Regulation 04Free Download
Verified digital publication, regularly updated
Corporate Regulations SeriesRegulation 04
Conflicts of Interest and Whistleblowing Policy
Dual integrated policies: conflicts & gifts disclosure, and a whistleblowing system compliant with ISO 37002, with 8 templates.
Pages21 pages
Languageالعربية
Jurisdictionمصر والمملكة العربية السعودية
Target Audience:
Boards of directors, compliance and internal audit officers, HR, and legal counsel.
About This Publication
Conflict of interest policies prevent corporate breaches; whistleblowing systems detect them when they occur. This edition unites both frameworks: mandatory board/executive disclosures under Saudi and Egyptian corporate laws, alongside an ISO 37002 whistleblowing mechanism.
What You Will Find Inside
- Operational definitions of actual, potential, and perceived conflicts of interest.
- Annual and ad-hoc disclosure declarations and permissible hospitality/gift schedules.
- Statutory requirements for board member and executive transactions in Egypt and KSA.
- ISO 37002 whistleblowing framework: 3 days acknowledgement, 10 days assessment, 60 days investigation.
- Whistleblower non-retaliation protections, investigation protocols, and 8 turnkey forms.
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