International Perspectives on Grant Compliance

Key differences by region and how to adapt proportionately across borders.

By Plinth Team

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.