Acknowledgement
Evidence a system received a submission; it is not always an approval on the merits.
Definition & exampleBusiness wiki · Topic
Compliance essentials terms
Distinguish a rule, a submission, an approval and the evidence needed to show what happened.
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Selected: Compliance essentials
Applicability
Whether a particular rule applies to the actual entity, activity, period and jurisdiction.
Definition & exampleChallan
A payment document or reference used to identify a remittance under a particular collection system.
Definition & exampleDigital signature certificate
A certificate used in a digital-signature system to connect signing credentials with an identified holder.
Definition & exampleEffective date
The date a provision, decision or arrangement begins to operate; distinguish it from publication or filing dates.
Definition & exampleRemediation
Corrective work addressing identified gaps, with evidence of what changed.
Definition & exampleShow cause notice
A notice asking a person to explain why a proposed action should not be taken on the stated grounds.
Definition & exampleStatutory register
A register maintained because an applicable law requires specified information to be recorded.
Definition & example