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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
Internal whistleblowing reporting procedure Netherlands Acknowledgement within 7 days; feedback within 3 months source View →
Occupational risk inventory and evaluation Netherlands Ongoing source View →
No retaliation against employees who make protected disclosures New Zealand Ongoing source View →
Deal with each other in good faith in the employment relationship New Zealand Ongoing source View →
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 source View →
Freeze assets of designated persons and report within 24 hours Nigeria Immediately, no later than 24 hours source View →
Data privacy impact assessment for high-risk processing Nigeria Before processing begins source View →
Report persons with significant control Nigeria PSC to company within 7 days; company to CAC within one month source View →
Written terms of employment and notice of termination Nigeria Within 3 months of starting work source View →
Beneficial ownership register entry North Macedonia Within 15 days of registration and of any change source View →
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 source View →
Whistleblowing channel and protection North Macedonia Reply to the whistleblower within 15 days source View →
Report significant incidents under the Digital Security Act Norway Without undue delay (sections 8 and 11); NSM states 24 hours for essential-service providers source View →
Internal whistleblowing routines Norway — source View →
Register beneficial owners Norway Within 14 days of registration or of a change source View →
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 source View →
Cash courier declaration of US$10,000 or more Palau On entering or leaving Palau source View →
Lawful basis, privacy notice and data subject rights Peru — source View →
Lawful basis for processing, privacy notice and data subject rights Philippines Ongoing source View →
Notify the President of UODO of the appointment of a data protection officer Poland Within 14 days of designation or change source View →
Personal data breach notification to the President of UODO Poland Without undue delay and, where feasible, within 72 hours of becoming aware source View →
Internal whistleblowing channel and handling of reports Poland Acknowledge within 7 days; feedback within 3 months source View →
Beneficial-owner declaration to the central register (RCBE) Portugal Initial and updates within 30 days; annual confirmation by 31 December source View →
Lawful basis, notice and data subject rights Portugal One month from receipt, extendable by two months source View →
Personal data breach notification to the CNPD Portugal Within 72 hours of becoming aware source View →
Internal whistleblowing channel Portugal Acknowledge within 7 days; feedback within 3 months source View →
Corruption-prevention compliance programme and compliance officer Portugal Ongoing; risk plan reviewed every three years source View →
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 source View →
Personal data breach notification to the QFC Data Protection Office Qatar Within 72 hours source View →
Lawful basis, notice and data subject rights Republic of the Congo Ongoing source View →
Personal data breach notification Republic of the Congo Within 72 hours where possible source View →
Cyber-incident notification to the national security agency Republic of the Congo Without delay source View →
Whistleblower protection and anti-retaliation Republic of the Congo Ongoing source View →
Public-interest whistleblowing channel and follow-up Romania Acknowledge within 7 calendar days; feedback within 3 months source View →
Personal data incident notification to the authorised body Russia Within 24 hours (initial notice) and within 72 hours (investigation results) source View →
Person responsible for organising personal data processing Russia Ongoing source View →
Lawful processing, consent and data subject rights Rwanda Ongoing; 30 days for objection and portability requests source View →
Personal data breach notification Rwanda Within 48 hours to the NCSA; report within 72 hours source View →
Report systems used for cybercrime and cyber threat incidents Rwanda On becoming aware source View →
Anti-corruption prevention mechanisms in public and private institutions Rwanda Ongoing source View →
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 source View →
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 source View →
Appoint a personal data protection officer Saudi Arabia Ongoing, in the listed cases source View →
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 source View →
Lawful basis, notice and data subject rights Serbia Ongoing; response within 30 days source View →
Internal whistleblowing procedure Serbia Rules adopted and published; reports acted on within 15 days source View →
Beneficial ownership register and updates Seychelles Within 14 days of a declaration or change source View →
Lawful basis, notice and data subject rights Seychelles Ongoing source View →
Personal data breach notification Seychelles Not later than 72 hours after becoming aware source View →
Written particulars of employment Sierra Leone Within 12 weeks of the start date source View →
Internal whistleblowing channel Slovenia Acknowledge within 7 days; outcome within 3 months source View →
Prohibition of retaliation against reporting persons Slovenia — source View →
Whistleblowing channel: authorise internal procedures for protected disclosures South Africa Ongoing source View →
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 source View →
Beneficial ownership declaration to the Central Register Spain Within 1 month of formation; updates within 10 days; annual declaration in January source View →
Notification of security incidents through the reference CSIRT Spain Initial notification without undue delay, then intermediate and final (Art. 22) source View →
Internal whistleblowing channel Spain Ongoing; acknowledgement within 7 calendar days; response within 3 months source View →
Anti-bribery and criminal compliance model Spain Ongoing (exemption condition) source View →
Lawful basis, transparency and data subject rights Spain Ongoing source View →
Personal data breach notification to the AEPD Spain Within 72 hours of becoming aware source View →
Lawful basis, notice and data subject rights Sri Lanka Ongoing source View →
Credit information: customer access, appeal and correction of errors Sudan Ongoing; appeals reviewed within 15 days source View →
Registration with FIU Suriname Suriname Within 3 months of starting business (Art. 28) source View →
Internal reporting channels for employers with 50 or more employees Sweden Ongoing source View →
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 source View →
Personal data breach notification to IMY Sweden Within 72 hours of becoming aware source View →
Lawful grounds, information to individuals and data subject rights Sweden Ongoing source View →
Beneficial ownership information held and filed with Bolagsverket Sweden At registration or within four weeks; changes without delay source View →
Information to data subjects and right of access Switzerland Ongoing; access requests answered within 30 days (Art. 25 para. 7) source View →
Notifying the FDPIC of a data security breach Switzerland As quickly as possible source View →
Due diligence and reporting on conflict minerals and child labour Switzerland Ongoing source View →
Prohibition of retaliation against public interest whistleblowers Taiwan Ongoing source View →
Protection of workers who report labour law violations Taiwan Authority to notify the worker within 60 days of the complaint source View →
State protection for persons who help counter corruption Tajikistan — source View →
Lawful basis, notice and data subject rights Tanzania Ongoing source View →
Personal data breach notification Tanzania Without any undue delay source View →
Registration as a data controller or processor Tanzania Before processing; renew every 5 years source View →
Whistleblower disclosure channel and protection Tanzania Ongoing source View →
Written employment contract and particulars; five-year retention Tanzania 5 years after termination source View →
Personal data breach notification Thailand Within 72 hours of becoming aware, where feasible source View →
Accept and protect whistleblower reports Timor-Leste — source View →
No dismissal for lodging a complaint with the authorities Timor-Leste — source View →
Lawful basis, notice and data subject rights Togo Ongoing source View →
Personal data breach notification Tonga Within 72 hours of becoming aware source View →
Cyber-incident reporting and annual security audit Tunisia Immediately source View →
Whistleblowing: internal reporting unit in public bodies Tunisia — source View →
Lawful basis, notice and data subject rights Türkiye At collection + on request source View →
DateEntityCountryActionPenaltySource
8 JAN 2026 FREE MOBILE France Monetary Penalty · Remedial Direction €27,000,000 source
22 DEC 2025 NEXPUBLICA FRANCE France Monetary Penalty €1,700,000 source
16 DEC 2025 Exodus Movement, Inc. United States Settlement US$3,103,360 source
11 DEC 2025 MOBIUS SOLUTIONS LTD France Monetary Penalty €1,000,000 source
9 DEC 2025 An Individual United States Settlement US$1,092,000 source
4 DEC 2025 Gracetown, Inc. United States Monetary Penalty US$7,139,305 source
2 DEC 2025 IPI Partners, LLC United States Settlement US$11,485,352 source
27 NOV 2025 AMERICAN EXPRESS CARTE FRANCE France Monetary Penalty €1,500,000≈ US$1,736,550 source
24 NOV 2025 An Individual United States Monetary Penalty US$4,677,552 source
20 NOV 2025 LES PUBLICATIONS CONDE NAST France Monetary Penalty €750,000≈ US$863,550 source
28 OCT 2025 Marina Bay Sands Pte. Ltd. Singapore Monetary Penalty SGD 315,000 source
8 OCT 2025 Australian Clinical Labs Limited Australia Monetary Penalty AUD 5,800,000 source
30 SEP 2025 Colorcon Limited United Kingdom Monetary Penalty £152,750 source
22 SEP 2025 ShapeShift AG United States Settlement US$750,000 source
10 SEP 2025 株式会社中央ビジネスサービス (Chuo Business Service Co., Ltd.) Japan Formal Reprimand — source
8 SEP 2025 Vanquis Bank Limited United Kingdom Formal Reprimand — source
3 SEP 2025 Fracht FWO Inc. United States Settlement US$1,610,775 source
1 SEP 2025 INFINITE STYLES SERVICES CO. LIMITED France Monetary Penalty €150,000,000 source
8 AUG 2025 Singtel Optus Pty Limited / Optus Systems Pty Limited Australia Monetary Penalty — source
31 JUL 2025 Markom Management Limited United Kingdom Monetary Penalty £300,000 source
15 JUL 2025 Interactive Brokers LLC United States Settlement US$11,832,136 source
8 JUL 2025 Harman International Industries, Inc. United States Settlement US$1,454,145 source
2 JUL 2025 Key Holding, LLC United States Settlement US$608,825 source
16 JUN 2025 Unicat Catalyst Technologies, LLC United States Settlement US$3,882,797 source
12 JUN 2025 GVA Capital Ltd. United States Monetary Penalty US$215,988,868 source