Organisations of all sizes and across all industries are faced with the need to comply with an increasing number of regulations, of both internal and external origin. Whether your organisation is a public liability company (quoted on the Stock Exchange or not) or, it is privately owned, for profit or non-profit, operating in banking, insurance, finance, communications, oil and gas, pharmaceuticals or any other industry, you are likely to be facing a growing number of regulations with which you must comply.
Often, as one aspect of this compliance, you will be asked to carefully control and manage your organisational data. More importantly, every corporate organisation (irrespective of nature of business or type) is required to make filings to the Corporate Affairs Commission and Securities and Exchange Commission (in the case of public limited companies) on regular and timely basis; in some cases liabilities (civil and criminal) are imposed on Directors and other principal officers of the organisation for certain lapses, acts of commission or omission of even junior officers.
It is thus essential for organisations and their directing minds to be familiar with general regulatory requirements and those that are peculiar to their particular industry sector.
If your organisation is engaged in activities that are subject to regulatory control, our Corporate Regulatory Compliance and Reporting Services (CRCR) is able to provide you with support, advice, and assurances to help you manage your regulatory risks.
Forward-looking organisations who are conscious of not being on the rough side of corporate social responsibility must evolve proactive rather than reactive or monitoring strategies in the management of their compliance risks.
Our CRCR unit is able to assist you evolve these strategies, design compliance programmes and train your compliance personnel. For smaller enterprises that may not find the setting up of internal compliance programs cost effective, we can assist in the preparation, writing, filing of compliance reports and also representation before regulatory agencies.