Element 02×Finance and Legal
Finance & Legal in Regulatory Compliance
Identification and compliance with legislation and industry standards
Why 4 of these documents sit here
EI asks for the legislation and standards that bear on process safety to be identified, tracked and complied with. The mechanism does not change with the subject. Tax, competition law, data privacy, customs, export controls and emissions trading are legal obligations like any other, and belong in the same register, with the same owners and the same compliance check.
Integrated reading of element 02 →Example documents, by tier
Policy 1
- Data Protection PolicyIntegrated readingRepresentative exampleCompany-wideAlso in IOGP 510 · 02 Policies and StandardsNot process safetyNot safety report critical
Standard 2
- Tax StrategyIntegrated readingRepresentative exampleCompany-wideAlso in IOGP 510 · 02 Policies and StandardsNot process safetyNot safety report critical
- Competition Law Compliance StandardIntegrated readingRepresentative exampleCompany-wideAlso in IOGP 510 · 02 Policies and StandardsNot process safetyNot safety report critical
Process, procedure, work instruction 1
- Emissions Trading Compliance ProcedureIntegrated readingRepresentative exampleSite · addsAlso in IOGP 510 · 02 Policies and StandardsNot process safetyNot safety report critical