Applies across all sectors
Cyber-incident notification Mongolia Immediately
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Set up an internal whistleblowing channel Montenegro Acknowledge within 7 days; outcome within 45 days
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Cybersecurity incident declaration to the national authority Morocco As soon as the entity becomes aware (Art. 8); without delay (Art. 30)
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Reporting channel and protection for corruption whistleblowers Morocco Ongoing
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Data subject notice, consent and rights Morocco Ongoing
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Virtual asset service provider licensing Namibia Before offering virtual asset services
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Travel-rule information for virtual asset transfers Namibia With each virtual asset transfer
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Report gratification offers to the Anti-Corruption Commission Namibia On receiving or soliciting gratification
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No prejudice to employees for disclosing information Namibia — — source View →
Nominated officer and beneficial ownership information Nauru Notify appointment within 30 days; keep details 7 years
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Internal whistleblowing reporting procedure Netherlands Acknowledgement within 7 days; feedback within 3 months
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Occupational risk inventory and evaluation Netherlands Ongoing
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No retaliation against employees who make protected disclosures New Zealand Ongoing
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Deal with each other in good faith in the employment relationship New Zealand Ongoing
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Lawful basis, notice and data subject rights Niger — — source View →
Personal data breach notification to the HAPDP Niger Without delay (controller to HAPDP); processor to controller within 72 hours
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Freeze assets of designated persons and report within 24 hours Nigeria Immediately, no later than 24 hours
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Data privacy impact assessment for high-risk processing Nigeria Before processing begins
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Report persons with significant control Nigeria PSC to company within 7 days; company to CAC within one month
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Written terms of employment and notice of termination Nigeria Within 3 months of starting work
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Beneficial ownership register entry North Macedonia Within 15 days of registration and of any change
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Lawful basis, notice and data subject rights North Macedonia — — source View →
Personal data breach notification North Macedonia Immediately and no later than 72 hours after becoming aware
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Whistleblowing channel and protection North Macedonia Reply to the whistleblower within 15 days
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Report significant incidents under the Digital Security Act Norway Without undue delay (sections 8 and 11); NSM states 24 hours for essential-service providers
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Internal whistleblowing routines Norway — — source View →
Register beneficial owners Norway Within 14 days of registration or of a change
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Consent, notice and data subject rights Oman — — source View →
Protection of workers who complain, and grievance system Oman — — source View →
Protection of whistleblowers from victimisation Pakistan Ongoing
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Cash courier declaration of US$10,000 or more Palau On entering or leaving Palau
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Lawful basis, privacy notice and data subject rights Peru — — source View →
Lawful basis for processing, privacy notice and data subject rights Philippines Ongoing
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Notify the President of UODO of the appointment of a data protection officer Poland Within 14 days of designation or change
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Personal data breach notification to the President of UODO Poland Without undue delay and, where feasible, within 72 hours of becoming aware
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Internal whistleblowing channel and handling of reports Poland Acknowledge within 7 days; feedback within 3 months
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Beneficial-owner declaration to the central register (RCBE) Portugal Initial and updates within 30 days; annual confirmation by 31 December
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Lawful basis, notice and data subject rights Portugal One month from receipt, extendable by two months
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Personal data breach notification to the CNPD Portugal Within 72 hours of becoming aware
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Internal whistleblowing channel Portugal Acknowledge within 7 days; feedback within 3 months
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Corruption-prevention compliance programme and compliance officer Portugal Ongoing; risk plan reviewed every three years
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Cybersecurity incident notification to the competent authority Portugal Initial notification within 24 hours; end-of-impact notice within 24 hours; final report within 30 working days
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Personal data breach notification to the QFC Data Protection Office Qatar Within 72 hours
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Lawful basis, notice and data subject rights Republic of the Congo Ongoing
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Personal data breach notification Republic of the Congo Within 72 hours where possible
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Cyber-incident notification to the national security agency Republic of the Congo Without delay
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Whistleblower protection and anti-retaliation Republic of the Congo Ongoing
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Public-interest whistleblowing channel and follow-up Romania Acknowledge within 7 calendar days; feedback within 3 months
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Personal data incident notification to the authorised body Russia Within 24 hours (initial notice) and within 72 hours (investigation results)
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Person responsible for organising personal data processing Russia Ongoing
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Lawful processing, consent and data subject rights Rwanda Ongoing; 30 days for objection and portability requests
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Personal data breach notification Rwanda Within 48 hours to the NCSA; report within 72 hours
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Report systems used for cybercrime and cyber threat incidents Rwanda On becoming aware
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Anti-corruption prevention mechanisms in public and private institutions Rwanda Ongoing
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No dismissal for making a complaint against the employer Saint Kitts and Nevis — — source View →
Do not penalise employees for complying with, enforcing or giving evidence under the Labour Act Saint Lucia — — source View →
Do not take employment reprisals against a person who complains to the Special Prosecutor Saint Lucia — — source View →
Beneficial ownership reporting by companies and trusts San Marino — — source View →
Lawful basis, notice and data subject rights San Marino — — source View →
Personal data breach notification San Marino Within 72 hours of awareness, where feasible
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Confidentiality of persons reporting corruption-related facts San Marino — — source View →
Just cause or justified reason for dismissal of permanent staff San Marino — — source View →
Lawful basis, information to data subjects and data subject rights São Tomé and Príncipe Ongoing
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Appoint a personal data protection officer Saudi Arabia Ongoing, in the listed cases
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Lawful basis, notice and data subject rights Senegal — — source View →
Notify significant ICT incidents to the competent authority Serbia Within 24 hours of learning of the incident
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Lawful basis, notice and data subject rights Serbia Ongoing; response within 30 days
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Internal whistleblowing procedure Serbia Rules adopted and published; reports acted on within 15 days
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Beneficial ownership register and updates Seychelles Within 14 days of a declaration or change
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Lawful basis, notice and data subject rights Seychelles Ongoing
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Personal data breach notification Seychelles Not later than 72 hours after becoming aware
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Written particulars of employment Sierra Leone Within 12 weeks of the start date
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Internal whistleblowing channel Slovenia Acknowledge within 7 days; outcome within 3 months
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Prohibition of retaliation against reporting persons Slovenia — — source View →
Whistleblowing channel: authorise internal procedures for protected disclosures South Africa Ongoing
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Protect employees who report corrupt practices South Sudan — — source View →
Declare income, assets and liabilities to the Anti-Corruption Commission South Sudan Within 30 days of taking office, then annually by the end of February
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Beneficial ownership declaration to the Central Register Spain Within 1 month of formation; updates within 10 days; annual declaration in January
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Notification of security incidents through the reference CSIRT Spain Initial notification without undue delay, then intermediate and final (Art. 22)
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Internal whistleblowing channel Spain Ongoing; acknowledgement within 7 calendar days; response within 3 months
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Anti-bribery and criminal compliance model Spain Ongoing (exemption condition)
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Lawful basis, transparency and data subject rights Spain Ongoing
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Personal data breach notification to the AEPD Spain Within 72 hours of becoming aware
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Lawful basis, notice and data subject rights Sri Lanka Ongoing
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Credit information: customer access, appeal and correction of errors Sudan Ongoing; appeals reviewed within 15 days
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Registration with FIU Suriname Suriname Within 3 months of starting business (Art. 28)
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Internal reporting channels for employers with 50 or more employees Sweden Ongoing
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Cyber incident reporting by essential and important entities Sweden Early warning within 24 hours; notification within 24 hours (trust services) or 72 hours (others); final report within one month
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Personal data breach notification to IMY Sweden Within 72 hours of becoming aware
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Lawful grounds, information to individuals and data subject rights Sweden Ongoing
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Beneficial ownership information held and filed with Bolagsverket Sweden At registration or within four weeks; changes without delay
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Information to data subjects and right of access Switzerland Ongoing; access requests answered within 30 days (Art. 25 para. 7)
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Notifying the FDPIC of a data security breach Switzerland As quickly as possible
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Due diligence and reporting on conflict minerals and child labour Switzerland Ongoing
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Prohibition of retaliation against public interest whistleblowers Taiwan Ongoing
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Protection of workers who report labour law violations Taiwan Authority to notify the worker within 60 days of the complaint
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State protection for persons who help counter corruption Tajikistan — — source View →
Lawful basis, notice and data subject rights Tanzania Ongoing
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Personal data breach notification Tanzania Without any undue delay
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Registration as a data controller or processor Tanzania Before processing; renew every 5 years
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No obligations for this country.
