Regulatory / Legal
23 regulations apply to this sector.
Written for this sector
BE Companies AssocBelgian company law governs corporate formation, governance and association rulesISAE 3000Provides framework for non-financial assurance reporting and complianceISO 23894Regulators use AI risk management standards to inform AI governance frameworks.ISO 27037Legal professionals and regulators use it for digital forensic evidence standardsISO 27050Legal and compliance teams apply it for eDiscovery in litigationStatute of the International Court of JusticeEstablishes the ICJ's jurisdiction and procedures for international legal dispute settlement.Also applies
Bank Recovery and Resolution Directive 2014/59/EUResolution authorities and legal advisors implement BRRD frameworks.BE UBO AMLLegal professionals must comply with UBO registration requirements.Budapest Convention on CybercrimeShapes national cybercrime legislation and law enforcement cooperationCBE-KBOKBO data used for regulatory identification and legal compliance purposes.ESRB Stablecoin 2025ESRB recommendations shape regulatory frameworks for stablecoin oversight.FAPIFAPI underpins regulatory open banking compliance requirementsFCPALegal and compliance functions manage FCPA risk across multinational operationsFit & ProperLegal and regulatory professionals subject to fitness and propriety standards.IOSCO Crypto/DeFiRegulators implement IOSCO recommendations for crypto oversight.ISO 19011Regulatory audit programs reference ISO 19011 for audit methodologyISO 22989Regulators reference AI concepts standard when drafting AI-related legislation.ISO 37000Governance standards inform regulatory and legal compliance frameworksISO 37301Legal and compliance functions directly implement ISO 37301 requirementsNBB Governance Manual 2022Three lines of defense framework is core regulatory compliance structure.NYSE LCMSets governance and disclosure rules enforced by NYSEOpen Banking StandardRegulatory compliance framework for open banking ecosystemsSanctions and Anti-Money Laundering Act 2018Defines sanctions regime framework relevant to legal compliance practice.TRIZ for Regulatory / Legal
Worked contradictions and resolutions for this sector.
Regulatory TRIZ
Taxation TRIZ
Audit TRIZ
Legal Tech TRIZ