UK Consolidated
Overview: The UK Consolidated dataset is crucial for monitoring compliance with post-Brexit UK regulations and assessing strategies for market entry or continuation. It also provides insights into historical MSME benefits and compliance, particularly focusing on government incentives for businesses.
| Attribute | Details |
|---|---|
| Full Form | UK Consolidated |
| Departments Involved | Legal, Compliance, Operations |
| Key Risks Identified | UK regulatory compliance, market access |
| Focus Areas | Compliance with UK regulations post-Brexit, Market entry or continuation strategies for UK, Historical compliance |
| Source | UK Consolidated |
| https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xlsx' | |
| Period Source | |
| Compliance Framework | Ensures compliance with UK government incentives and post-Brexit regulations, |
| Used As | Scores for dimension/parameter may vary if an exact match for an entity/individual/promoter is found. Scores are influenced by the case type (latest/old) and its status (resolved/unresolved) |
| Used For | Litigation history, Defaulter & blacklist mentions, Promoter & related party quality assessments |
Data Management and Maintenance The UK Consolidated dataset is updated as cases are filed or resolved. It uses a complete-fetch mechanism to retrieve all relevant cases from the source and is stored locally and backed up at MySQL for secure access and maintenance.
Compliance and Regulatory Framework This dataset plays a significant role in ensuring businesses comply with post-Brexit regulations in the UK.