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Government Regulators

 

WDPA
World Data Protection Authorities

Links to Government authorities that implement and monitor local and regional data protection and privacy regulations.

Bank for International Settlements

GASB
Government Accounting Standards Board
The GASB establishes and improves standards of state and local government accounting and financial reporting.

Federal Reserve

FASB
Financial Accounting Standards Board
The Financial Accounting Standards Board (FASB) is the designated organization in the private sector in the United States for establishing standards of financial accounting and reporting.

FERC
U.S. Federal Energy Regulatory Commission
The Federal Energy Regulatory Commission, or FERC, is an independent agency that regulates the interstate transmission of electricity, natural gas, and oil.

FinCEN Financial Crimes Enforcement Network
The U.S. Department of the Treasury established the Financial Crimes Enforcement Network in 1990 to provide a government-wide multisource financial intelligence and analysis network. The organization's operation was broadened in 1994 to include regulatory responsibilities for administering the Bank Secrecy Act, one of the nation's most potent weapons for preventing corruption of the U.S. financial system.


FISMA
Federal Information Security Management Act
The Federal Information Security Management Act is designed to protect critical information infrastructure.

Bank for International Settlements

Board of Governors of the Federal Reserve System



 

 

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SEC News

Fee Rate Advisory #1 for Fiscal Year 2015

Martin Murphy, Examinations Director in SEC’s Los Angeles Office, to Retire After 36 Years of Public Service

SEC Announces $300,000 Whistleblower Award to Audit and Compliance Professional Who Reported Company’s Wrongdoing

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SEC Adopts Credit Rating Agency Reform Rules

SEC Adopts Asset-Backed Securities Reform Rules

SEC Announces Pilot Plan to Assess Stock Market Tick Size Impact for Smaller Companies

SEC Charges Investor Relations Firm Executive With Insider Trading Ahead of News Announcements By Clients

SEC Names James Schnurr As Chief Accountant

California-Based Telecommunications Equipment Firm and Two Former Executives Charged in Revenue Recognition Scheme

Bank of America Admits Disclosure Failures to Settle SEC Charges

Chief Information Officer Thomas Bayer to Leave SEC

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SEC Charges Former Bank Executive and Friend With Insider Trading Ahead of Acquisition

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SEC Charges N.Y.-Based Brokerage Firm With Overcharging Customers in $18 Million Scheme

SEC Charges Atlanta-Based Accountant With Insider Trading on Confidential Information From Client

Robert Keyes, Senior Officer in New York Regional Office, to Retire After Nearly 22 Years of Federal Service

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SEC Charges Bahamas-Based Brokerage Firm and President With Facilitating Fraudulent Scheme by Hedge Fund Manager
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