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🛡️ Insurance — regulation across countries

RegulatorCountryOfficial site
APRA Australian Prudential Regulation Authority Australia source
ASIC Australian Securities and Investments Commission Australia source
DFAT Department of Foreign Affairs and Trade Australia source
OAIC Office of the Australian Information Commissioner Australia source
ACSC Australian Cyber Security Centre Austria source
ANPD Autoridade Nacional de Proteção de Dados Brazil source
SUSEP Superintendência de Seguros Privados Brazil source
OPC Office of the Privacy Commissioner of Canada Canada source
OSFI Office of the Superintendent of Financial Institutions Canada source
CAMLMAC China Anti-Money Laundering Monitoring and Analysis Centre China source
NFRA National Financial Regulatory Administration China source
EMLCU Egyptian Money Laundering and Terrorist Financing Combating Unit Egypt source
FRA Financial Regulatory Authority Egypt source
ACPR Autorité de contrôle prudentiel et de résolution France source
CNIL Commission nationale de l'informatique et des libertés France source
TRACFIN Traitement du renseignement et action contre les circuits financiers clandestins France source
BfDI Federal Commissioner for Data Protection and Freedom of Information Germany source
BaFin Federal Financial Supervisory Authority Germany source
IA Insurance Authority Hong Kong source
JFIU Joint Financial Intelligence Unit Hong Kong source
PCPD Privacy Commissioner for Personal Data Hong Kong source
DPBI Data Protection Board of India India source
IRDAI Insurance Regulatory and Development Authority of India India source
IFSCA International Financial Services Centres Authority India source
PFRDA Pension Fund Regulatory and Development Authority India source
CBI Central Bank of Ireland Ireland source
DPC Data Protection Commission Ireland source
FSA Financial Services Agency Japan source
PPC Personal Information Protection Commission Japan source
CAA Commissariat aux Assurances Luxembourg source
BNM Bank Negara Malaysia Malaysia source
MACC Malaysian Anti-Corruption Commission Malaysia —
PDPC-MY Personal Data Protection Commissioner Malaysia source
FSC Financial Services Commission Mauritius source
AP Autoriteit Persoonsgegevens Netherlands source
DNB De Nederlandsche Bank Netherlands source
OFSI Office of Financial Sanctions Implementation United Kingdom source
OFAC Office of Foreign Assets Control United States source
InstrumentTypeCountryYearSource
CPS 230 Operational Risk Management Direction Australia 2026 source
CPS 234 Information Security Direction Australia 2019 source
Privacy Act 1988 Act Australia 1988 source
Lei Geral de Proteção de Dados (LGPD), Law No. 13,709/2018 Act Brazil 2018 source
OSFI Guideline B-10 — Third-Party Risk Management Guideline Canada 2023 source
OSFI Guideline B-13 — Technology and Cyber Risk Management Guideline Canada 2022 source
Personal Information Protection and Electronic Documents Act (PIPEDA) Act Canada 2000 source
Personal Information Protection Law (PIPL) Act China 2021 source
Anti-Money Laundering Law of the PRC Act China 2006 source
Anti-Money Laundering Law No. 80 of 2002 Act Egypt 2002 source
Book V, Title VI of the French Monetary and Financial Code Act France 2009 source
DORA — Digital Operational Resilience Act (Regulation (EU) 2022/2554) Regulation Germany 2022 source
GDPR (Regulation (EU) 2016/679) Regulation Germany 2016 source
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) Act Hong Kong 2011 source
Personal Data (Privacy) Ordinance (Cap. 486) Act Hong Kong 1995 source
Digital Personal Data Protection Act, 2023 Act India 2023 source
Prevention of Money Laundering Act, 2002 (PMLA) Act India 2003 source
Insurance Act, 1938 Act India 1939 source
Central Bank (Individual Accountability Framework) Act 2023 Act Ireland 2023 source
Data Protection Act 2018 Act Ireland 2018 source
Consumer Protection Code Regulation Ireland 2012 source
Central Bank Act 1942 Act Ireland 1942 source
Act on the Protection of Personal Information (APPI) Act Japan 2003 source
BNM Risk Management in Technology (RMiT) Guideline Malaysia 2025 source
Financial Services Act 2013 (FSA) Act Malaysia 2013 source
Islamic Financial Services Act 2013 (IFSA) Act Malaysia 2013 source
Personal Data Protection Act 2010 Act Malaysia 2010 source
Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) Act Malaysia 2001 source
Financial Services Act 2007 Act Mauritius 2007 source

Showing the first 25 of 351 — open a country to see its full list.

DateEntityCountryActionPenaltySource
10 SEP 2026 An Individual United States Settlement 1,427,230 USD≈ 1,427,230 USD source
7 SEP 2026 ICICI Lombard General Insurance Co. Ltd India Monetary Penalty 10,000,000 INR≈ 104,167 USD source
2 SEP 2026 Citibank, N.A., London Branch United Kingdom Monetary Penalty 4,732,831 GBP source
20 AUG 2026 Pramerica Life Insurance Limited India Non-Monetary (Warning + 6-month bar on new branches) — source
20 AUG 2026 Edelweiss Life Insurance Company Limited India Non-Monetary (Warning + 6-month bar on new branches) — source
19 AUG 2026 Acko General Insurance Limited India Non-Monetary (Warning + 6-month bar on new offices) — source
19 AUG 2026 Niva Bupa Health Insurance Co Limited India Non-Monetary (Warning + 6-month bar on new offices) — source
18 AUG 2026 Bendigo and Adelaide Bank Limited Australia Licence Action — source
12 AUG 2026 Rice Lake Weighing Systems, Inc. United States Settlement 60,764 USD≈ 60,764 USD source
3 JUL 2026 ASX Limited Australia Civil Penalty (Court-ordered) 20,500,000 AUD≈ 14,657,500 USD source
29 JUN 2026 Mercer Superannuation (Australia) Limited Australia Civil Penalty (Court-ordered) 10,300,000 AUD≈ 7,364,500 USD source
18 JUN 2026 HSBC Bank Australia Limited Australia Civil Penalty (Court-ordered) 35,000,000 AUD≈ 25,025,000 USD source
17 JUN 2026 Sabre Global Technologies Limited United Kingdom Monetary Penalty 1,000,921 GBP source
12 JUN 2026 Union Standard International Group Pty Ltd; Maxi EFX Global AU (EuropeFX); BrightAU Capital (TradeFred) Australia Civil Penalty (Court-ordered) 300,200,000 AUD≈ 214,643,000 USD source
1 JUN 2026 FTI Consulting, Inc. United States Settlement 1,050,000 USD≈ 1,050,000 USD source
27 MAY 2026 Westpac Banking Corporation Australia Civil Penalty (Court-ordered) 26,000,000 AUD≈ 18,590,000 USD source
25 MAY 2026 Walker Stores Pty Ltd (trading as Snaffle) in liquidation Australia Civil Penalty (Court-ordered) 33,500,000 AUD≈ 23,952,500 USD source
19 MAY 2026 Deutsche Bank AG London Branch United Kingdom Monetary Penalty 165,000 GBP source
18 MAY 2026 Adani Enterprises Limited United States Settlement 275,000,000 USD≈ 275,000,000 USD source
2 APR 2026 Fiducian Portfolio Services Limited Australia Licence Action — source
30 MAR 2026 Apple Distribution International Limited United Kingdom Monetary Penalty 390,000 GBP source
17 MAR 2026 TradeStation Securities, Inc. United States Settlement 1,110,661 USD≈ 1,110,661 USD source
16 MAR 2026 Macquarie Securities (Australia) Limited Australia Civil Penalty (Court-ordered) 35,000,000 AUD≈ 25,025,000 USD source
25 FEB 2026 An Individual United States Settlement 3,777,000 USD≈ 3,777,000 USD source
12 FEB 2026 IMG Academy, LLC United States Settlement 1,720,000 USD≈ 1,720,000 USD source