Regime
In Amoreg, a rulebook that binds a firm: a law, a handbook, a code or a standard, with its issuer, its jurisdiction and its edition.
Amoreg’s catalogue holds the regimes regulated firms are actually held to, from the GFSC’s financial crime handbook to ISO 27001. An organization enables the ones it answers to.
Jurisdiction is a label on a regime, not a container, so a firm in ten jurisdictions simply enables ten regimes and the watch is their union.
Where the rules use it.
- GFSC Handbook on Countering Financial Crime (AML/CFT/CPF)The Bailiwick's AML/CFT/CPF rules and guidance for financial services businesses and prescribed businesses, issued under the Criminal Justice (Proceeds of Crime) regulations.Guernsey · 8 controls
- EU Artificial Intelligence ActRisk-based obligations for providers and deployers of AI systems; general-purpose AI duties from August 2025, high-risk from August 2026.European Union · 6 controls
- ISO/IEC 27001 — Information security managementThe certifiable ISMS standard; Annex A controls per ISO/IEC 27002:2022.Global · 9 controls