1CERT.ORGGlobal Trust Registry

Insights

Regulatory references

1Cert.org is not a regulator and does not issue regulatory guidance. This page explains how external regulatory and legal material informs its standards and due diligence methodology.

How external material is used

Where a jurisdiction publishes corporate registry data, sanctions lists, or licensing records that are publicly accessible, that material may be used as a source in registry verification or due diligence work, cited on the relevant record or finding.

No claim of regulatory endorsement

Use of a public source in this way is not a claim that any regulator, government agency or standards body endorses, approves or is affiliated with 1Cert.org. Any such relationship would be stated explicitly and only where documentary evidence supports it.

Jurisdiction-specific references

Jurisdiction-specific regulatory references relevant to a recognised jurisdictional certification partner are added to this page as recognition arrangements are formalised. No jurisdiction-specific regulatory references are published here at this time beyond the general sources described above.

Compliance responsibility

Nothing on this page constitutes legal or regulatory advice. Relying parties remain responsible for determining which regulatory requirements apply to their own circumstances.