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This UCF Authority Document concerns ISO 37301:2021 Compliance management systems -- Requirements with guidance for use, First Edition issued by International Organization for Standardization

This UCF Authority Document concerns Guidelines on Outsourcing issued by Monetary Authority of Singapore

This UCF Authority Document concerns Financial Crime Guide: A Firm's Guide to Countering Financial Crime Risks issued by The Financial Conduct Authority

This UCF Authority Document concerns IEC 62443-4-2: Security for industrial automation and control systems - Part 4-2: Technical security requirements for IACS components issued by International Electrotechnical Commission

This UCF Authority Document concerns Circular to Licensed Corporations - Use of external electronic data storage issued by Securities and Futures Commission

This UCF Authority Document concerns 17 CFR Part 248 Subpart C, Regulation S-ID - Identity Theft Red Flags issued by US Congress