Regulation & Compliance
The law and audit regimes that turn a standard into a requirement. 36 in the catalog.
| Standard | What it is |
|---|---|
| Accessibility Standards | Guidelines and technical specifications that ensure digital content, applications, and technologies are usable by people with disabilities, includi... |
| Banking Regulation | Banking regulation is the body of laws, rules, and supervisory requirements that govern how banks and financial institutions operate, covering capi... |
| Basel Compliance | Basel Compliance is the practice of meeting the prudential standards set by the Basel Accords — the internationally agreed rules on bank capital, l... |
| Basel III | Basel III is the international regulatory framework issued by the Basel Committee on Banking Supervision that strengthens bank capital requirements... |
| CCPA | California Consumer Privacy Act - A state statute intended to enhance privacy rights and consumer protection for residents of California, USA. Prov... |
| Capital Requirements | Capital requirements are regulatory rules that set the minimum amount of capital a bank or financial institution must hold against its risk-weighte... |
| Cybersecurity Standards | Frameworks and guidelines that establish best practices for protecting information systems, networks, and data from cyber threats, including standa... |
| DOT Regulations | Department of Transportation regulations governing the safe transportation of hazardous materials and other commercial transport activities in the ... |
| Data Privacy Standards | Data privacy standards are the frameworks, laws, and certifications that govern how organizations collect, store, process, and share personal data ... |
| Disclosure Requirements | Disclosure Requirements are the rules and obligations that compel an organization to make specified information observable to outsiders — regulator... |
| Equator Principles | A risk management framework adopted by financial institutions for determining, assessing and managing environmental and social risk in projects, pr... |
| FDA Regulations | FDA Regulations are the federal rules — codified largely in Title 21 of the Code of Federal Regulations — that govern the safety, efficacy, labelin... |
| Financial Regulation | Financial regulation is the body of laws, rules, and supervisory regimes that govern how banks, payment providers, and financial-data holders opera... |
| GDPR | The General Data Protection Regulation (GDPR) is a comprehensive data privacy law enacted by the European Union that governs how organizations coll... |
| Good Manufacturing Practices | A system of processes, procedures, and documentation that ensures products are consistently produced and controlled according to quality standards,... |
| HIPAA | Health Insurance Portability and Accountability Act - U.S. legislation providing data privacy and security provisions for safeguarding medical info... |
| HITRUST CSF | The HITRUST CSF (Common Security Framework) is a certifiable security, privacy, and risk-management framework built for healthcare and other regula... |
| IAB Transparency and Consent Framework | The IAB Transparency and Consent Framework is the advertising industry's standard for capturing a person's consent choices and carrying them, as an... |
| ISO/IEC 27001 | ISO/IEC 27001 is the international standard for an information security management system (ISMS) — a risk-based, auditable framework of policies, c... |
| ISO/IEC 42001 | ISO/IEC 42001 is the first international standard for an artificial intelligence management system (AIMS) — a certifiable framework for governing t... |
| Internal Control Standards | Framework of policies and procedures designed to provide reasonable assurance regarding the achievement of objectives in operational effectiveness,... |
| Mandatory Reserves Requirement | A central bank regulation requiring commercial banks to hold a minimum percentage of customer deposits as reserves, either as cash in their vaults ... |
| NIST | National Institute of Standards and Technology - develops and promotes measurement standards, cybersecurity frameworks, and technology guidelines |
| OSHA | Occupational Safety and Health Administration - U.S. federal agency responsible for setting and enforcing workplace safety and health standards |
| PCI Compliance | Payment Card Industry Data Security Standard (PCI DSS) is a set of security standards designed to ensure that all companies that accept, process, s... |
| PCI Express | PCI Express is the PCI-SIG standard for high-speed serial interconnect between a processor and peripherals — GPUs, NVMe storage, network adapters a... |
| Regulation | Rules issued by governments and regulators that increasingly mandate how APIs are built, secured, and made available — from open banking and data-p... |
| Regulatory | Regulatory is a compliance-related concept that helps organizations meet regulatory requirements and maintain adherence to industry standards. It s... |
| Regulatory Templates | Pre-built templates and frameworks for meeting regulatory compliance requirements across various industries and jurisdictions. Proper implementatio... |
| Reserve Requirements | Reserve requirements are central-bank regulations that set the minimum fraction of customer deposits a bank must hold in reserve rather than lend o... |
| SOC 2 | SOC 2 is an audit and reporting framework from the AICPA, based on the Trust Services Criteria (security, availability, processing integrity, confi... |
| Standards | Established specifications, protocols, and guidelines that define technical requirements and best practices for consistency and interoperability ac... |
| Tax Reporting Templates | Pre-built templates and frameworks for generating tax reports, compliance documents, and financial summaries required for tax filing and regulatory... |
| Tax Templates | Pre-designed templates for organizing, calculating, and filing tax documents and returns. Financial institutions and enterprises use them to stream... |
| Underwriting Standards | Underwriting Standards are the documented criteria and guidelines a lender or insurer uses to assess and price risk when deciding whether to extend... |
| WCAG | WCAG (Web Content Accessibility Guidelines) is a set of W3C recommendations for making web content more accessible to people with disabilities, org... |