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Financial Compliance

Updated: May 8, 2019

There are many aspects to regulation that financial service providers need to comply with. The numbers are just too dizzying to comprehend.

Global:

SOC 1

SOC 2

SOC 3


Industry

23 NYCRR Part 500

AFM + DB (Netherlands)

APRA (Australia)

AMF and ACPR (France)

CFTC 1.31

EBA (EU)

FCA (UK)

FFIEC (US)

FINMA (Switzerland)

FINRA 4511

FISC (Japan)

FSA (Denmark)

GLBA

KNF (Poland)

MAS + ABS (Singapore)

NBB + FSMA (Belgium)

OSFI (Canada)

PCI DSS

RBI + IRDAI (India)

SEC 17a-4

SOX


SLRP, through our cloud provider tries to comply with as many regulations as possible with particular attention to the recommendations by PCI-DSS.


#slrp #slrpph

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