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Healthcare & Pharma — regulation across countries

RegulatorCountryOfficial 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 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
Personal data breach notification Türkiye Within 72 hours of learning of the breach (Board decision 2019/10) source View →
Lawful basis, notice and data subject rights Turkmenistan Ongoing; requests answered within 1 working day source View →
Prohibition of victimising employees who raise breaches or give evidence Tuvalu — source View →
Leaders must not offer, seek or accept bribes Tuvalu — source View →
Leaders: annual declaration of assets, liabilities, income, shares and directorships; gift declaration Tuvalu Annually by 1 June (s. 33(2)); gifts within 30 days of receipt (s. 20) source View →
Personal data breach notification Uganda Immediately (s. 23(1)) source View →
Protection of whistleblowers from victimisation Uganda — source View →
Keep and update beneficial owner records United Arab Emirates Update within 15 days of a change source View →
Lawful basis, notice and data subject rights (federal PDPL) United Arab Emirates Ongoing source View →
Personal data breach notification (DIFC) United Arab Emirates As soon as practicable source View →
Measure, report and keep records of greenhouse gas emissions United Arab Emirates Periodic reports as set by the Ministry or competent authority; records kept 5 years source View →
Failure to prevent fraud: reasonable prevention procedures United Kingdom Ongoing from 1 September 2025 source View →
Lawful basis, transparency and data subject rights United Kingdom Ongoing source View →
Anti-bribery prohibition on payments to foreign officials United States Ongoing source View →
Consumer rights to know, delete, correct and opt out of sale or sharing (California) United States Ongoing source View →
Reports of blocked property to OFAC United States Within 10 business days of blocking source View →
Minimum wage, overtime and pay records United States Ongoing source View →
Consumer consent for electronic delivery of legally required notices United States Before electronic delivery source View →
Identify and register beneficial owners with the BCU registry Uruguay Changes reported within 45 days (90 days where non-resident owners are involved) source View →
Notify the URCDP of personal data security breaches Uruguay Within 72 hours of becoming aware source View →
Prevent and sanction sexual harassment, keep complaints confidential and publicise a policy Uruguay — source View →
Do not dismiss or discipline harassment complainants or witnesses Uruguay Presumption applies for 180 days after a complaint source View →
Lawful basis, transparency and data subject rights Vanuatu Continuing source View →
Authorisation for use of data collected in Vanuatu elsewhere Vanuatu Before any use of the data outside Vanuatu source View →
Pay severance allowance on termination Vanuatu On termination source View →
Collect and update beneficial ownership information Vietnam Ongoing; kept up to date source View →
Reporting corruption and protection of reporters and witnesses Yemen — source View →
Lawful basis, consent and data subject rights Zambia — source View →
Personal data breach notification Zambia Within 24 hours of the breach source View →
Employer procedures to protect whistleblowers from reprisal Zambia — source View →
Corporate liability for corruption and preventive steps defence Zambia — source View →
Lawful processing, notice and data subject rights Zimbabwe — source View →
Personal data breach notification to the Data Protection Authority Zimbabwe Within 24 hours of the breach source View →
DateEntityCountryActionPenaltySource
13 OCT 2026 Bank of America, N.A. United States Settlement US$11,662,930 source
9 OCT 2026 Pegasus Worldwide Logistics United States Settlement US$175,015 source
10 SEP 2026 An Individual United States Settlement US$1,427,230 source
2 SEP 2026 Citibank, N.A., London Branch United Kingdom Monetary Penalty £4,732,830.58 source
19 AUG 2026 KDDI株式会社 (KDDI Corporation) Japan Formal Reprimand — source
12 AUG 2026 Rice Lake Weighing Systems, Inc. United States Settlement US$60,764 source
21 JUL 2026 EXTIA France Monetary Penalty €300,000 source
21 JUL 2026 Hôpital Privé de la Loire France Monetary Penalty · Remedial Direction €500,000 source
17 JUN 2026 Sabre Global Technologies Limited United Kingdom Monetary Penalty £1,000,920.59 source
10 JUN 2026 Unnamed data controller (savings finance company; not named in the published summary), Board decision 2026/1183 Türkiye Monetary Penalty TRY 1,000,000 source
1 JUN 2026 FTI Consulting, Inc. United States Settlement US$1,050,000 source
26 MAY 2026 IQVIA OPERATIONS FRANCE France Monetary Penalty · Remedial Direction €5,000,000 source
22 MAY 2026 Central Johannesburg TVET College South Africa Remedial Direction — source
19 MAY 2026 Deutsche Bank AG London Branch United Kingdom Monetary Penalty £165,000 source
18 MAY 2026 Adani Enterprises Limited United States Settlement US$275,000,000 source
29 APR 2026 Blouberg Local Municipality South Africa Monetary Penalty ZAR 250,000≈ US$15,274 source
17 APR 2026 Cream della Cream Switzerland GmbH and Philipp Plein International AG Switzerland Remedial Direction — source
30 MAR 2026 Apple Distribution International Limited United Kingdom Monetary Penalty £390,000 source
17 MAR 2026 TradeStation Securities, Inc. United States Settlement US$1,110,661 source
25 FEB 2026 埼玉県所沢市 (Tokorozawa City, Saitama Prefecture) Japan Formal Reprimand — source
25 FEB 2026 An Individual United States Settlement US$3,777,000 source
12 FEB 2026 IMG Academy, LLC United States Settlement US$1,720,000 source
26 JAN 2026 Bank of Scotland PLC United Kingdom Monetary Penalty £160,000 source
22 JAN 2026 FRANCE TRAVAIL France Monetary Penalty · Remedial Direction €5,000,000 source
8 JAN 2026 FREE France Monetary Penalty · Remedial Direction €15,000,000 source