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Healthcare & Pharma — regulation across countries

RegulatorCountryOfficial site
Applies across all sectors
IGF Inspection Générale des Finances Democratic Republic of the Congo source
Arbejdstilsynet (Danish Working Environment Authority) Arbejdstilsynet (Danish Working Environment Authority) Denmark source
Datatilsynet (Danish Data Protection Agency) Datatilsynet (Danish Data Protection Agency) Denmark source
Erhvervsstyrelsen (Danish Business Authority) Erhvervsstyrelsen (Danish Business Authority) Denmark source
NSK Nationale enhed for Særlig Kriminalitet (National Unit for Special Crime) Denmark source
Integrity Commission Integrity Commission Dominica —
DGII Dirección General de Impuestos Internos (Internal Revenue Directorate) Dominican Republic source
UAF Unidad de Análisis Financiero (Financial Analysis Unit) Dominican Republic source
SPDP Superintendencia de Protección de Datos Personales Ecuador source
ACA Administrative Control Authority Egypt source
ACE Agencia de Ciberseguridad del Estado El Salvador source
AKI Data Protection Inspectorate (Andmekaitse Inspektsioon) Estonia source
Labour Inspectorate (Tööinspektsioon) Labour Inspectorate (Tööinspektsioon) Estonia source
Ministry of Justice and Digital Affairs (Justiits- ja Digiministeerium) Ministry of Justice and Digital Affairs (Justiits- ja Digiministeerium) Estonia source
Prosecutor's Office (Prokuratuur) Prosecutor's Office (Prokuratuur) Estonia source
EDPA Eswatini Data Protection Authority Eswatini source
FICAC Fiji Independent Commission Against Corruption Fiji source
Oikeusministeriö (Ministry of Justice) Oikeusministeriö (Ministry of Justice) Finland source
PRH Patentti- ja rekisterihallitus (Finnish Patent and Registration Office) Finland source
FIU Rahanpesun selvittelykeskus (Financial Intelligence Unit, National Bureau of Investigation) Finland source
Tietosuojavaltuutetun toimisto (Office of the Data Protection Ombudsman) Tietosuojavaltuutetun toimisto (Office of the Data Protection Ombudsman) Finland source
AFA Agence française anticorruption France source
ANSSI Agence nationale de la sécurité des systèmes d'information France source
Défenseur des droits Défenseur des droits France source
DG Trésor Direction générale du Trésor France source
HATVP Haute Autorité pour la transparence de la vie publique France source
APDPVP Autorité pour la Protection des Données Personnelles et de la Vie Privée (Personal Data and Privacy Protection Authority) Gabon source
gmCSIRT The Gambia Computer Security Incident Response Team Gambia source
Anti-Corruption Bureau of Georgia Anti-Corruption Bureau of Georgia Georgia source
DEA Data Exchange Agency (operator of CERT.GOV.GE) Georgia source
Labour Inspection Service Labour Inspection Service Georgia —
BAFA Federal Office for Economic Affairs and Export Control (Bundesamt für Wirtschaft und Ausfuhrkontrolle) Germany source
BSI Federal Office for Information Security (Bundesamt für Sicherheit in der Informationstechnik) Germany source
CHRAJ Commission on Human Rights and Administrative Justice Ghana source
DPC Data Protection Commission Ghana source
EOCO Economic and Organised Crime Office Ghana source
FIC Financial Intelligence Centre Ghana source
OSP Office of the Special Prosecutor Ghana source
HDPA Hellenic Data Protection Authority Greece source
NCSA National Cybersecurity Authority Greece source
NTA National Transparency Authority Greece source
MARN Ministerio de Ambiente y Recursos Naturales Guatemala source
FIU Financial Intelligence Unit Guyana source
Ministry of Labour and Manpower Planning Ministry of Labour and Manpower Planning Guyana source
UCREF Unité Centrale de Renseignements Financiers Haiti source
SETRASS Secretaría de Trabajo y Seguridad Social Honduras source
TSC Tribunal Superior de Cuentas Honduras source
ICAC Independent Commission Against Corruption Hong Kong source
Labour Department Labour Department Hong Kong source
Office of the Commissioner of Critical Infrastructure (Computer-system Security) Office of the Commissioner of Critical Infrastructure (Computer-system Security) Hong Kong source
Integritás Hatóság (Integrity Authority) Integritás Hatóság (Integrity Authority) Hungary source
NAIH Nemzeti Adatvédelmi és Információszabadság Hatóság (National Authority for Data Protection and Freedom of Information) Hungary source
NAV PEI Nemzeti Adó- és Vámhivatal Központi Irányítás Pénzmosás és Terrorizmusfinanszírozás Elleni Iroda (NAV Anti-Money Laundering and Counter-Terrorist Financing Office, Hungary's FIU) Hungary source
Persónuvernd (Icelandic Data Protection Authority) Persónuvernd (Icelandic Data Protection Authority) Iceland source
Vinnueftirlit ríkisins (Administration of Occupational Safety and Health) Vinnueftirlit ríkisins (Administration of Occupational Safety and Health) Iceland source
Lokpal of India Lokpal of India India source
Ministry of Labour and Employment Ministry of Labour and Employment India source
NCIIPC National Critical Information Infrastructure Protection Centre India source
KPK Komisi Pemberantasan Korupsi (Corruption Eradication Commission) Indonesia source
PPATK Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesian Financial Transaction Reports and Analysis Centre) Indonesia source
Office of Combating Money Laundering and Terrorist Financing (مكتب مكافحة غسل الأموال وتمويل الإرهاب) Office of Combating Money Laundering and Terrorist Financing (مكتب مكافحة غسل الأموال وتمويل الإرهاب) Iraq source
CCPC Competition and Consumer Protection Commission Ireland source
IMPA Israel Money Laundering and Terror Financing Prohibition Authority Israel source
State Comptroller and Ombudsman of Israel State Comptroller and Ombudsman of Israel Israel source
AGCM Autorità Garante della Concorrenza e del Mercato Italy source
Garante per la protezione dei dati personali Garante per la protezione dei dati personali Italy source
INL Ispettorato Nazionale del Lavoro Italy source
UIF Unità di Informazione Finanziaria per l'Italia Italy source
FID Financial Investigations Division Jamaica source
OIC Office of the Information Commissioner Jamaica source
Consumer Affairs Agency Consumer Affairs Agency Japan source
Ministry of Economy, Trade and Industry Ministry of Economy, Trade and Industry Japan source
Ministry of Health, Labour and Welfare Ministry of Health, Labour and Welfare Japan source
Ministry of Justice Ministry of Justice Japan source
AMLU Anti-Money Laundering and Counter-Terrorism Financing Unit Jordan source
JIACC Jordan Integrity and Anti-Corruption Commission Jordan source
Ministry of Labour Ministry of Labour Jordan source
NCSC National Cyber Security Centre Jordan source
PDPD Personal Data Protection Council and Directorate, Ministry of Digital Economy and Entrepreneurship Jordan source
Anti-Corruption Agency of the Republic of Kazakhstan (Anti-Corruption Service) Anti-Corruption Agency of the Republic of Kazakhstan (Anti-Corruption Service) Kazakhstan source
CAK Competition Authority of Kenya Kenya source
EACC Ethics and Anti-Corruption Commission Kenya source
ODPC Office of the Data Protection Commissioner Kenya source
PSO Public Service Office - Integrity and Corruption Control Division (Anti-Corruption Unit) Kiribati source
AKK Anti-Corruption Agency (Agjencia Kundër Korrupsionit; named in Law No. 08/L-017 as the Agency for the Prevention of Corruption) Kosovo source
AIP Information and Privacy Agency (Agjencia për Informim dhe Privatësi) Kosovo source
Nazaha Public Authority for Anti-Corruption (Nazaha) Kuwait source
CERT.LV CERT.LV (Cyber Incident Response Institution of the Republic of Latvia) Latvia source
DVI Datu valsts inspekcija (Data State Inspectorate) Latvia source
Finanšu izlūkošanas dienests (Financial Intelligence Unit of Latvia) Finanšu izlūkošanas dienests (Financial Intelligence Unit of Latvia) Latvia source
KNAB Korupcijas novēršanas un apkarošanas birojs (Corruption Prevention and Combating Bureau) Latvia source
Latvijas Republikas Uzņēmumu reģistrs (Register of Enterprises of the Republic of Latvia) Latvijas Republikas Uzņēmumu reģistrs (Register of Enterprises of the Republic of Latvia) Latvia source
NKDC Nacionālais kiberdrošības centrs (National Cyber Security Centre) Latvia source
VDI Valsts darba inspekcija (State Labour Inspectorate) Latvia source
DCEO Directorate on Corruption and Economic Offences Lesotho source
FIU Financial Intelligence Unit Lesotho source
EPA Environmental Protection Agency of Liberia Liberia source
NACC National Anti-Corruption Commission (الهيئة الوطنية لمكافحة الفساد) Libya source
NISSA National Information Security and Safety Authority (الهيئة الوطنية لأمن وسلامة المعلومات) Libya source
Amt für Justiz Amt für Justiz Liechtenstein source
Law or regulationTypeCountryYearSource
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
ObligationCountryNatureVerifiedSourceDetail
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 →
DateEntityCountryActionPenaltySource
30 JUN 2009 Willbros USA, Inc. kna Willbros United States Holdings, Inc. United States — US$6,600 source
30 JUN 2009 Philips Electronics of North America Corporation United States — US$128,750 source
30 JUN 2009 National Marine Consultants, Inc. United States — US$42,075 source
30 JUN 2009 Oxbow Carbon and Minerals LLC United States — US$276,250 source
29 MAY 2009 An Individual United States — US$1,175 source
29 MAY 2009 Volvo Construction Equipment North America, Inc. United States — US$33,000 source
29 MAY 2009 Liberty International Holdings Inc. United States — US$35,211.75 source
30 APR 2009 Varel Holdings, Inc. United States — US$110,000 source
30 APR 2009 EFEX Trade, LLC United States — US$2,000 source
27 MAR 2009 An Individual United States — US$9,000 source
27 MAR 2009 Golden Escrow, Inc. United States — US$11,000 source
27 MAR 2009 Casa de Cambio Delgado, Inc. United States — US$40,160.46 source
27 FEB 2009 Lactalis USA, Inc. United States — US$20,950.38 source
29 JAN 2009 An Individual United States — US$4,206 source
29 JAN 2009 Vonberg Valve, Inc. United States — US$11,049.5 source
29 JAN 2009 Stena Bulk LLC United States — US$426,486 source