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Real Estate — regulation across countries

RegulatorCountryOfficial site
UIFAND Unitat d'Intel·ligència Financera d'Andorra Andorra source
A-FIU Geldwäschemeldestelle (Financial Intelligence Unit) at the Bundeskriminalamt Austria source
COAF Conselho de Controle de Atividades Financeiras Brazil source
FINTRAC Financial Transactions and Reports Analysis Centre of Canada Canada source
UAF Unidad de Análisis Financiero Chile source
UAFE Unidad de Análisis Financiero y Económico Ecuador source
EMLCU Egyptian Money Laundering and Terrorist Financing Combating Unit Egypt source
UIF Unidad de Investigación Financiera El Salvador source
TRACFIN Traitement du renseignement et action contre les circuits financiers clandestins France source
FIU-DE Financial Intelligence Unit (Germany) Germany source
ED Directorate of Enforcement India source
JAFIC Japan Financial Intelligence Center Japan source
AMLIO Anti-Money Laundering Intelligence Office Laos source
AED Administration de l'enregistrement, des domaines et de la TVA Luxembourg source
FIA Financial Intelligence Authority Malawi source
MACC Malaysian Anti-Corruption Commission Malaysia —
RMCD Royal Malaysian Customs Department Malaysia source
FIU-MU Financial Intelligence Unit Mauritius source
AMSF Autorité Monégasque de Sécurité Financière Monaco source
MFIU Myanmar Financial Intelligence Unit Myanmar source
FIC Financial Intelligence Centre Namibia source
FIU-NL FIU-Nederland Netherlands source
DIA Department of Internal Affairs New Zealand source
NFIU Nigerian Financial Intelligence Unit Nigeria source
Finanstilsynet (Financial Supervisory Authority of Norway) Finanstilsynet (Financial Supervisory Authority of Norway) Norway source
SSNF Superintendencia de Sujetos No Financieros Panama source
FASU Financial Analysis and Supervision Unit Papua New Guinea source
AMLC Anti-Money Laundering Council Philippines source
QFIU Qatar Financial Information Unit Qatar source
FIC Financial Intelligence Centre Rwanda source
FIA Financial Intelligence Authority Saint Lucia source
FIU Financial Intelligence Unit Saint Vincent and the Grenadines source
SAFIU Saudi Financial Investigation Unit Saudi Arabia source
FIC Financial Intelligence Centre South Africa source
SERVE SERVE, I.P. (Business Registration and Verification Service) Timor-Leste source
UIF Unidade de Informação Financeira (Financial Information Unit) Timor-Leste source
Ministry of Economy and Tourism Ministry of Economy and Tourism United Arab Emirates source
OFAC Office of Foreign Assets Control United States source
SENACLAFT Secretaría Nacional para la Lucha contra el Lavado de Activos y el Financiamiento del Terrorismo Uruguay 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
Law or regulationTypeCountryYearSource
Decret 76/2022, del 2 de març, d'aprovació del Reglament de la Llei 14/2017 (Decree 76/2022 approving the Regulation of Law 14/2017) Regulation Andorra 2022 source
Llei 14/2017, del 22 de juny, de prevenció i lluita contra el blanqueig de diners o valors i el finançament del terrorisme (Law 14/2017 on the prevention and fight against money laundering and terrorist financing) Act Andorra 2017 source
Money Laundering (Prevention) Regulations 2007 (SI No. 38 of 2007), as amended Regulation Antigua and Barbuda 2007 source
Law No. 9,613/1998 (Anti-Money Laundering Law) Act Brazil 1998 source
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations Regulation Canada 2002 source
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations Regulation Canada 2001 source
Proceeds of Crime (Money Laundering) and Terrorist Financing Act Act Canada 2000 source
Circular N° 62 de la UAF, que imparte instrucciones de carácter general a las personas señaladas en el artículo 3, inciso primero, de la Ley N° 19.913 Circular Chile 2025 source
Prevention and Suppression of Money Laundering Activities Law of 2007 (Ο περί της Παρεμπόδισης και Καταπολέμησης της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες Νόμος του 2007, 188(I)/2007) Act Cyprus 2007 source
Bekendtgørelse af lov om forebyggende foranstaltninger mod hvidvask og finansiering af terrorisme (hvidvaskloven), LBK nr. 433 af 17. april 2026 (Consolidated Act on Measures to Prevent Money Laundering and Financing of Terrorism) Act Denmark 2026 source
Anti-Money Laundering Law No. 80 of 2002 Act Egypt 2002 source
Real Estate Finance Law No. 148 of 2001 (as updated 2014) Act Egypt 2001 source
Financial Transactions Reporting Act 2004 Act Fiji 2004 source
Book V, Title VI of the French Monetary and Financial Code Act France 2009 source
Law on Tracing Proceeds of Serious Crimes (Money Laundering Act - GwG) Act Germany 2017 source
Ley para la Regulación de Actividades y Profesiones No Financieras Designadas - APNFD (Decreto No. 131-2014) (Law for the Regulation of Designated Non-Financial Activities and Professions) Act Honduras 2014 source
Lög um aðgerðir gegn peningaþvætti og fjármögnun hryðjuverka nr. 140/2018 (Act No. 140/2018 on Measures against Money Laundering and Terrorist Financing) Act Iceland 2018 source
Prevention of Money Laundering Act, 2002 (PMLA) Act India 2003 source
犯罪による収益の移転防止に関する法律施行規則 (Ordinance for Enforcement of the Act on Prevention of Transfer of Criminal Proceeds) Regulation Japan 2008 source
Act on Prevention of Transfer of Criminal Proceeds Act Japan 2007 source
Lei n.º 3/2017 (Law 3/2017, amending Law 2/2006 on money laundering and Law 3/2006 on terrorism) Act Macao 2017 source
Loi n° 2018-043 sur la lutte contre le blanchiment de capitaux et le financement du terrorisme (Law 2018-043 on the fight against money laundering and terrorist financing) Act Madagascar 2018 source
Financial Intelligence and Anti-Money Laundering Act (FIAMLA) Act Mauritius 2002 source
Loi n° 1.362 du 3 août 2009 relative à la lutte contre le blanchiment de capitaux, le financement du terrorisme et de la prolifération des armes de destruction massive et la corruption (Law 1,362 on combating money laundering, terrorist financing, proliferation financing and corruption) Act Monaco 2009 source
Ordonnance Souveraine n° 2.318 du 3 août 2009 fixant les conditions d'application de la loi n° 1.362 du 3 août 2009 relative à la lutte contre le blanchiment de capitaux, le financement du terrorisme et de la prolifération des armes de destruction massive et la corruption (Sovereign Ordinance 2,318 implementing Law 1,362) Regulation Monaco 2009 source
Money Laundering and Terrorist Financing (Prevention) Act Act Netherlands 2008 source
Money Laundering (Prevention and Prohibition) Act 2022 Act Nigeria 2022 source
Ley 124 de 7 de enero de 2020, que crea la Superintendencia de Sujetos no Financieros (Law 124 of 7 January 2020 creating the Superintendency of Non-Financial Subjects) Act Panama 2020 source
Republic Act No. 11521, An Act Further Strengthening the Anti-Money Laundering Law Act Philippines 2021 source
AML/CFT Law No. 20 of 2019 Act Qatar 2019 source
Ratifying Delegated Decree no. 21 – Alignment of national legislation with international AML/CFT standards and conventions (Decreto Delegato 27 febbraio 2020 n. 33) Act San Marino 2020 source
Anti-Money Laundering Law Act Saudi Arabia 2017 source
Financial Intelligence Centre Act 38 of 2001 (FICA) Act South Africa 2001 source
Lei n.º 17/2011, de 28 de Dezembro – Regime Jurídico da Prevenção e do Combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo (Law No. 17/2011 – Legal Regime for Preventing and Combating Money Laundering and Terrorist Financing) Act Timor-Leste 2011 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
ObligationCountryNatureVerifiedSourceDetail
Applies across all sectors
Lawful basis, notice and data subject rights Albania — source View →
Personal data breach notification Albania No later than 72 hours after becoming aware of the breach source View →
Beneficial ownership registration and updating Albania Changes within 90 calendar days of the actual change source View →
Lawful basis, notice and data subject rights Algeria — source View →
Personal data breach notification Algeria No later than 5 days after becoming aware source View →
Appoint a data protection officer Algeria — source View →
Designate a person responsible for information systems security Algeria — source View →
Lawful basis, privacy notice and data subject rights Andorra Ongoing source View →
Personal data breach notification to the APDA Andorra Within a maximum of 72 hours of becoming aware (Art. 36) source View →
Lawful basis, notice and data subject rights Angola Ongoing source View →
File an annual beneficial ownership and control attestation with the Registrar of Companies Antigua and Barbuda Annually, within 30 days after the company's anniversary date source View →
Process personal data on a lawful basis, inform data subjects and honour their rights Argentina Ongoing; access within 10 calendar days; rectification or deletion within 5 business days source View →
Integrity programme for legal persons, required for certain contracts with the national State Argentina Ongoing; before contracting with the national State where Art. 24 applies source View →
Privacy policy, collection notice and individual access and correction rights Australia Ongoing source View →
Ransomware and cyber extortion payment reporting Australia Within 72 hours of the payment or of becoming aware of it source View →
Cybersecurity incident reporting by essential and important entities Austria Early warning within 24 hours of becoming aware; notification within 72 hours; final report within one month of the notification source View →
Internal whistleblowing channel Austria 50 or more employees source View →
Lawful basis, information and data subject rights Austria — source View →
Personal data breach notification to the Datenschutzbehörde Austria Without undue delay and where possible within 72 hours of becoming aware source View →
Whistleblowing: internal channel for reports of corruption and protection of reporters Azerbaijan Reports considered within 20 working days source View →
Lawful basis, notice and data subject rights Bahrain Ongoing source View →
Personal data breach notification Bahrain Within 72 hours of discovery source View →
Lawful basis, notice and data subject rights Bangladesh Ongoing source View →
Keep basic and beneficial ownership information at the registered office Barbados Ongoing; kept at least 5 years; certified in each annual return source View →
Lawful basis, consent, notice and data subject rights Belarus Deadlines of 5 working days to 15 days depending on the request (Arts 10-13) source View →
Personal data breach notification Belarus Immediately, no later than 3 working days after becoming aware source View →
Data protection officer or dedicated unit Belarus — source View →
Keep employee records available for labour inspection for at least two years Belize At least 2 years after the record is made source View →
Protection of whistleblowers, witnesses and victims of corruption Benin — source View →
Private entities to supply information to the UIF and report suspected corruption Bolivia — source View →
Providers of public services to accept digitally signed documents and digital-citizenship acts Bolivia — source View →
Lawful basis, notice and data subject rights Bosnia and Herzegovina Ongoing source View →
Personal data breach notification Bosnia and Herzegovina Within 72 hours where possible source View →
Protection against dismissal for good-faith corruption reports Bosnia and Herzegovina Ongoing source View →
Lawful basis, notice and data subject rights Brazil Ongoing source View →
Personal data breach notification to the ANPD and data subjects Brazil Within 3 business days; preliminary notice completed within 20 business days source View →
Integrity (anti-bribery compliance) programme Brazil Ongoing source View →
Whistleblowing channel and protection against retaliation (public bodies and state-owned companies) Brazil Ongoing source View →
Consent, notification and data subject access and correction Brunei — source View →
Personal data breach notification to AITI Brunei No later than 3 days after assessing the breach as notifiable (s.28(1)) source View →
Internal whistleblowing channel Bulgaria Acknowledge within 7 days; feedback within 3 months source View →
Protection of employees, witnesses and whistleblowers reporting corruption Burkina Faso — source View →
Lawful basis, notice and data subject rights Cabo Verde Ongoing source View →
Personal data breach notification Cabo Verde Within 72 hours of becoming aware source View →
Notification of data processing to the CNPD Cabo Verde Before processing starts source View →
Designation of a data protection officer Cabo Verde Ongoing source View →
Fair information principles: accountability, purposes, consent and individual access Canada Ongoing source View →
Annual forced labour and child labour supply-chain report Canada Annually by 31 May source View →
Confidentiality incidents: notification and incident register (Quebec) Canada Promptly where there is a risk of serious injury; no fixed deadline source View →
Protection against dismissal for complaints against the employer Central African Republic — source View →
Report significant cyber incidents to the national CSIRT Chile Early alert within 3 hours; update within 72 hours; final report within 15 calendar days source View →
Adopt a crime prevention model to avoid corporate criminal liability Chile Ongoing source View →
Lawful basis, notice and individual rights for personal information China Ongoing source View →
Personal information protection officer, audits and impact assessments China Ongoing; impact assessment before the activity source View →
Conditions for transferring personal information abroad China Before each transfer abroad source View →
Report cybersecurity incidents within 1, 2 or 4 hours China 1 hour (CII operators), 2 hours (central government departments), 4 hours (others) source View →
Sign a written employment contract within one month of starting work China Within one month of the start of work source View →
Data subject rights and prior informed authorisation Colombia Ongoing source View →
Lawful basis, notice and data subject rights Costa Rica At collection + ongoing; access and rectification requests answered within five working days (Art. 7) source View →
Employers must allow labour inspection Costa Rica — source View →
Lawful basis, notice and data subject rights Croatia — source View →
Personal data breach notification to AZOP Croatia Within 72 hours of becoming aware source View →
Internal whistleblowing channel and confidential person Croatia Acknowledge within 7 days; feedback within 30 days, max 90 source View →
Data subject rights and information on processing Cuba — source View →
Report ICT security incidents immediately Cuba Immediately ("inmediata"); no fixed deadline source View →
Whistleblowing channel and follow-up Cyprus Acknowledge within 7 days; feedback within 3 months of acknowledgement source View →
Cash payment limit of €10,000 Cyprus — source View →
Internal whistleblowing channel for employers with 50 or more employees Czechia Acknowledge within 7 days; assess within 30 days of receipt source View →
Mining permit applicants commit to a community-responsibility cahier des charges Democratic Republic of the Congo At permit application and renewal source View →
Significant incident notification under the NIS 2 Act Denmark Early warning within 24 hours; notification within 72 hours; final report within one month source View →
Personal data breach notification to Datatilsynet Denmark Without undue delay and, where feasible, within 72 hours of becoming aware source View →
Internal whistleblower scheme for employers Denmark Acknowledge within 7 days; feedback within 3 months of acknowledgment source View →
Beneficial owner registration by companies Denmark Register as soon as possible; review at least annually; keep documentation 5 years source View →
Protection of whistleblowers, witnesses and experts from retaliation Djibouti Ongoing source View →
Data subject information, consent and rights (access, rectification, deletion) Dominican Republic Continuous source View →
Notice of dismissal to the labour authority Dominican Republic Within 48 hours of the dismissal source View →
Lawful basis, notice and data subject rights Ecuador Ongoing; 15-day response to rights requests source View →
Personal data breach notification Ecuador Authority: within 5 days of becoming aware; processor to controller: 2 days; data subject: 3 days source View →
Respond to an electronic labour inspection with documentation Ecuador 10 days from notice (one 5-day extension) source View →
Personal data breach notification El Salvador Within 72 hours of becoming aware source View →
No reprisals against workers who complain to the authorities Equatorial Guinea — source View →
Targeted financial sanctions: screening, freezing and reporting Eswatini Freeze and report within 24 hours; quarterly reports to the FSRA source View →
Lawful basis, notice and data subject rights Eswatini Ongoing source View →
Notification of processing to the Data Protection Authority Eswatini Before processing; changes of name or address within 1 week source View →
Cross-border transfer of personal data Eswatini Ongoing source View →
Duty to report corruption and theft or fraud Eswatini When the suspicion arises source View →
Internal whistleblowing channel Finland — source View →
Consent for cookies and other trackers France Before placing or reading trackers source View →
Anti-bribery compliance programme (eight measures) France Ongoing source View →
Internal whistleblowing channel France Ongoing source View →
Asset freezing applied without delay France Applicable without delay (sans délai) source View →
Lawful basis, notice and data subject rights Gabon Ongoing source View →
Personal data breach notification Gabon Without undue delay source View →
Lawful basis, notice and data subject rights Georgia Ongoing source View →
NIS-2 cybersecurity risk-management measures Germany Continuous source View →
Internal whistleblowing channel Germany Acknowledge within 7 days; feedback within 3 months source View →
Register as a data controller with the Data Protection Commission Ghana Before processing personal data source View →
Personal data breach notification Ghana As soon as reasonably practicable after discovery source View →
Keep a register of beneficial owners and file particulars with the Registrar Ghana Within 28 days of receipt or change source View →
Personal data breach notification to the HDPA Greece Within 72 hours where feasible source View →
DateEntityCountryActionPenaltySource
28 OCT 2026 Unnamed estate agent (megler; name not published) - licence revoked Norway Licence Action — source
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
SEP 2026 Panzer Norge AS Norway Monetary Penalty NOK 100,000 source
19 AUG 2026 FGH Revisjon AS Norway Monetary Penalty NOK 400,000≈ US$41,710 source
13 AUG 2026 Atlas Special Opportunities, LLC Norway Monetary Penalty NOK 125,000≈ US$13,034 source
12 AUG 2026 Rice Lake Weighing Systems, Inc. United States Settlement US$60,764 source
10 AUG 2026 Your Neighbourhood Credit Union Limited Canada Monetary Penalty CAD 16,500≈ US$11,835 source
8 AUG 2026 Reliance Infrastructure Limited India Criminal Resolution ₹187 crore≈ US$19,479,167 source
24 JUL 2026 The New Brunswick Lotteries and Gaming Corporation Canada Monetary Penalty CAD 399,712.5≈ US$283,625 source
23 JUL 2026 Nova Scotia Gaming Corporation Canada Monetary Penalty CAD 231,826≈ US$164,614 source
23 JUL 2026 Caisse populaire acadienne ltée (UNI Financial Cooperation) Canada Monetary Penalty CAD 676,500 source
22 JUN 2026 Otello Corporation ASA Norway Monetary Penalty NOK 280,000≈ US$28,237 source
22 JUN 2026 Interoil Exploration and Production ASA Norway Monetary Penalty NOK 700,000≈ US$70,593 source
22 JUN 2026 HX Hold Co Ltd Norway Monetary Penalty NOK 70,000≈ US$7,059 source
18 JUN 2026 Unnamed party (name not published by Finanstilsynet) - notification duty, NOK 20,000 Norway Monetary Penalty NOK 20,000≈ US$2,017 source
9 JUN 2026 Capricorp Investments B.V. Norway Monetary Penalty NOK 100,000≈ US$10,085 source
5 JUN 2026 Caisse populaire Alliance limitée Canada Monetary Penalty CAD 82,500≈ US$59,250 source
4 JUN 2026 Pathwise Credit Union Canada Monetary Penalty CAD 41,250≈ US$29,685 source
1 JUN 2026 FTI Consulting, Inc. United States Settlement US$1,050,000 source
29 MAY 2026 Atlantic Lottery Corporation Inc. Canada Monetary Penalty CAD 212,025≈ US$153,664 source
18 MAY 2026 Adani Enterprises Limited United States Settlement US$275,000,000 source
15 MAY 2026 Unnamed party (name not published by Finanstilsynet) - flagging, NOK 300,000 Norway Monetary Penalty NOK 300,000≈ US$30,254 source
15 MAY 2026 Unnamed party (name not published by Finanstilsynet) - notification duty, NOK 80,000 Norway Monetary Penalty NOK 80,000≈ US$8,068 source