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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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Featured Webcasts


EMV & Payment Security: Evolving Beyond the Mag Stripe EMV & Payment Security: Evolving Beyond the Mag Stripe EMV & Payment Security: Evolving Beyond the Mag Stripe Recorded:   July 15 | 2014   &...
 
Compliance Does Not Equal Security – A Risk-Based Plan for ePHI Protection Compliance Does Not Equal Security – A Risk-Based Plan for ePHI Protection Compliance Does Not Equal Security – A Risk-Based Plan for ePHI Protection Recorded:   Augus...
 
Panel Discussion: Why EMV is Not the Only Answer to Payment Security Panel Discussion: Why EMV is Not the Only Answer to Payment Security Panel: Why EMV is Not the Only Answer to Payment Security Recorded:   September 16 | 2014 &nbs...
 
Top Security Guidelines for EMV and Mobile Payments in 2015 Top Security Guidelines for EMV and Mobile Payments in 2015 Top Security Guidelines for EMV and Mobile Payments in 2015 Recorded:   December 4 | 2014 &nbs...
 

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SEC News

SEC Announces Outreach Programs to Help Firms Comply With Regulation Systems Compliance and Integrity

SEC Announces Compliance Outreach Program Seminars for Investment Adviser and Investment Company Senior Officers

SEC Proposes Rules to Require Companies to Disclose the Relationship Between Executive Pay and a Company’s Financial Performance

SEC Proposes Cross-Border Security-Based Swap Rules Regarding Activity in the U.S.

SEC Charges Santa Barbara-Based Hedge Fund Firm, Executives, and Auditor for Improper Expense Allocations

SEC Announces Award to Whistleblower in First Retaliation Case

SEC Charges Issuer for Failing to Make Public Filings

SEC Announces Million-Dollar Whistleblower Award to Compliance Officer

Fort Worth Regional Director David Woodcock to Leave SEC

SEC Charges BlackRock Advisors With Failing to Disclose Conflict of Interest to Clients and Fund Boards

SEC Announces Agenda for May 13 Meeting of the Equity Market Structure Advisory Committee

SEC Charges 10 Individuals in Scheme to Sell Stock in Blank Check Companies Secretly Bound for Reverse Mergers

SEC Charges New York-Based Financial Advisor With Stealing $20 Million From Customers

SEC Staff and FINRA Issue Report on National Senior Investor Initiative

SEC Halts Investment Scheme Targeting Military Personnel

SEC Announces Fraud Charges Against Former Accounting Executive at Japanese Subsidiary

SEC Names Marc Wyatt as Acting Director of the Office of Compliance Inspections and Examinations

SEC Halts Microcap Scheme in South Florida

SEC Charges Oregon-Based Defense Contractor With FCPA Violations

Gregg E. Berman, Associate Director in the Division of Trading and Markets, to Leave SEC