--- type: "Index" title: "Regulations" description: "Regulations whose research is complete and against which findings have been published." entry_count: 20 timestamp: "2026-06-16T00:00:00+00:00" --- # Regulations 20 regulations with `audit_status = 'research_complete'`. ## BIS-CPMI-INT-001 - [`CPMI-API-HARMONISATION-CROSS-BORDER-2024`](/okf/regulations/CPMI-API-HARMONISATION-CROSS-BORDER-2024.md) — Promoting the Harmonisation of Application Programming Interfaces to Enhance Cross-Border Payments: Recommendations and Toolkit _(6 findings)_ - [`CPMI-FPS-INTERLINKING-GOVERNANCE-2024`](/okf/regulations/CPMI-FPS-INTERLINKING-GOVERNANCE-2024.md) — Linking Fast Payment Systems Across Borders: Governance and Oversight, Final Report _(6 findings)_ - [`CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016`](/okf/regulations/CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016.md) — Guidance on Cyber Resilience for Financial Market Infrastructures _(9 findings)_ - [`CPMI-IOSCO-INITIAL-MARGIN-DISCLOSURE-CONSULT-2026`](/okf/regulations/CPMI-IOSCO-INITIAL-MARGIN-DISCLOSURE-CONSULT-2026.md) — CPMI-IOSCO Consultation on Updated Guidance and Public Disclosures to Implement Initial Margin Proposals _(1 findings)_ - [`CPMI-IOSCO-PFMI-2012`](/okf/regulations/CPMI-IOSCO-PFMI-2012.md) — Principles for Financial Market Infrastructures (PFMI) _(3 findings)_ - [`CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025`](/okf/regulations/CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025.md) — Implementation Monitoring of the PFMI: Level 3 Assessment on General Business Risks _(5 findings)_ - [`CPMI-IOSCO-VARIATION-MARGIN-CCPs-2025`](/okf/regulations/CPMI-IOSCO-VARIATION-MARGIN-CCPs-2025.md) — Streamlining Variation Margin in Centrally Cleared Markets, Examples of Effective Practices _(1 findings)_ - [`CPMI-ISO-20022-HARMONISATION-UPDATED-2026`](/okf/regulations/CPMI-ISO-20022-HARMONISATION-UPDATED-2026.md) — Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments, Updated Report _(5 findings)_ ## CFTC-US-001 - [`CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024`](/okf/regulations/CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024.md) — Amendments to CFTC Regulation 4.7, Qualified Eligible Person Portfolio Requirements for CPOs and CTAs _(17 findings)_ - [`DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025`](/okf/regulations/DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025.md) — CFTC Digital Asset Collateral No-Action Relief and Tokenized Asset Staff Guidance (Market Participants Division, December 2025) _(5 findings)_ - [`FCM-DCO-CUSTOMER-FUNDS-INVESTMENTS-REG-1-25-2024`](/okf/regulations/FCM-DCO-CUSTOMER-FUNDS-INVESTMENTS-REG-1-25-2024.md) — Amendments to Regulation 1.25, Permissible Investments of Customer Funds by Futures Commission Merchants and Derivatives Clearing Organizations _(5 findings)_ - [`FCM-MARGIN-ADEQUACY-SEPARATE-ACCOUNTS-REG-1-44`](/okf/regulations/FCM-MARGIN-ADEQUACY-SEPARATE-ACCOUNTS-REG-1-44.md) — Regulations to Address Margin Adequacy and to Account for the Treatment of Separate Accounts by Futures Commission Merchants (17 CFR § 1.44) _(2 findings)_ - [`SWAP-DEALER-BUSINESS-CONDUCT-DOCUMENTATION-2025`](/okf/regulations/SWAP-DEALER-BUSINESS-CONDUCT-DOCUMENTATION-2025.md) — Revisions to Business Conduct and Swap Documentation Requirements for Swap Dealers and Major Swap Participants _(4 findings)_ ## FCA-GB-001 - [`CONSUMER-DUTY-PS22-9`](/okf/regulations/CONSUMER-DUTY-PS22-9.md) — Consumer Duty (PS22/9 + PRIN 2A) _(10 findings)_ ## IMF-ELIB-INT-001 - [`IMF-GUIDANCE-FINANCING-ASSURANCES-SOVEREIGN-ARREARS-2024`](/okf/regulations/IMF-GUIDANCE-FINANCING-ASSURANCES-SOVEREIGN-ARREARS-2024.md) — Guidance Note on the Financing Assurances and Sovereign Arrears Policies and the Fund's Role in Debt Restructurings (2024) _(4 findings)_ ## IMF-INT-001 - [`IMF-CHARGES-SURCHARGE-REFORM-2024`](/okf/regulations/IMF-CHARGES-SURCHARGE-REFORM-2024.md) — Review of Charges and the Surcharge Policy, Reform Proposals (October 2024) _(2 findings)_ - [`IMF-PRECAUTIONARY-BALANCES-REVIEW-2026`](/okf/regulations/IMF-PRECAUTIONARY-BALANCES-REVIEW-2026.md) — Review of the Adequacy of the Fund's Precautionary Balances (2026) _(6 findings)_ ## OECD-INT-001 - [`OECD-DIGITAL-TECHNOLOGIES-ENVIRONMENT-2025`](/okf/regulations/OECD-DIGITAL-TECHNOLOGIES-ENVIRONMENT-2025.md) — Recommendation of the Council on Digital Technologies and the Environment (2025 Revision) _(1 findings)_ - [`OECD-MERGER-REVIEW-RECOMMENDATION-2025`](/okf/regulations/OECD-MERGER-REVIEW-RECOMMENDATION-2025.md) — Recommendation of the Council on Merger Review (2025 Revision) _(7 findings)_ ## UNTC-INT-001 - [`BBNJ-HIGH-SEAS-BIODIVERSITY-AGREEMENT-2023`](/okf/regulations/BBNJ-HIGH-SEAS-BIODIVERSITY-AGREEMENT-2023.md) — Agreement under the United Nations Convention on the Law of the Sea on the Conservation and Sustainable Use of Marine Biological Diversity of Areas beyond National Jurisdiction (BBNJ Agreement / High Seas Treaty) _(6 findings)_ ## Related concepts - [Bodies](/okf/bodies/index.md) - [Findings](/okf/findings/index.md)