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
FFIEC
US
1979
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
FR4210
US
2010
CFPB
US
2011
FCPA
US
2011
SWIP
US
2011
MSB
US
PF
US
2012
OTS
US
2012
VR
US
2013
CDD
US
2014
LCR
US
2014
BAC
CA
1871
OSC
CA
1933
CCAA
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
CA
2003
FSMA
UK
2000
FSA
UK
2001
SOCA
UK
2005
MLRO
UK
2007
FPC
UK
2011
UKBA
UK
2011
FCA
UK
2012
NCA
UK
2013
CDOT
UK
2014
PRA
UK
2015
PSR
UK
2015
MIFID
EU
2007
ESFS
EU
2009
ESRB
EU
2010
CESR
EU
2010
EBA
EU
2011
ESMA
EU
2011
BFSMA
BE
2011
COREP
EU
2012
EMIR
EU
2013
EIOPA
EU
2010
MIFID II
EU
2013
DTR5
EU
2013
GDSD
EU
2013
MAR
EU
2014
CSMAD
EU
2014
MADII
EU
2014
OTF
EU
2014
AMLD IV
EU
2015
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
SWIFT
GL
1973
BCBS
GL
1974
IOSC
GL
1983
FATF
GL
1989
BSL I
GL
1992
FSI
GL
1999
G20
GL
1999
WG
GL
2000
IFRS
GL
2001
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
LEI
GL
2012
LOU
GL
2012
SIFI
GL
2012
LEIROC
GL
2013
GLEIS
GL
2013
BSL III
GL
2013
CRS
GL
2014
GLEIF
GL
2004
PEP
GL
Various
EDD
GL
Filters
See also The Periodic Table of FATCA Acronyms
And The Periodic Table of Entity Identifiers
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