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compliance with regulations

См. также в других словарях:

  • compliance — n. 1) compliance with (compliance with the law) 2) in compliance with (in compliance with regulations) * * * [kəm plaɪəns] in compliance with (in compliance with regulations) compliance with (compliance with the law) …   Combinatory dictionary

  • Compliance Examination — A periodic examination of banks to make sure banks are operating in compliance with consumer protection laws, fair lending statutes and the Community Reinvestment Act. Compliance examinations are typically focused on operational areas that pose… …   Investment dictionary

  • Compliance requirements — are a series of directives established by United States Federal government agencies that summarize hundreds of Federal laws and regulations applicable to Federal assistance (also known as Federal aid or Federal funds). They are currently… …   Wikipedia

  • compliance — com·pli·ance /kəm plī əns/ n 1: an act or process of complying with a demand or recommendation 2: observance of official requirements Merriam Webster’s Dictionary of Law. Merriam Webster. 1996 …   Law dictionary

  • Compliance and ethics program — There has been a long history of business and government excesses and subsequent legal, public and political reaction. Response to criminal misconduct has resulted in legal sanctions, governance practices, compliance standards and cultural… …   Wikipedia

  • Compliance cost — A compliance cost is expenditure of time or money in conforming with government requirements such as legislation or regulation. For example, people or organizations registered for value added tax have the extra burden of having to keep detailed… …   Wikipedia

  • compliance — com|pli|ance [ kəm plaıəns ] noun uncount FORMAL * 1. ) the practice of obeying a law, rule, or request: compliance with: strategies to force compliance with air quality standards in compliance with: All building work must be carried out in… …   Usage of the words and phrases in modern English

  • compliance */ — UK [kəmˈplaɪəns] / US noun [uncountable] formal 1) the practice of obeying a law, rule, or request compliance with: strategies to force compliance with air quality standards in compliance with: All building work must be carried out in compliance… …   English dictionary

  • compliance audit — An *audit of Compliance with external *regulations or *internal control procedures. A compliance audit is not to be confused with Compliance testing the former has as its *audit objective the verification of compliance with external or internal… …   Auditor's dictionary

  • compliance — [kəmˈplaɪəns] noun [U] formal the practice of obeying a law, rule, or request All building work must be carried out in compliance with safety regulations.[/ex] …   Dictionary for writing and speaking English

  • Compliance Reporter — (CR) is a weekly news breaking source that covers compliance initiatives at broker/dealers and investment advisers, as well as regulations and enforcement actions from entities such as the National Association of Securities Dealers, the… …   Wikipedia

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