Relevant bibliographies by topics / Regulatory compliance

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Regulatory compliance'

Author: Grafiati
Published: 4 June 2021
Last updated: 26 July 2025

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Journal articles on the topic "Regulatory compliance"

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Frank, Nancy, and Michael Lombness. "Gaining Regulatory Compliance." Administration & Society 20, no. 1 (1988): 71–91. http://dx.doi.org/10.1177/009539978802000104.

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Anderson, Marcy. "POCT Regulatory Compliance." Critical Care Nursing Quarterly 24, no. 1 (2001): 1–6. http://dx.doi.org/10.1097/00002727-200105000-00002.

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HILEMAN, BETTE. "IMPROVING REGULATORY COMPLIANCE." Chemical & Engineering News 77, no. 42 (1999): 46–48. http://dx.doi.org/10.1021/cen-v077n042.p046.

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III, John E. Cromwell. "Regulatory Compliance Costs." Journal - American Water Works Association 86, no. 11 (1994): 24–94. http://dx.doi.org/10.1002/j.1551-8833.1994.tb06269.x.

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Coban, Mehmet Kerem. "Compliance forces, domestic policy process, and international regulatory standards: Compliance with Basel III." Business and Politics 22, no. 1 (2019): 161–95. http://dx.doi.org/10.1017/bap.2019.3.

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AbstractThis article contributes to our understanding of how and why developing countries would comply with international banking regulatory standards, Basel standards. The article demonstrates the interplay between opportunity structures constituted by transnationalization of public policymaking and domestic institutional setting, and how forces of compliance resonate in the domestic politics of compliance. The empirical findings are based on Turkey's compliance with Basel standards. It relies on fieldwork that involves semi-structured qualitative interviews with senior regulators and bankers
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Sari, Dian Purnama, Novrida Qudsi Lutfillah, Sri Rahayu, and Yudi Rahayu. "Taxpayer's Compliance: Towards Voluntary Compliance." 12th GLOBAL CONFERENCE ON BUSINESS AND SOCIAL SCIENCES 12, no. 1 (2021): 19. http://dx.doi.org/10.35609/gcbssproceeding.2021.12(19).

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The understanding of taxpayers' regulatory compliance still remains a big question. There have been some studies discussing about the taxpayers' regulatory compliance. Its variety of variables covers: 1) tax cognition, 2) tax understanding, 3) sunset policy, 4) tax amnesty, 5) tax sanction, 6) taxpayer awareness, 7) tax authorities service, 8) taxpayer's willingness, 9) perception on service effectiveness, 10) tax automation, 11) taxpayer's environment, 12) tax tariff, and 13) many more. A number of studies on the taxpayers' regulatory compliance mentioned indicate that this topic is still a s
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Nair, Gopakumar. "COMPLIANCE TO CONFORMANCE." INDIAN DRUGS 61, no. 12 (2024): 5–6. https://doi.org/10.53879/id.61.12.p0005.

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Dear Reader, “Compliance” is a term used and practiced extensively in the Pharmaceutical Industry. None of us are strangers to compliance, such as regulatory compliance, GMP compliance, compliance to pharmacopoeial standards, SOPs and many more. There are extensive treatises and even research studies on compliance. On a routine practice, the reference to compliance is extensive. However, an equally or more important terminology is “conformance”. Pharmaceutical Industry needs to move on from legal and regulatory compliances to “conformance”.
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Freeman, Edward H. "Regulatory Compliance and the Chief Compliance Officer." Information Systems Security 16, no. 6 (2007): 357–61. http://dx.doi.org/10.1080/10658980701805050.

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Judy, Clark H., and Margaret I. Johnson. "MICROCOMPUTERS IN REGULATORY COMPLIANCE." Journal American Society of Mining and Reclamation 1985, no. 1 (1985): 265–67. http://dx.doi.org/10.21000/jasmr85010256.

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Judy, Clark H., and Margaret I. Johnson. "MICROCOMPUTERS IN REGULATORY COMPLIANCE." Journal American Society of Mining and Reclamation 1985, no. 1 (1985): 265–67. http://dx.doi.org/10.21000/jasmr85010265.

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Dissertations / Theses on the topic "Regulatory compliance"

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Sapkota, Krishna. "Semantic framework for regulatory compliance support." Thesis, Oxford Brookes University, 2013. https://radar.brookes.ac.uk/radar/items/a26a37b3-f65e-4d1b-aa7f-cdd20ee4727b/1.

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Regulatory Compliance Management (RCM) is a management process, which an organization implements to conform to regulatory guidelines. Some processes that contribute towards automating RCM are: (i) extraction of meaningful entities from the regulatory text and (ii) mapping regulatory guidelines with organisational processes. These processes help in updating the RCM with changes in regulatory guidelines. The update process is still manual since there are comparatively less research in this direction. The Semantic Web technologies are potential candidates in order to make the update process autom
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Harper, Dana C. "Protecting financial services while ensuring regulatory compliance." Thesis, Utica College, 2017. http://pqdtopen.proquest.com/#viewpdf?dispub=10252116.

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<p> In the global economy, troubled with financial crime and well-funded terrorist operations, combating money laundering has become a priority for financial institutions (Brill, 2016). The 9/11 terrorist attacks have also increased the U.S. focus on terrorism and money laundering. The purpose of this research project was to examine the regulatory environment which monitors financial institutions and Nonbank Financial Institutions (NBFIs) to mitigate financial crimes, money laundering, and terrorist financing. Currently, there are statutory, regulatory, and supervisory gaps within the Office o
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Adrison, Vid. "Estimating the Effect of Penalties on Regulatory Compliance." Digital Archive @ GSU, 2008. http://digitalarchive.gsu.edu/econ_diss/42.

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This dissertation has two main objectives. First, we investigate the effectiveness of penalties and other enforcement tools on regulatory compliance, and comprehensively address problems that exist in previous regulatory compliance studies. Second, we develop a model that explains why most empirical studies of regulatory compliance yield results that seem to be inconsistent with the theoretical predictions of Harrington’s (1988) seminal article on regulatory compliance. Thus the dissertation comprises two essays. In Essay One, we estimate facility compliance with the Clean Water Act (CWA) by
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Jorshari, Fatemeh Zarrabi. "A semantic based framework for software regulatory compliance." Thesis, University of East London, 2016. http://roar.uel.ac.uk/6366/.

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Software development market is currently witnessing an increasing demand for software applications conformance with the international regime of GRC for Governance, Risk and Compliance. In this thesis, we propose a compliance requirement analysis method for early stages of software development based on a semantically-rich model, where a mapping can be established from legal and regulatory requirements relevant to system context to software system goals and contexts. This research is an attempt to address the requirement of General Data Protection Regulation (GDPR, Article 25) (European Commissi
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Başbuğ, Gökçe. "Essays on job search, unemployment, and regulatory compliance." Thesis, Massachusetts Institute of Technology, 2017. http://hdl.handle.net/1721.1/112038.

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Thesis: Ph. D., Massachusetts Institute of Technology, Sloan School of Management, 2017.<br>Cataloged from PDF version of thesis.<br>Includes bibliographical references.<br>This dissertation is composed of four essays, each studying limits to the means that are famously known to be effective. In the first essay, I investigate the effect of using social ties on the quality of opportunities pursued in job search. Using fixed effects models, I show that when the job seeker uses contacts, she pursues jobs that pay less than the jobs she pursues through formal methods. In addition, the analysis sho
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Setyadi, Agus. "The accounting regulatory compliance of Indonesian firms' annual reports." Thesis, Curtin University, 2009. http://hdl.handle.net/20.500.11937/624.

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This study examines accounting compliance using an agency theory framework through an analysis of 220 non-financial Indonesian listed companies’ 2006 annual reports. The level of regulatory compliance is measured using a 29 item index derived from the specific requirements of the Indonesian accounting standards (PSAK) on inventory, fixed assets, and depreciation. The key dependent variable is the aggregate compliance (IARCagg) with further sub-analysis conducted on measurement and disclosure rules and each individual standard.The findings reveal that only 60.61% of accounting regulation rules
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Nahra, Kirk J., and Bethany A. Corbin. "Digital health regulatory gaps in the United States." Universität Leipzig, 2018. https://ul.qucosa.de/id/qucosa%3A32046.

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Digital health in the United States is rapidly and continuously evolving to enhance patient care and revolutionize health care delivery. This technology offers substantial promise to both patients and providers, but lacks a comprehensive regulatory structure to ensure adequate safety and privacy. While the Department of Health and Human Services, the Food and Drug Administration, and the Federal Trade Commission regulate portions of the digital health industry, their oversight is incomplete, with numerous digital health companies falling between the cracks and assuming an unregulated status. T
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Robson, Harvey. "Improving data quality and regulatory compliance in global information technology." Thesis, Leeds Beckett University, 2010. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.533355.

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Mynhardt, Ronald Henry. "Regulatory compliance : a framework for South African banks / R.H. Mynhardt." Thesis, North-West University, 2008. http://hdl.handle.net/10394/4117.

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In April 2005, after lengthy discussions and much debate with banks around the world, the Basel Committee issued its paper entitled "Compliance and the compliance function in banks". This paper provides detailed compliance principles to which banks should adhere. Regulation 47(1) of the Regulations relating to the Banks Act, Act 94 of 1990, states that: A bank shall establish an independent compliance function as part of its risk-management framework, in order to ensure that the bank continuously manages its regulatory risk, that is, the risk that the bank does not comply with applicable laws
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Smith, Fraser. "How physicians decide : a regulatory compliance perspective from clinical research." Thesis, Edinburgh Napier University, 2015. http://researchrepository.napier.ac.uk/Output/8852.

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The central aim of this thesis is to investigate how physicians, working for Pharmaceutical Product Development (PPD), a clinical research organisation (CRO), make decisions for a new industry standard for good clinical practice in medical device trials. This topic is introduced via review of decision theory and decision-making (DM) in contextual environments. Physician's career experiences, insights and perceptions of how they make regulatory compliance decisions, and how they think these new requirements should be met, are explored in the main study. The research rationale relates to the aut
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Books on the topic "Regulatory compliance"

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Weinberg, Sandy. Cost-Contained Regulatory Compliance. John Wiley & Sons, Inc., 2011. http://dx.doi.org/10.1002/9780470933510.

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Inc, Regulatory Compliance Associates, ed. Regulatory compliance desk reference. Irwin Professional Pub., 1996.

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Judy, C. H. Microcomputers in regulatory compliance. s.n, 1985.

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Torp, Jeffrey. IT regulatory compliance audit. Alexinformation, 2003.

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Torp, Jeffrey. Regulatory compliance audit program: Checklists & related regulatory requirements. AlexInformation, 2002.

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Great Britain. Department of Trade and Industry., Great Britain. Food Standards Agency., and LGC (Firm), eds. Food regulatory atlas: A guide to regulatory compliance. LGC, 2002.

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Pannier, Jane. NAFCU's regulatory compliance learning manual. Sheshunoff, 1996.

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Makkai, Toni. Criminological theories and regulatory compliance. American Bar Foundation, 1990.

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(Firm), ERM-West, ed. Regulatory training requirements compliance guide. STP Specialty Technical Publishers, 1994.

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Braun, Robert E. Bank marketing & advertising: Regulatory compliance. Sheshunoff Information Services, 1992.

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Book chapters on the topic "Regulatory compliance"

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Haber, Morey J. "Regulatory Compliance." In Privileged Attack Vectors. Apress, 2020. http://dx.doi.org/10.1007/978-1-4842-5914-6_20.

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Haber, Morey J., and Brad Hibbert. "Regulatory Compliance." In Asset Attack Vectors. Apress, 2018. http://dx.doi.org/10.1007/978-1-4842-3627-7_19.

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Pappas, Michael G. "Regulatory Compliance." In The Biotech Business Handbook. Humana Press, 1994. http://dx.doi.org/10.1007/978-1-4612-0293-6_12.

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Haber, Morey J., and Brad Hibbert. "Regulatory Compliance." In Privileged Attack Vectors. Apress, 2017. http://dx.doi.org/10.1007/978-1-4842-3048-0_19.

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Centanni, John M., and Michael J. Roy. "Regulatory Compliance." In Biotechnology Operations. CRC Press, 2016. http://dx.doi.org/10.1201/9781315367750-4.

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Haber, Morey J., and Darran Rolls. "Regulatory Compliance." In Identity Attack Vectors. Apress, 2024. http://dx.doi.org/10.1007/979-8-8688-0233-1_21.

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Samuel, Linoj. "Regulatory Compliance." In Clinical Virology Manual. ASM Press, 2016. http://dx.doi.org/10.1128/9781555819156.ch3.

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Haber, Morey J., Brian Chappell, and Christopher Hills. "Regulatory Compliance." In Cloud Attack Vectors. Apress, 2022. http://dx.doi.org/10.1007/978-1-4842-8236-6_8.

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McGill, Ross K., and Terence A. Sheppey. "Compliance." In The New Global Regulatory Landscape. Palgrave Macmillan UK, 2005. http://dx.doi.org/10.1057/9780230511989_6.

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Tankebe, Justice. "Legitimacy and Regulatory Compliance." In Financial Compliance. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-14511-8_2.

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Conference papers on the topic "Regulatory compliance"

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Morello, Massimo, Petri Sainio, and Mohammed Alshawki. "Regulatory Compliance Verification: A Privacy Preserving Approach." In 2024 8th Cyber Security in Networking Conference (CSNet). IEEE, 2024. https://doi.org/10.1109/csnet64211.2024.10851761.

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Yau, Stephen S., Krutik Pandya, and Sumeet Choudhary. "Regulatory Compliance in Software Services Using Emerging Technologies." In 2024 IEEE International Conference on Software Services Engineering (SSE). IEEE, 2024. http://dx.doi.org/10.1109/sse62657.2024.00018.

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Deshpande, Aniket. "Regulatory Compliance and AI: Navigating the Legal and Regulatory Challenges of AI in Finance." In 2024 International Conference on Knowledge Engineering and Communication Systems (ICKECS). IEEE, 2024. http://dx.doi.org/10.1109/ickecs61492.2024.10616752.

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Junid, Adam, Azalan Sulaiman, Mohd Jasmer Sathilan, Muhammad Rizal Faizal Ghani, Muhammad Nazim Hakimi Ghani, and Mohd Rosnizam Zailan. "EV Charging Infrastructure Regulatory Compliance: TVET Relevance and Recommendations." In 2024 International Conference on TVET Excellence & Development (ICTeD). IEEE, 2024. https://doi.org/10.1109/icted62334.2024.10844639.

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Chattoraj, Subhankar, and Karuna Pande Joshi. "MedReg-KG: KnowledgeGraph for Streamlining Medical Device Regulatory Compliance." In 2024 IEEE International Conference on Big Data (BigData). IEEE, 2024. https://doi.org/10.1109/bigdata62323.2024.10825686.

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Thummarakoti, Sairohith. "Compliance and Regulatory Challenges in Cloud-Based Healthcare Systems." In SoutheastCon 2025. IEEE, 2025. https://doi.org/10.1109/southeastcon56624.2025.10971532.

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Hasan, Mehadi, Ovi Talukder, Raisul Karim Saju, and Md Lysuzzaman. "KYC-Driven Cryptocurrency Wallet: A Solution To Regulatory Compliance." In 2024 27th International Conference on Computer and Information Technology (ICCIT). IEEE, 2024. https://doi.org/10.1109/iccit64611.2024.11022389.

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Singh, Mahinder. "Enhancing Safety in Hazardous Locations: A Guide to Regulatory Compliance for Manufacturers." In 2024 IEEE Symposium on Product Compliance Engineering - (SPCE Bloomington). IEEE, 2024. http://dx.doi.org/10.1109/ieeeconf63668.2024.10739642.

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Trikha, Akash, Rahul Das, Sayani Chandra, Ramnwesh Kumar, and Himanshu Sekhar Muduli. "Data Privacy and Cybersecurity Law: Regulatory Challenges and Compliance Strategies." In 2024 International Conference on Innovative Computing, Intelligent Communication and Smart Electrical Systems (ICSES). IEEE, 2024. https://doi.org/10.1109/icses63760.2024.10910571.

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Mendez-Galindo, Carlos, Julio Rojas-Palacios, Abraham Duran-Perez, Alejandro Mendez-Galindo, Carolina Mateus-Sanchez, and Jonathan Villa-Galindo. "Regulatory Compliance and Implementation of Seismic Protection Technologies in Latin America." In IABSE Congress, San José 2024: Beyond Structural Engineering in a Changing World. International Association for Bridge and Structural Engineering (IABSE), 2024. https://doi.org/10.2749/sanjose.2024.0480.

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&lt;p&gt;This paper addresses the implementation of advanced seismic protection technologies, such as seismic isolators and viscous dampers, in critical infrastructures across Mexico and Latin America. Emphasis is placed on the importance of quality control and regulatory compliance to ensure the effectiveness of these technologies. Through case studies, we demonstrate how these solutions have successfully safeguarded buildings, hospitals, bridges, and other essential infrastructure, maintaining their operability during and after severe earthquakes. National and international standards, such a
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Reports on the topic "Regulatory compliance"

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Guseva, S. S., I. A. Leontev, and N. A. Gruzintceva. Product compliance assessment program for regulatory documents. OFERNIO, 2020. http://dx.doi.org/10.12731/ofernio.2020.24657.

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Wheeler, Holly. Planning is Key for Storm Water Regulatory Compliance. Office of Scientific and Technical Information (OSTI), 2021. http://dx.doi.org/10.2172/1825384.

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Nogradi Jr, Paul, Oscar Martinez, Abiodun Adeniyi, and Blake Van Hoy. Test Report for DPP-1 Regulatory Compliance Testing. Office of Scientific and Technical Information (OSTI), 2022. http://dx.doi.org/10.2172/1869080.

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Trebbi, Francesco, and Miao Ben Zhang. The Cost of Regulatory Compliance in the United States. National Bureau of Economic Research, 2022. http://dx.doi.org/10.3386/w30691.

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Kelly, D. L. Regulatory compliance guide for DOT-7A type A packaging design. Office of Scientific and Technical Information (OSTI), 1996. http://dx.doi.org/10.2172/670052.

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Wilson, Sophie, Daniel Cameron, and Ben Roff. Good Practice Regulatory Change. Food Standards Agency, 2023. http://dx.doi.org/10.46756/sci.fsa.wjl634.

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he Food Standards Agency (FSA) is responsible for food safety across England, Wales, and Northern Ireland. As part of its work on the Achieving Business Compliance (ABC) programme, the FSA wanted to understand more about how other regulators have approached regulatory change programmes, with a view to introducing their own programme. The FSA wanted to learn from what had happened in the past, explore the current landscape of regulatory change, and identify what good practice looks like. The ABC team also wanted to understand the challenges and barriers faced by other regulators and how these w
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Azzutti, Alessio, Mark Cummins, Iain MacNeil, and Chuks Otioma. Simplifying Compliance: The Role of AI and RegTech. University of Glasgow and University of Strathclyde, 2025. https://doi.org/10.36399/gla.pubs.351604.

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The Financial Regulation Innovation Lab (FRIL) is dedicated to simplifying compliance through emerging technologies, with Artificial Intelligence (AI) representing the latest evolution in regulatory technology (RegTech). Building on previous research and industry engagement—including workshops, blogs, webinars, and a micro-credential course—this White Paper presents key considerations for the conceptualisation, design, and implementation of AI-driven compliance systems. We begin by examining the nature of regulatory rules and the compliance process before exploring the complexities that challe
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Cook, Stephen, and Anna Dietrich. Regulatory Barriers to Autonomy in Aviation. ASTM International, 2022. http://dx.doi.org/10.1520/tr3-eb.

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As technology advances and increased automation and autonomy in aviation become ever more within reach, it makes sense to turn our attention to the operational regulatory landscape within which these aircraft will be flown. Technical standards that could be part of the means of compliance for the airworthiness certification of these aircraft are receiving attention within a variety of standards development organizations (SDOs). The operational rules and their implications for autonomous aircraft, however, remain largely unexplored.
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Skurla, S. J. Plan and schedule for disposition and regulatory compliance for all remaining Miscellaneous Streams. Office of Scientific and Technical Information (OSTI), 1994. http://dx.doi.org/10.2172/10126149.

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B. Fogdall. Environmental Baseline File: Regulatory Compliance for Repository at Yucca Mountain an Related Facilities in Nevada. Office of Scientific and Technical Information (OSTI), 1999. http://dx.doi.org/10.2172/762129.

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