The Centre for Risk, Compliance & Governance Studies
Login Register

Glossary subdomain

Records and Regulatory Reporting

In Legal, Tax and Reporting

2 terms about Records and Regulatory Reporting in Legal, Tax and Reporting, from A to Z.

The terms

  • Audit Trail

    An audit trail is a time-ordered record showing who did what, when and why in a system or process, so that a transaction or decision can be traced from start to finish.

    Domain: Legal, Tax and Reporting

  • Regulatory Reporting

    Regulatory reporting is the submission of required data, statements and notifications by an organisation to its regulators, on a fixed schedule or when specific events occur.

    Domain: Legal, Tax and Reporting

Browse the glossary

All domains