Resources

A searchable library of compliance frameworks for product and planning research.

Disclaimer: This library is informational research only. It is not legal advice, not a substitute for counsel, and not a certification or audit opinion. Laws, scopes, and requirements change — confirm current obligations with qualified professionals for each customer and jurisdiction.

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Colorado Automated Decision-Making Technology Act

EU Artificial Intelligence Act

Illinois Artificial Intelligence Video Interview Act

ISO/IEC 42001

NIST AI Risk Management Framework

NYC Local Law 144

Texas Responsible Artificial Intelligence Governance Act

Bank Secrecy Act / Anti-Money Laundering

Basel III

CFPB Regulation B (Equal Credit Opportunity)

CFPB Regulation E (Electronic Fund Transfers)

CFPB Regulation Z (Truth in Lending)

Digital Operational Resilience Act

FATF Travel Rule / Crypto Transfer Information Sharing

FFIEC IT Examination Handbook

FinCEN Money Services Business Registration

FINRA Rules

Gramm-Leach-Bliley Act and FTC Safeguards Rule

Interagency Guidelines Establishing Information Security Standards

Investment Advisers Act of 1940

Markets in Crypto-Assets Regulation

Markets in Financial Instruments Directive II

Money Transmission Modernization Act

NACHA Operating Rules (ACH)

NAIC Insurance Data Security Model Law

New York BitLicense

NMLS State Lending and Mortgage Licensing

NYDFS Cybersecurity Regulation

Payment Card Network Rules

Payment Services Directive 2

Payment Services Directive 3 / Payment Services Regulation

PCI 3DS Core Security Standard

PCI DSS

PCI Software Security Framework

Sarbanes-Oxley Act

SEC Cybersecurity Disclosure Rules

SEC Regulation Best Interest

SEC Regulation S-P

SOC 1

Solvency II

SWIFT Customer Security Programme

UDAAP (Unfair, Deceptive, or Abusive Acts or Practices)

UK Open Banking

US Interagency Third-Party Risk Management Guidance

US State Money Transmitter Licensing

42 CFR Part 2

EU In Vitro Diagnostic Regulation

EU Medical Device Regulation

European Health Data Space Regulation

FDA 21 CFR Part 11

FDA Current Good Manufacturing Practice regulations

Health Insurance Portability and Accountability Act

HITECH Act

HITRUST CSF

ISO 13485

Americans with Disabilities Act

Corporate Sustainability Reporting Directive

Digital Markets Act

Digital Services Act

EU Data Act

European Accessibility Act

Export Administration Regulations

Food Safety Modernization Act

GRI Standards

Hazard Analysis and Critical Control Point

IFRS Sustainability Disclosure Standards

International Traffic in Arms Regulations

ISA/IEC 62443

ISO 14001

ISO 22301

ISO 31000

ISO 9001

ISO/IEC 20000-1

NERC CIP Standards

SASB Standards

Section 508 of the Rehabilitation Act

TL 9000

TSA Cybersecurity Security Directives

UK G-Cloud Framework

Web Content Accessibility Guidelines