Content

Items 31-60 of 364

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  1. Content, Legislation
    Payment Accounts Regulations 2015
    SKU: Payment Accounts Regulations 2015
    The Payment Accounts Regulations 2015 (PARs) are derived from The Payment Accounts Directive (PAD) w ...
  2. Content, Legislation
    Commission Delegated Regulation (EU) 2016.1675 on High Risk Third Countries
    SKU: Commission Delegated Reg. 2016.1675 on High Risk Third Countries
    COMMISSION DELEGATED REGULATION (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 ...
  3. Content, Standards
    Information Security Manual (ISM) - December 2023
    SKU: Information Security Manual (ISM) - December 2023
    The purpose of the Australian Government Information Security Manual (ISM) is to outline a cybersecu ...
  4. Content, Legislation
    Terrorist Asset-Freezing Act 2010
    SKU: Terrorist Asset-Freezing Act 2010
    The Terrorist Asset-Freezing (Temporary Provisions) Act 2010 is an Act of the United Kingdom Parliam ...
  5. Content, Legislation
    Bribery Act 2010
    SKU: Bribery Act 2010
    The purpose of the Act is to reform the criminal law of bribery to provide for a new consolidated sc ...
  6. Content, Legislation
    The Alternative Dispute Resolution for Consumer Disputes (Competent Authorities and Information) Regulations 2015
    SKU: Alternative Dispute Resolution for Consumer Disputes 2015
    This instrument designates the Competent Authorities that will be responsible for vetting and monito ...
  7. Content, Legislation
    Anti-terrorism, Crime and Security Act 2001
    SKU: Anti-terrorism, Crime and Security Act 2001
    An Act to amend the Terrorism Act 2000; to make further provision about terrorism and security; to p ...
  8. Content, Legislation
    Financial 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, ...
  9. Content, Legislation
    Public 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 ...
  10. Content, Standards
    ISO 31000:2018 Risk management
    SKU: ISO 31000:2018 Risk management-1
    The purpose of the risk management framework is to assist the organization in integrating risk manag ...
  11. Content, Legislation
    EU Directive 20018.843.EC - Fifth Anti-Money Laundering Directive
    SKU: EU Directive 20018.843.EC - Fifth Anti-Money Laundering
    Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Direct ...
  12. Content, Legislation
    EU Directive 2015.849.EC - Fourth Anti-Money Laundering Directive
    SKU: EU Directive 2015.849.EC - Fourth Anti-Money Laundering
    Released by the European Union in May 2015, this directive regards the prevention of the use of the ...
  13. Content, Legislation
    EU Directive 2005.60.EC - Third Anti-Money Laundering Directive
    SKU: EU Directive 2005.60.EC - Third Anti-Money Laundering Directive
    Released in October 2005, this is a directive from the European Union on the prevention of the use o ...
  14. Content, Regulations
    Title 45 Public Welfare: 170.405 Real World Testing
    SKU: Title 45 Public Welfare: 170.405 Real World Testing
    The Electronic Code of Federal Regulations (eCFR) Title 45 CFR 170.405 further outlines Health Infor ...
  15. Content, Regulations
    Data Protection Act 2018
    SKU: Data Protection Act 2018
    The Data Protection Act 2018 ("the Act") implements a commitment in the 2017 Conservative Party mani ...
  16. Content, Legislation
    Fraud Act 2006
    SKU: Fraud Act 2006
    The Act provides for a general offence of fraud with three ways of committing it, which are by false ...
  17. Content, Legislation
    Payment 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 ...
  18. Content, Legislation
    Chapter 373: Prevention of Money Laundering Act
    SKU: Chapter 373: Prevention of Money Laundering Act
    The Prevention of Money Laundering Act (CAP. 373) is to make provision for the prevention and prohib ...
  19. Content, Legislation
    Prevention of Money Laundering and Funding of Terrorism Regulations
    SKU: Prevention of Money Laundering and Funding of Terrorism (PMLFTR)
    The Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”) principally d ...
  20. Content, Standards
    ISO/IEC DIS 42001:2022(E) Annex A
    SKU: ISO/IEC DIS 42001:2022(E) Annex A
    The emphasis of ISO/IEC 42001 is on integrating an AI management system with the organisation’s ex ...
  21. Content, Standards
    ISO/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 ...
  22. Content, Regulations
    Digital Operational Resilience Act (DORA) Regulations and Directives
    SKU: Digital Operational Resilience Act (DORA)
    The Digital Operational Resilience Act, or DORA, is a European Union (EU) regulation that creates a ...
  23. Content, Standards
    SEC Cyber Disclosure Rule Form 8-K: General Instructions
    SKU: SEC Cyber Disclosure Rule Form 8-K: General Instructions
    This playbook contains the general instructions and steps for filing Form 8-K with the SEC after a q ...
  24. Content, Standards
    SEC Cyber Disclosure Rule: Form 8-K - Entry into a Material Definitive Agreement
    SKU: SEC Form 8-K - Entry into a Material Definitive Agreement
    This playbook contains guidelines of information to be included in a report and applies specifically ...
  25. Content, Standards
    FTC Part 314: Standards for Safeguarding Customer Information
    SKU: FTC Part 314: Standards for Safeguarding Customer Information
    The Safeguards Rule requires financial institutions under FTC jurisdiction to have measures in place ...
  26. Content, Legislation
    The Sanctions and Anti-Money Laundering Act 2018
    SKU: The Sanctions and Anti-Money Laundering Act 2018
    The Sanctions and Anti-Money Laundering Act 2018 enables the UK to continue to implement United Nati ...
  27. Content, Legislation
    The 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 ...
  28. Content, Audit & Assessment templates
    Trusted Information Security Assessment Exchange (TISAX)
    SKU: Trusted Information Security Assessment Exchange
    Trusted Information Security Assessment Exchange (TISAX) is an assessment and exchange mechanism for ...
  29. Content, Legislation
    The Railways and Other Guided Transport Systems (Safety) Regulations 2006 (ROGS)
    SKU: Railways and Other Guided Transport Systems Regulations 2006
    The Railways and Other Guided Transport Systems (Safety) Regulations 2006 (ROGS) provide the regulat ...
  30. Content, Frameworks
    UK NCSC Cyber Assessment Framework 3.1
    SKU: AML Information on the Payer Regulations 2017-1
    The Cyber Assessment Framework (CAF) provides a systematic and comprehensive approach to assessing t ...
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