About Regulatory Standards

This page explains a brief on the compliance standards of the Open Treasury.

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

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.