White Paper

Guide on Managing Corporate Gifts and Hospitality

Gifts can play an important role in developing relationships. In a business context, however, they can create uncertainty: is a bottle of wine from a business partner an appropriate gift or an attempt at bribery? Is it okay to accept an invitation from an external service provider to celebrate a completed project or could this cause issues with compliance?

This White Paper will help you to professionalise how your organisation manages corporate gifts and hospitality and thus meets its compliance requirements – from establishing appropriate rules and defining processes and responsibilities to internal communication and employee training.

Contents of the White Paper:

  • Regulatory context for gifts and hospitality
  • Strategies for dealing with gift and hospitality
  • Tips for effective communication of your gift and hospitality policy


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About EQS Group

Established in 2000 and trusted by thousands of companies worldwide, EQS Group provides intuitive digital compliance solutions that help you comply with regulations and meet best practice.

Whether you need to manage insider lists or gifts and hospitality, store and effectively communicate your policies, address conflicts of interest or misconduct and minimise risk, we can help. Our goal is to equip Compliance Professionals with the power of simple workflows, automated processes, advanced analytics, and simplified reporting to make their job easier. In addition to its compliance product suite, EQS Group provides investor relations digital solutions.

Today the group employs more than 550 professionals and has offices in the world’s key financial markets.