Having a governance structure around privacy is vital to your business which is why we are offering you a free checklist from LexisNexis ® Regulatory Compliance. This checklist has been designed to...
As the digital landscape evolves, so too does the regulatory framework governing consumer data privacy. This webinar focuses on the upcoming Privacy Amendment Bill and the Biometric Processing Privacy...
In today's digital landscape, every connected system your organisation depends on is a potential vulnerability. From the CEO to the part-time contractor, every team member plays a crucial role in safeguarding...
On March 31st, the Conduct of Financial Institutions (CoFI) regime takes effect, enhancing conduct and culture in financial institutions, including life insurance. It mandates prioritizing customer interests...
In today's unpredictable world, events like global financial crises, natural disasters, and workplace tragedies have led to significant legislative changes affecting general insurance businesses in...
In 2023, the New Zealand government collaborated with international partners to implement robust sanctions against responsible entities for human rights violations, to include: diplomatic pressure, trade restrictions, and targeted asset freezes.
Given the complexity of the global regulations that would require enforcement, we’ve designed this new checklist to help you navigate these requirements.
Developed by our team of experts, and with content taken from the New Zealand Sanctions compliance register, this checklist provides you with guidance on your compliance obligations, to ensure your business is meeting its requirements pertaining to financial activities, importing and exporting, and the travel and transport industries.