Compliance: Difference between revisions

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imported>Doug Williamson
(Expand to identify Tax compliance separately.)
imported>Doug Williamson
(Expand to incorporate covenant compliance, link with Covenant page, and expand page categorisation.)
Line 3: Line 3:
#Part of the ACT's Ethical Code.
#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.
#''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.




== See also ==
== See also ==
* [[ACT Ethical Code]]
* [[ACT Ethical Code]]
* [[Covenant]]


[[Category:Taxation]]
[[Category:Long_term_funding]]
[[Category:The_Treasury_Professional]]
[[Category:Long_term_funding]]
[[Category:Compliance_and_audit]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:Risk_frameworks]]
[[Category:Ethics]]

Revision as of 22:50, 1 September 2014

  1. 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. More broadly, to act to fulfil a wish, command, code or rule.
  3. Part of the ACT's Ethical Code.
  4. Tax compliance means making tax payments and producing and submitting tax information to the tax authorities on time and in the required formats.
  5. Covenant compliance means acting within the limits defined by financial covenants and other covenants in borrowings documentation.


See also