Provides practical, actionable content in six 'must-do' areas of business compliance.

Obtain guidance in over 13 industry-specific modules.

We work alongside a panel of carefully selected partners so that you can access a complete package of content and software.

Authored in conjunction with Martin Polaine, Barrister at Brooke Chambers and Legal Expert for LexisNexis Regulatory Compliance, this checklist helps banks to identify their global banking compliance requirements. It covers Banking Governance and Standards, Capital Requirements, Leverage and Liquidity Requirements and more.

Whether you are a new entrant or an existing provider in the KiwiSaver market, this checklist is a valuable tool on your path to compliance. Developed by our legal experts providing guidance through nine essential topics to help you navigate the legislative landscape.

This checklist has been developed by our team of experts to provide you with guidance on your obligations required by the Safety at Work Act 2015 and WorkSafe New Zealand

In partnership with the Governance Institute of Australia, LexisNexis has prepared a paper that explores the practicalities of purpose and stewardship. Discover what Boards and senior leaders need to do in order to centralise strategy, decentralise ownership, and cascade a robust ESG framework throughout their organisations.

This checklist has been developed by our team of experts to provide you with guidance on your obligations required by the New Zealand Russia Sanctions Regime to ensure your business is meeting its requirements.

This checklist has been developed by our team of experts to provide you with guidance on your obligations required by the CoFI regime to ensure your business is meeting its requirements. Content is taken from the Financial Services for Retail Clients compliance register.

This checklist has been updated to outline the relevant changes to the Credit Contracts and Consumer Finance Act 2003 (CCCFA) that come into force in May 2023.

Authored in conjunction with Dudley Kneller, Partner at Gadens and Legal Expert for LexisNexis Regulatory Compliance, this checklist guides you to identify your global cybersecurity compliance requirements. It covers Risk Management Strategy, Supply Chain Risk Management, Data Security, Recovery Planning and more.

We cover key privacy and data security challenges and present practical solutions that can help you forge your clear path to compliance.

The climate is changing. As the planet heats up, hollow sustainability gestures are no longer sufficient. This whitepaper explores greenwashing and countermeasures for your organisation’s ESG programme.

This complimentary International AML-CFT compliance checklist guides you to identify your international AML-CFT requirements. It covers AML-CFT Governance, Registration with AML-CFT Authorities, Due Diligence, Suspicious Matter & Reporting and more.

Dr Rachel Baird is the Director at IcebergSRC and a legal expert for LexisNexis Regulatory Compliance. In this whitepaper, Dr Baird introduces the concept climate risk and outlines how the growing popularity of environmental, social and governance (ESG) reporting is reshaping the future of transparency in the private sector. This whitepaper includes practical tips on implementing ESG reporting and designing a ESG approach and framework.

Download this whitepaper to explore the practical considerations and tips to ensure your business is on their right side of sanctions, and how you can build comprehensive checks and balances into your AML & CTF policies.

With more and more organisations relying on social media for a variety of reasons, from promoting your business to monitoring employees’ conduct, it’s vital to be diligent on the latest compliance obligations on the topic. We’ve designed this checklist to do just that.

This complimentary checklist can help you to deliver on your ESG strategy and reporting requirements. The checklist has been developed in conjunction with Dr Rachel Baird, Director at Iceberg SRC and LexisNexis Regulatory Compliance Legal Expert.

This register is for any company that has established policies and procedures in relation to the use of social media to promote your business or regulate the conduct of your employees on platforms. Our legal experts draw from the latest legislation to deliver an obligations register that protects your organisation’s reputation from the inside out, by building a social media compliance programme that alerts you to changes so you can stay ahead of the curve.

Whether you have started your journey or you are an experienced risk and compliance practitioner, this checklist is designed to help you navigate international compliance standards and assist in mitigating your compliance risk.

Not all forms of risk faced by organisations are equal and the one area of risk that grows at an exponential rate for every organisation in every sector is compliance risk. ‘Compliance Risk and ISO 37301 - Reshaping Compliance Management’ is a whitepaper that outlines how the new ISO 37301 standard is reshaping the future of compliance and how it can assist businesses to mitigate compliance risk.

Having a governance structure around cybersecurity risk has never been more important for New3 Zealand Organisations, which is why we are offering you a complimentary checklist. This checklist has been designed to help you identify your cybersecurity requriements.

A recent spate of ransomware attacks has brought into sharp relief the critical question – to pay or not to pay. With some notable but limited exceptions, traditional advice from law enforcement and cyber experts has always largely been don't pay the ransom, get your IT forensics people involved as quickly as possible and see what they can do to recover your data. Better still, ensure you have appropriate data backup services in place to begin with to mitigate and reduce the risk of any data loss occurring.

Knowing your international privacy compliance requirements is vital to ensure your business is meeting its obligations which is why we are offering you this complimentary checklist.

This checklist has been developed in conjunction with Dudley Kneller, Partner at Gadens and Legal Expert for LexisNexis Regulatory Compliance. It’s designed to help you identify your international privacy obligations and includes a privacy table, giving you a snapshot of the main privacy legislation, responsible authority and maximum penalties applicable across multiple international jurisdictions.

Watch this ON DEMAND webinar with Dudley Kneller, Partner at Gadens.

During this webinar, Dudley will define what is ransomware, present real-life examples of ransomware attacks to businesses and explain how organisations are managing this cybersecurity threat in Australia and overseas.

As businesses continue to operate in the current environment, it’s important that you are aware of your Covid-19 compliance obligations that relate to Infection Control, Disease Management and Biosecurity, which is why we are offering you a complimentary checklist.
This checklist is taken from our latest Regulatory Compliance module, ‘New Zealand Infection Control, Disease Management and Biosecurity Module’.

Having a governance structure around privacy is vital to your business which is why we are offering you a complimentary checklist from LexisNexis Regulatory Compliance - Privacy Module. This checklist has been designed to help you identify your privacy obligations.

Ensuring a healthy work environment is not just an obligation—it's an investment in the well-being and success of your team and organisation. In this webinar, our hosts discuss the new legislation affecting WHS programmes and how you can stay ahead of the curve when unplanned events arise.

We teamed-up with Ansarada on this webinar to explore the key findings from the Operational Resilience Outlook 2024 Report, and provide actionable takeaways for board members, c-suite executives and compliance managers to strengthen operational resilience, regulatory compliance.

In this webinar, your hosts Michael Nelson from LexisNexis Regulatory Compliance and Rachel Riley from Ansarada will unravel the complexities of CPS 230 regulations and see how ethical practices not only shield your business but also create a positive impact on the environment and society.

In this webinar: your hosts Michael Nelson, Senior Product Specialist, LexisNexis Regulatory Compliance and Leo Arouca, General Manager, CGR, will cover what’s on the legislative horizon for financial service providers, what to be across to keep regulators happy and how to report your compliant when they come calling.

Join Michael Nelson, Kieran Seed from LexisNexis Regulatory Compliance and Michael Howell from Protecht for this free webinar as they discuss the signs to look out for when engaging with vendors, and the critical processes you need to deliver a strong vendor risk framework.

Join hosts Michael Nelson, Senior Product Specialist at LexisNexis Regulatory Compliance & Gerald Nunez, ESG Specialist, Asia-Pac & Japan, as they discuss the ever-changing ESG landscape & the potential impacts on your business; greenwashing from a risk standpoint with CPG 229 & ASIC INFO 170, with steps to safeguard your organisation with best practices.

In this webinar, from LexisNexis Regulatory Compliance and Corporate Governance Risk Foundation, explore how the evolving Environment legislation impacts the compliance landscape, what challenges organisations face when managing risks in an evolving legislative landscape and how to put regulation into practice while monitoring changes in legislation.

In this webinar from LexisNexis Regulatory Compliance and Protecht, our panel discuss how changes in legislation for critical infrastructure impact the way organisations are conducting themselves, evolution of the legal landscape as it relates to the SOCI Act and CPS 230, why CPS 230 is a relevant standard and how cybersecurity reform rolls-up to critical infrastructure and ultimately operational resilience.

In this webinar, we discuss what the difference is between ‘operational resilience’ and ‘business continuity’, explore the three main branches of the Risk Management Concept and discover ‘black swans’ in the process.

In this webinar, we’ve partnered with Protecht to explore key changes taking place in Australia for cybersecurity compliance in the context of a complex and challenging global regulatory change landscape, and provide practical insight into resilience, critical infrastructure security, and how accreditation under ISO 27000 can empower your organisation.

In this webinar, Archer and LexisNexis Regulatory Compliance, help you navigate what ‘ESG’ is and how it’s influencing the way organisations are developing their strategies, key factors impacting policymakers here in Australia and across the UK and USA.

We’ve collaborated with Protecht to demonstrate how Protecht ERM and LexisNexis Regulatory Compliance content can help you implement a best-practice compliance management system to protect and enhance your organisation’s reputation and credibility.