Skip navigationLog in to follow, share, and participate in this community. The Bank Secrecy Act of 1970, also known as the Currency and Foreign Transactions Reporting Act, an anti-money laundering law (AML), or as BSA/AML, is a law requiring financial institutions in the United States to ass... Bank Secrecy Act Authoritative Source Content
BackThe California Consumer Privacy Act was passed in June, 2018 and goes into effect on January 1, 2020. This bill grants consumers the right to request businesses disclose the categories and specific pieces of per... California Consumer Privacy Act Authoritative Source Content
BackThe Chemical Facility Anti-Terrorism Standards, updated in December 2018, provide information and guidance for reducing the risk posed by certain chemical facilities. Languages This content is available in Engl... Chemical Facility Anti-Terrorism Standards Authoritative Source Content
BackThe Criminal Justice Information Services (CJIS) Security Policy, updated in August, 2018, provides appropriate controls to protect the full lifecycle of CJI, whether at rest or in transit. The CJIS Security Poli... Criminal Justice Information Services Security Policy Authoritative Source Content
BackThe Federal Financial Institutions Examination Council (FFIEC) is a formal inter-agency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institu... Federal Financial Institutions Examination Council (FFIEC) Booklets Authoritative Source Content
BackThe Canadian Office of the Superintendent of Financial Institutions (OSFI) is an independent federal government agency that regulates and supervises more than 400 federally regulated financial institutions and 1,200 p... Canadian Office of the Superintendent of Financial Institutions (OSFI) Authoritative Source Content
BackThe Personal Information Protection and Electronic Documents Act (PIPEDA) was passed within Canada to promote electronic commerce and protect personal information in electronic format. The Act provides citizens with t... Personal Information Protection and Electronic Documents Act (PIPEDA) Authoritative Source Content
BackThe U.S. Securities and Exchange Commission (SEC) is an independent, federal government agency responsible for protecting investors, maintaining fair and orderly functioning of securities markets, and facilitating cap... U.S. Securities and Exchange Commission (SEC) Authoritative Source Content
BackThe U.S. Securities and Exchange Commission (SEC) is an independent, federal government agency responsible for protecting investors, maintaining fair and orderly functioning of securities markets, and facilitating cap... U.S. Securities and Exchange Commission (SEC) Data Feed Content Integration
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BackThe Reserve Bank of India (RBI) is India's central banking institution, which controls the monetary policy of the Indian rupee. The following guidelines are available as authoritative sources: Exchange Control Manual... Reserve Bank of India (RBI) Authoritative Source Content
BackThe Reserve Bank of India (RBI) is India's central banking institution, which controls the monetary policy of the Indian rupee. It commenced its operations on 1 April 1935 in accordance with the Reserve Bank of India ... Reserve Bank of India (RBI) Data Feeds Content Integration
BackThe North American Electric Reliability Corporation is a nonprofit corporation which was formed by the electric utility industry to promote the reliability and adequacy of bulk power transmission in the electric utili... North American Electric Reliability Corporation (NERC) Standards Authoritative Source Content
BackThe Federal Trade Commission (FTC) is an independent agency of the United States government, established in 1914 by the Federal Trade Commission Act. Its principal mission is the promotion of consumer protection and t... F.T.C. CAN-SPAM Act of 2003 Authoritative Source Content
BackThe Red Flags Rule was created by the Federal Trade Commission (FTC), along with other government agencies such as the National Credit Union Administration (NCUA), to help prevent identity theft.&#... F.T.C. Red Flags Rule Authoritative Source Content
BackThe Monetary Authority of Singapore (MAS) guidelines provides two authoritative sources. Technology Risk Management Guidelines (TRMG): Internet banking systems and related online technologies have b... Monetary Authority of Singapore Authoritative Source Content
BackThe Monetary Authority of Singapore (MAS) is Singapore's central bank and financial regulatory authority. It administers the various statutes pertaining to money, banking, insurance, securities and the financial secto... Monetary Authority of Singapore (MAS) Data Feed Content Integration
BackThe Federal Trade Commission (FTC) is an independent agency of the United States government, established in 1914 by the Federal Trade Commission Act. Its principal mission is the promotion of consumer protection and t... Federal Trade Commission (FTC) Data Feed Content Integration
BackThe Federal Energy Regulatory Commission, or FERC, is an independent agency that regulates the interstate transmission of electricity, natural gas, and oil. FERC also reviews proposals to build liquefied natural gas (... Federal Energy Regulatory Commission (FERC) Data Feed Content Integration
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BackThe Gramm-Leach-Bliley Act requires financial institutions – companies that offer consumers financial products or services like loans, financial or investment advice, or insurance – to explain their inform... U.S. Government Gramm-Leach-Bliley Act Authoritative Source Content
BackAs part of it's role as regulator of securities firms and brokers, FINRA enacts rules and publishes guidance to protect investors and promote market integrity. FINRA Rules 2000-7000 cover various aspects regardi... Financial Industry Regulatory Authority (FINRA) Rule Sets Authoritative Source Content
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