Industry-specific compliance Definitions

  • P

    PCI DSS compliance (Payment Card Industry Data Security Standard compliance)

    Payment Card Industry Data Security Standard (PCI DSS) compliance is adherence to the set of policies and procedures developed to protect credit, debit and cash card transactions and prevent the misuse of cardholders' personal information.

  • privacy compliance

    Privacy compliance is a company's accordance with established personal information protection guidelines, specifications or legislation.

  • R

    Regulation Fair Disclosure (Regulation FD or Reg FD)

    Regulation Fair Disclosure is a rule passed by the U.S. Securities and Exchange Commission that aims to prevent selective disclosure of information by requiring publicly traded companies to make public disclosure of material, nonpublic information.

  • Regulation SCI (Regulation Systems Compliance and Integrity)

    Regulation SCI is a set of compliance rules designed by the SEC to monitor and regulate the technology infrastructure of U.S. securities markets.

  • S

    Securities and Exchange Act of 1934 (Exchange Act)

    The Securities and Exchange Act of 1934 (Exchange Act) is a law that governs secondary trading and stock exchanges.

  • Senate Judiciary Committee (SJC)

    The U.S. Senate Judiciary Committee is in charge of conducting hearings prior to Senate votes on confirmation of federal judges and has broad jurisdiction over federal criminal law.

  • V

    Video Privacy Protection Act of 1988

    The Video Privacy Protection Act of 1988 is United States legislation that prevents wrongful disclosure of an individual's personally identifiable information stemming from their rental or purchase of audiovisual material, including videotapes, DVDs and video games.

  • Volcker rule

    The Volcker rule is a section of the Dodd–Frank Act that restricts U.S. banks from making speculative, high-risk investments that do not benefit customers.

  • W

    whistleblower

    A whistleblower is a person who voluntarily provides information to the general public, or someone in a position of authority, about dishonest or illegal business activities occurring at an organization.

  • Whistleblower Protection Act

    The Whistleblower Protection Act of 1989 is a law that protects federal government employees in the United States from retaliatory action for voluntarily disclosing information about dishonest or illegal activities occurring in a government organization.

  • X

    XBRL (Extensible Business Reporting Language)

    XBRL (Extensible Business Reporting Language) is an XML-based computer language for the electronic transmission of business and financial data. The goal of XBRL is to standardize the automation of business intelligence (BI).

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