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" ISO 19600 The International Standard

It has been a traditional complaint of the global compliance officer that regulatory expectations and standards of conduct are uncoordinated across borders, leading to conflicts of emphasis and inefficiencies in the implementation of global compliance programmes from one jurisdiction to another. Increasingly of concern has been also the requirement to verify and ensure that appropriate measures exist for ensuring compliant behaviour within major suppliers, distributors, and other agents deemed to be acting, even indirectly, on behalf of the firm. Whereas some regulators in certain industries have been quite explicit as to what constitutes an effective programme, others have been less articulate; and in many industries there is a clear lack of guidance on the subject at all. It could be that help is at hand, this time from the ISO (International Organisation for Standardization). The article by Sylvie Bleker and Dick Hortensius provides background information on the reasons why this ISO standard was initiated, explains the content of the current draft standard and its relationship with other well known and widely accepted ISO standards and it significance for companies and governmental authorities. Read more


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" Advertise Here.

The Compliance Library is fast becoming the most comprehensive resource repository for compliance officers in South Africa.

To receive marketing exposure, we offer compliance consultants, compliance software suppliers, and any other suppliers providing any service relating to regulatory compliance advertising space that connects their services to a potential client.

For enquiries please e-mail Frank at the following email address: info@remove-this.compliancelibrary.co.za or phone us on (011) 958-0445

The Compliance Library reserves the right to remove any advertising on this site which is subject to our standard.

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" Compliance Software Providers.

" Upcoming Events.

18th Annual GRC Conference

" Books to Read.

The material contained within the Fast Tracking Company Officers Manual is an invaluable source of information to all company officers which addresses high-level fiduciary related issues in an accessible manner, and without the cumbersome legalese.

It provides some guidance for company officers in their fiduciary duties and responsibilities.

Moreover it facilitates the ongoing professional development of a company's leadership and workforce. In this way it is a tool in ensuring that company officers continue to develop the knowledge and skills expected of them.

This is a key contributing factor to the success, sustainability and longevity of a business.

To order your copy today contact: accounts@remove-this.cgf.co.za

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" Whats Happening.

Never before did we see legislation being promulgated at the rate it is currently being issued. Twenty new acts have been promulgated since the beginning of the new year.


Despite the National Environmental Management Laws Second Amendment Act issued in December of 2013, the Environmental laws have now been amended again to amongst other things establish the Waste Management Bureau and the National Air Quality Advisory Quality Committee.


We have also seen developmental acts such as the Employment Services Act and Employment Tax Incentive Act being promulgated.

Large penalties have been introduced for Employment Equity and Broad Based Black Economic Development.

For your convenience we have uploaded some of these acts.


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