examples of regulatory bodies - PrivacyWall

https://financialcrimeacademy.org/regulatory-reporting-requiremen...

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The Compliance Checklist: Understanding Regulatory Reporting Requirements

For example, the financial industry, particularly in areas like AML, faces stringent reporting regulations such as Sarbanes-Oxley (SOX), Dodd-Frank, Basel III, and AML rules. These regulations require comprehensive reporting and documentation to ensure transparency and compliance.

https://dealhub.io/glossary/regulatory-requirements/

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What are Regulatory Requirements? - DealHub

Regulatory requirements are rules and guidelines businesses must follow to comply with laws and regulations set by governments or regulatory bodies. They vary widely depending on the industry and jurisdiction, covering areas such as financial reporting, data protection, environmental impact, and employment practices.

https://itchol.com/article/top-11-accounting-professional-bodies-...

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Top 11 Accounting professional bodies in the world (2025)

Professional accounting bodies make sure that accountants working at companies all over the world, work in compliance with international and domestic regulation ethics, and codes of conduct. They are responsible for conducting exams for its members and also training them.

https://guides.library.unisa.edu.au/companyinfo/Regulatory

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Regulatory information - Company and Industry Information - Guides at ...

Sources of legal, government and/or regulatory information.

https://pharmaphorum.com/views-and-analysis/global-impact-how-reg...

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Global impact: How regulatory affairs is shaping development of cutting ...

Regulatory affairs as a function has undergone a significant shift in its strategic role and impact over the past 10 years – delivering value from early-development through to the management of...

https://pharmacyinfoline.com/drug-regulatory-authorities/

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Drug regulatory authorities: India, US, Europe, Australia, Japan, Canada

These are some of the international regulatory agencies and organizations which also play essential role in all aspects of pharmaceutical regulations related to drug product registration, manufacturing, distribution. price control marketing, research and development. and intellectual property protection.

https://financialcrimeacademy.org/international-aml-regulations/

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Demystifying International AML Regulations: A Comprehensive Guide

Here are four key international regulatory bodies involved in AML efforts: The Financial Action Task Force (FATF) was established in 1989 by the G7 to set international standards for AML and counter-terrorist financing (CTF). The FATF’s recommendations are recognized globally as the benchmark for combating money laundering.

https://financialcrimeacademy.org/aml-regulatory-compliance/

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Conquering AML Regulatory Compliance: Expert Insights and Advice

To combat the global issue of money laundering and ensure the integrity of financial systems, various regulatory bodies have been established to set standards and enforce anti-money laundering (AML) regulations.

https://financialcrimeacademy.org/global-aml-standards/

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Mastering Compliance: Understanding Global AML Standards

When it comes to navigating international Anti-Money Laundering (AML) laws, it is essential to understand the key international AML regulatory bodies, such as the Financial Action Task Force (FATF), the European Union (EU), and the United Nations (UN).

https://financialcrimeacademy.org/aml-regulatory-oversight/

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Ensuring Financial Integrity: The Importance of AML Regulatory Oversight

Let’s explore some of the key AML regulatory bodies. The Financial Action Task Force (FATF) is an international organization dedicated to preventing money laundering and terrorism financing. With 37 member jurisdictions and two regional organizations, the FATF represents the majority of major financial centers worldwide.

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