PURPOSE OF THE PROCESS
Compliance with legal and statutory regulations are paramount to the successful running of the Trust’s operations. It is therefore very important that we understand and comply with all the relevant legal requirements. This process lays down the many compliance and regulatory norms that the Trust must follow.
The Compliance Policy of the Trust entails the following:
LIST OF MANDATORY STATUTORY COMPLIANCES
Here is a list of the legal and statutory compliances the Trust must adhere to:
LIST OF MANDATORY MANAGEMENT ACTIVITIES
Here is the list of mandatory management activities that have be carried out:
OTHER VERIFIABLE RECORDS
Apart from the filings and maintenance of registers, the Trust needs to keep the following records ready and available all the time for the law enforcement agencies to check:
INTERNAL AUDIT OF COMPLIANCE
All compliances are to be verified by the internal audit team once every three months and the reports are to be shared with the Management Team. Any deficiencies evidenced must be resolved without undue delay.