Global Regulatory Directory: An Annotated Compendium of Regulatory Information

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.

• | Author: Alice Charlesworth
• | Publisher: Independently Published
• | Publication Date: May 25, 2025
• | Number of Pages: 00464 pages
• | Binding: Paperback or Softback
• | ISBN-10: NA
• | ISBN-13: 9798282366907