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PERIODIC TABLE of

Bank Regulation & Compliance

OCC

US

1863

FRB

US

1913

FDIC

US

1933

SEC

US

1934

OFAC

US

1950

NCUA

US

1970

BSA

US

1970

FBAR

US

1970

FinCEN

US

1970

SAR

US

1970

CFTC

US

1975

NRSRO

US

1975

CTR

US

1986

DTCC

US

1999

USAPA

US

2001

PCAOB

US

2002

SOX

US

2002

CMIR

US

2003

MSRB

US

2005

FINRA

US

2007

CA

US

2010

DF

US

2010

FATCA

US

2010

FSOC

US

2010

OFR

US

2010

CFPB

US

2011

FCPA

US

2011

SWIP

US

2011

MSB

US

PF

US

2012

OTS

US

2012

BAC

CA

1871

OSC

CA

1933

BOC

CA

1935

CDIC

CA

1967

OSFI

CA

1987

BCSA

CA

1996

SEDAR

CA

1997

MFDA

CA

1998

FINTRAC

CA

2000

FCAC

CA

2001

CSA

CA

2003

IIROC

CA

2003

FSMA

UK

2000

FSA

UK

2001

SOCA

UK

2005

MLRO

UK

2007

FPC

UK

2011

UKBA

UK

2011

FCA

UK

2012

PRA

UK

2012

MIFID

EU

2007

ESFS

EU

2009

ESRB

EU

2010

EBA

EU

2011

ESMA

EU

2011

BFSMA

BE

2011

COREP

EU

2012

CESR

EU

-2010

RBI

IN

1935

BOI

IL

1954

MAS

SG

1971

SFC

HK

1989

SEBI

IN

1992

SESC

JP

1992

HKMA

HK

1993

APRA

AU

1998

ASIC

AU

1998

IRDA

IN

1999

JFSA

JP

2000

CBRC

CN

2003

PFRDA

IN

2003

FSC

TW

2004

BIS

GL

1930

SWFT

GL

1973

BCBS

GL

1974

FATF

GL

1989

BSL I

GL

1992

FSI

GL

1999

WG

GL

2000

CIP

GL

2003

KYC

GL

2003

BSL II

GL

2004

FSB

GL

2009

IGC

GL

2010

GPG

GL

'97, '10

BPCB

GL

'03, '09

PACI

GL

'04, '09

LEIROC

GL

2013

GLEIS

GL

2013

LEI

GL

2012

SIFI

GL

2012

BSL III

GL

2013

PEP

GL

Various

EDD

GL

Pending

Filters

Back to Alacra Compliance

See also our Periodic Table of FATCA Acronyms

And, check out our Periodic Table of Entity Identifiers

      

About Alacra

Alacra provides financial institutions with compliance workflow tools for customer due diligence that helps reduce financial, legal and reputational risk as well as meet global regulatory requirements. For more information visit the Alacra Compliance product page or email us at compliance@alacra.com.

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