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Downloads & Links

Downloads & Links

Non-Financial Compliance

ComplySoft provides the ability for organisations to manage risk and compliance around non-financial areas of the business, meaning that less time and resources can be spent on these crucial requirements and on more profitable activity – safe in the knowledge that the organisation has a clear understanding of its risk and compliance.
In the table is a sample of the types of non-financial legislation supported by our systems and consultants (please note: this is not the full list):

Please go to our online store for a full list of supported legislation:

MiFID impact on the Organisation
Audit and Accounting:

Audit Commission Act

Companies Act (Audit, Investigations and Community)

Business:

Companies Act

Employment Act

Employment Rights Act

Pensions Act

Constitutional:

Access to health records act

Health and Welfare:

Food Safety Act

Food Standards Act

Health and Safety at work

Justice:

Freedom of Information Act

Labour:

Disability Discrimination Act

National Minimum Wage Act

Works and Families Act

Security:

Terrorism Act

Social Welfare:

Data Protection Act

Human Rights Act

Taxation and Customs:

Income Tax Act

National Insurance Act

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