EIFEC COMPLIANCE REGISTER
EXPORT COMPLIANCE REGISTER
- Export Compliance Register
- Code of Conduct
- Who should register?
- Why register?
- Access to EU-ECR
- FAQ
- Data Protection
- Legal Notice
- Glossary
- Useful
- identify themselves by name and by the entity or entities they work for or represent; declare the interests, objectives or aims promoted and, where applicable, specify the clients or members whom they represent;
- not obtain or try to obtain information, or any decision, dishonestly, or by use of undue pressure or inappropriate behavior;
- not claim any formal relationship with the EU or any of its institutions in our dealings with third parties, nor misrepresent the effect of Registration in such a way as to mislead third parties or officials or other staff of the EU except those provided by EU Export Compliance Certification (EU- C/ECO);
- ensure that, to the best of their knowledge, information which they provide upon this Registration and subsequently in the framework of their activities within the scope of the registration is complete, up-to-date and not misleading;
- not induce Members of the EU institutions, officials or other staff of the EU, or assistants or trainees of those Members, to contravene the rules and standards of behavior applicable to them;
- if employing former officials or other staff of the EU or assistants or trainees of Members of the EU institutions, respect the obligation of such employees to abide by the rules and confidentiality requirements which apply to them;
- observe any rules laid down on the rights and responsibilities of former Members of the European Parliament and the European Commission;
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inform whomever they represent of their obligations towards the EU institutions.
- Academic institutions
- EIFEC CHARTER member
- EU National Authorities
- Export Compliance Professionals
- Financial Institutions
- Law Firms
- NGO Non-governmental organisations, platforms and networks and similar
- NON EU Auntorities
- Sovranational Entities
- Standards Organizations
- Think tanks and research institutions
- Churches are not concerned by the EU-ECR. However their representation offices or legal bodies, offices and networks acting within the scope of the EU-ECR are expected to register.
- Political parties are not concerned by the register. However any organisations which they create or support, engaged in activities falling under the scope of the register, are expected to register.
- Local, regional and municipal authorities are not concerned by the register. However their representation offices or legal bodies, offices and networks created to represent them towards the European institutions, as well as their associations, are expected to register.
Registering your Organisation in the EU Export Compliance Register (EU-ECR) and committing it to ensure a full respect of the EU Trasparency Code of Conduct and the EU Export Compliance Commitment by yourself, your employees, your members or representatives will be a public indication that your organization or yourself accepts to "play by the rules" and to interact with the EU in full transparency and in compliance with EU export laws and regulations.
Registering you agree to adopt the EU Code for Export Compliance (EU-CEC) and implement the EU Export Compliance Framework ( EU-ECF) within your activity.
In addition you will become, after verification / certification process has been positively concluded, a EU Export Compliant Organization (EU-C/ECO).
Agents and Members of the institutions in EU will be able to ensure, when you contact them or when you communicate with them, that they are interacting with an organisation which accepts to "play by the rules" in export and in transparency, certified by third independent accredited parties or authorities.
While Export Compliance programs officially still remain optional for EU exporters, the recent moves by various EU Government in the area of Export Compliance enforcement make it clear that Export Compliance programs are important. Indeed, they are considered in many instances to have a mitigating effect if not a Safe Harbor effect in the case of an export law violation. Against this background, EU exporters or NON EU organization dealing with EU who fail to develop Export Compliance programs appear to be ill-equipped to deal with the steadily increasing number of government- sponsored export compliance initiatives.
Registering and becoming an EU-C/ECO you will have access to the world’s EU leading source of intelligent information about EU Export Compliance for Organizations and professionals. Innovative technology is deployed to deliver critical information for leading decision makers in the financial, legal, tax and accounting, scientific and healthcare markets.
The EIFEC Export Compliance team delivers the most comprehensive knowledge base designed to connect business transactions, strategy and operations to the regulatory environment. It brings together market-leading global regulatory partners and securities intelligence; business law research; contract and deal-drafting tools; internal policy management; e-learning; anti-money laundering solutions; and audit, filing, board of director and disclosure services.
- Academic institutions
- EIFEC CHARTER member
- EU National Authorities
- Export Compliance Professionals
- Financial Institutions
- Law Firms
- NGO Non-governmental organisations, platforms and networks and similar
- NON EU Auntorities
- Sovranational Entities
- Standards Organizations
- Think tanks and research institutions
- Churches are not concerned by the EU-ECR. However their representation offices or legal bodies, offices and networks acting within the scope of the EU-ECR are expected to register.
- Political parties are not concerned by the register. However any organisations which they create or support, engaged in activities falling under the scope of the register, are expected to register.
- Local, regional and municipal authorities are not concerned by the register. However their representation offices or legal bodies, offices and networks created to represent them towards the European institutions, as well as their associations, are expected to register.
- Academic institutions
- EIFEC CHARTER member
- EU National Authorities
- Export Compliance Professionals
- Financial Institutions
- Law Firms
- NGO Non-governmental organisations, platforms and networks and similar
- NON EU Auntorities
- Sovranational Entities
- Standards Organizations
- Think tanks and research institutions
- Churches are not concerned by the EU-ECR. However their representation offices or legal bodies, offices and networks acting within the scope of the EU-ECR are expected to register.
- Political parties are not concerned by the register. However any organisations which they create or support, engaged in activities falling under the scope of the register, are expected to register.
- Local, regional and municipal authorities are not concerned by the register. However their representation offices or legal bodies, offices and networks created to represent them towards the European institutions, as well as their associations, are expected to register.
- Academic institutions
- EIFEC CHARTER member
- EU National Authorities
- Export Compliance Professionals
- Financial Institutions
- Law Firms
- NGO Non-governmental organisations, platforms and networks and similar
- NON EU Auntorities
- Sovranational Entities
- Standards Organizations
- Think tanks and research institutions
- Churches are not concerned by the EU-ECR. However their representation offices or legal bodies, offices and networks acting within the scope of the EU-ECR are expected to register.
- Political parties are not concerned by the register. However any organisations which they create or support, engaged in activities falling under the scope of the register, are expected to register.
- Local, regional and municipal authorities are not concerned by the register. However their representation offices or legal bodies, offices and networks created to represent them towards the European institutions, as well as their associations, are expected to register.
- Academic institutions
- EIFEC CHARTER member
- EU National Authorities
- Export Compliance Professionals
- Financial Institutions
- Law Firms
- NGO Non-governmental organisations, platforms and networks and similar
- NON EU Auntorities
- Sovranational Entities
- Standards Organizations
- Think tanks and research institutions
- Churches are not concerned by the EU-ECR. However their representation offices or legal bodies, offices and networks acting within the scope of the EU-ECR are expected to register.
- Political parties are not concerned by the register. However any organisations which they create or support, engaged in activities falling under the scope of the register, are expected to register.
- Local, regional and municipal authorities are not concerned by the register. However their representation offices or legal bodies, offices and networks created to represent them towards the European institutions, as well as their associations, are expected to register.
- Academic institutions
- EIFEC CHARTER member
- EU National Authorities
- Export Compliance Professionals
- Financial Institutions
- Law Firms
- NGO Non-governmental organisations, platforms and networks and similar
- NON EU Auntorities
- Sovranational Entities
- Standards Organizations
- Think tanks and research institutions
- Churches are not concerned by the EU-ECR. However their representation offices or legal bodies, offices and networks acting within the scope of the EU-ECR are expected to register.
- Political parties are not concerned by the register. However any organisations which they create or support, engaged in activities falling under the scope of the register, are expected to register.
- Local, regional and municipal authorities are not concerned by the register. However their representation offices or legal bodies, offices and networks created to represent them towards the European institutions, as well as their associations, are expected to register.
- Academic institutions
- EIFEC CHARTER member
- EU National Authorities
- Export Compliance Professionals
- Financial Institutions
- Law Firms
- NGO Non-governmental organisations, platforms and networks and similar
- NON EU Auntorities
- Sovranational Entities
- Standards Organizations
- Think tanks and research institutions
- Churches are not concerned by the EU-ECR. However their representation offices or legal bodies, offices and networks acting within the scope of the EU-ECR are expected to register.
- Political parties are not concerned by the register. However any organisations which they create or support, engaged in activities falling under the scope of the register, are expected to register.
- Local, regional and municipal authorities are not concerned by the register. However their representation offices or legal bodies, offices and networks created to represent them towards the European institutions, as well as their associations, are expected to register.