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New and Upcoming regulations and Authority Documents published by Unified Compliance in February/March 2025.

Learn how we helped Nordea and other banks swiftly comply with new DORA regulations, ensuring operational resilience in a rapidly changing regulatory environment.

Monthly Selected Authority Documents March, 2025

New and Upcoming regulations and Authority Documents published by Unified Compliance in November/December 2024.

Monthly Selected Authority Documents November, 2024

This UCF Authority Document concerns Framework for Improving Critical Infrastructure Cybersecurity issued by US National Institute of Standards and Technology

This UCF Authority Document concerns Canada Personal Information Protection and Electronic Documents Act issued by Parliament of Canada

This UCF Authority Document concerns FFIEC IT Examination Handbook - Retail Payment Systems issued by US Federal Financial Institutions Examination Council (FFIEC)

This UCF Authority Document concerns Principles for Businesses issued by The Financial Conduct Authority

This UCF Authority Document concerns Payment Card Industry (PCI) Data Security Standard, Testing Procedures issued by PCI Security Standards Council

This UCF Authority Document concerns Trust Services Criteria issued by American Institute of Certified Public Accountants