January 30, 2009
Authoritative List of Compliance Documents
For anyone looking to find or understand the main key compliance documents across the following industries, regulations, regions of the world the link below has a good list.
http://www.unifiedcompliance.com/matrices/ucf_ad_list.html
Industries, Regulations, Regions:
- Sarbanes Oxley Guidance
- Banking and Finance Guidance
- NASD NYSE Guidance
- Healthcare and Life Science Guidance
- Energy Guidance
- US Federal Security Guidance
- US Internal Revenue Guidance
- Records Management Guidance
- NIST Guidance
- ISO Guidance
- ITIL Guidance
- US Federal Privacy Guidance
- US State Laws Guidance
- EU Guidance
- UK and Canadian Guidance
- Other European and African Guidance
- Asia and Pacific Rim Guidance
- System Configuration Guidance
Also, some of these are already linked off this site. If anyone is feeling like they have some free time feel free to send me links to the listed documents and I will add them to the Links page.
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Jon Friestedt said,
February 8, 2011 at 10:48 pm
Looking for a single unified list of compliance regulatioins that govern residential home mortgages and heloc/2TDs originated by a federal credit union in all 50 states?
Jon Friestedt
714-334-5041
jonf2010@hotmail.com