Step 1 of 7
Find what binds the business
What happens
List the laws, standards, schemes, licences and customer requirements that apply where the business operates.
Good looks like
The list starts from the work actually done: what is cooked, where, and for whom.
How it goes wrong
A requirement is missed because a new site or a new customer never reached the list.
Who
Technical
Record each instrument with its issuer, register id, version, date in force and date read. Separate binding law from certified schemes and recommended codes.
A code is recommended practice unless a law, a or a contract requires it