International Perspectives on Grant Compliance
Key differences by region and how to adapt proportionately across borders.
International Perspectives on Grant Compliance
Compliance varies by legal system and data rules; principles remain the same—purpose, proportionality and records.
- Align checks with local registration and banking systems.
- Respect data‑transfer and privacy laws.
- Document reasoning and exceptions.
Adapting checks
Use multiple evidence routes where registers are limited.
- Letters from officials or recognised partners.
- Site photos, references and milestone deliverables.
- Third‑party verification where proportionate.
Key takeaway: balance assurance and access.
Data protection across borders
Keep personal data secure and lawful.
- Regional hosting and transfer assessments.
- Minimal necessary data collection.
- Clear notices and consent where required.
Key takeaway: Plinth supports regional controls and exports.
Training and culture
Context matters in communication and expectations.
- Local languages and norms.
- Explain rationale for checks openly.
- Build partner capacity with templates and support.
Key takeaway: respect and clarity improve compliance.
FAQs
Do we need lawyers in each country?
Seek advice where risk is high; maintain practical guidance generally.
Can we centralise oversight?
Yes with local flexibility and clear escalation routes.
How do we handle sanctions?
Follow lawful screening and document decisions.