Automatic reporting also can serve to increase voluntary compliance.

Compliance with international obligations is not a voluntary act. S PV.3826, p. 11

However, setting out a list of specific offences provided useful guidance to the business community and contributed to transparency and voluntary compliance.

The board of directors and the senior managers of an insurance company shall advocate ethics and values of honesty and good faith, advocate such philosophies as voluntary compliance and compliance bringing about values, etc., and make internal compliance management and external supervision better interacted with each other.

Chapter III Compliance Chief and Compliance Department

(3) hearing the compliance issues the compliance chief and the compliance department reports and

In Nicaragua a woman is not required to take the surname of her husband that is a voluntary act based more on social custom than on compliance with any law.

Article 3 Compliance management means that insurance companies shall prevent, identify, evaluate, report and handle compliance risks by taking measures such as establishing the compliance department or the compliance posts, setting down and carrying out compliance policies, conducting compliance monitoring and providing compliance trainings, etc.

Article 16 An insurance company shall equip the compliance department or the compliance posts with sufficient compliance personnel.

(3) situation of the compliance chief and the compliance department

7. In this regard, Austria sees considerable merit in the Chairman s proposal calling for placing greater emphasis on voluntary compliance by a State against which satisfaction based on a valid judgement is sought.

(d) Compliance.

Compliance Committee

(5) examining the compliance report and other compliance documents presented by the compliance department, and signing them as approval and

Article 18 Not only the compliance department, the compliance posts and the professional compliance personnel shall be responsible for compliance, but also each employee and each marketing staff member.

All departments and branch offices shall voluntarily carry out self inspections on compliance as a routine task, report compliance risk information or potential risks to the compliance department or the compliance posts, and support and cooperate with the compliance department or the compliance posts in risk monitoring and evaluation.

(d) Statement on the determination of non compliance Declaration on non compliance

It's voluntary.

voluntary contributions.

Voluntary contributions.

and voluntary

Voluntary contributionsd

(9) compliance trainings

General compliance issues

Policies and compliance

Legal and compliance

Who verifies compliance?

These other risk management departments shall take charge of identifying and evaluating various kinds of risks, including their own compliance risks, and reporting the related compliance risk information to the compliance department, and shall, with cooperation with the compliance department, monitor and evaluate compliance risk.

(1) To order it to increase inner compliance inspections and submit compliance inspection reports

(i) Issues of non compliance with the Convention and the reasons for non compliance

The compliance department or the compliance posts shall provide compliance support to the business activities done by any other department, branch office or any employee and marketing staff, and assist and direct each department or branch office to set down the post compliance manual for compliance management.

(c) Voluntary contributions.

developing voluntary guidelines.

C. Voluntary repatriation

enhanced voluntary contributions.

(ii) Voluntary contributions

II. VOLUNTARY CONTRIBUTIONS

(d) Voluntary contributions.

(a) Voluntary contributions

IV. Voluntary contributions

3. Voluntary repatriation

(d) Voluntary repatriation

Special Voluntary Fund

(iv) Voluntary contributions

Voluntary contributions received