Useful Links

Official sources of EU law

• EUR-Lex: the authentic texts of EU law, the Official Journal and the case law of the Court of Justice;

• European Commission, Digital Strategy: NIS2, the AI Act, the DSA and the DMA;

• EDPB guidelines: interpretation of the GDPR;

• ENISA: cybersecurity guidance and threat landscape reports;

• AMLA: the EU anti-money laundering authority;

• EBA, ESMA and EIOPA: technical standards and guidelines for the financial sector, including DORA.

For national supervisors, see Authorities.

Reference standards

• ISO 37301:2021: compliance management systems;

• ISO 37001: anti-bribery management systems;

• ISO/IEC 27001:2022: information security management systems;

• ISO/IEC 27701: privacy information management.

The standards are published by the International Organization for Standardization.

The complianceofficer.eu ecosystem

• complianceofficer.eu: the reference for the Compliance Officer function across the European Union;

• complianceofficer.pt: the Portuguese edition, focused on national law;

• compliancearchitect.eu: design of compliance programmes;

• compliancetrainer.eu and compliancetrainer.pt: compliance training;

• chiefcompliance.eu and chiefcompliance.pt: leadership of the compliance function;

• complianceadvisor.eu and complianceadvisor.pt: compliance advisory;

• regimesjuridicos.pt and centrojuridico.pt: Portuguese legal regimes and legal resources;

• directhit.eu: the company behind the ecosystem.