Compliance Programme definition

Compliance Programme means the document established by Balancing Operator in accordance with article 7.4 of directive 2009/73/CE, article 34bis of Luxembourgish Gas Act of 1 august 2007 and articles 15/2 bis/ter of Belgian Gas Act.
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Compliance Programme means a programme which is established by a reporting institution to ensure it is in compliance with the Act and its subsidiary legislation;
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Compliance Programme means an anti-corruption compliance programme; and ‘corruption’ has the meaning set out in the Prevention and Combating of Corrupt Activities Act, 12 of 2004 (PRECCAA).
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Examples of Compliance Programme in a sentence

  • However, their details should be considered carefully as these are the only scenarios which enable the Secretariat to comply with the UN rules and regulations (upgrade of P-positions) and secure the attendance to mandatory tasks resulting from the Agreement and its Action plan (e.g. through securing the African Initiative Unit, coordinating the development and implementation of ISSAPs and establishing a Compliance Programme).

  • The Company’s KYC process is thoroughly documented within the Risk Management and Compliance Programme (RMCP).

  • However, their details should be considered carefully as these are the only scenarios which enable the Secretariat to comply with the UN regulations (upgrade of P-positions) and secure the mandatory tasks resulting from the Agreement and its Action plan (securing the African Unit, coordinating all ISSAPs and/ or to establishing a Compliance Programme).

  • For the purposes of this document Good Laboratory Practice (GLP) will mean practices as recommended in the guidelines of the UK Compliance Programme.

  • This Call-Off Contract is for the provision of Services under: Lot 3 - Cloud support G-Cloud services required: The Services to be provided by the Supplier under the above Lot are listed in Framework Section 2 and outlined below: Provide specialist security services to provide the following deliverables: Supporting the development of the IA Compliance Programme through the review of Information Risk logs.

  • France notices to importers Netherlands Internal Compliance Programme.

  • O2 SK has adopted and complies with the internal corporate compliance programme, which is designed in such a manner that activities of O2 SK comply with applicable legal regulations, rules of ethics, morals, and which includes measures the objective of which is to prevent and detect breaches of mentioned regulations and rules (the Corporate Compliance Programme).

  • Party B confirms that it has read the document "Business Principles" (in slovak: Compliance Programme and are available at ▇▇▇▇▇://▇▇▇▇▇▇▇▇▇▇.▇▇.▇▇/zodpovedny-pristup.

  • This could include us submitting you to the Member Alert to Control High-Risk Merchants (MATCH) Compliance Programme, Visa Merchant Alert System (VMAS) or to the Consortium Merchant Negative File maintained by Discover.

  • Provided comprehensive assistance to MSTI to implement and monitor the 2012 Taxpayer’s Compliance Programme The 2012 Taxpayer’s Compliance Programme endorsed by IMF.


More Definitions of Compliance Programme

Compliance Programme. , in relation to the ITO, means a programme estab- lished and implemented or required to be established and implemented in accordance with Regulation 23;
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Related to Compliance Programme

  • Compliance Program means the program established by CNYCC to prevent, detect, and address compliance issues that arise with respect to PPS operations, projects or activities.

  • Compliance Plan means the compliance obligations, program, and procedures described in this Consent Decree at paragraph 13.

  • Compliance Review means that Digital Risk reviewed each Loan to determine, as applicable, to the extent possible and subject to the caveats below, whether the Loan complies with the applicable Federal, State, and local regulatory requirements as noted below, each as amended, restated and/or replaced from time to time.

  • Maintenance Programme shall have the meaning set forth in Clause 14.3; “Maintenance Period” shall have the meaning set forth in Clause 14.1; “Maintenance Requirements” shall have the meaning set forth in Clause 14.2;

  • Safety compliance facility means a licensee that is a commercial entity that receives marihuana from a marihuana facility or registered primary caregiver, tests it for contaminants and for tetrahydrocannabinol and other cannabinoids, returns the test results, and may return the marihuana to the marihuana facility.