Learning path
Regulatory compliance — Legal requirements management
Four blocks to go from "I think we comply" to a live register of legal requirements, with regulatory tracking and periodic evaluation.
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- 1 Identifying applicable legal requirements How to know which laws, regulations and standards genuinely apply to you. Block 1
- 2 Register with validity and an owner What data each requirement needs to actually be useful, not just logged. Block 2
- 3 Tracking regulatory changes How to find out a law has changed before an inspector tells you. Block 3
- 4 Periodic compliance evaluation How to turn the requirements register into a real compliance report. Block 4
Every block of regulatory compliance management explained
Almost every ISO standard requires identifying and evaluating compliance with the legal and other requirements applicable to the organization, not just the standard's own requirements.
This path explains how to build and keep that register alive, from initial identification to periodic evaluation and its link to non-conformities.
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Sources
Where each figure comes from
References to the official text in force. If a standard is revised, this page is updated and the review date says so.
- ISO 14001:2015, clause 9.1.2 (evaluation of compliance) ISO · 2015 ed.
- Boletin Oficial del Estado Spanish Official Gazette · Published daily
- ISO 37301:2021 — Compliance management systems ISO · April 2021