LexisNexis® Regulatory Compliance
What Is LexisNexis® Regulatory Compliance?
LexisNexis® Regulatory Compliance is a legal obligations register and alerting solution that combines regulatory content with technology to empower you to take control of your compliance obligations.
Why Choose LexisNexis® Regulatory Compliance?
Stay updated
on the latest obligations with automatic updates that reflect today's legislation
Understand your obligations
with experts explanations in easy-to-apply business language.
Access relevant content
from a range of core and specialist modules that matched to your industry and location.
Streamline compliance management
with the tools you need to manage, monitor and demonstrate your compliance.
Real-time alerts
Be prepared with real-time alerts on regulatory changes.
Action more effectively
with plain language and practical directions for crystal clear guidance on control actions.
Anti-Bribery and Corruption
Core Obligations
- Overview
- Code of Conduct and Policies
- Risk Identification
- Prevention and Monitoring
- Reporting and Record Keeping
- Investigation and Enforcement
- Duties of Directors and Management
Legal Landscape
- Prevention of Corruption Act (PCA) (Cap 241, 1993 Rev Ed)
- Corruption, Drug Trafficking and other Serious Offences (Confiscation of Benefits) Act, Chapter 65A (CDSA)
- Political Donations Act (Chapter 236)
- and 20 other compliance sources
Regulators
- Corrupt Practices Investigation Bureau
- Monetary Authority of Singapore
- Accounting and Corporate Regulatory Authority of Singapore
- and 6 other regulators
Anti-Money Laundering
Core Obligations
- Overview
- Counter-terrorism financing
- AML onboarding and transaction monitoring
- MAS Notices and Guidelines
- The anti-money laundering regime
- Compliance requirements
- International regulation and compliance
- MAS Enforcement
- Customer identification processes
Legal Landscape
- Monetary Authority of Singapore Act
- Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act
- Terrorism (Suppression of Financing) Act
- Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019
- Securities and Futures Act
- and 71 other compliance sources
Regulators
- Monetary Authority of Singapore
Cybersecurity
Core Obligations
- Overview
- Critical Information Infrastructure
- Governance
- Cybersecurity Strategies
- Risk Management
- Data Security
- Personal Data Protection
- Cybersecurity Threats / Incidents
Legal Landscape
- Companies Act 1967 (Cap 50) (SNG)
- Cybersecurity Act 2018 (SNG)
- Cybersecurity (Confidential Treatment of Information) Regulations 2018 (SNG)
- Cybersecurity (Critical Information Infrastructure) Regulations 2018 (SNG)
- International Standards Organisation (ISO) 17799/27001
- Personal Data Protection Act 2012 (SNG)
- Securities and Futures Act 2001 (Cap 289) (SNG)
- and 20 other compliance sources
Regulators
- Cyber Security Agency
- Cyber Security Advisory Panel
- SME Digital Tech Hub
- Personal Data Protection Commission
- Ministry of Communications and Information
- Minister-in-Charge of Cybersecurity
Privacy & Data Protection
Core Obligations
- Overview and application of the data privacy
- Compliance, police and practices
- Collection, use and disclosure of personal data
- Purpose of data collection
- Access and correction of personal data
- Care of personal data
- Do not call registry
Legal Landscape
- Personal Data Protection Act 2012
- Computer Misuse Act
- Cyber Security Act 2018
- Official Secrets Act
- The Electronics Transactions Act
- and 51 other compliance sources
Regulators
- Personal Data Protection Commission
- Intellectual Property Office of Singapore
- Cyber Security Agency
Related Resources
Brochure
Download a brochure for further information
Insights
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