Post by account_disabled on Mar 5, 2024 6:32:16 GMT
In Spain, the independent control body regulated in the RGPD is the Spanish Data Protection Agency
Compliance , or regulatory compliance, was born in the United States in the 1970s, and arose as a result of several large financial scandals in the business environment . Thus, it ensures that an entity and, therefore, also its employees, carry out its activity in accordance with the laws, regulations, standards and ethical practices that apply to its sector and industry.
The breadth of compliance makes it possible for Fax Lists regulatory action from control bodies to be completed through corporate self-regulation.
The richness of both contributions allows us to expand the current limits in the prevention and minimization of risks , allowing corporate responsibility to evolve, from a merely normative perspective to one of a more consultative nature, in order to achieve its consolidation around three pillars. fundamentals: integrity, good governance and transparency.
Control bodies
The control bodies in the field of compliance are the different European agencies or organizations that have been legally conferred with information, authorization, consultative and investigative functions with sanctioning capacity. Thus, in Spain these control bodies are governed by Law 39/2025, which regulates the Administrative Regime of Public Administrations.
It is important to differentiate them from regulatory bodies , which are given the ability to establish, modify or repeal legal norms, such as laws or Royal Decrees.
Compliance , or regulatory compliance, was born in the United States in the 1970s, and arose as a result of several large financial scandals in the business environment . Thus, it ensures that an entity and, therefore, also its employees, carry out its activity in accordance with the laws, regulations, standards and ethical practices that apply to its sector and industry.
The breadth of compliance makes it possible for Fax Lists regulatory action from control bodies to be completed through corporate self-regulation.
The richness of both contributions allows us to expand the current limits in the prevention and minimization of risks , allowing corporate responsibility to evolve, from a merely normative perspective to one of a more consultative nature, in order to achieve its consolidation around three pillars. fundamentals: integrity, good governance and transparency.
Control bodies
The control bodies in the field of compliance are the different European agencies or organizations that have been legally conferred with information, authorization, consultative and investigative functions with sanctioning capacity. Thus, in Spain these control bodies are governed by Law 39/2025, which regulates the Administrative Regime of Public Administrations.
It is important to differentiate them from regulatory bodies , which are given the ability to establish, modify or repeal legal norms, such as laws or Royal Decrees.