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The Regulators' Compliance Code is designed to embed a risk-based, targeted approach to regulatory inspection and enforcement.
This guide provides an overview of PSN compliance, why it is important and how you can go about applying for and achieving it.
This factsheet provides information about compliance checks.
This factsheet tells you when HMRC can suspend a penalty for careless inaccuracies in returns or documents and what to do if we suspend a penalty.
The SSRO has launched a consultation on the methodology behind its annual Compliance Report.
CMA annual assessments of compliance with undertakings given by a number of banks not to bundle loans and accounts.
Understand the approach HMRC uses to work with large business customers.
How to select compliance points for the assessment of risks to groundwater from land contamination.
Credo AI's Policy Pack for NYC LL-144 encodes the law’s principles into actionable requirements and adds a layer of reliability and credibility to compliance efforts.
Form Comp 3: Certificate of Compliance.
Compliance of different social groups with the official guidance. A qualitative study to understand attitudes, behaviours and the issues people face in the pandemic.
This factsheet provides information about checks relating to Excise Duty.
How to show MHRA you're meeting good clinical practice (GCP) standards and what to expect from an inspection.
How to apply for PCS approval, register, take on packaging producer responsibilities and comply under the approval.
We publish these summaries when we or the setting need to take action to ensure they are meeting requirements.
An independent review on lessons to learn after MI5 identified compliance risks within certain technology environments used to store and analyse data.
When and why HM Revenue and Customs (HMRC) might check an SDRT transaction and what the possible outcomes could be.
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