Regulatory Compliance Checklist
Advising clients on compliance obligations
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Create a compliance checklist for [type of business or activity] operating in [jurisdiction]. Cover the key regulatory requirements under [relevant law or regulatory area]. For each requirement, note: the specific obligation, the applicable authority, the consequence of non-compliance, and practical steps to achieve compliance.
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Ajoutez dans le prompt une date de mise à jour et la source officielle des textes (ex: JO, site de l’autorité). Cela permet d’ancrer la checklist dans le droit en vigueur et d’éviter des obligations obsolètes.
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