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European Union
Cooley LLP
The European Commission has adopted three new guidance documents, which will be relevant to product stakeholders.
Germany
Morrison & Foerster LLP
Zum Ende der Legislaturperiode sind wichtige Entscheidungen zu zentralen Compliance-Gesetzgebungsvorhaben der Bundesregierung getroffen worden...
Ireland
Arthur Cox
On a recent webinar hosted jointly by the Health Products Regulatory Authority ("HPRA") and the Irish Pharmaceutical Healthcare Association ("IPHA")...
Jersey
Ocorian
The Three Lines of Defence (3LOD) compliance model should be a crucial area of focus for businesses wanting to uphold a robust risk management process, explains Newgate Compliance's Head of Financial Crime, Joe French.
Luxembourg
Arendt & Medernach
Amendements to the e-commerce law of 14 August 2000 to ensure compliance with eIDAS Regulation
Malta
CSB Group
On the 2nd of August 2021, the European Banking Authority (‘EBA') issued a consultation paper on the new draft Guidelines on the role, tasks and responsibilities...
Fenech Farrugia Fiott Legal
MONEYVAL's Enhanced Follow-up Report on Malta has just been published. Following the request in 2019 for Malta to report to MONEYVAL under the enhanced follow-up procedure...
Turkey
Esin Attorney Partnership
İşyeri Açma ve Çalışma Ruhsatlarına Yönelik Yönetmelik'te Değişiklik
Esin Attorney Partnership
The Regulation on Amendment of the Regulation on Workplace Opening and Operation License ("Regulation") was published in the Official Gazette No. 31553 on 30 July 2021.
CETINKAYA
In this episode we discuss: How to define a third party from a business and compliance perspective; A chain is as strong as its weakest link. Why third-party risk management is important for vendor...
Esin Attorney Partnership
The recent amendments to the Regulation on the Program of Compliance with Obligations of Anti-Money Laundering and Combating the Financing of Terrorism...
Esin Attorney Partnership
Suç Gelirlerinin Aklanmasının ve Terörün Finansmanının Önlenmesine İlişkin Yükümlülüklere Uyum Programı Hakkında Yönetmelik'te ("Uyum Programı Yönetmeliği") 26 Şubat 2021'de yapılan değişiklikler
Moroglu Arseven
With the Energy Labeling Framework Regulation ("Regulation") published in the Official Gazette dated 2 March 2021 and numbered 31411, the procedures and principles regarding the labeling of energy-related products offered to the market ...
Moroglu Arseven
2 Mart 2021 tarihli ve 31411 sayılı Resmî Gazete'de yayımlanan Enerji Etiketlemesi Çerçeve Yönetmeliği ile piyasaya arz edilen ya da hizmete sunulan enerji ile ilgili ürünlerin etiketlenmesi ile ilgili usul ve esaslar düzenlenmiştir.
CETINKAYA
Cetinkaya's Burcu Seven discusses internal investigations with Head of Communications, Kevin Byrne.
CETINKAYA
The history of compliance and how it fits in to business.
UK
Ocorian
Built by experienced compliance consultants and ex-regulators, Newgate Compliance's Training Centre is a dynamic e-learning solution that helps
BCL Solicitors LLP
Following the Grenfell Tower tragedy, fire safety has come under ever greater scrutiny. There is increased pressure on responsible persons to comply with fire safety duties and on fire authorities to take enforcement action.
Ropes & Gray LLP
Welcome, everyone, and thank you for joining us on Culture & Compliance Chronicles, a podcast series focused on the behavioral sciences approach to risk management.
TMF Group BV
想要成功地进行业务扩张,您的增长团队需要在建立之初就制定本地合规计划。
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