Green said that "This was a singular and wholly irresponsible attack on the bank's international compliance procedures".

Overall, the various stages of the compliance procedure are similar to the above.

He said he would also upgrade the company's risk controls and compliance procedures.

Perhaps more important than the fine, Prudential agreed to review its compliance procedures to determine whether they are adequate.

In a statement, the board said the delay would give dealers time to set up compliance procedures.

We have attempted to review the compliance procedures of these various groups.

Google also put in place a number of new compliance procedures to make sure that such action would not be repeated in future.

Royal Caribbean officials said the company had instituted tough new environmental compliance procedures.

The firm must provide evidence of appropriate compliance procedures and its ability to exercise adequate supervision.

The fact that the compliance procedure has been made more flexible rather than being abandoned is also a positive development.