Compliance Framework definition

Compliance Framework means a structured set of guidelines that details processes for maintaining accordance with established regulations, specifications or legislation such as, but not limited to, Payment Card Industry Data Security Standard (PCI DSS) and/or General Data Protection Regulation (GDPR).
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Compliance Framework means the relevant Supervisory Body's frameworks and/or any replacement to such frameworks for monitoring and assessing NHS Bodies and their compliance with any consents, permissions and approvals.
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Compliance Framework means the Compliance Management Framework adopted by the Organisation to ensure that the necessary steps are followed to comply with POPI;
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Examples of Compliance Framework in a sentence

  • Note: The Provider must also monitor and record each Participant (Mutual Obligation)’s participation against their Mutual Obligation Requirements, and respond to any non-compliance by a Participant with their Mutual Obligation Requirements, in accordance with Section 5H Targeted Compliance Framework and activities.

  • Reporting Requirements The Board/Council is to approve (signed by Board/Council President) and submit its Annual Report (including the Annual Audited Financial Statements in accordance with the Financial Reporting Framework) compliant with statutory requirements in the Compliance Framework and other guidelines issued on behalf of the Commission.

  • The Provider must consider appropriate action under the Targeted Compliance Framework in these instances.

  • Without prejudice to the Borrower's obligations under Clause 17.1 (Compliance), if the Borrower becomes aware at any time after the date of signing of the Agreement that it is or is likely to breach any of the terms referred to in Clause 17.1 and/or a material failure under the requirements of the Compliance Framework is likely, it shall immediately notify the Lender of the details of the impending breach.

  • The Trust reports to Monitor in line with the requirements, standards and targets included in the Compliance Framework and is subject to the regulatory monitoring regime of the Care Quality Commission.

  • Soft FM, Asset Compliance and Security Services 19/07/2024 The Soft FM, Security Services and Asset Compliance Framework is a full and comprehensive Agreement covering all of these key areas.

  • To the extent that Outbrain receives and interprets consent signals from consent management mechanisms (including, but not limited to, the IAB CCPA Compliance Framework) Outbrain is doing so in order to abide by a consumer’s choice and shall not be deemed to be a service provided on anyone's behalf.

  • Policies provided by The Unified Compliance Framework is the first independent initiative to exclusively support IT compliance management by focusing on commonalities across regulations, standards-based development, and simplified architectures.

  • To the extent that Outbrain receives and interprets consent signals from consent management mechanisms (including, but not limited to, the IAB CCPA Compliance Framework) Outbrain is doing so in order to abide by a consumer or data subject’s choice and shall not be deemed to be a service provider or processor on anyone's behalf.

  • Compliance • Ensure Financial Management Compliance Framework (FMCF) certification annually.


More Definitions of Compliance Framework

Compliance Framework. The set of procedures, monitoring actions and control systems required for the efficient supervision of the transactions and compliance of the Orange Money System with all applicable financial and banking regulations, especially with respect to prevention of money laundering, terrorist financing and more generally external and internal fraud and operational and compliance risks;
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Compliance Framework means the compliance framework designed by Loyens & Loeff to manage and control Compliance risk in a risk-based manner.
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Compliance Framework means the relevant Supervisory Body's frameworks for monitoring and assessing risks to NHS Bodies’ compliance with their governance and continuity of services licence conditions and for triggering further investigation.
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Compliance Framework means an established framework mapped to the Agency’s POPIA Policy, which predefines Processes on how to Process Personal Information, enabling Data Subjects’ the right to the protection of Personal Information;
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Related to Compliance Framework

  • Compliance Review means an inspection of the home, grounds, and files to determine compliance with these regulations.

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

  • 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 Order means an order issued by the Code Enforcement Officer pursuant to subdivision (a) of section 15 of this local law.

  • Compliance Audit means the procedure (in a form advised by the GLA from time to time) by which an auditor independent of the Grant Recipient certifies (at the Grant Recipient's cost) whether the Named Projects developed or Rehabilitated pursuant to this Agreement satisfy the GLA's procedural compliance requirements (as described in the Affordable Housing Capital Funding Guide);

  • Compliance Forester means the DNR staff person(s) identified in the Pre-Work Conference who perform the compliance inspections, approve Work, recommend payment to the Contract Manager, and manage the Work Schedule.

  • Compliance schedule means a schedule of events, by date, which will result in compliance with these regulations.

  • Compliance Report means, as applicable in relation to the test being conducted, a report containing the results of the Compliance Tests carried out by State Street.

  • 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.

  • Trading Compliance Policy means the written policy of the Company pertaining to the purchase, sale, transfer or other disposition of the Company’s equity securities by Directors, Officers, Employees or other service providers who may possess material, nonpublic information regarding the Company or its securities.

  • Compliance agreement means a written agreement between a person and the Commissioner to achieve compliance with this quarantine.

  • Compliance year means the calendar year beginning with June 1 and ending with May 31 of the following year, for which a Retail Electricity Supplier must demonstrate that it has met the requirements of this Regulation.

  • StarCompliance Code of Ethics application means the web-based application used to electronically pre-clear personal securities transactions and file many of the reports required herein. The application can be accessed via the AB network at: https://alliance-ng.starcompliance.com/.

  • Compliance Statement is that certain statement in the form attached hereto as Exhibit B.

  • Compliance cycle means the nine-year calendar year cycle during which public water systems shall monitor. Each compliance cycle consists of three three-year compliance periods. The first calendar year cycle began January 1, 1993 and ends December 31, 2001; the second begins January 1, 2002 and ends December 31, 2010; the third begins

  • Program Requirements means that Partner has to fulfill certain program requirements as described in detail in the applicable SAP PartnerEdge Model and the PartnerEdge Program Guide.

  • Labor compliance agreement means an agreement entered into between a contractor or subcontractor and an enforcement agency to address appropriate remedial measures, compliance assistance, steps to resolve issues to increase compliance with the labor laws, or other related matters.

  • major non-compliance outcome notification means a notification received by a council under section 19N(3) or (4) of the Food Act 1984, or advice given to council by an authorized officer under that Act, of a deficiency that does not pose an immediate serious threat to public health but may do so if no remedial action is taken

  • Compliance Costs means all expenses, commitments or obligations in excess of one million dollars ($1,000,000) incurred by Carrier or required to be incurred by Carrier to comply with a Change in Law, irrespective of whether such expenses, commitments or obligations are to be incurred as a one-time expenditure or periodically for an extended period.

  • Reporting Requirement By January 31, 2017, the District will provide for OCR’s review and approval the Web Accessibility Policy drafted consistent with Item 1.

  • Diagnostic clinical procedures manual means a collection of written procedures that describes each method (and other instructions and precautions) by which the licensee performs diagnostic clinical procedures; where each diagnostic clinical procedure has been approved by the authorized user and includes the radiopharmaceutical, dosage, and route of administration.

  • Year 2000 Compliance has the meaning set forth in section 17.29 of the Management Agreement.

  • AML has the meaning ascribed thereto in Section 2.1(F)(8) hereof.

  • Reporting Requirements As defined in Section 11.12.

  • Compliance Authority means each and all of the (a) U.S. Treasury Department/Office of Foreign Assets Control, (b) U.S. Treasury Department/Financial Crimes Enforcement Network, (c) U.S. State Department/Directorate of Defense Trade Controls, (d) U.S. Commerce Department/Bureau of Industry and Security, (e) U.S. Internal Revenue Service, (f) U.S. Justice Department, and (g) U.S. Securities and Exchange Commission; “Covered Entity” means the Borrower, its affiliates and subsidiaries, all guarantors, pledgors of collateral, all owners of the foregoing, and all brokers or other agents of the Borrower acting in any capacity in connection with the Facility; “Reportable Compliance Event” means that any Covered Entity becomes a Sanctioned Person, or is indicted, arraigned, investigated or custodially detained, or receives an inquiry from regulatory or law enforcement officials, in connection with any Anti-Terrorism Law or any predicate crime to any Anti-Terrorism Law, or self-discovers facts or circumstances implicating any aspect of its operations with the actual or possible violation of any Anti-Terrorism Law; “Sanctioned Country” means a country subject to a sanctions program maintained by any Compliance Authority; and “Sanctioned Person” means any individual person, group, regime, entity or thing listed or otherwise recognized as a specially designated, prohibited, sanctioned or debarred person or entity, or subject to any limitations or prohibitions (including but not limited to the blocking of property or rejection of transactions), under any order or directive of any Compliance Authority or otherwise subject to, or specially designated under, any sanctions program maintained by any Compliance Authority.

  • Repeat compliance period means any subsequent compliance period after the initial compliance period.