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compliance package

Arabic translation: ملف الإيفاء بالمتطلبات / بالشروط


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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:compliance package
Arabic translation:ملف الإيفاء بالمتطلبات / بالشروط
Entered by: Yaser Suleiman
Options:
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- Include in personal glossary

14:21 Aug 20, 2007
English to Arabic translations [PRO]
Bus/Financial - Finance (general)
English term or phrase: compliance package
1- client prepares and submits a full compliane package.
Omair Eladawy
Kuwait
Local time: 07:21
ملف الإيفاء بالمتطلبات / بالشروط
Explanation:
أو ملف تطبيق الشروط / المتطلبات
ملف تلبية المتطلبات / الشروط / الإلتزامات

والله أعلم
Selected response from:

Yaser Suleiman
Jordan
Local time: 07:21
Grading comment
Thank you Yaser
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +1وثائق الامتثال
Sami Khamou
4ملف الإيفاء بالمتطلبات / بالشروط
Yaser Suleiman
4مجموعة اللوائح الخاصة بالمطابقة
Asim Fageary
4حزمة مطابقة والتزام
Mohsin Alabdali
4باقة مطابقة
Mariam Osmane


Discussion entries: 1





  

Answers


1 hr   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +1
وثائق الامتثال


Explanation:
وثائق الامتثال
رزمة امتثال

Sami Khamou
Local time: 00:21
Native speaker of: Native in ArabicArabic
PRO pts in category: 8

Peer comments on this answer (and responses from the answerer)
agree  Sayed Moustafa talawy
1 day5 hrs
  -> Thank you Sayed
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7 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
باقة مطابقة


Explanation:
باقة (ملفات) المطابقة
Somewhere in the text there should be the agency name or ca criterion with wich the package comply
Example : the XXX compliance package
first time u mention the word 'مطابقة' u refer to the XXX المطابقة ل

Mariam Osmane
Egypt
Local time: 06:21
Native speaker of: Native in ArabicArabic
PRO pts in category: 4
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16 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
حزمة مطابقة والتزام


Explanation:
The Saudi Capital market authority (CAMA) requires companies seeking CMA rgistration to submit a "comliance package" as part of the registratin submission file. Te comliace package includes but not limited to the folloing:

* company policies and procedures for applying corporate governance
* company internal forms for recording and tracking transactions and decisions.
* job description of the Compliance Officer who will be the liasion officer with CMA



Example sentence(s):
  • The company has submitted its compliance package to the CMA on time.
  • قدمت الشركة حزمتها للمطابقة وتلالتزام لهيئة سوق المال في الوقت المحدد
Mohsin Alabdali
Saudi Arabia
Local time: 07:21
Specializes in field
Native speaker of: Native in ArabicArabic
PRO pts in category: 54
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18 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
مجموعة اللوائح الخاصة بالمطابقة


Explanation:
It means the sum of the entire procedures and policies that should be followed to implement the compliance

Asim Fageary
Local time: 07:21
Native speaker of: Native in ArabicArabic
PRO pts in category: 4
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23 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
ملف الإيفاء بالمتطلبات / بالشروط


Explanation:
أو ملف تطبيق الشروط / المتطلبات
ملف تلبية المتطلبات / الشروط / الإلتزامات

والله أعلم

Yaser Suleiman
Jordan
Local time: 07:21
Native speaker of: Native in ArabicArabic
PRO pts in category: 16
Grading comment
Thank you Yaser
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Changes made by editors
Aug 23, 2007 - Changes made by Yaser Suleiman:
Edited KOG entryOmair Eladawy's old entry - "compliance package " => "ملف الإيفاء بالمتطلبات / بالشروط"


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