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ISO 14001 — ISO 14001:2026 - Environmental management systems
ISO 14001:2026 is the internationally recognized standard for environmental management systems (EMS). It offers a framework for organizations to improve environmental performance through methods including resource optimization, waste management, and stakeholder engagement.
International Organization for Standardization (ISO) • v2026
SOX — Sarbanes-Oxley Act of 2002
The Sarbanes-Oxley Act (SOX) is a U.S. federal law enacted in 2002 to enhance corporate accountability and financial transparency in response to major corporate scandals. It applies to publicly traded companies, mandating stricter financial reporting, internal controls, and governance standards.
US Government • United States
AML/CTF Act — Anti-Money Laundering and Counter-Terrorism Financing Act 2006
This is an Australian law established to prevent money laundering and financing of terrorism. It imposes obligations on certain entities to implement anti-money laundering and counter-terrorism financing measures, including customer due diligence, reporting, and record-keeping.
Australian Government • Australia • vCompilation No. 60, 31 March 2026
AML/CTF Rules — Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
The Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 provide detailed obligations on reporting entities in Australia to prevent financial crimes, including money laundering and terrorism financing. Administered by the Department of Home Affairs, it supports compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
Australian Government • Australia • vCompilation No. 1, 31 March 2026
CBK Law — Law No. (32) of 1968 Concerning Currency, The Central Bank of Kuwait and The Regulation of Banking
Law No. (32) of 1968 establishes the legal framework for the establishment and operation of the Central Bank of Kuwait (CBK) and governs currency issuance, banking regulations, and financial supervision within Kuwait. It includes amendments to address evolving economic and regulatory needs.
Central Bank of Kuwait • Kuwait • v2021
National Greenhouse and Energy Reporting Act 2007
The National Greenhouse and Energy Reporting Act 2007 establishes a national framework for corporations to report their greenhouse gas emissions, energy production, and energy consumption. It aims to improve data transparency and inform government policy on climate change.
Australian Government • Australia
Fair Work Regulations 2009
The Fair Work Regulations 2009 provide detailed legislative backing to the Fair Work Act 2009, outlining the operational rules and requirements for employment relationships, industrial agreements, and workplace standards in Australia. It includes rules on employer obligations, employee protections, and compliance mechanisms.
Department of Employment and Workplace Relations (DEWR) • Australia
ISO 9001 — ISO 9001:2015 Quality Management Systems — Requirements
ISO 9001:2015 is an international standard for quality management systems. It provides requirements for organizations to establish, implement, maintain, and continually improve a quality management system to enhance customer satisfaction and operational efficiency.
International Organization for Standardization (ISO) • v2015 (Edition 5)
ISO 45001 — ISO 45001:2018 - Occupational Health and Safety Management Systems — Requirements with Guidance for Use
ISO 45001:2018 is an international standard that specifies requirements for an occupational health and safety (OH&S) management system. It helps organizations improve workplace safety, reduce risks, and enhance overall OH&S performance.
International Organization for Standardization (ISO) • v2018
EU 2016/1675 — Commission Delegated Regulation (EU) 2016.1675 on High Risk Third Countries
This regulation identifies high-risk third countries with strategic deficiencies in the area of anti-money laundering (AML) and countering the financing of terrorism (CFT). It supplements Directive (EU) 2015/849, providing a legal framework for such identifications.
European Commission • European Union • v14 July 2016
COBIT 2019 — COBIT 2019 Framework
The COBIT 2019 Framework, developed by ISACA, is a globally recognized standard for optimizing enterprise IT governance and management. It provides flexible, detailed guidance for organizations aiming to achieve effective governance over information and technology.
ISACA • v2019
SPS 521 — Prudential Standard SPS 521 - Conflicts of Interest
Prudential Standard SPS 521 is a legislative instrument under the Superannuation Industry (Supervision) Act 1993. It sets requirements for superannuation entities in Australia to appropriately manage conflicts of interest to ensure compliance and trust in their operations.
Australian Prudential Regulation Authority (APRA) • Australia
SPS 310 — Prudential Standard SPS 310 Audit and Related Matters
Prudential Standard SPS 310 establishes requirements for conducting audits and related matters for the superannuation industry in Australia. It ensures compliance with financial reporting and auditing practices in accordance with regulatory standards.
Australian Prudential Regulation Authority (APRA) • Australia
Corporations Act 2001 — Corporations Act 2001
The Corporations Act 2001 is Australia’s primary legislation regulating companies and other business entities. It outlines fiduciary duties for directors, including acting in good faith, exercising care and diligence, avoiding improper use of information or position, and disclosing certain interests.
Australian Government • Australia • v28 September 2017
Workplace Relations Act 1996
The Workplace Relations Act 1996 was an Australian federal law governing employment relations, setting frameworks for workplace agreements, wage-setting, and employee entitlements. It covered topics such as the Australian Fair Pay Commission, industrial relations, and minimum workplace standards.
Australian Government • Australia
CPS 520 — Prudential Standard CPS 520 Fit and Proper
The Prudential Standard CPS 520 sets out the requirements for assessing the fitness and propriety of responsible persons in APRA-regulated institutions, including banks, insurers, and private health insurers. It ensures that key positions are held by individuals who meet high standards of integrity and competence.
Australian Prudential Regulation Authority (APRA) • Australia
Corporations Regulations 2001 — Corporations Regulations 2001
The Corporations Regulations 2001 is a set of legislative rules in Australia that provide detailed regulations supporting the Corporations Act 2001. It governs key aspects of corporate governance, financial reporting, and administration within Australian companies.
Australian Government • Australia • v01 January 2022
EU Data Act — Regulation on harmonised rules on fair access to and use of data (Data Act)
The Data Act is an EU regulation that aims to establish fair rules for access to and use of data generated by connected devices. It promotes data sharing, safeguards user rights, and prevents unfair practices while supporting innovation and the data economy.
European Commission • European Union • v(EU) 2023/2854
RG 175 — RG 175 AFS licensing: Financial product advisers—Conduct and disclosure
This regulatory guide outlines the conduct and disclosure obligations of financial product advisers who provide advice to retail clients in Australia. It focuses on requirements under Part 7.7 and Division 2 of Part 7.7A of the Corporations Act.
Australian Securities and Investments Commission (ASIC) • Australia
CPS 231 — Prudential Standard CPS 231 Outsourcing
The Prudential Standard CPS 231 establishes requirements for outsourcing arrangements by financial institutions regulated by the Australian Prudential Regulation Authority (APRA). It aims to ensure that risks associated with outsourcing are effectively managed.
Australian Prudential Regulation Authority (APRA) • Australia
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