Preventing Bribery
When is a Gift a Risk? Insights from Our Gifts and Hospitality Compliance Survey
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Compliance and risk management
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“The software enables us to integrate our Risk Mapping, Breach Log, Attestations and MI in one system with an easy-to-use interface. It is a pleasure to work with the Ruleguard team who make the onboarding process straightforward and tailored to our needs.”
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Financial Promotions under Scrutiny in a Global Market
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Risk Happens: What GRC Leaders Need to Know Now
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From Compliance to Culture: Embedding Accountability
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Duty Bound: The UK Consumer Mandate in a Global Age
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Improve Complaints Management and Improve Compliance
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When is a gift not a gift?
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The Modern GRC Buyer’s Guide
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Transforming Compliance Monitoring: Innovation Meets Regulation
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Product Governance: Aligning innovation, ethics and accountability
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Operational Resilience: Adapt, Respond & Recover
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Best Practice in Third Party Risk Management
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Guide to the FCA’s Strategy
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Rathbones Asset Management Success Story - Client Asset Compliance, Risk Mapping and Transfer Agent Oversight
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CASS Compliance and Transfer Agent Oversight
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Breach Management, Checklists and Control Testing
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Balancing Innovation, Resilience & Competition
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The ROI of GRC – Why Value Is Not Found in Headcount Reduction
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GRC and the Plumbing Problem: Why “What’s Out of Sight Shouldn’t Be Out of Mind”
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A Shared Vision: Accountability in the UK and Ireland
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Blockers to AI Adoption
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FCA's PS25/12: Strengthening Safeguarding for E-Money and Payment Firms
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The Next Evolution of Risk: Turning Data, Culture, and Tech into True Resilience
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Accountability in Practice What Firms Really Think
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No Time to Relax: Consumer Duty Risk Remains Front and Centre
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Preventing Bribery
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Is Regulatory Change Reshaping Your Complaints Handling?
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Strengthen Your Operational Resilience in 2025 and Beyond
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Strengthening Product Governance
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Podcast AI in Financial Services: Unpacking the Regulatory & Ethical Landscape
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Podcast Crush Your CASS Audit Goals!
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Podcast: Controlling CASS Compliance
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Podcast Escape CASS Complacency!
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Podcast Mastering CASS Controls: Key Steps for Ensuring Compliance
Read moreStreamline the management of gifts and hospitality compliance, reinforcing your commitment to integrity and managing conflicts of interest.
Whether your firm must adhere to UK regulatory drivers such as SYSC 10, Consumer Duty or the Bribery & Corruption Act, Ruleguard has got you covered. Explore the benefits of our Gifts and Hospitality compliance solution.
For the record…
Automate the declaration and review process, ensuring every gift and hospitality gesture, as well as sponsorships and charitable donations, are recorded, assessed, and managed transparently, maintaining stakeholder trust.
Proactive policy management
Use our sophisticated software to implement custom workflows to guide the acceptance and record of gifts, fostering a culture of compliance and ethical conduct across all levels of your organisation.
Trend spotting
Harness detailed reporting and analytics to monitor compliance, identify trends, and adapt policies, ensuring they remain effective and reflective of regulatory expectations.
Read about our latest insights on regulatory updates
and risk management
When is a Gift a Risk? Insights from Our Gifts and Hospitality Compliance Survey
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The Act defines Bribery as an act committed when a person gives or promises a financial, or other advantage, to another person ...
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Effective conflict management isn’t just a compliance requirement; it’s core to business integrity and trust.
Read moreThe Ruleguard platform simplifies the complexities of managing gifts and hospitality, facilitating timely record-keeping and making it easier to uphold and demonstrate the highest ethical standards.
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The module is designed to automate, streamline and simplify the gifts and hospitality submission, review and approval process and enables Compliance departments to monitor and mitigate against any risk of misconduct and drive a culture of compliance across the enterprise.