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.

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

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

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

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
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