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Content, Financial ServicesAPRA Prudential Standard CPS 230: Operational Risk ManagementSKU: APRA CPS 230The aim of this Prudential Standard is to ensure that an APRA-regulated entity is resilient to opera ... -
Content, Financial ServicesASIC Regulatory Guide 132: Funds management compliance and oversightSKU: ASIC RG 132This guide is for responsible entities of registered managed investment schemes, corporate directors ... -
Content, FrameworksThe Defence AdvisorySKU: The Defence AdvisoryFounded by ADF veteran Aaron Pollard, the mission of The Defence Advisory is to make security an ena ... -
Content, RegulationsGDPR Data Protection Impact Assessment (DPIA)SKU: GDPR-DPIAThis template is an example of how you can record your Data Protection Impact Assessments (DPIA) pro ... -
Content, RegulationsEuropean Union Artificial Intelligence ActSKU: EU-AI-ActThe EU AI Act, formally known as the European Union Regulation on a European Approach for Artificial ... -
Content, LegislationRegulation (EC) No 1781/2006: Information on the Payer Accompanying Transfers of FundsSKU: 1781/2006: Info on the Payer Accompanying Transfers of FundsTHE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION, having regard to the Treaty establish ... -
Content, LegislationChapter 476: Prevention of Financial Markets Abuse ActSKU: Chapter 476 - Prevention of Financial Markets Abuse ActOn 2 June 2022, the Malta Financial Services Authority (MFSA) published the Prevention of Financial ... -
Content, LegislationNIS 2 Directive (DIRECTIVE (EU) 2022/2555)SKU: NIS 2 DirectiveThe NIS 2 Directive (Directive (EU) 2022/2555) is a legislative act that aims to achieve a high comm ... -
Content, LegislationSarbanes-Oxley Act of 2002 (SOX)SKU: Sarbanes-Oxley Act of 2002 (SOX)The Sarbanes-Oxley Act of 2002 is a law the U.S. Congress passed on July 30 of that year to help pro ... -
Content, RegulationsSubsidiary Legislation 373.03 Centralised Bank Account Register RegulationsSKU: Centralised Bank Account Register RegulationsThe scope of these regulations is to implement the provisions of Directive (EU) 2018/843 of the Euro ... -
Content, LegislationDirective (EU) 2015/2366 Revised Payment Service Directive (PSD2)SKU: Revised Payment Service Directive (PSD2)Directive (EU) 2015/2366 (known as the revised payment service directive or PSD2) provides the legal ... -
Content, RegulationsManaging Rail Staff Fatigue: Management of Health and Safety at Work Regulations 1999SKU: Management of Health and Safety at Work Regulations 1999The Management of Health and Safety at Work Regulations were introduced in December 1999 to reinforc ... -
Content, Regulations1999 No. 2244: Health and Safety - The Railway Safety Regulations 1999SKU: The Railway Safety Regulations 1999The Railway Safety Regulations 1999 (RSR99) were introduced to deal with safety risks highlighted by ... -
Content, RegulationsThe Workplace (Health, Safety and Welfare) Regulations 1992SKU: The Workplace (Health, Safety and Welfare) Regulations 1992The Workplace (Health, Safety and Welfare) Regulations 1992 cover a wide range of basic health, safe ... -
Content, StandardsInformation Security Manual (ISM) - March 2024SKU: Information Security Manual (ISM) - March 2024The purpose of the Australian Government Information Security Manual (ISM) is to outline a cybersecu ... -
Content, FrameworksCloud Controls Matrix Version 4.0SKU: Cloud Controls Matrix Version 4.0The controls framework is aligned to the CSA Security Guidance for Cloud Computing and is considered ... -
Content, RegulationsManaging Rail Staff Fatigue: Management of Health and Safety at Work Regulations 1999SKU: Managing Rail Staff FatigueThis guidance is aimed at companies and individuals who have responsibility for managing fatigue in ... -
Content, Powered by 6clicks6clicks AI/ML System Impact Assessment TemplateSKU: 6clicks AI/ML System Impact Assessment TemplateThe 6clicks AI/ML System Impact Assessment Template is an essential tool for evaluating AI systems, ... -
Content, LegislationFinancial Institutions Act Chap 376SKU: Financial Institutions Act Chap 376The Financial Institutions Act (Chapter 376 of the Laws of Malta) is the key legislative instrument ... -
Content, LegislationPayment Accounts Regulations 2015SKU: Payment Accounts Regulations 2015The Payment Accounts Regulations 2015 (PARs) are derived from The Payment Accounts Directive (PAD) w ... -
Content, LegislationCommission Delegated Regulation (EU) 2016.1675 on High Risk Third CountriesSKU: Commission Delegated Reg. 2016.1675 on High Risk Third CountriesCOMMISSION DELEGATED REGULATION (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 ... -
Content, StandardsInformation Security Manual (ISM) - December 2023SKU: Information Security Manual (ISM) - December 2023The purpose of the Australian Government Information Security Manual (ISM) is to outline a cybersecu ... -
Content, LegislationTerrorist Asset-Freezing Act 2010SKU: Terrorist Asset-Freezing Act 2010The Terrorist Asset-Freezing (Temporary Provisions) Act 2010 is an Act of the United Kingdom Parliam ... -
Content, LegislationBribery Act 2010SKU: Bribery Act 2010The purpose of the Act is to reform the criminal law of bribery to provide for a new consolidated sc ... -
Content, LegislationThe Alternative Dispute Resolution for Consumer Disputes (Competent Authorities and Information) Regulations 2015SKU: Alternative Dispute Resolution for Consumer Disputes 2015This instrument designates the Competent Authorities that will be responsible for vetting and monito ... -
Content, LegislationAnti-terrorism, Crime and Security Act 2001SKU: Anti-terrorism, Crime and Security Act 2001An Act to amend the Terrorism Act 2000; to make further provision about terrorism and security; to p ... -
Content, LegislationFinancial Services and Markets Act 2000 (FSMA)SKU: Financial Services and Markets Act 2000 (FSMA)The Act provides the framework within which a single regulator for the financial services industry, ... -
Content, LegislationPublic Governance Performance and Accountability Act 2013 (PGPA)SKU: Public Governance Performance and Accountability Act 2013 (PGPA)This is a compilation of the Public Governance, Performance and Accountability Act 2013 that shows t ... -
Content, StandardsISO 31000:2018 Risk managementSKU: ISO 31000:2018 Risk management-1The purpose of the risk management framework is to assist the organization in integrating risk manag ... -
Content, LegislationEU Directive 20018.843.EC - Fifth Anti-Money Laundering DirectiveSKU: EU Directive 20018.843.EC - Fifth Anti-Money LaunderingDirective (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Direct ...