasance
- Modern slavery
- Monetary authority
- Money laundering
- Money Laundering Regulations 2017
- Money mule
- Moratorium
- Mortgage
- MREL
- Multilateral trading facility
- Multinational corporation/company
N
- NAO
- National Audit Office
- Natural
- Natural capital accounting
- Natural Capital Committee
- ND
- NED
- Negative covenant
- Negative screening
- Negligence
- Negligent misrepresentation
- Nemo dat quod non habet
- Net zero
- Net-Zero Asset Managers initiative
- Net-Zero Asset Owner Alliance
- Net-Zero Banking Alliance
- Net-Zero Insurance Alliance
- Neurodivergent
- Neurodiversity
- Neurotypical
- NFRD
- NIPS Code
- Non-bank financial intermediaries
- Non-cooperative tax jurisdiction
- Non-Dated Liabilities
- Non-Executive Director
- Non-Executive Directors' Association
- Non-Financial Reporting Directive
- Norms-based screening
- Not-for-profit
- Novation
- NSFR
- NZAM
- NZAOA
O
- Obiter dicta
- Object clause
- Objects clause
- Obsessive compulsive disorder
- OCD
- OECD model tax convention
- Offer
- Office for Environmental Protection
- Officer
- Official Receiver
- Offset
- OFI
- ON RRP
- One-leg-out payment
- Opaque
- Operational carbon
- Optimism bias
- Ordinary resolution
- Ostensible authority
- OTF
- Other price risk
- Own funds
P
- Pandora Papers
- Paris Accords
- Paris Aligned Investment Initiative
- Paris-aligned Benchmark
- Parliamentary Commission on Banking Standards
- Parliamentary supremacy
- Partnership
- Passing-off
- Payment for Order Flow
- Payment Services Directive
- PCAOB
- PCBS
- Per incuriam
- Performance
- Petition
- PFMIs
- PFOF
- PLAC
- Placement
- Plenary
- Policy
- Poseidon Principles
- Positive screening
- PRA
- PRB
- Pre-emption rights
- Precedent
- Preliminary rulings
- PRI
- Price walking
- Primary financial statements
- Primary legislation
- Principles for Responsible Banking
- Principles for Responsible Investment
- Principles for Sustainable Insurance
- Private Bill
- Private company
- Private international law
- Privity of contract
- Procedure
- Proceeds of Crime Act 2002
- Produced capital
- Professional skepticism
- Profit shifting
- Prohibitory injunction
- Project management
- Proper law
- Property law
- Proportionate
- Prosperity through Stewardship
- Protocol
- Provision
- Proxy
- Prudential
- Prudential Regulation Authority
- PSD2
- PSI
- PSR
- Public Bill
- Public company
- Public Company Accounting Oversight Board
- Public Interest Entity
- Public international law
- Public limited company
- Puff
R
- Race To Zero
- Ratio
- Ratio decidendi
- RCH
- Reactance bias
- Real terms
- Receivership
- Recognised investment exchange
- Regulated market
- Regulation
- Regulatory arbitrage
- Regulatory capital
- Regulatory standard
- Remco
- Remedy
- Remuneration
- Remuneration and nomination committee
- Remuneration committee
- Renewables
- Report card
- Reporting on Payment Practices and Performance Regulations
- Repossession
- Repudiate
- Repudiation
- Repudiatory breach
- Request for information
- Rescission
- Residual carbon
- Resolution