Compliance within your Maltix QR Site

The General category heading is usually linked to your "Legals" within Smart Form Pages and integral QR Site Web App functionality

A small business is obliged to comply with Data regulations of their Country by law.

Everything is fine when you dont, until it goes wrong, and the regulators have teeth.

1. Data Security: This category would focus on ensuring compliance with regulations and best practices related to data security, including encryption, access controls, and data breach response.

2. Privacy: This category would cover compliance with privacy regulations, such as GDPR or CCPA, and include areas like data subject rights, consent management, and privacy impact assessments.

3. Anti-Money Laundering (AML) and Know Your Customer (KYC): This category would encompass compliance with regulations related to preventing money laundering and terrorist financing, including customer due diligence, transaction monitoring, and suspicious activity reporting.

4. Financial Reporting: This category would involve compliance with financial reporting regulations, such as the Sarbanes-Oxley Act (SOX), and include areas like accurate financial statements, internal controls, and auditor independence.

5. Health and Safety: This category would focus on compliance with health and safety regulations, such as Occupational Safety and Health Administration (OSHA) standards, and cover areas like workplace hazards, safety training, and incident reporting.

6. Environmental Compliance: This category would involve compliance with environmental regulations, such as those related to waste management or emissions, and include areas like pollution prevention, environmental impact assessments, and compliance reporting.

7. Employment Law: This category would cover compliance with

employment laws and regulations, including areas like equal employment opportunity, minimum wage requirements, and workplace discrimination prevention.

8. Intellectual Property: This category would focus on compliance with intellectual property laws, including copyright, trademark, and patent regulations. It would cover areas such as proper licensing, infringement prevention, and protection of proprietary information.

9. Advertising and Marketing: This category would involve compliance with regulations related to advertising and marketing practices, including areas like truth in advertising, fair competition, and consumer protection. It would also cover compliance with specific regulations for different advertising mediums, such as digital or print.

10. Ethics and Corporate Governance: This category would encompass compliance with ethical standards and corporate governance principles, including areas like conflicts of interest, whistle-blower protection, and board composition. It would also cover compliance with codes of conduct and ethical training requirements.

11. Export and Import Controls: This category would focus on compliance with regulations related to international trade, including export controls, sanctions, and customs requirements. It would cover areas such as restricted party screening, licensing, and trade compliance reporting.

12. Anti-Bribery and Corruption: This category would involve compliance with regulations and laws related to preventing bribery and corruption, such as the Foreign Corrupt Practices Act (FCPA). It would cover areas like anti-bribery policies, due diligence on business partners, and training on ethical business practices.

13. Healthcare Compliance: This category would focus on compliance with healthcare regulations, such as the Health Insurance Portability and Accountability Act (HIPAA) or the Medicare/Medicaid program requirements. It would cover areas like patient privacy, billing and coding accuracy, and compliance with healthcare fraud and abuse laws.

14. Supplier and Vendor Compliance: This category would involve compliance with regulations and standards related to supplier and vendor management, including areas like supplier diversity, anti-corruption due diligence, and contractual compliance.

15. Cybersecurity: This category would cover compliance with cybersecurity regulations and best practices, such as the NIST Cybersecurity Framework or industry-specific standards. It would include areas like vulnerability assessments, incident response planning, and employee cybersecurity awareness training.

16. Quality and Product Standards: This category would focus on compliance with quality and product standards, such as ISO 9001 or industry-specific regulations. It would cover areas like product testing, quality control processes, and compliance with labelling and packaging requirements.

17. Social Responsibility and Sustainability: This category would involve compliance with regulations and standards related to social responsibility and sustainability, including areas like fair trade practices, labour rights, and environmental impact mitigation.

18. Licensing and

Permits: This category would encompass compliance with licensing and permitting regulations specific to the industry or location. It would cover areas such as obtaining and maintaining necessary licenses, permits, and certifications required to operate legally.

19. Government Contracts: This category would focus on compliance with regulations related to government contracts, including areas like bid/proposal requirements, contract performance, and reporting obligations.

20. Records Management: This category would involve compliance with regulations related to records management and retention, including areas like document classification, storage, and disposal. It would cover compliance with specific regulations such as the General Data Protection Regulation (GDPR) or the Freedom of Information Act (FOIA).

21. Disaster Recovery and Business Continuity: This category would focus on compliance with regulations and best practices related to disaster recovery and business continuity planning. It would cover areas like risk assessments, backup and recovery processes, and testing and maintenance of continuity plans.

22. Intellectual Property Licensing: This category would involve compliance with regulations and agreements related to intellectual property licensing, including areas like proper licensing, royalty payments, and protection of intellectual property rights.

23. Workplace Diversity and Inclusion: This category would focus on compliance with regulations and initiatives promoting diversity and inclusion in the workplace. It would cover areas like equal employment opportunity, affirmative action

programs, and diversity reporting.

24. International Trade Compliance: This category would involve compliance with regulations related to international trade, such as import/export controls, trade embargoes, and customs regulations. It would cover areas like classification of goods, licensing requirements, and compliance with trade agreements.

25. Food Safety and Quality: This category would focus on compliance with regulations and standards related to food safety and quality, including areas like food handling practices, labelling requirements, and traceability of ingredients. It would cover compliance with regulations such as the Food Safety Modernisation Act (FSMA) or the Hazard Analysis and Critical Control Points (HACCP) system.

26. Social Media and Online Presence: This category would involve compliance with regulations and guidelines related to social media and online presence, including areas like data privacy, advertising practices, and user-generated content. It would cover compliance with regulations such as the Federal Trade Commission (FTC) guidelines or industry-specific codes of conduct.

27. Accessibility: This category would focus on compliance with accessibility regulations and standards, including areas like web accessibility, physical accessibility, and accommodation for individuals with disabilities. It would cover compliance with regulations such as the Americans with Disabilities Act (ADA) or the Web Content Accessibility Guidelines (WCAG).

28. Supply Chain Transparency