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new Compliance standards

UNE presents the new Compliance standards


The Spanish Association for Standardization (UNE), participated in the 5th International Compliance Conference organised by Thomson Reuters, which brought together the world's leading experts in this field.

During the online event, Marta Fernández, Head of Standardisation in Compliance at UNE, presented the new ISO standards with the best practices in matters of compliance, which are to appear shortly.

La primera en publicarse será la ISO 37301 Sistemas de gestión de compliance. Requirements with guidance for use, which will replace the standard ISO 19600. Its publication is scheduled for February 2021.

Mientas, la futura ISO 37002 Sistemas de gestión de los canales de denuncias. Guidelines will be available in April.

Furthermore, the ISO Standard 37000 Guidance for the governance of organisations will be published throughout the first half of 2021.

Asimismo, la experta de UNE avanzó la propuesta de trabajar en una norma nacional UNE de compliance en el ámbito de la competencia, impulsada por la Autoridad Vasca de la Competencia.