Examples of 'record-keeping requirements' in a sentence
Meaning of "record-keeping requirements"
Record-keeping requirements refer to the regulations and guidelines that specify how organizations should maintain and retain their financial and operational records. This phrase is commonly used in the context of business, accounting, and compliance, highlighting the importance of accurately documenting transactions and activities
How to use "record-keeping requirements" in a sentence
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record-keeping requirements
Standard on record-keeping requirements for digitization.
Implementing powers concerning exemptions from the record-keeping requirements.
Record-keeping requirements were instituted to facilitate audits.
Customer due diligence and record-keeping requirements.
There are record-keeping requirements for both methods.
Fully documented to support customer validation for record-keeping requirements.
Record-keeping requirements should be consistent with this provision.
Increased number of information systems that are fully compliant with record-keeping requirements.
There are strengthened record-keeping requirements for wholesale distributors.
Many among them illustrated this point with its record-keeping requirements.
Record-keeping requirements are becoming increasingly complex and time-consuming, especially for those on the retail end.
Trainers must be able to explain these changes and advise on new record-keeping requirements.
Subject: Record-keeping requirements in accordance with law governing driving personnel.
Any copy that is kept beyond that period is subject to the record-keeping requirements.
Various reporting and record-keeping requirements are specified in different sections of the Regulations.
See also
In addition, many states surrounded registration and voting with complex record-keeping requirements.
The record-keeping requirements of SOX also help companies track down perpetrators in investigations.
The reviews also allegedly uncovered extensive violations of the executive order 's record-keeping requirements.
Member States may limit the scope of the record-keeping requirements referred to in paragraph 2.
The standard mileage method is most commonly chosen because of its easier record-keeping requirements.
Administrative assistance with correspondence, record-keeping requirements and document management associated with a CNSC licence.
Moreover, there are no international standards for Internet pharmacies and no record-keeping requirements.
Document and record-keeping requirements.
Among other things, the PCMLA includes customer identification and record-keeping requirements.
Record and record-keeping requirements.
Arkivy is a SaaS archiving solution designed specifically for the record-keeping requirements of MiFID II.
Strengthened record-keeping requirements for wholesale distributors ;.
To this day, it is as an exception to stringent IRS record-keeping requirements.
Moldova's record-keeping requirements are generally not satisfactory.
The following testing, planning and record-keeping requirements must be met,.
The record-keeping requirements in respect of pre-paid payment product accounts are extensive and include,.
You must check your state 's record-keeping requirements and comply to those.
The record-keeping requirements set out in this Regulation with respect to Class 12 pesticides.
Establishing consistent record-keeping requirements for all waste operations ( 10 years past licence ) 4.
Subject: Record-keeping requirements of hazardous waste directive and Ireland.
For example, certain record-keeping requirements only pertain to companies with more than 250 employees.
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