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- Securities Act of 1933.
- Securities Exchange Act of 1934.
- Commodity Exchange Act.
- Investment Company Act of 1940.
- Investment Advisers Act of 1940.
- The Foreign Corrupt Practices Act of 1977 (FCPA).
- Private Securities Litigation Act of 1995.
- Health Insurance Portability and Accountability Act (HIPAA).
- Electronic Communications Act of 2000.
- USA Patriot Act of 2001.
- Sorbanes-Oxley Act (SOX) of 2002.
- Fair and Accurate Credit Transactions Act of 2003.
- Foreign Account Tax Compliance Act of 2009 (FATCA).
- Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.
- Fair Credit Reporting Act of 2012.
- Volcker Rule.
- Trust Indenture Act of 1939.
- The Jumpstart Our Business Startups Act of 2012.
- Consumer Protection Act 1987.
- Data Protection Act of 1998.
- UK Bribery Act 2010.
- Financial Services and Markets Act 2000.
MiFID, MAR & Compliance 