1. Basel Committee on Banking Supervision, Basel II Accord,
http://www.bis.org/publ/bcbsca.htm
2. Kharbili, M.E.: Business process regulatory compliance management solution frameworks: a comparative evaluation. Accepted for The Eighth Asia-Pacific Conference on Conceptual Modelling (APCCM 2012) (2012)
3. Olbrich, S., Simon, C.: Integration of legal constraints into business process models. Transforming Government, People, Process and Policy 1(2), 194–210 (2007)
4. Veal, G.J., Mouzas, S.: Changing the rules of the game: Business responses to new regulation. Industrial Marketing Management 40(2), 290–300 (2011)
5. Boer, A., van Engers, T.: AGILE: From source of law to business process. In: Casellas, N., Francesconi, E.C., Hoekstra, R., Montemagni, S. (eds.) Proceedings of the Third Workshop on Legal Ontologies and Artificial Intelligence Techniques, Held in Conjunction with the Workshop on Semantic Processing of Legal Texts, Barcelona, Spain, June 8 (2009),
http://ceur-ws.org/Vol-465/