Regulatory compliance (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Regulatory compliance" in English language version.

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10books.google.com

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2legislation.gov.uk

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1cleanenergyregulator.gov.au

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1complispace.com.au

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1standards.org.au

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1osfi-bsif.gc.ca

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1harperjames.co.uk

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1contractornews.com

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USA.gov

business.USA.gov

"Explore Business Tools & Resources". Business.USA.gov.

acma.gov.au

"Regulatory Responsibility". ACMA. 17 December 2012. Retrieved 31 July 2018.

books.google.com

Monica, A.D.; Shilt, C.; Rimmerman, R.; et al. (2015). "Chapter 4: Monitoring software updates". Microsoft System Center Software Update Management Field Experience. Microsoft Press. pp. 57–82. ISBN 9780735695894.
Calder, A.; Watkins, S. (2015). IT Governance: An International Guide to Data Security and ISO 27001/ISO 27002. Kogan Page Publishers. pp. 39–40. ISBN 9780749474065.
Pearson, G. (2009). "Chapter 2: The regulatory structure". Financial Services Law and Compliance in Australia. Cambridge University Press. pp. 20–68. ISBN 9780521617840.
Weinberg, S. (2011). "Chapter 13: International Regulation". Cost-Contained Regulatory Compliance: For the Pharmaceutical, Biologics, and Medical Device Industries. John Wiley & Sons. pp. 227–258. ISBN 9781118002278.
International Monetary Fund; Financial Action Task Force (December 2008). Canada: Report on Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.{{cite book}}: CS1 maint: multiple names: authors list (link)
International Monetary Fund (August 2016). Canada: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism. International Monetary Fund. ISBN 9781475536188.
Lee, R. (2003). "Chapter 6: Promoting Regional Capital Market Integration". In Dowers, K.; Msci, P. (eds.). Focus on Capital: New Approaches to Developing Latin American Capital Markets. Inter-American Development Bank. p. 168. ISBN 9781931003490.
Smyth, S.J.; McHughen, A. (2012). "Chapter 2: Regulation of Genetically Modified Crops in USA and Canada: Canadian Overview". In Wozniak, C.A.; McHughen, A. (eds.). Regulation of Agricultural Biotechnology: The United States and Canada. Springer Science & Business Media. pp. 15–34. ISBN 9789400721562.
Francis, L.P.; Francis, J.G. (2017). Privacy: What Everyone Needs to Know. Oxford University Press. p. PT102. ISBN 9780190612283.
Dale, N.; Lewis, J. (2015). Computer Science Illuminated. Jones & Bartlett Publishers. p. 388. ISBN 9781284055924.

cleanenergyregulator.gov.au

"What we do". Clean Energy Regulator. 14 December 2016. Retrieved 31 July 2018.

complispace.com.au

CompliSpace (14 April 2016). "Compliance Standards ISO 19600 and AS 3806 – Differences explained". Retrieved 31 July 2018.

contractornews.com

"Compliance with Diversity Goals Remain Lacking". Archived from the original on June 3, 2024.

dell.com

content.dell.com

"Compliance Challenge: Privacy vs. Security". Dell.com. Archived from the original on 2011-02-26. Retrieved 2012-06-19.

dnaindia.com

"India Inc has poor record in regulatory compliance | Latest News & Updates at Daily News & Analysis". 2014-10-12. Retrieved 2016-09-18.

doi.org

Silveira, P.; Rodriguez, C.; Birukou, A.; Casati, F.; Daniel, F.; D'Andrea, V.; Worledge, C.; Zouhair, T. (2012), "Aiding Compliance Governance in Service-Based Business Processes", Handbook of Research on Service-Oriented Systems and Non-Functional Properties (PDF), IGI Global, pp. 524–548, doi:10.4018/978-1-61350-432-1.ch022, hdl:11311/1029233, ISBN 9781613504321

ethics.org

The Ethics and Compliance Initiative (ECI). "Principles and Practices of High Quality Ethics & Compliance Programs". pp. 12–13. Retrieved 31 August 2016.

fca.org.uk

handbook.fca.org.uk

"LR 1.5 Standard and Premium Listing". FCA Handbook. Financial Conduct Authority. Retrieved 31 July 2018.
"LR 9.8 Annual financial report". FCA Handbook. Financial Conduct Authority. Retrieved 31 July 2018.
"FCA Handbook". Financial Conduct Authority. Retrieved 31 July 2018.

frc.org.uk

"UK Corporate Governance Code". Financial Reporting Council. Retrieved 31 July 2018.

gov.uk

"Check if you need an environmental permit". GOV.UK. 2020-10-23. Retrieved 2024-08-19.
"Waste management licence (Scotland) - GOV.UK". www.gov.uk. Retrieved 2024-08-19.
"Information Commissioner's Office". GOV.UK. 2021-06-28. Retrieved 2024-08-19.
"Care Quality Commission". GOV.UK. 2024-06-25. Retrieved 2024-08-19.

handle.net

hdl.handle.net

Silveira, P.; Rodriguez, C.; Birukou, A.; Casati, F.; Daniel, F.; D'Andrea, V.; Worledge, C.; Zouhair, T. (2012), "Aiding Compliance Governance in Service-Based Business Processes", Handbook of Research on Service-Oriented Systems and Non-Functional Properties (PDF), IGI Global, pp. 524–548, doi:10.4018/978-1-61350-432-1.ch022, hdl:11311/1029233, ISBN 9781613504321

harperjames.co.uk

"Do you need to be FCA authorsied? | FCA application process". Harper James. Retrieved 2024-08-19.

igi-global.com

Silveira, P.; Rodriguez, C.; Birukou, A.; Casati, F.; Daniel, F.; D'Andrea, V.; Worledge, C.; Zouhair, T. (2012), "Aiding Compliance Governance in Service-Based Business Processes", Handbook of Research on Service-Oriented Systems and Non-Functional Properties (PDF), IGI Global, pp. 524–548, doi:10.4018/978-1-61350-432-1.ch022, hdl:11311/1029233, ISBN 9781613504321

iso.org

International Organization for Standardization (December 2014). "ISO 19600:2014". Standards Catalogue. Retrieved 31 July 2018.

legislation.gov.uk

"Data Protection Act 2018". August 19, 2024.
"Freedom of Information Act 2000". August 19, 2024.

mas.gov.sg

"Who We Are". www.mas.gov.sg. Retrieved 2024-08-19.

oecd.org

Malyshev, N. (2008). "The Evolution of Regulatory Policy in OECD Countries" (PDF). OECD. Retrieved 27 July 2018.
"Regulatory Management and Reform in India" (PDF). OECD.

osfi-bsif.gc.ca

Office of the Superintendent of Financial Institutions (14 November 2014). "Revised Guideline E-13 – Regulatory Compliance Management (RCM)". Government of Canada. Retrieved 31 July 2018.

osha.gov

"OSHA Law & Regulations | Occupational Safety and Health Administration". www.osha.gov. Retrieved 2017-04-07.

sas.com

blogs.sas.com

Norris-Montanari, J. (27 February 2017). "Compliance – Where does it fit in a data strategy?". SAS Blogs. SAS Institute, Inc. Retrieved 31 July 2018.

ssrn.com

Compliance, Technology, and Modern Finance, 11 Journal of Corporate, Financial & Commercial Law 159 (2016)

standards.org.au

"AS ISO 19600:2015". Standards Catalogue. Standards Australia. Retrieved 31 July 2018.

tuv.com

Boiler and Pressure Vessel Inspection According to ASME

unitn.it

disi.unitn.it

Silveira, P.; Rodriguez, C.; Birukou, A.; Casati, F.; Daniel, F.; D'Andrea, V.; Worledge, C.; Zouhair, T. (2012), "Aiding Compliance Governance in Service-Based Business Processes", Handbook of Research on Service-Oriented Systems and Non-Functional Properties (PDF), IGI Global, pp. 524–548, doi:10.4018/978-1-61350-432-1.ch022, hdl:11311/1029233, ISBN 9781613504321

ussc.gov

"Special Reports and Discussions on Chapter Eight". USSC.gov. Archived from the original on November 23, 2010.

web.archive.org

"Compliance Challenge: Privacy vs. Security". Dell.com. Archived from the original on 2011-02-26. Retrieved 2012-06-19.
"Special Reports and Discussions on Chapter Eight". USSC.gov. Archived from the original on November 23, 2010.
"Compliance with Diversity Goals Remain Lacking". Archived from the original on June 3, 2024.