unparalleled expertise in regulatory and statutory compliances
Unparalleled expertise in conducting regulatory and statutory compliance reviews with 50+ reviews done annually
Strong team of 95+ members having experience in conducting reviews
Strong domain understanding of regulatory landscape covering licensing conditions and other telecom regulations
Subject matter experts available to conduct specialised reviews on anti money laundering regulations, contract labour and secretarial compliances
Exhaustive checklists for assessment
Granular understanding of South East Asian and African telecom regulations and local statutory compliance
Database of leading practices for benchmarking
coverage
typical compliance review approach
- Telecommunications Law
- KYC
- License Compliances
- Consumer Protection
- Type Approval
- Interconnection Laws
- Environmental Regulation
- Cybersecurity Laws
- Central bank guidelines for Electronic Payment system
- The Commodities Import and Export Federal Law
- Intellectual Property Rights
- Labour law
- Standard Employment Contracts
- Rules for granting Work Permit
- Term & Termination
- Mid-day break rule
- Federal Law on Commercial Cos
- Electronic Commerce and Transactions
- Restriction on Foreign investments and Anti-Fronting Regulations
Review of Dissemination of updated checklists to relevant business units
Inclusion in compliance checklist / self certification
Review of functional ownership assigned for meeting compliance requirement
Risk classification assignment in compliance checklist / self certification in consultation with the regulatory team