Title: Legal and Regulatory Compliance Policy
Author: Kriko
Published: Jul 5, 2026
Last modified: Aug 13, 2026

---

 1.  [Home](https://kriko.io/) /
 2.  [Company Policies](https://kriko.io/company-policies) /
 3.  [Business Ethics and Compliance Policies](https://kriko.io/company-policies/business-ethics-and-compliance-policies)/
 4.  Legal and Regulatory Compliance Policy

# Company Policies

The principles that guide every team at Kriko. From how we hire and protect data
to how we uphold quality and sustainability.

## Legal and Regulatory Compliance Policy

## Legal Compliance

### a. Compliance with Laws and Regulations

The Company conducts its operations in full compliance with all applicable laws,
regulations and standards.

Legal requirements and industry-specific regulations are monitored regularly and
implemented as necessary.

### b. Permits and Licences

The Company obtains all required permits and licences and ensures that they remain
valid and up to date.

Employees must hold any licences, permits or authorisations required to perform 
their duties.

## Data Protection and Privacy

### a. Protection of Personal Data

The Company fully complies with applicable data protection legislation when collecting,
processing and storing personal data.

The rights of data subjects are respected, and appropriate privacy policies and 
procedures are implemented.

### b. Data Processing and Transfers

The Company ensures that data is processed and transferred lawfully and securely.

All required authorisations, safeguards and security measures are implemented in
relation to data transfers.

## Occupational Health and Safety

### a. Employee Health and Safety

The Company takes all necessary measures to protect the health and safety of its
employees.

Remote employees are provided with information and guidance on maintaining a safe
and ergonomic home working environment.

### b. Risk Assessments and Occupational Health Policies

The Company conducts risk assessments and implements appropriate occupational health
and safety policies.

Employees are provided with relevant information, awareness programmes and training
on occupational health and safety.

## Financial Compliance

### a. Accounting and Financial Reporting

The Company maintains accurate, complete and transparent financial records.

Financial reporting processes are conducted in accordance with applicable legal 
requirements and accounting standards.

### b. Tax Compliance

The Company fully complies with applicable tax legislation and fulfils its tax obligations
in a timely manner.

Tax returns and related declarations are prepared accurately and completely.

## Competition Law

### a. Compliance with Competition Rules

The Company fully complies with applicable competition and antitrust laws.

It supports fair competition and refrains from entering into agreements or engaging
in practices that restrict competition.

### b. Market Reviews and Assessments

The Company conducts market reviews and assessments in compliance with competition
law requirements.

Any suspected breach of competition law is reported to the relevant authorities 
where required.

##  Communication Policies

 *  [Internal Communication and Collaboration Policy](https://kriko.io/company-policies/communication-policies/internal-communication-and-collaboration-policy)
 *  [Internal Communication Channels and Meeting Policy](https://kriko.io/company-policies/communication-policies/internal-communication-channels-and-meeting-policy)
 *  [Social Media Policy](https://kriko.io/company-policies/communication-policies/social-media-policy)

##  Crisis and Incident Management Policies

 *  [Crisis Communication and Reputation Management Policy](https://kriko.io/company-policies/crisis-and-incident-management-policies/crisis-communication-and-reputation-management-policy)
 *  [Emergency Planning and Response Policy](https://kriko.io/company-policies/crisis-and-incident-management-policies/emergency-planning-and-response-policy)

##  Disciplinary Policies

 *  [Disciplinary Policy](https://kriko.io/company-policies/disciplinary-policies/disciplinary-policy)

##  Human Resources Policies

 *  [Diversity, Equity and Inclusion Policy](https://kriko.io/company-policies/human-resources-policies/recruitment-policy)
 *  [Employee Training and Development Policy](https://kriko.io/company-policies/human-resources-policies/termination-policy)
 *  [Anti-Discrimination and Diversity Policy](https://kriko.io/company-policies/human-resources-policies/anti-discrimination-and-diversity-policy)
 *  [Occupational Health and Safety Policy](https://kriko.io/company-policies/human-resources-policies/remote-hybrid-work)
 *  [Recruitment and Termination Policy](https://kriko.io/company-policies/human-resources-policies/recruitment-and-termination-policy)
 *  [Working Hours, Leave and Absence Policy](https://kriko.io/company-policies/human-resources-policies/working-hours-leave-and-absence-policy)

##  Business Ethics and Compliance Policies

 *  [Password Creation and Use Policy](https://kriko.io/company-policies/business-ethics-and-compliance-policies/data-protection-policy)
 *  [Transparency and Reporting Policy](https://kriko.io/company-policies/business-ethics-and-compliance-policies/acceptable-use-policy)
 *  [Conflict of Interest and Anti-Bribery Policy](https://kriko.io/company-policies/business-ethics-and-compliance-policies/conflict-of-interest-and-anti-bribery-policy)
 *  [Data Privacy and Security Policy](https://kriko.io/company-policies/business-ethics-and-compliance-policies/data-privacy-and-security-policy)
 *  [Ethical Conduct and Integrity Policy](https://kriko.io/company-policies/business-ethics-and-compliance-policies/ethical-conduct-and-integrity-policy)
 *  [Legal and Regulatory Compliance Policy](https://kriko.io/company-policies/business-ethics-and-compliance-policies/incident-response)

##  Customer Relations Policies

 *  [Customer Data Privacy and Security Policy](https://kriko.io/company-policies/quality-compliance/quality-management)
 *  [Complaint Management and Feedback Policy](https://kriko.io/company-policies/quality-compliance/anti-bribery-corruption)
 *  [Customer Satisfaction Policy](https://kriko.io/company-policies/quality-compliance/code-of-conduct)

##  Information Technology and Data Management Policies

 *  [Ransomware, Phishing Attacks, Email and Internet Use Policy](https://kriko.io/company-policies/information-technology-and-data-management-policies/environmental-policy)
 *  [Vulnerability Disclosure Policy](https://kriko.io/company-policies/information-technology-and-data-management-policies/vulnerability-disclosure-policy)
 *  [Software Licensing and Usage Policy](https://kriko.io/company-policies/information-technology-and-data-management-policies/social-responsibility)
 *  [Data Backup and Recovery Policy](https://kriko.io/company-policies/information-technology-and-data-management-policies/supplier-code-of-conduct)
 *  [Data Security and Protection Policy](https://kriko.io/company-policies/information-technology-and-data-management-policies/data-security-and-protection-policy)
 *  [Information Technology Use and Access Policy](https://kriko.io/company-policies/information-technology-and-data-management-policies/information-technology-use-and-access-policy)

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