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  2. Chartered Trading Standards Institute - Wikipedia

    en.wikipedia.org/wiki/Chartered_Trading...

    The Hampton Report, commissioned in 2004 [4] and published in 2005, [5] led to the creation of the Local Better Regulation Office (LBRO). Previously the Consumer and Trading Standards Agency (CTSA), and then the Better Regulation Delivery Office (BRDO), it set standards on how trading standards and other business regulators carry out their work to minimise the impact on legitimate business.

  3. Beneficial Ownership Information Reporting for Businesses - AOL

    www.aol.com/beneficial-ownership-information...

    A reporting company is any privately held company, whether domestic or foreign, registered to conduct business in the U.S. Publicly traded companies do not fall under the CTA, as they are subject ...

  4. Standard Business Reporting - Wikipedia

    en.wikipedia.org/wiki/Standard_Business_Reporting

    The report, "Standard Business Reporting: Open Data to Cut Compliance Costs", defines SBR as multiple regulatory agencies adopting a common open data structure for the information they collect. [8] As of 2017, most medium-sized companies in the Netherlands must file annual reports via SBR.

  5. Intrusive Small Business Reporting Law Slapped With ... - AOL

    www.aol.com/news/intrusive-small-business...

    Last week, a federal judge in Texas issued a temporary restraining order against a new requirement that small companies identify their owners to the federal government.

  6. Independent agencies of the United States federal government

    en.wikipedia.org/wiki/Independent_agencies_of...

    The EPA sets and enforces standards for air, soil and water quality, evaluates the impact of pesticides and chemical substances, and manages the Superfund program for cleaning toxic waste sites. The Export–Import Bank of the United States (EXIM) is the official export credit agency (ECA) of the United States federal government. Operating as a ...

  7. Record to report - Wikipedia

    en.wikipedia.org/wiki/Record_to_report

    Record to report or R2R is a Finance and Accounting (F&A) management process which involves collecting, processing and delivering relevant, timely and accurate information used for providing strategic, financial and operational feedback to understand how a business is performing. [1]

  8. Trading Standards - Wikipedia

    en.wikipedia.org/wiki/Trading_Standards

    In 2017, the Trading Standards of Somerset, Devon and Torbay donated 5,000 items of counterfeit clothes to the charity Planet Zero after the clothes were seized and rebranded. [4] Trading Standards can work together with other regulators and national supporting regulators to provide businesses with access to tailored advice and support.

  9. Regulatory agency - Wikipedia

    en.wikipedia.org/wiki/Regulatory_agency

    creating, reviewing and amending standards expected of individuals and organisations within the industry. Intervening when there is a reasonable suspicion that a regulated individual/organisation may not be complying with its obligations. Under such an intervention regime, regulatory agencies typically have powers to: