Healthcare & Pharma — regulation across countries

Regulator	Country	Official site
DFAT Department of Foreign Affairs and Trade	Australia	source
OAIC Office of the Australian Information Commissioner	Australia	source
ANPD Autoridade Nacional de Proteção de Dados	Brazil	source
OPC Office of the Privacy Commissioner of Canada	Canada	source
CAC Cyberspace Administration of China	China	source
CNIL Commission nationale de l'informatique et des libertés	France	source
BfDI Federal Commissioner for Data Protection and Freedom of Information	Germany	source
DPBI Data Protection Board of India	India	source
PPC Personal Information Protection Commission	Japan	source
MACC Malaysian Anti-Corruption Commission	Malaysia	—
PDPC-MY Personal Data Protection Commissioner	Malaysia	source
RMCD Royal Malaysian Customs Department	Malaysia	source
AP Autoriteit Persoonsgegevens	Netherlands	source
NDPC Nigeria Data Protection Commission	Nigeria	source
SDAIA Saudi Data and AI Authority	Saudi Arabia	source
PDPC Personal Data Protection Commission	Singapore	source
IR Information Regulator	South Africa	source
OFSI Office of Financial Sanctions Implementation	United Kingdom	source
OFAC Office of Foreign Assets Control	United States	source
Applies across all sectors
MoLSA Ministry of Labour and Social Affairs	Afghanistan	source
IDPC Commissioner for the Right to Information and Protection of Personal Data (Komisioneri për të Drejtën e Informimit dhe Mbrojtjen e të Dhënave Personale)	Albania	source
AIF Financial Intelligence Agency (Agjencia e Inteligjencës Financiare)	Albania	source
QKB National Business Centre (Qendra Kombëtare e Biznesit)	Albania	source
ISHPSHSH State Labour and Social Services Inspectorate (Inspektorati Shtetëror i Punës dhe Shërbimeve Shoqërore)	Albania	source
CTRF Cellule de Traitement du Renseignement Financier (Financial Intelligence Processing Unit)	Algeria	—
HATPLC Haute autorité de transparence, de prévention et de lutte contre la corruption (High Authority for Transparency, Prevention and Combating of Corruption)	Algeria	source
MTESS Ministère du Travail, de l'Emploi et de la Sécurité Sociale (Ministry of Labour, Employment and Social Security)	Algeria	source
APDA Agència Andorrana de Protecció de Dades	Andorra	source
ANC-AD Agència Nacional de Ciberseguretat d'Andorra	Andorra	source
UIF Unidade de Informação Financeira	Angola	source
Integrity Commission Integrity Commission	Antigua and Barbuda	—
AAIP Agencia de Acceso a la Información Pública	Argentina	source
OA Oficina Anticorrupción	Argentina	source
UIF Unidad de Información Financiera	Argentina	source
Anti-Corruption Committee of the Republic of Armenia Anti-Corruption Committee of the Republic of Armenia	Armenia	source
Corruption Prevention Commission Corruption Prevention Commission	Armenia	source
FMC Financial Monitoring Center	Armenia	source
ACSC Australian Cyber Security Centre	Australia	source
ATO Australian Taxation Office	Australia	source
NACC National Anti-Corruption Commission	Australia	source
Arbeitsinspektion (Zentral-Arbeitsinspektorat and Arbeitsinspektorate) Arbeitsinspektion (Zentral-Arbeitsinspektorat and Arbeitsinspektorate)	Austria	source
BCS Bundesamt für Cybersicherheit	Austria	source
BAK Bundesamt zur Korruptionsprävention und Korruptionsbekämpfung	Austria	source
DSB Datenschutzbehörde (Austrian Data Protection Authority)	Austria	source
Financial Monitoring Service of the Republic of Azerbaijan Financial Monitoring Service of the Republic of Azerbaijan	Azerbaijan	source
Ministry of Labour and Social Protection of Population of the Republic of Azerbaijan Ministry of Labour and Social Protection of Population of the Republic of Azerbaijan	Azerbaijan	source
State Labour Inspection Service State Labour Inspection Service	Azerbaijan	source
LMRA Labour Market Regulatory Authority	Bahrain	source
NCSC National Cyber Security Center	Bahrain	source
BGD e-GOV CIRT BGD e-GOV CIRT	Bangladesh	source
Ministry of Labour and Social Protection of the Republic of Belarus Ministry of Labour and Social Protection of the Republic of Belarus	Belarus	source
CCB Centre for Cybersecurity Belgium	Belgium	source
Federaal Ombudsman / Médiateur fédéral (Federal Ombudsman) — Centre for Integrity Federaal Ombudsman / Médiateur fédéral (Federal Ombudsman) — Centre for Integrity	Belgium	source
FPS Employment Federal Public Service Employment, Labour and Social Dialogue (FPS Employment)	Belgium	source
APD-GBA Gegevensbeschermingsautoriteit / Autorité de protection des données (Data Protection Authority)	Belgium	source
OCRC Office central pour la répression de la corruption (OCRC) of the Federal Judicial Police (Central Office for the Repression of Corruption)	Belgium	source
FIU Financial Intelligence Unit	Belize	source
CENTIF Cellule Nationale de Traitement des Informations Financières du Bénin (National Financial Information Processing Unit)	Benin	source
ACC Anti-Corruption Commission of Bhutan	Bhutan	source
BtCIRT Bhutan Computer Incident Response Team (Government Technology Agency)	Bhutan	source
UIF Unidad de Investigaciones Financieras	Bolivia	source
APIK Agency for Prevention of Corruption and Coordination of the Fight against Corruption (Agencija za prevenciju korupcije i koordinaciju borbe protiv korupcije)	Bosnia and Herzegovina	source
FUZIP Federal Administration for Inspection Affairs (Federalna uprava za inspekcijske poslove)	Bosnia and Herzegovina	source
Personal Data Protection Agency in Bosnia and Herzegovina (Agencija za zaštitu ličnih podataka u Bosni i Hercegovini) Personal Data Protection Agency in Bosnia and Herzegovina (Agencija za zaštitu ličnih podataka u Bosni i Hercegovini)	Bosnia and Herzegovina	source
CGU Controladoria-Geral da União	Brazil	source
GSI/PR Gabinete de Segurança Institucional da Presidência da República	Brazil	source
MTE Ministério do Trabalho e Emprego	Brazil	source
ACB Anti-Corruption Bureau	Brunei	source
CSB Cyber Security Brunei	Brunei	source
Дирекция „Финансово разузнаване“ на Държавна агенция „Национална сигурност“ (Financial Intelligence Directorate, State Agency for National Security) Дирекция „Финансово разузнаване“ на Държавна агенция „Национална сигурност“ (Financial Intelligence Directorate, State Agency for National Security)	Bulgaria	source
Изпълнителна агенция „Главна инспекция по труда“ (Executive Agency General Labour Inspectorate) Изпълнителна агенция „Главна инспекция по труда“ (Executive Agency General Labour Inspectorate)	Bulgaria	—
КЗЛД Комисия за защита на личните данни (Commission for Personal Data Protection)	Bulgaria	source
МТСП Министерство на труда и социалната политика (Ministry of Labour and Social Policy)	Bulgaria	source
ASCE-LC Autorité supérieure de contrôle d'État et de lutte contre la corruption (Supreme State Audit and Anti-Corruption Authority)	Burkina Faso	source
CNRF Cellule Nationale de Renseignement Financier (National Financial Intelligence Unit)	Burundi	source
CNPD Comissão Nacional de Proteção de Dados	Cabo Verde	source
CPC Conselho da Prevenção da Corrupção	Cabo Verde	—
ANIF Agence Nationale d'Investigation Financière (National Agency for Financial Investigation)	Cameroon	source
CONAC Commission Nationale Anti-Corruption (National Anti-Corruption Commission)	Cameroon	source
Corporations Canada Corporations Canada	Canada	source
ESDC Employment and Social Development Canada - Labour Program (Labour Standards Program)	Canada	source
PSIC Office of the Public Sector Integrity Commissioner of Canada	Canada	source
ANCI Agencia Nacional de Ciberseguridad	Chile	source
Ministerio Público (Fiscalía de Chile) Ministerio Público (Fiscalía de Chile)	Chile	source
Procuraduría General de la Nación Procuraduría General de la Nación	Colombia	source
SIC Superintendencia de Industria y Comercio	Colombia	source
UIAF Unidad de Información y Análisis Financiero	Colombia	source
Inspection du Travail et des Lois Sociales Inspection du Travail et des Lois Sociales	Comoros	—
PEP Procuraduría de la Ética Pública (Procuraduría General de la República)	Costa Rica	source
CENTIF Cellule Nationale de Traitement des Informations Financières	Côte d'Ivoire	source
HABG Haute Autorité pour la Bonne Gouvernance	Côte d'Ivoire	source
AZOP Agencija za zaštitu osobnih podataka (Personal Data Protection Agency)	Croatia	source
Državni inspektorat (State Inspectorate) Državni inspektorat (State Inspectorate)	Croatia	source
CERT Nacionalni CERT (National CERT, operated by CARNET)	Croatia	source
Povjerenstvo za odlučivanje o sukobu interesa (Commission for Resolving Conflicts of Interest) Povjerenstvo za odlučivanje o sukobu interesa (Commission for Resolving Conflicts of Interest)	Croatia	source
Pučki pravobranitelj (Ombudsman) Pučki pravobranitelj (Ombudsman)	Croatia	source
SOA Sigurnosno-obavještajna agencija (Security and Intelligence Agency)	Croatia	source
USKOK Ured za suzbijanje korupcije i organiziranog kriminaliteta (Office for the Suppression of Corruption and Organised Crime)	Croatia	source
Ministerstvo spravedlnosti ČR (Ministry of Justice of the Czech Republic) Ministerstvo spravedlnosti ČR (Ministry of Justice of the Czech Republic)	Czechia	source
SÚIP Státní úřad inspekce práce (State Labour Inspection Office)	Czechia	source

Law or regulation	Type	Country	Year	Source
Privacy Act 1988	Act	Australia	1988	source
Lei Geral de Proteção de Dados (LGPD), Law No. 13,709/2018	Act	Brazil	2018	source
Personal Information Protection Law (PIPL)	Act	China	2021	source
Personal Data Protection Law No. 151 of 2020	Act	Egypt	2020	source
GDPR (Regulation (EU) 2016/679)	Regulation	Germany	2016	source
Lög um öryggi net- og upplýsingakerfa mikilvægra innviða nr. 78/2019 (Act No. 78/2019 on the Security of Network and Information Systems of Critical Infrastructure)	Act	Iceland	2019	source
Digital Personal Data Protection Act, 2023	Act	India	2023	source
Act on the Protection of Personal Information (APPI)	Act	Japan	2003	source
Lei n.º 13/2019 Lei da Cibersegurança (Law 13/2019, Cybersecurity Law)	Act	Macao	2019	source
Nigeria Data Protection Act 2023	Act	Nigeria	2023	source
Law No. 13 of 2016 on Personal Data Privacy Protection	Act	Qatar	2016	source
Personal Data Protection Law (PDPL)	Act	Saudi Arabia	2021	source
Protection of Personal Information Act 4 of 2013 (POPIA)	Act	South Africa	2013	source
The Network and Information Systems Regulations 2018	Regulation	United Kingdom	2018	source
Applies across all sectors
Law No. 124/2024 "Për mbrojtjen e të dhënave personale" (Law No. 124/2024 on the Protection of Personal Data)	Act	Albania	2024	source
Law No. 112/2020 "Për regjistrin e pronarëve përfitues" (Law No. 112/2020 on the Register of Beneficial Owners), as amended	Act	Albania	2020	source
Law No. 10237 dated 18.02.2010 "Për sigurinë dhe shëndetin në punë" (Law on Safety and Health at Work)	Act	Albania	2010	source
Law No. 10273 dated 29.04.2010 "Për dokumentin elektronik" (Law No. 10273/2010 on the Electronic Document)	Act	Albania	2010	source
Law No. 9049 dated 10.04.2003 "Për deklarimin dhe kontrollin e pasurive, të detyrimeve financiare të të zgjedhurve dhe të disa nëpunësve publikë" (Law on the Declaration and Audit of Assets, Financial Obligations of Elected Persons and Certain Public Officials)	Act	Albania	2003	source
Loi n° 25-11 du 24 juillet 2025 modifiant et complétant la loi n° 18-07 (Law 25-11 of 24 July 2025 amending and supplementing Law 18-07)	Act	Algeria	2025	source
Loi n° 23-01 du 7 février 2023 modifiant et complétant la loi n° 05-01 (Law 23-01 of 7 February 2023 amending and supplementing Law 05-01)	Act	Algeria	2023	source
Loi n° 22-08 du 5 mai 2022 fixant l'organisation, la composition et les attributions de la Haute autorité de transparence, de prévention et de lutte contre la corruption (Law 22-08 of 5 May 2022 on the High Authority for Transparency, Prevention and Combating of Corruption)	Act	Algeria	2022	source
Décret exécutif n° 22-36 du 4 janvier 2022 fixant les missions, l'organisation et le fonctionnement de la cellule de traitement du renseignement financier (Executive Decree 22-36 of 4 January 2022 on the Missions, Organisation and Operation of the CTRF)	Regulation	Algeria	2022	source
Décret présidentiel n° 20-05 du 20 janvier 2020 portant mise en place d'un dispositif national de la sécurité des systèmes d'information (Presidential Decree 20-05 of 20 January 2020 Establishing a National Information Systems Security Framework)	Regulation	Algeria	2020	source
Loi n° 18-07 du 10 juin 2018 relative à la protection des personnes physiques dans le traitement des données à caractère personnel (Law 18-07 of 10 June 2018 on the Protection of Natural Persons in Personal Data Processing)	Act	Algeria	2018	source
Llei 5/2022, del 3 de març, d'aplicació de sancions internacionals (Law 5/2022 on the application of international sanctions)	Act	Andorra	2022	source
Llei 22/2022, del 9 de juny, de mesures per a la seguretat de les xarxes i dels sistemes d'informació (Ciberseguretat) (Law 22/2022 on measures for the security of networks and information systems)	Act	Andorra	2022	source
Llei 29/2021, del 28 d'octubre, qualificada de protecció de dades personals (Qualified Law 29/2021 on personal data protection)	Act	Andorra	2021	source
Lei n.º 8/26, de 19 de Agosto — Lei que altera a Lei n.º 5/20 (Law 8/26 amending the AML/CFT/CPF Law)	Act	Angola	2026	source
Instrução n.º 001/DG-UIF/2026 — prazo para comunicação imediata de operações suspeitas (UIF Instruction 001/DG-UIF/2026 on the deadline for immediate reporting of suspicious operations)	Direction	Angola	2026	source
Decreto Presidencial n.º 263/25, de 10 de Dezembro — Criação do Centro Nacional de Cibersegurança e Estatuto Orgânico (Presidential Decree 263/25 creating the National Cybersecurity Centre)	Regulation	Angola	2025	source
Lei n.º 11/24, de 4 de Julho — Lei que altera a Lei n.º 5/20 (Law 11/24 amending the AML/CFT/CPF Law)	Act	Angola	2024	source
Decreto Executivo n.º 127/24, de 13 de Junho — Regulamento Interno da Direcção de Inteligência Inspectiva, Transparência e Combate à Corrupção da IGAE (Executive Decree 127/24 on the IGAE directorate for inspection intelligence, transparency and anti-corruption)	Regulation	Angola	2024	source
Lei n.º 5/20, de 27 de Janeiro — Lei de Prevenção e Combate ao Branqueamento de Capitais, do Financiamento do Terrorismo e da Proliferação de Armas de Destruição em Massa (Law 5/20 on the Prevention and Combating of Money Laundering, Terrorist Financing and Proliferation of Weapons of Mass Destruction)	Act	Angola	2020	source
Lei n.º 7/17, de 16 de Fevereiro — Lei de Protecção das Redes e Sistemas Informáticos (Law 7/17 on the Protection of Networks and Computer Systems)	Act	Angola	2017	source
Companies (Amendment) Act, 2022 (No. 22 of 2022)	Act	Antigua and Barbuda	2022	source
Electronic Transactions (Amendment) Act, 2016 (No. 10 of 2016)	Act	Antigua and Barbuda	2016	source
Electronic Evidence Act, 2013 (No. 11 of 2013)	Act	Antigua and Barbuda	2013	source
The Prevention of Corruption Act, 2004 (No. 21 of 2004)	Act	Antigua and Barbuda	2004	source
The Integrity in Public Life Act, 2004 (No. 23 of 2004)	Act	Antigua and Barbuda	2004	source
Resolución 27/2018 — Lineamientos de Integridad para el mejor cumplimiento de lo establecido en los artículos 22 y 23 de la Ley N° 27.401 de Responsabilidad Penal de Personas Jurídicas (Integrity Guidelines for Articles 22 and 23 of Law 27,401)	Guideline	Argentina	2018	source
Ley 26.388 — Modificación del Código Penal (Law 26,388 amending the Criminal Code on computer crimes)	Act	Argentina	2008	source
Ley 25.877 — Régimen Laboral, Arts. 25–27 Balance Social (Law 25,877 on the Labour Regime: annual social balance sheet)	Act	Argentina	2004	source
Ley 25.326 de Protección de los Datos Personales (Law 25,326 on Personal Data Protection)	Act	Argentina	2000	source
Law on Cybersecurity (HO-442-N)	Act	Armenia	2025	source
Law on Protection of Personal Data (HO-49-N)	Act	Armenia	2015	source
Law on Combating Money Laundering and Terrorism Financing	Act	Armenia	2008	source
Cyber Security Act 2024	Act	Australia	2024	source
Security of Critical Infrastructure Act 2018	Act	Australia	2018	source
Modern Slavery Act 2018	Act	Australia	2018	source
Competition and Consumer Act 2010	Act	Australia	2010	source
Fair Work Act 2009	Act	Australia	2009	source
Bundesgesetz zur Gewährleistung eines hohen Cybersicherheitsniveaus von Netz- und Informationssystemen (Netz- und Informationssystemsicherheitsgesetz 2026 – NISG 2026) (Federal Act ensuring a high level of cybersecurity of network and information systems)	Act	Austria	2026	source
Bundesgesetz über elektronische Signaturen und Vertrauensdienste für elektronische Transaktionen (Signatur- und Vertrauensdienstegesetz – SVG) (Federal Act on electronic signatures and trust services for electronic transactions)	Act	Austria	2016	source
Bundesgesetz über die Einrichtung und Organisation des Bundesamts zur Korruptionsprävention und Korruptionsbekämpfung (BAK-G)	Act	Austria	2009	source
Bundesgesetz über die Verantwortlichkeit von Verbänden für Straftaten (Verbandsverantwortlichkeitsgesetz – VbVG) (Federal Act on the liability of associations for criminal offences)	Act	Austria	2005	source
Bundesgesetz zum Schutz natürlicher Personen bei der Verarbeitung personenbezogener Daten (Datenschutzgesetz – DSG) (Federal Act on the Protection of Natural Persons with regard to the Processing of Personal Data)	Act	Austria	1999	source
Bundesgesetz über die Arbeitsinspektion (Arbeitsinspektionsgesetz 1993 – ArbIG) (Labour Inspectorate Act 1993)	Act	Austria	1993	source
Elektron ticarət haqqında Qanun (Law on Electronic Commerce, No. 908-IIQ, 10 May 2005)	Act	Azerbaijan	2005	source
Elektron imza və elektron sənəd haqqında Qanun (Law on Electronic Signature and Electronic Document, No. 602-IIQ, 9 March 2004)	Act	Azerbaijan	2004	source
Computer Misuse Act (Chapter 107A)	Act	Bahamas	2003	source
Electronic Communications and Transactions Act (Chapter 337A)	Act	Bahamas	2003	source
Employment Act (Chapter 321A)	Act	Bahamas	2001	source
Prevention of Bribery Act (Chapter 88)	Act	Bahamas	1976	source
Order No. (43) of 2022 on technical and organisational measures for personal data protection	Regulation	Bahrain	2022	source
Law No. (30) of 2018 with respect to Personal Data Protection Law	Act	Bahrain	2018	source
Law No. (60) of 2014 on Information Technology Crimes	Act	Bahrain	2014	source
Decree-Law No. (28) of 2002 on Electronic Transactions	Act	Bahrain	2002	source
সাইবার সুরক্ষা আইন, ২০২৬ (Cyber Security Act, 2026)	Act	Bangladesh	2026	source
ব্যক্তিগত উপাত্ত সুরক্ষা আইন, ২০২৬ (Personal Data Protection Act, 2026)	Act	Bangladesh	2026	source
The Penal Code, 1860 (Act No. XLV of 1860)	Act	Bangladesh	1860	source
Computer Misuse Act, Cap. 124B	Act	Barbados	2005	source
Forgery Act, Cap. 133	Act	Barbados	—	source
Закон Республики Беларусь «О защите персональных данных» (Law No. 99-Z of 7 May 2021 on personal data protection)	Act	Belarus	2021	source
Закон Республики Беларусь «Об электронном документе и электронной цифровой подписи» (Law No. 113-Z of 28 December 2009 on electronic documents and electronic digital signature)	Act	Belarus	2009	source
Loi du 30 juillet 2018 relative à la protection des personnes physiques à l'égard des traitements de données à caractère personnel (Law of 30 July 2018 on the protection of natural persons with regard to the processing of personal data)	Act	Belgium	2018	source
Loi du 3 décembre 2017 portant création de l'Autorité de protection des données (Law of 3 December 2017 establishing the Data Protection Authority)	Act	Belgium	2017	source
Act of 4 August 1996 on the well-being of workers in the performance of their work	Act	Belgium	1996	source
Financial Intelligence Unit Act, Chapter 138:02, Revised Edition 2020	Act	Belize	2020	source
Criminal Code, Chapter 101, Revised Edition 2020	Act	Belize	2020	source
Cybercrime Act, Chapter 106:01, Revised Edition 2020	Act	Belize	2020	source
Money Laundering and Terrorism (Prevention) Act, Chapter 104 (consolidated version as amended December 2023)	Act	Belize	2008	source
Loi uniforme relative à la lutte contre le blanchiment de capitaux, le financement du terrorisme et de la prolifération des armes de destruction massive dans les États membres de l'UMOA (Uniform Law on combating money laundering, terrorist financing and proliferation financing in UMOA member states)	Act	Benin	2023	source
Loi n° 2011-20 du 12 octobre 2011 portant lutte contre la corruption et autres infractions connexes en République du Bénin (Law No. 2011-20 of 12 October 2011 on combating corruption and related offences)	Act	Benin	2011	source
Loi n° 98-004 du 27 janvier 1998 portant Code du Travail en République du Bénin (Law No. 98-004 of 27 January 1998 on the Labour Code)	Act	Benin	1998	source
Anti-Corruption (Amendment) Act of Bhutan 2022	Act	Bhutan	2022	source
Penal Code of Bhutan 2004	Act	Bhutan	2004	source
Decreto Supremo N° 4904, Reglamento de la Unidad de Investigaciones Financieras - UIF (Decree 4904, Regulation of the Financial Investigations Unit)	Act	Bolivia	2023	source
Ley N° 1390 de Fortalecimiento para la Lucha contra la Corrupción (Law 1390 on Strengthening the Fight against Corruption)	Act	Bolivia	2021	source
Ley N° 004 de Lucha contra la Corrupción, Enriquecimiento Ilícito e Investigación de Fortunas «Marcelo Quiroga Santa Cruz» (Law 004 on the fight against corruption, illicit enrichment and investigation of fortunes)	Act	Bolivia	2010	source
Zakon o Agenciji za prevenciju korupcije i koordinaciju borbe protiv korupcije (Law on the Agency for Prevention of Corruption and Coordination of the Fight against Corruption)	Act	Bosnia and Herzegovina	2009	source
Financial Intelligence Act, 2022 (Act No. 2 of 2022)	Act	Botswana	2022	source
Financial Intelligence Regulations, 2022 (S.I. No. 14 of 2022)	Regulation	Botswana	2022	source
Financial Intelligence (Implementation of United Nations Security Council Resolutions) Regulations, 2022 (S.I. No. 13 of 2022)	Regulation	Botswana	2022	source
Corruption and Economic Crime Act (Cap. 08:05)	Act	Botswana	1994	source
Penal Code (Cap. 08:01)	Act	Botswana	1964	source
Resolução CD/ANPD nº 15, de 24 de abril de 2024 (Regulation on communication of security incidents)	Regulation	Brazil	2024	source
Lei nº 15.042, de 11 de dezembro de 2024 (Law 15,042/2024 establishing the Brazilian Greenhouse Gas Emissions Trading System – SBCE)	Act	Brazil	2024	source
Decreto nº 11.856, de 26 de dezembro de 2023 (Decree 11,856/2023 establishing the National Cybersecurity Policy and Committee)	Regulation	Brazil	2023	source
Resolução CD/ANPD nº 4, de 24 de fevereiro de 2023 (Regulation on the calculation and application of administrative sanctions)	Regulation	Brazil	2023	source

Obligation	Country	Nature	Verified	Source	Detail
Applies across all sectors
Incident notification to the National Cybersecurity Authority (NIS2)	Greece	Early warning 24 hours; update 72 hours; final report 1 month	—	source	View →
Protection of public officers who make protected disclosures	Grenada	Ongoing	—	source	View →
No victimisation of employees who complain or take part in proceedings	Grenada	Ongoing	—	source	View →
Valid reason, written notice and termination allowance on dismissal	Grenada	Event-triggered on dismissal; complaint to the Labour Commissioner within 3 months (s.82)	—	source	View →
Handling of personal data by public bodies: consent, access and correction	Guatemala	—	—	source	View →
Annual declaration of income, assets and liabilities by persons in public life	Guyana	Annually on or before 30 June	—	source	View →
Beneficial ownership registration and annual update	Honduras	Annually by 30 May; changes within the first 10 business days of the following month	—	source	View →
Employment contracts and changes in writing	Honduras	At hiring and on any change	—	source	View →
No reprisals against workers for exercising labour rights	Honduras	Ongoing	—	source	View →
Employer duties to employees admitted to the witness protection programme	Honduras	Event-triggered on admission to the programme	—	source	View →
Report computer-system security incidents to the Commissioner's Office	Hong Kong	12 hours (serious) or 48 hours (other); written report within 14 days	—	source	View →
Pay wages within seven days of the wage period	Hong Kong	Within 7 days after the wage period ends	—	source	View →
Keep wage and employment records	Hong Kong	12 months of history; keep for 6 months after employment ends	—	source	View →
No dismissal for giving evidence or union activity	Hong Kong	Applies at all times	—	source	View →
Make mandatory MPF contributions for employees	Hong Kong	Monthly, by the 10th of the following month	—	source	View →
Private-sector agents must not accept advantages without principal's permission	Hong Kong	Applies at all times	—	source	View →
Cybersecurity registration of covered organisations	Hungary	Within 30 days of coming under the Act	—	source	View →
Data subject rights	Hungary	Within one month of request (extendable by two months)	—	source	View →
Beneficial owner registration and updates	Iceland	Changes within 2 weeks	—	source	View →
Lawful processing, notice and data subject rights	Iceland	—	—	source	View →
Personal data breach notification	Iceland	Without undue delay and, if possible, within 72 hours	—	source	View →
Incident notification by operators of essential services	Iceland	As soon as possible ('svo fljótt sem verða má')	—	source	View →
Internal whistleblowing procedures	Iceland	—	—	source	View →
Report cyber incidents to CERT-In within six hours	India	Within 6 hours of noticing the incident	—	source	View →
Keep system logs for 180 days within India	India	Rolling 180 days (logs); 5 years (VASP KYC and transaction records)	—	source	View →
Lawful basis, notice and data subject rights	Indonesia	Ongoing	—	source	View →
Sustainability report	Indonesia	Annually; 30 April if filed separately from the annual report	—	source	View →
Corporate social and environmental responsibility	Indonesia	Ongoing; reported in the annual report	—	source	View →
Internal reporting channels for protected disclosures	Ireland	Acknowledge within 7 days; feedback within 3 months	—	source	View →
Anti-corruption compliance: reasonable steps defence	Ireland	—	—	source	View →
Weekly working time and rest limits	Ireland	—	—	source	View →
Non-discrimination in employment	Ireland	—	—	source	View →
Employer justification for dismissal	Ireland	Claims within 6 months of dismissal	—	source	View →
Database registration and data subject access	Israel	Ongoing	—	source	View →
Personal data breach notification	Italy	Without undue delay and, where possible, within 72 hours	—	source	View →
Whistleblowing channels and protection of reporters	Italy	Ongoing; ANAC acknowledgement within 7 days, feedback within 3 months	—	source	View →
Security control measures for personal data	Japan	—	—	source	View →
Consent for provision of personal data to third parties abroad	Japan	Before each transfer	—	source	View →
Whistleblowing report handling system	Japan	—	—	source	View →
Working hours limits and overtime agreements	Japan	40 hours a week; overtime 45 hours a month and 360 hours a year	—	source	View →
Work rules for employers with ten or more workers	Japan	On preparation and on each change	—	source	View →
Lawful basis, consent and data subject rights	Kazakhstan	Ongoing	—	source	View →
Appoint a person responsible for organising personal data processing	Kazakhstan	Ongoing	—	source	View →
Lawful basis, notice and data subject rights	Kenya	Ongoing	—	source	View →
Personal data breach notification	Kenya	Within 72 hours of becoming aware (s.43(1)(a))	—	source	View →
Anti-bribery procedures	Kenya	Ongoing	—	source	View →
Duty to report bribery to the Commission	Kenya	Within 24 hours (s.14)	—	source	View →
Protection of whistle-blowers and witnesses	Kenya	Ongoing	—	source	View →
Beneficial ownership register and filing with the Registrar	Kenya	On incorporation and on each change	—	source	View →
Retention of employment records	Kenya	5 years after termination (s.10(6))	—	source	View →
Declaration of cash above $5,000 at the border	Kiribati	On each entry or exit carrying cash above $5,000 equivalent	—	source	View →
Lawful basis, notice and data subject rights	Kosovo	Ongoing	—	source	View →
Personal data breach notification to the Agency	Kosovo	Not later than 72 hours after becoming aware	—	source	View →
Duty to report corruption and protection of whistleblowers	Kuwait	—	—	source	View →
Respect data subject rights (access, rectification, erasure, restriction, portability, objection)	Latvia	Respond to requests within one month	—	source	View →
No adverse consequences for employees who report suspected offences at work	Latvia	—	—	source	View →
Lawful processing, notice and data subject rights	Lesotho	—	—	source	View →
Personal data breach notification	Lesotho	As soon as reasonably possible after discovery (s. 23)	—	source	View →
Beneficial owner identification and reporting to the register	Liechtenstein	Within 30 days of commercial register entry and of each change	—	source	View →
Lawful basis, notice and data subject rights	Liechtenstein	—	—	source	View →
Cyber-incident reporting to the Stabsstelle Cyber-Sicherheit	Liechtenstein	Early warning 24 hours; notification 72 hours; final report within one month	—	source	View →
Record of processing activities	Luxembourg	Ongoing; kept current	—	source	View →
Lawful basis, notice and data subject rights	Macao	Ongoing	—	source	View →
Notification of data processing to the public authority	Macao	In writing within 8 days of the start of processing	—	source	View →
Lawful basis, notice and data subject rights	Madagascar	—	—	source	View →
Prior declaration or authorisation to the CMIL and data protection officer	Madagascar	Before processing starts	—	source	View →
Asset and interest declarations by listed officials	Madagascar	Within 3 months of appointment; renewal every 2 years or after a major change	—	source	View →
Protect people who report corruption	Malawi	Ongoing	—	source	View →
Give a valid reason and fair procedure before dismissal	Malawi	Ongoing	—	source	View →
Lawful basis, notice and data subject rights	Mali	—	—	source	View →
Asset declaration by public officials	Mali	Before taking office, updated annually, and on leaving office	—	source	View →
Internal whistleblowing reporting channel	Malta	Acknowledge within 7 days; feedback within 3 months	—	source	View →
Lawful basis, notice to data subjects and data subject rights	Mauritania	—	—	source	View →
Annual independent IT security audit for critical information infrastructure	Mauritius	Annually or after major changes	—	source	View →
Registration as data controller or processor	Mauritius	Certificate valid 3 years; renewal application no later than 3 months before expiry	—	source	View →
Freezing and reporting assets of UN-designated parties	Mauritius	Immediately: without delay and not later than 24 hours (s. 2)	—	source	View →
Declaration of assets by public officials	Mauritius	Within 30 days of taking office; every 5 years for certain officers	—	source	View →
Written statement of particulars of employment	Mauritius	For workers engaged for more than one month	—	source	View →
Monthly payment of remuneration and payslips	Mauritius	Monthly	—	source	View →
Lawful basis, privacy notice and data subject rights	Mexico	At collection and on request	—	source	View →
Notify data subjects of security breaches	Mexico	Immediately (no fixed period stated)	—	source	View →
Adopt an integrity policy (weighed in corporate liability)	Mexico	—	—	source	View →
Lawful basis, notice and data subject rights	Moldova	Ongoing	—	source	View →
Personal data breach notification	Moldova	Within 72 hours of becoming aware, where possible	—	source	View →
Whistleblowing channel and protection from retaliation	Moldova	Ongoing	—	source	View →
Lawful basis, transparency notice and data subject rights	Monaco	Ongoing; responses generally within one month (art. 10)	—	source	View →
Personal data breach notification	Monaco	As soon as possible, if possible within 72 hours of becoming aware	—	source	View →
Notice periods for ending an employment contract	Monaco	Notice 1 to 3 months depending on service	—	source	View →
Lawful basis, consent and data subject rights	Mongolia	—	—	source	View →
Personal data breach notification	Mongolia	Immediately (shortest possible duration; no fixed deadline)	—	source	View →
Cyber-incident notification	Mongolia	Immediately	—	source	View →
Set up an internal whistleblowing channel	Montenegro	Acknowledge within 7 days; outcome within 45 days	—	source	View →
Cybersecurity incident declaration to the national authority	Morocco	As soon as the entity becomes aware (Art. 8); without delay (Art. 30)	—	source	View →
Reporting channel and protection for corruption whistleblowers	Morocco	Ongoing	—	source	View →
Data subject notice, consent and rights	Morocco	Ongoing	—	source	View →
Virtual asset service provider licensing	Namibia	Before offering virtual asset services	—	source	View →
Travel-rule information for virtual asset transfers	Namibia	With each virtual asset transfer	—	source	View →
Report gratification offers to the Anti-Corruption Commission	Namibia	On receiving or soliciting gratification	—	source	View →
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	—	source	View →

Date	Entity	Country	Action	Penalty	Source
28 JUL 2010	3M Imtec Corporation	United States	—	US$125,000	source
28 JUL 2010	Maersk Line, Limited	United States	—	US$3,088,400	source
15 JUL 2010	An Individual	United States	—	US$5,000	source
15 JUL 2010	Agar Corporation, Inc.	United States	—	US$860,000	source
15 JUL 2010	United Nations Federal Credit Union	United States	—	US$500,000	source
3 JUN 2010	KLM Cargo	United States	—	US$5,336.26	source
3 JUN 2010	GEICO General Insurance Company	United States	—	US$11,000	source
23 APR 2010	Hilton International Co.	United States	—	US$735,407	source
23 APR 2010	LD Telecommunications, Inc.	United States	—	US$21,671	source
19 MAR 2010	Innospec Inc.	United States	—	US$2,200,000	source
9 MAR 2010	Aviation Services International, B.V.	United States	—	US$750,000	source
8 MAR 2010	An Individual	United States	—	US$525	source
8 MAR 2010	Industrial Maritime Carriers Worldwide, L.L.C.	United States	—	US$72,072	source
5 FEB 2010	Balli Group PLC and Balli Aviation, Ltd.	United States	—	US$15,000,000	source
22 DEC 2009	Lloyds TSB Bank, plc	United States	—	US$217,000,000	source
16 DEC 2009	Credit Suisse AG	United States	—	US$536,000,000	source
30 SEP 2009	Gold & Silver Reserve, Inc.	United States	—	US$2,950,000	source
30 SEP 2009	Barwil Agencies NA, Inc.	United States	—	US$84,000	source
31 AUG 2009	Thermon Manufacturing Company	United States	—	US$14,613.24	source
24 AUG 2009	Australia and New Zealand Bank Group, Ltd.	United States	—	US$5,750,000	source
6 AUG 2009	DPWN Holdings (USA), Inc. and DHL Express (USA), Inc.	United States	—	US$9,444,744	source
31 JUL 2009	An Individual	United States	—	US$8,000	source
31 JUL 2009	An Individual	United States	—	US$15,000	source
31 JUL 2009	First Incentive Travel, Inc.	United States	—	US$8,250	source
31 JUL 2009	MGE UPS Systems, Inc.	United States	—	US$10,341	source

• US sanctions bill targets Russian energy sector under Graham legislation 3 Oct 2026