Global Regulatory Directory
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Global Regulatory Directory An Annotated Compendium Of Regulatory Information
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Author : EaMindset Ltd
language : en
Publisher: EaMindset Ltd
Release Date : 2025-05-28
Global Regulatory Directory An Annotated Compendium Of Regulatory Information written by EaMindset Ltd and has been published by EaMindset Ltd this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-05-28 with Law categories.
The Global Regulatory Directory (GRD) is an essential compendium of regulatory information covering 63 countries. It serves as a vital reference for professionals across the business, legal, and financial sectors. This resource offers comprehensive compliance insights, which equips organizations to meet their obligations when operating across multiple jurisdictions. Comprehensive in scope, the directory and its companion website provide indispensable tools for commercial operations, enabling businesses to stay informed about evolving regulatory requirements worldwide. The GRD spans key regulatory domains, including Financial Regulatory Authority, Anti-Money Laundering, Bribery, Consumer Protection, Artificial Intelligence, Cloud Policies, Data Privacy, Fraud, Company Registers, Terrorism, Freedom of Information, Sanctions, and more. Each domain is assigned a notional value, offering a posture rating that provides a clear snapshot of a country’s regulatory standing. Designed for compliance officers, legal advisors, risk managers, academics, and business leaders, this resource offers direct access to policy statements and legislation through an intuitive, user-friendly format. Whether supporting global operational governance, financial crime prevention, mergers and acquisitions, research, or teaching, the Global Regulatory Directory offers a practical gateway to critical regulatory information. With the Global Regulatory Directory and the support of the companion website (www.kyc-data.com), professionals can confidently navigate the complex and ever-changing global regulatory environment.
Global Regulatory Directory
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Author : Alice Charlesworth
language : en
Publisher: Independently Published
Release Date : 2025-05-25
Global Regulatory Directory written by Alice Charlesworth and has been published by Independently Published this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-05-25 with Business & Economics categories.
The Global Regulatory Directory (GRD) is an essential compendium of regulatory information covering 63 countries. It serves as a vital reference for professionals across the business, legal, and financial sectors. This resource offers comprehensive compliance insights, which equips organizations to meet their obligations when operating across multiple jurisdictions. Comprehensive in scope, the directory and its companion website provide indispensable tools for commercial operations, enabling businesses to stay informed about evolving regulatory requirements worldwide. The GRD spans key regulatory domains, including Financial Regulatory Authority, Anti-Money Laundering, Bribery, Consumer Protection, Artificial Intelligence, Cloud Policies, Data Privacy, Fraud, Company Registers, Terrorism, Freedom of Information, Sanctions, and more. Each domain is assigned a notional value, offering a posture rating that provides a clear snapshot of a country's regulatory standing. Designed for compliance officers, legal advisors, risk managers, academics, and business leaders, this resource offers direct access to policy statements and legislation through an intuitive, user-friendly format. Whether supporting global operational governance, financial crime prevention, mergers and acquisitions, research, or teaching, the Global Regulatory Directory offers a practical gateway to critical regulatory information. With the Global Regulatory Directory and the support of the companion website (www.kyc-data.com), professionals can confidently navigate the complex and ever-changing global regulatory environment.
Global Privatization Laws And Regulations Handbook Volume 1 Usa Important Regulations Projects And Developments
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Author : IBP, Inc.
language : en
Publisher: Lulu.com
Release Date : 2016-01-25
Global Privatization Laws And Regulations Handbook Volume 1 Usa Important Regulations Projects And Developments written by IBP, Inc. and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-01-25 with Business & Economics categories.
2011 Updated Reprint. Updated Annually. Global Privatization Laws and Regulations Handbook. Vol. 1 United States
Global Chambers Of Commerce Directory World Strategic Information And Contacts
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Author : IBP, Inc.
language : en
Publisher: Lulu.com
Release Date : 2009-03-20
Global Chambers Of Commerce Directory World Strategic Information And Contacts written by IBP, Inc. and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-03-20 with Business & Economics categories.
Global Chambers of Commerce Directory-World
Russia Political Parties And Organizations Directory Volume 1 Strategic Information Regulations Contacts
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Author : IBP USA
language : en
Publisher: Lulu.com
Release Date :
Russia Political Parties And Organizations Directory Volume 1 Strategic Information Regulations Contacts written by IBP USA and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
World Customs Organization And Management System Handbook Volume 1 Strategic Information And Important Regulations
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Author : IBP, Inc.
language : en
Publisher: Lulu.com
Release Date : 2013-08
World Customs Organization And Management System Handbook Volume 1 Strategic Information And Important Regulations written by IBP, Inc. and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-08 with Business & Economics categories.
2011 Updated Reprint. Updated Annually. World Customs Organization Handbook
South Asian Regional Cooperation Handbook Strategic Information Regulations Contacts
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Author : IBP, Inc.
language : en
Publisher: Lulu.com
Release Date : 2017-12-15
South Asian Regional Cooperation Handbook Strategic Information Regulations Contacts written by IBP, Inc. and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-12-15 with Business & Economics categories.
2011 Updated Reprint. Updated Annually. South Asian Association for Regional Cooperation (SAARC) Handbook
Federal Regulatory Directory
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Author : CQ Press
language : en
Publisher: CQ Press
Release Date : 2013-11-04
Federal Regulatory Directory written by CQ Press and has been published by CQ Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-11-04 with Reference categories.
The Federal Regulatory Directory, Sixteenth Edition continues to offer a clear path through the maze of complex federal agencies and regulations, providing to-the-point analysis of regulations. Information-packed profiles of more than 100 federal agencies and departments detail the history, structure, purpose, actions, and key contacts for every regulatory agency in the U.S. government. Now updated with an improved searching structure, the Federal Regulatory Directory continues to be the leading reference for understanding federal regulations, providing a richer, more targeted exploration than is possible by cobbling together electronic and print sources.
Global Shipbuilding Industry Handbook Volume 2 Eastern Europe Strategic Information And Contacts
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Author : IBP, Inc.
language : en
Publisher: Lulu.com
Release Date : 2014-12-02
Global Shipbuilding Industry Handbook Volume 2 Eastern Europe Strategic Information And Contacts written by IBP, Inc. and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-12-02 with Business & Economics categories.
Global Shipbuilding Industry Handbook. Volume 4.Russia and Eastern Europe
Global Civil Defense Handbook Volume 2 Strategic Information And Contacts For Luxembourg Zimbabwe
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Author : IBP, Inc.
language : en
Publisher: Lulu.com
Release Date : 2017-11-03
Global Civil Defense Handbook Volume 2 Strategic Information And Contacts For Luxembourg Zimbabwe written by IBP, Inc. and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-11-03 with Business & Economics categories.
2011 Updated Reprint. Updated Annually. Global Civil Defense Handbook Volume 2 Luxembourg-Zimbabwe