Vederca › Market scan Free tool
Requirements register builder A requirements register is the list the institution sets before it reads any vendor material. Build a starter here: choose the category, the regulatory regimes that apply to you and the kind of request, read the rows, and download them as a Word or Excel file shaped the way Vederca's own registers are. Edit every row; delete what does not apply. Free, no account.
Choose the category, the request and the regimes Category AI Financial crime and fraud Cybersecurity Core banking Insurance core Superannuation administration Digital banking Lending and origination Payments Regulatory reporting and risk Treasury and balance sheet Wealth and investment platforms Data and analytics CRM and customer experience ERP and finance Collections and recoveries Open banking and CDR Cloud infrastructure HR and payroll Automation and workflow Legal and contract management Technology services and consulting Request kind Request for proposal (RFP) Request for information (RFI) Request for quotation (RFQ) Regimes from Every country Australia United Kingdom Canada United States
A requirements catalogue with must, should and could have tiers that become weighted criteria.
Regimes that apply to your institution APRA CPS 230APRA, Australia. Checklist APRA CPS 234APRA, Australia. Checklist Privacy Act and the APPsOAIC, Australia. Checklist AML/CTF Act (AUSTRAC)AUSTRAC, Australia. Checklist Consumer Data RightTreasury and the ACCC, Australia. Checklist APRA reporting (APRA Connect)APRA, Australia. Checklist NCCP Act (ASIC)ASIC, Australia. Checklist PRA SS2/21PRA, United Kingdom. Checklist PRA SS1/21 and FCA SYSC 15APRA and FCA, United Kingdom. Checklist FCA SYSC 8FCA, United Kingdom. Checklist UK GDPR and DPA 2018ICO, United Kingdom. Checklist MLR 2017 and NCA reportingFCA and the NCA, United Kingdom. Checklist UK Open Banking (PSRs 2017)FCA and Open Banking Limited, United Kingdom. Checklist PRA, Bank of England and FCA reportingPRA and FCA, United Kingdom. Checklist FCA CONC and the Consumer DutyFCA, United Kingdom. Checklist Cyber EssentialsNCSC, United Kingdom. Checklist OSFI B-10OSFI, Canada. Checklist OSFI B-13OSFI, Canada. Checklist OSFI E-21OSFI, Canada. Checklist PIPEDA and Quebec Law 25OPC and the CAI, Canada. Checklist PCMLTFA (FINTRAC)FINTRAC, Canada. Checklist OSFI and Bank of Canada reportingOSFI and the Bank of Canada, Canada. Checklist Retail Payment Activities ActBank of Canada and Payments Canada, Canada. Checklist Consumer-Driven Banking ActFCAC, Canada. Checklist Interagency TPRM GuidanceOCC, Federal Reserve and FDIC, United States. Checklist GLBA SafeguardsFederal banking agencies and the FTC, United States. Checklist FFIEC IT Examination HandbookFFIEC, United States. Checklist Computer-Security Incident Notification RuleOCC, Federal Reserve and FDIC, United States. Checklist NYDFS Part 500NYDFS, United States. Checklist BSA/AML (FinCEN)FinCEN, United States. Checklist FFIEC Call Reports and Federal Reserve reportingFFIEC and the Federal Reserve, United States. Checklist CFPB Section 1033CFPB, United States. Checklist TILA, ECOA, HMDA and Regulation FCFPB, United States. Checklist SOC 2AICPA, United States. Checklist Both files name Vederca and this page, and carry the date. Each row says where it came from: a requirements library, a regime, or the general set.
The starter register Building the register.