Compliance to legal regulations

This includes subscriptions to pre-requisite permits, licenses, and certifications as required by governing law in a specific country/administrative region.

Key topical questions

  1. Does the SGB have pre-requisite permits, licenses and certifications as required by governing law in a specific country?
  2. Is the enterprise formally registered as a business/company for the purpose of carrying out business in selected sectors or geographies?
  3. Does the company have OSHA certification?
  4. Has the company paid charges, fines, or penalties for non-compliance with health and safety regulations and standards in the last two years?

How you can support SGBs

Provide support, where needed or necessary, depending on scale and size, for SGBs to be legally compliant with country regulations.


Permits & Licenses

Meeting regulatory and standards among venture enterprises maintains company's license to do business locally and beyond. This has resulted in some intermediaries focusing their work with SGBs that are either....

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Formal registration

Registration means sending in an application with information about the business, to the national or local registration agencies. SGBs can register business names with national agencies, which is basically a process of...

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OSHA Certification

OSHA certification is an official certificate of competency issued in accordance with national Occupational Safety and Health Acts of regulations and represents the achievement of outcomes stipulated...

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Penalties & fines

Systematic inspection and auditing of workplaces to promote best practices and ensure compliance with safety and health standards, is important. Failure to do this, may attract fines and penalties...

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GOVERNANCE RISK COMPLIANCE PLATFORM(GRCSS)

Manage Risks, Business Continuity & Sustainability Planning across the enterprise

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