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Authority Document (116)
| # | Name | Description |
|---|---|---|
| 1 | New York State - NYS Information Security Breach and Notification Act | Document Name: New York State - NYS Information Security Breach and Notification Act Description: The NYS Information Security Breach and Notification Act mandates that businesses and organizations in New York State notify individuals when their personal information has been compromised due to a data breach. This law is crucial in protecting the privacy and security of residents by ensuring that appropriate safeguards are in place and that affected individuals are informed in a timely manner. ... |
| 2 | HKMA Risk-based Supervisory Approach SPM SA-1 (Hong Kong) | Document Name: HKMA Risk-based Supervisory Approach SPM SA-1 (Hong Kong) Description: This document provides a comprehensive framework for the Hong Kong Monetary Authority's (HKMA) risk-based supervisory approach, outlining the expectations and guidelines for banks and financial institutions operating in Hong Kong. It emphasizes the importance of identifying, assessing, and managing risks effectively to ensure compliance and maintain financial stability. Document Country: Hong Kong Publish D ... |
| 3 | Guideline on Anti-Money Laundering and Counter-Financing of Terrorism for Authorized Institutions (Revised May 2023) | Document Name: Guideline on Anti-Money Laundering and Counter-Financing of Terrorism for Authorized Institutions (Revised May 2023) Description: This guideline provides essential guidance to authorized institutions in Hong Kong regarding compliance with the Anti-Money Laundering and Counter-Terrorism Financing Ordinance (AMLO) and related regulations, ensuring the integrity and security of the financial system. Document Country: Hong Kong Publish Date: May 2023 Document By: Hong Kong Moneta ... |
| 4 | Data Retention and Investigatory Powers Act 2014 (United Kingdom) | Document Name: Data Retention and Investigatory Powers Act 2014 (United Kingdom) Description: The Data Retention and Investigatory Powers Act 2014 (DRIPA) regulates the retention of communications data by telecommunications providers and establishes the authority of public authorities to access this data. This document is critical for ensuring compliance with legal requirements aimed at preventing and detecting crime, protecting national security, and safeguarding public safety. Applicable Co ... |
| 5 | Australian Prudential Standard CPS 234 (Australia) | Document Name: Australian Prudential Standard CPS 234 (Australia) Description: This authority document outlines the requirements for capital adequacy for authorized deposit-taking institutions (ADIs) in Australia. It is pivotal for ensuring the financial stability and soundness of these institutions by establishing minimum capital adequacy standards. Applicable Country: Australia Publish Date: Jul 2021 Document By: Australian Prudential Regulation Authority (APRA) Key Audiences: *Authoriz ... |