> For the complete documentation index, see [llms.txt](https://docs.openconstitution.us/global-statutes/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.openconstitution.us/global-statutes/open-bank/getting-started/about-regulatory-standards.md).

# About Regulatory Standards

{% hint style="info" %}
**This section lists different standards and best practices for maintaining compliance(s) in order to service public trust;**

Identity

AML

Transfer Pricing

Carbon

Forex\
Data Security

Ownership

Open Trust

Credit Access

Savings Access

Insurance Access

Escrow

Guarantee

Reporting

Securitization

Exchange

Taxes

 
{% endhint %}

> Please follow Foundation's Open Research in the public forums on the program named #OpenBank on reviewing compliance standards; 
>
> These forums are where citizens discuss why and which of these compliance(s), practices are significant and 
>
> • Discuss methods of demonstrating compliance; and 
>
> • Discuss when, why and how the protocol(s) may be changed.


---

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