GB/T 35770 Compliance Management certification

GB/T 35770:2017 Compliance Management System Guide

Published on December 29, 2017 and effective on July 1, 2018; On November 2, 2018, SASAC issued the "Guidelines for Compliance Management of Central Enterprises (Trial Implementation)", which clearly stated that "central enterprises should speed up the establishment of a sound compliance management system".

 Compliance is the cornerstone of an organization's sustainable development. In recent years, the international community and national governments are committed to establishing and maintaining an open, transparent and fair social order, while China is comprehensively promoting the rule of law, in this context, organizations are increasingly concerned about the compliance risks they face and how to achieve compliance. Compliance means that the organization has complied with applicable laws, regulations and regulatory requirements, as well as relevant standards, contracts, effective governance principles or codes of ethics.

 The risk that an organization may be subject to legal sanctions, regulatory penalties, significant property damage and reputational damage if it is not compliant is referred to as compliance risk.

 The organization prevents compliance risks by establishing an effective compliance management system. The organization establishes and improves the compliance management process on the basis of identifying, analyzing and evaluating the compliance risks it faces, so as to achieve effective response and control of risks.