Financial services and AML

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  • AIFMD / UCITSAIFMD / UCITS — Fund Manager Authority, Risk Management & Investment Limits coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact…
  • API 580 / API 581API 580 / API 581 — Risk-Based Inspection (RBI) for fixed equipment in the oil, gas and petrochemical industry coverage by KYE Protocol™ — every requirement…
  • BCBS 239BCBS 239 — Risk Data Aggregation & Risk Reporting Principles coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces…
  • Canada Consumer-Driven Banking Framework (open banking)Canada Consumer-Driven Banking Framework (open banking) coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.
  • CIPSCIPS — Cross-Border Interbank Payment System (RMB) — payment-authority governance coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™…
  • ECOA / Regulation BECOA / Regulation B — Equal Credit Opportunity Act coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.
  • EU Sixth Anti-Money Laundering Directive (6AMLD)EU Sixth Anti-Money Laundering Directive (6AMLD) coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.
  • FATF 40 RecommendationsFATF 40 Recommendations — International AML/CFT Standards coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.
  • FCA COBSFCA COBS — Conduct of Business Sourcebook (UK Investment Conduct) coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that…
  • FCA CONCFCA CONC — Consumer Credit Sourcebook coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.
  • FCA Consumer Duty (PRIN 2A)FCA Consumer Duty (PRIN 2A) — Principle 12 & the four outcomes coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that…
  • FCA MCOBFCA MCOB — Mortgage Conduct of Business (FCA Handbook) coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.
  • FCRAFCRA — Fair Credit Reporting Act coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.
  • GENIUS ActGENIUS Act — US payment stablecoin law coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.
  • Investment Mandate / IPSInvestment Mandate / IPS — Investment Policy Statement & Discretionary Mandate Authority coverage by KYE Protocol™ — every requirement bijection-mapped to the…
  • MAS FEAT PrinciplesMAS FEAT Principles coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.
  • MiFID IIMiFID II — Markets in Financial Instruments Directive II (Investment Services Conduct) coverage by KYE Protocol™ — every requirement bijection-mapped to the…
  • PRA SS1/23PRA SS1/23 — Model Risk Management Principles for Banks coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.
  • PSD2 / PSD3PSD2 / PSD3 — EU Payment Services Directive coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.
  • RBI IT Governance Master DirectionRBI IT Governance Master Direction coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.
  • Reg ZReg Z — TILA Billing-Error Resolution (12 CFR 1026.13) coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.
  • SEC Investment Adviser Fiduciary DutySEC Investment Adviser Fiduciary Duty — Advisers Act of 1940 (Duty of Care & Loyalty) coverage by KYE Protocol™ — every requirement bijection-mapped to the…
  • TARGET2 / T2 RTGS (ECB)TARGET2 / T2 RTGS (ECB) — payment-authority governance incl. Settlement Finality Directive 98/26/EC coverage by KYE Protocol™ — every requirement…
  • UK Faster Payments (FPS)UK Faster Payments (FPS) — payment-authority governance coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.
  • UK Money Laundering Regulations 2017 (MLR 2017)UK Money Laundering Regulations 2017 (MLR 2017) coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.
  • US Bank Secrecy Act / FinCENUS Bank Secrecy Act / FinCEN — AML Program, CDD & SAR Requirements coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that…
  • Wolfsberg Group AML Principles & GuidanceWolfsberg Group AML Principles & Guidance coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.