Content
-
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 ... -
Content, LegislationEU Directive 2015.849.EC - Fourth Anti-Money Laundering DirectiveSKU: EU Directive 2015.849.EC - Fourth Anti-Money LaunderingReleased by the European Union in May 2015, this directive regards the prevention of the use of the ... -
Content, LegislationEU Directive 2005.60.EC - Third Anti-Money Laundering DirectiveSKU: EU Directive 2005.60.EC - Third Anti-Money Laundering DirectiveReleased in October 2005, this is a directive from the European Union on the prevention of the use o ... -
Content, RegulationsTitle 45 Public Welfare: 170.405 Real World TestingSKU: Title 45 Public Welfare: 170.405 Real World TestingThe Electronic Code of Federal Regulations (eCFR) Title 45 CFR 170.405 further outlines Health Infor ... -
Content, RegulationsData Protection Act 2018SKU: Data Protection Act 2018The Data Protection Act 2018 ("the Act") implements a commitment in the 2017 Conservative Party mani ... -
Content, LegislationFraud Act 2006SKU: Fraud Act 2006The Act provides for a general offence of fraud with three ways of committing it, which are by false ... -
Content, LegislationPayment Services Regulations 2017 (PSRs 2017)SKU: Payment Services Regulations 2017 (PSRs 2017)These Regulations transpose the majority of Directive 2015/2366/EU of the European Parliament and of ... -
Content, LegislationChapter 373: Prevention of Money Laundering ActSKU: Chapter 373: Prevention of Money Laundering ActThe Prevention of Money Laundering Act (CAP. 373) is to make provision for the prevention and prohib ... -
Content, LegislationPrevention of Money Laundering and Funding of Terrorism RegulationsSKU: Prevention of Money Laundering and Funding of Terrorism (PMLFTR)The Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”) principally d ... -
Content, StandardsISO/IEC DIS 42001:2022(E) Annex ASKU: ISO/IEC DIS 42001:2022(E) Annex AThe emphasis of ISO/IEC 42001 is on integrating an AI management system with the organisation’s ex ... -
Content, StandardsISO/IEC DIS 42001:2022(E)SKU: ISO/IEC DIS 42001:2022(E)The emphasis of ISO/IEC 42001 is on integrating an AI management system with the organisation’s ex ... -
Content, RegulationsDigital Operational Resilience Act (DORA) Regulations and DirectivesSKU: Digital Operational Resilience Act (DORA)The Digital Operational Resilience Act, or DORA, is a European Union (EU) regulation that creates a ... -
Content, StandardsSEC Cyber Disclosure Rule Form 8-K: General InstructionsSKU: SEC Cyber Disclosure Rule Form 8-K: General InstructionsThis playbook contains the general instructions and steps for filing Form 8-K with the SEC after a q ... -
Content, StandardsSEC Cyber Disclosure Rule: Form 8-K - Entry into a Material Definitive AgreementSKU: SEC Form 8-K - Entry into a Material Definitive AgreementThis playbook contains guidelines of information to be included in a report and applies specifically ... -
Content, StandardsFTC Part 314: Standards for Safeguarding Customer InformationSKU: FTC Part 314: Standards for Safeguarding Customer InformationThe Safeguards Rule requires financial institutions under FTC jurisdiction to have measures in place ... -
Content, LegislationThe Sanctions and Anti-Money Laundering Act 2018SKU: The Sanctions and Anti-Money Laundering Act 2018The Sanctions and Anti-Money Laundering Act 2018 enables the UK to continue to implement United Nati ... -
Content, LegislationThe Electronic Money Regulations 2011 (EMRs)SKU: The Electronic Money Regulations 2011 (EMRs)The Electronic Money Regulations (Regulations) came into force on the 30 April 2011 with the intenti ... -
Content, Audit & Assessment templatesTrusted Information Security Assessment Exchange (TISAX)SKU: Trusted Information Security Assessment ExchangeTrusted Information Security Assessment Exchange (TISAX) is an assessment and exchange mechanism for ... -
Content, LegislationThe Railways and Other Guided Transport Systems (Safety) Regulations 2006 (ROGS)SKU: Railways and Other Guided Transport Systems Regulations 2006The Railways and Other Guided Transport Systems (Safety) Regulations 2006 (ROGS) provide the regulat ... -
Content, FrameworksUK NCSC Cyber Assessment Framework 3.1SKU: AML Information on the Payer Regulations 2017-1The Cyber Assessment Framework (CAF) provides a systematic and comprehensive approach to assessing t ...