Cybersecurity & IT Risk — across countries

Law or regulationTypeCountryYearSource
Regulation No. 51/2024 "Për administrimin e rrezikut operacional nga bankat, institucionet e pagesave dhe institucionet e parasë elektronike" (Regulation No. 51/2024 on Operational Risk Management by Banks, Payment Institutions and Electronic Money Institutions) Regulation Albania 2024 source
Regulation No. 29/2022 "Për autentifikimin e thelluar të klientit dhe standardet e përbashkëta, të hapura dhe të sigurta të komunikimit" (Regulation No. 29/2022 on Strong Customer Authentication and Common, Open and Secure Communication Standards) Regulation Albania 2022 source
Law No. 10273 dated 29.04.2010 "Për dokumentin elektronik" (Law No. 10273/2010 on the Electronic Document) Act Albania 2010 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° 15-04 du 1er février 2015 fixant les règles générales relatives à la signature et à la certification électroniques (Law 15-04 of 1 February 2015 on Electronic Signature and Certification) Act Algeria 2015 source
Loi n° 09-04 du 5 août 2009 portant règles particulières relatives à la prévention et à la lutte contre les infractions liées aux technologies de l'information et de la communication (Law 09-04 of 5 August 2009 on Prevention and Fight against ICT-related Offences) Act Algeria 2009 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
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 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
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
Comunicación "A" 7724 — Requisitos mínimos para la gestión y control de los riesgos de tecnología y seguridad de la información (BCRA Communication A 7724: minimum requirements for managing technology and information security risks) Circular Argentina 2023 source
Ley 26.388 — Modificación del Código Penal (Law 26,388 amending the Criminal Code on computer crimes) Act Argentina 2008 source
Law on Cybersecurity (HO-442-N) Act Armenia 2025 source
Cyber Security Act 2024 Act Australia 2024 source
CPS 234 Information Security Direction Australia 2019 source
Security of Critical Infrastructure Act 2018 Act Australia 2018 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 das Wirksamwerden der Verordnung (EU) 2022/2554 über die digitale operationale Resilienz im Finanzsektor (DORA-Vollzugsgesetz – DORA-VG) (DORA Enforcement Act) Act Austria 2024 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
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
Order No. (43) of 2022 on technical and organisational measures for personal data protection Regulation Bahrain 2022 source
Operational Risk Management Module (OM), CBB Rulebook Volume 1 (revised December 2019) Direction Bahrain 2019 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
Technology and Cyber Risk Management Guideline (Financial Services Commission) Guideline Barbados 2024 source
Technology and Cyber Risk Management Guideline (revised as at 31 March 2026) Guideline Barbados 2023 source
Computer Misuse Act, Cap. 124B Act Barbados 2005 source
Постановление Правления Национального банка Республики Беларусь от 20 января 2026 г. № 17 «Об утверждении стандартов финансовых услуг и технологий» (National Bank Board Resolution No. 17 of 20 January 2026 approving financial services and technology standards) Regulation Belarus 2026 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
Cybercrime Act, Chapter 106:01, Revised Edition 2020 Act Belize 2020 source
Instruction n° 001-01-2024 du 23 janvier 2024 relative aux services de paiement dans l'Union Monétaire Ouest Africaine (Instruction on payment services in the UMOA) Direction Benin 2024 source
Lineamientos para la Elaboración e Implementación de los Planes Institucionales de Seguridad de la Información de las Entidades del Sector Público - PISI (Guidelines for institutional information security plans of public-sector entities) Guideline Bolivia 2017 source
Decreto Supremo 2514 de Creación de la Agencia de Gobierno Electrónico y Tecnologías de Información y Comunicación - AGETIC (Decree 2514 creating AGETIC) Act Bolivia 2015 source
Resolução CD/ANPD nº 15, de 24 de abril de 2024 (Regulation on communication of security incidents) Regulation 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
Resolution CMN 4,893 of February 26, 2021 (cyber security policy and contracting of data processing, storage and cloud computing services) Regulation Brazil 2021 source
Resolution BCB 85 of April 26, 2021 (cyber security policy and contracting of data processing, storage and cloud computing services by payment institutions) Regulation Brazil 2021 source
Circular SUSEP nº 638, de 27 de julho de 2021 (SUSEP Circular 638 on cyber security requirements for supervised insurance entities) Circular Brazil 2021 source
Lei nº 14.063, de 23 de setembro de 2020 (Law 14,063/2020 on electronic signatures in interactions with public bodies, in acts of private entities and in health matters) Act Brazil 2020 source
Lei nº 12.965, de 23 de abril de 2014 (Law 12,965/2014 – Marco Civil da Internet, the Brazilian Internet Civil Framework) Act Brazil 2014 source
Lei nº 12.737, de 30 de novembro de 2012 (Law 12,737/2012 on the criminal classification of computer crimes) Act Brazil 2012 source
Medida Provisória nº 2.200-2, de 24 de agosto de 2001 (Provisional Measure 2,200-2/2001 establishing ICP-Brasil, the Brazilian Public Key Infrastructure) Act Brazil 2001 source
Cybersecurity Act (Chapter 272) Act Brunei 2023 source
Notice on Early Detection of Cyber Intrusion and Incident Reporting for Financial Institutions (FTU/N-1/2017/1, Amendment No. 2) Notification Brunei 2017 source
Ordinance No 7 of the BNB of 24 April 2014 on Organisation and Risk Management of Banks Regulation Bulgaria 2014 source
Instruction n° 001-01-2024 du 23 janvier 2024 relative aux services de paiement dans l'Union Monétaire Ouest Africaine (Instruction on payment services in the UMOA) Direction Burkina Faso 2024 source
Décret N°2012/1643/PM du 14 juin 2012 fixant les conditions d'audit de la sécurité obligatoire des réseaux de communication électronique et des systèmes d'information (Decree on mandatory security audits of electronic communication networks and information systems) Regulation Cameroon 2012 source
Décret N°2012/1318/PM du 22 mai 2012 fixant les conditions d'octroi de l'autorisation d'exploitation d'une activité de certification électronique (Decree on authorisation to carry on electronic certification activity) Regulation Cameroon 2012 source
Loi n°2010/012 du 21 décembre 2010 relative à la cybersécurité et la cybercriminalité au Cameroun (Law No. 2010/012 on cybersecurity and cybercrime in Cameroon) Act Cameroon 2010 source
OSFI Guideline B-13 — Technology and Cyber Risk Management Guideline Canada 2022 source
Secure Electronic Signature Regulations Regulation Canada 2005 source
Loi N°013/PR/2014 portant régulation des communications électroniques et des activités postales (Law No. 013/PR/2014 on the regulation of electronic communications and postal activities) Act Chad 2014 source
Règlement COBAC R-2008/01 portant obligation d'élaboration par les établissements de crédit d'un plan de continuité de leurs activités (COBAC Regulation R-2008/01 requiring credit institutions to prepare a business continuity plan) Regulation Chad 2008 source
Ley N° 21.459, que establece normas sobre delitos informáticos, deroga la Ley N° 19.223 y modifica otros cuerpos legales con el objeto de adecuarlos al Convenio de Budapest Act Chile 2022 source
Cybersecurity Law Act China 2025 source
国家网络安全事件报告管理办法 (National Cybersecurity Incident Reporting Management Measures) Regulation China 2025 source
银行保险机构数据安全管理办法(金规〔2024〕24号) (Data Security Management Measures for Banking and Insurance Institutions) Regulation China 2024 source
Data Security Law Act China 2021 source
中华人民共和国电子签名法(2019年修正) (Electronic Signature Law of the People's Republic of China, 2019 amendment) Act China 2019 source
Ley 1273 de 2009, protección de la información y de los datos (Law 1273 of 2009 on protection of information and data) Act Colombia 2009 source
Acuerdo SUGEF 5-26 Reglamento sobre aspectos mínimos de control para prevenir y mitigar estafas informáticas en perjuicio de los usuarios financieros (SUGEF Accord 5-26, Regulation on minimum controls to prevent and mitigate online scams against financial users) Regulation Costa Rica 2026 source
Zakon o provedbi Uredbe (EU) 2022/2554 o digitalnoj operativnoj otpornosti za financijski sektor (Act implementing Regulation (EU) 2022/2554 on digital operational resilience for the financial sector) Act Croatia 2024 source
Zakon o kibernetičkoj sigurnosti (Cybersecurity Act) Act Croatia 2024 source
Zakon o provedbi Uredbe (EU) br. 910/2014 o elektroničkoj identifikaciji i uslugama povjerenja za elektroničke transakcije na unutarnjem tržištu (Act implementing Regulation (EU) No 910/2014 on electronic identification and trust services) Act Croatia 2017 source
Resolución 58 de 2022 del Ministerio de Comunicaciones — Reglamento para la Seguridad y Protección de los Datos Personales en Soporte Electrónico (Regulation on the Security and Protection of Personal Data in Electronic Form) Regulation Cuba 2022 source
Network and Information Systems Security Law of 2020 (Ο περί Ασφάλειας Δικτύων και Συστημάτων Πληροφοριών Νόμος του 2020, 89(I)/2020) Act Cyprus 2020 source
Provision and Use of Payment Services and Access to Payment Systems Law of 2018 (Ο περί της Παροχής και Χρήσης Υπηρεσιών Πληρωμών και Πρόσβασης στα Συστήματα Πληρωμών Νόμος του 2018, 31(I)/2018) Act Cyprus 2018 source
Attacks Against Information Systems Law of 2015 (Ο περί Επιθέσεων κατά Συστημάτων Πληροφοριών Νόμος του 2015, 147(I)/2015) Act Cyprus 2015 source
Regulation (EU) 2022/2554 on digital operational resilience for the financial sector (DORA) Regulation Denmark 2022 source
Reglamento de Seguridad Cibernética y de la Información (Cybersecurity and Information Security Regulation) Regulation Dominican Republic 2018 source
Ley No. 53-07 sobre Crímenes y Delitos de Alta Tecnología (Law 53-07 on High-Technology Crimes and Offences) Act Dominican Republic 2007 source
Ley No. 126-02 sobre Comercio Electrónico, Documentos y Firmas Digitales (Law 126-02 concerning Electronic Commerce, Documents, and Digital Signatures) Act Dominican Republic 2002 source
FRA Board Decision No. 69 of 2023 requiring insurers to provide the technology infrastructure to link their databases with the FRA Regulation Egypt 2023 source
Law No. 175 of 2018 on Anti-Cyber and Information Technology Crimes Act Egypt 2018 source
Decree of the Minister of Communications and Information Technology No. 109 of 2005 (Executive Regulations of Law No. 15 of 2004) Regulation Egypt 2005 source
Law No. 15 of 2004 on E-signature and Establishment of the Information Technology Industry Development Authority (ITIDA) Act Egypt 2004 source
Computer Crime and Cybercrime Act, 2022 (Act No. 6 of 2022) Act Eswatini 2022 source
CBE Guidelines on Cybersecurity for Financial Institutions No. 1 of 2021 Guideline Eswatini 2021 source
Computer Crime Proclamation No. 958/2016 Act Ethiopia 2016 source
RBF Prudential Supervision Policy Statement No. 2: Minimum Requirements for the Management of Cybersecurity Risk by Supervised Entities Guideline Fiji 2023 source
Cybercrime Act 2021 Act Fiji 2021 source
Instruction n° 2025-I-10 relative aux déclarations des incidents majeurs liés aux TIC et aux notifications volontaires des cybermenaces importantes à l'ACPR (Instruction 2025-I-10 on reports of major ICT-related incidents and voluntary notification of significant cyber threats to the ACPR) Direction France 2025 source
Instruction n° 2025-I-12 relative à la remise à l'ACPR des registres d'informations sur les accords contractuels portant sur l'utilisation de services de technologies de l'information et de la communication (Instruction 2025-I-12 on submitting to the ACPR registers of information on contractual arrangements for ICT services) Direction France 2025 source
Projet de loi relatif à la résilience des infrastructures critiques et au renforcement de la cybersécurité (Bill on the resilience of critical infrastructure and strengthening of cybersecurity, transposing NIS 2) Act France 2024 source
Loi N°025/2021 du 28 décembre 2021 portant réglementation des transactions électroniques en République gabonaise (Law No. 025/2021 regulating electronic transactions) Act Gabon 2021 source
DORA — Digital Operational Resilience Act (Regulation (EU) 2022/2554) Regulation Germany 2022 source
Supervisory Requirements for IT in Financial Institutions(BAIT) Circular Germany 2017 source
German Criminal Code (Strafgesetzbuch – StGB) Act Germany — source
Cybersecurity Act, 2020 (Act 1038) Act Ghana 2020 source
Electronic Transactions Act, 2008 (Act 772) Act Ghana 2008 source
Law 5160/2024 (Government Gazette A 195/27.11.2024) — Transposition of Directive (EU) 2022/2555 (NIS 2) on measures for a high common level of cybersecurity across the Union, and other provisions Act Greece 2024 source
Regulation (EU) 2022/2554 (DORA), as applied by the Bank of Greece Regulation Greece 2022 source
Electronic Crimes Act, 2013 (Act No. 23 of 2013) Act Grenada 2013 source
Loi L/2016/035/AN relative aux transactions électroniques (Law L/2016/035/AN on Electronic Transactions) Act Guinea 2016 source
Bank of Guyana Supervision Guideline No. 15: Technology Risk Management Guideline Guyana 2024 source
ObligationCountryNatureVerifiedSourceDetail
Operational and ICT incident reporting to the Bank of Albania Albania Initial report within 4 hours of classifying an event as critical; classification no later than 24 hours after discovery source View →
Outsourcing risk assessment and monitoring Albania — source View →
Designate a person responsible for information systems security Algeria — source View →
Retain user and traffic data for investigators Algeria 1 year from recording source View →
Cyber-incident reporting by financial institutions Angola First report after detection; updates every 4 hours until service is restored source View →
Notification to the BNA before contracting cloud services Angola At least 60 days before contracting; 90 days before changes source View →
Ransomware and cyber extortion payment reporting Australia Within 72 hours of the payment or of becoming aware of it source View →
Reporting major ICT-related incidents to the FMA Austria Initial: within 4 hours of classification and no later than 24 hours from discovery; intermediate: 72 hours after the initial report; final: within one month of the last intermediate report source View →
ICT third-party register and notification of critical outsourcing Austria Register submitted annually in a window announced each year; contract notifications 'in a timely manner' 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 →
Prior CBB approval for material outsourcing Bahrain At least 6 weeks before committing source View →
Report cyber incidents to the Financial Services Commission Barbados Within 4 hours after classification; classification within 24 hours of detection source View →
Major operational or security incident reporting Benin Notice without delay; report within 72 hours source View →
Digital signature and ATT-authorised certificates for documents in the national payment system Bolivia Ongoing; retention of at least 10 years for certificate data and signed documents source View →
Providers of public services to accept digitally signed documents and digital-citizenship acts Bolivia — 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 →
Retention of internet connection and application access logs Brazil Connection logs 1 year; application access logs 6 months source View →
Notification of cloud and data-processing outsourcing to the Central Bank (financial institutions) Brazil Within 10 days after contracting; 60 days before contracting abroad without an information-exchange agreement source View →
Notification of cloud and data-processing outsourcing to the Central Bank (payment institutions) Brazil Within 10 days after contracting; 60 days before contracting abroad without an information-exchange agreement source View →
Cyber incident reporting to SUSEP Brazil Within 5 business days of learning of the event source View →
Notification of cloud and data-processing outsourcing to SUSEP Brazil Within 30 days after signing the contract source View →
Cyber incident reporting by financial institutions Brunei Within 1 hour of discovery; assessment within 2 hours source View →
Major operational and cyber incident reporting (payment institutions) Burkina Faso Without delay; detailed report within 72 hours source View →
Operational risk framework and incident notification to the Bank of Canada Canada No later than 48 hours after determining the incident is material source View →
Technology and cyber incident reporting to OSFI Canada Within 24 hours, or sooner if possible source View →
Business continuity plan and IT backup for credit institutions 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 →
Report cybersecurity incidents within 1, 2 or 4 hours China 1 hour (CII operators), 2 hours (central government departments), 4 hours (others) source View →
Report data security incidents to NFRA within 2 hours China Within 2 hours; written report within 24 hours source View →
Report significant IT outsourcing to the regulator 20 working days before signing China 20 working days before the contract is signed source View →
Anti-fraud controls against online scams Costa Rica Notifications within one minute of each transaction (Art. 15) source View →
Major incident notification by payment institutions Côte d'Ivoire Without delay; detailed report within 72 hours source View →
Prior notice of outsourcing of critical functions Côte d'Ivoire At least 30 days before outsourcing a critical function source View →
Report ICT security incidents immediately Cuba Immediately ("inmediata"); no fixed deadline source View →
Major ICT-related incident reporting under DORA Denmark Initial: within 4 hours of classification and no later than 24 hours after awareness; intermediate: within 72 hours; final: within one month 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 →
Certification entities: send an annual external security audit and submit new certificates for approval Ecuador Annually, within the first 15 days of the following year source View →
Retain service-provider user and traffic data for 180 days Egypt 180 days source View →
Cyber incident reporting to the Central Bank Eswatini Within 2 hours of verifying the incident; report by the 4th working day source View →
Hosting provider notification to the Commission (condition of liability exemption) Eswatini Promptly on becoming aware source View →
Notify the Reserve Bank of material cybersecurity incidents Fiji Within 24 hours of becoming aware (s.17.2); quarterly report in Form QCR (Appendix 2) source View →
Report major ICT-related incidents to the ACPR France Within 4 hours of classification as major, and within 24 hours of detection source View →
Personal data breach notification Gabon Without undue delay source View →
NIS-2 cybersecurity risk-management measures Germany Continuous source View →
Personal data breach notification Ghana As soon as reasonably practicable after discovery source View →
Report cybersecurity incidents (critical information infrastructure owners) Ghana Within 24 hours of detection source View →
Incident notification to the National Cybersecurity Authority (NIS2) Greece Early warning 24 hours; update 72 hours; final report 1 month source View →
Major ICT incident reporting and ICT third-party register (DORA) Greece Deadlines per RTS (EU) 2025/301 source View →
Periodic conformity assessment audit of qualified trust service providers Greece At least every 24 months source View →
Reporting of major operational and cyber incidents to the BCEAO Guinea-Bissau Without delay; detailed report within 72 hours source View →
Prior notice of outsourcing of critical operational functions Guinea-Bissau At least 30 days before execution source View →
Report computer-system security incidents to the Commissioner's Office Hong Kong 12 hours (serious) or 48 hours (other); written report within 14 days source View →
Cloud services: register and information to the MNB Hungary — source View →
Cybersecurity registration of covered organisations Hungary Within 30 days of coming under the Act source View →
Incident notification by operators of essential services Iceland As soon as possible ('svo fljótt sem verða má') source View →
Report cyber incidents to RBI within six hours (non-bank payment system operators) India Within 6 hours of detection source View →
Report cyber incidents to CERT-In within six hours India Within 6 hours of noticing the incident source View →
Keep system logs for 180 days within India India Rolling 180 days (logs); 5 years (VASP KYC and transaction records) source View →
Adopt a Board-approved outsourcing policy and give RBI access to outsourced records (commercial banks) India Ongoing; existing IT outsourcing agreements to comply at renewal or by 10 April 2026, whichever is earlier source View →
Report outsourced-provider cyber incidents and data leakage to RBI (commercial banks) India Within 6 hours of detection by the provider; immediately for data leakage source View →
Comply with the Cybersecurity and Cyber Resilience Framework (SEBI regulated entities) India Effective 1 January 2025 or 1 April 2025 depending on entity category source View →
Personal data breach notification by electronic communications providers Ireland Without undue delay source View →
Cyber incident and technology failure reporting (banks) Israel Phone within 2 hours; written within 8 hours of the phone report source View →
Prompt cyber-incident reporting to authorities by financial institutions Japan Promptly; no deadline stated in the guideline source View →
Third-party, outsourcing and cloud risk management Japan — source View →
Cyber incident reporting by banks to the CBK Kenya Within 24 hours of the incident; quarterly report by the 10th day after quarter end source View →
Business continuity plan Lebanon Plan within one year of the 2009 decision; simulation at least once; update on changes source View →
Reporting of IT and operational disruptions to the Banking Control Commission Lebanon Within 24 hours of confirming the incident source View →
Outsourcing of IT services: due diligence, contract terms and exit arrangements Lebanon Before outsourcing; ongoing monitoring source View →
Personal data breach notification Lesotho As soon as reasonably possible after discovery (s. 23) source View →
Outsourcing notice and ICT security for e-money issuers Lesotho Prior notice before outsourcing source View →
Confidentiality and security of telecom customer data Liberia Ongoing source View →
Practising permit for cybersecurity service providers Libya Before offering the services source View →
Cyber-incident reporting to the Stabsstelle Cyber-Sicherheit Liechtenstein Early warning 24 hours; notification 72 hours; final report within one month source View →
ICT third-party (outsourcing and cloud) risk management Liechtenstein — source View →
Outsourcing notification to the CSSF (Circular 22/806) Luxembourg 3 months before; 1 month with a Luxembourg support PFS source View →
Notification of planned ICT third-party arrangements for critical or important functions (DORA entities) Luxembourg At least 3 months before; 1 month with a Luxembourg support PFS source View →
Cybersecurity incident reporting by critical infrastructure operators Macao No fixed time limit stated for ordinary incidents; immediate response for serious incidents source View →
Consult Bank Negara Malaysia before first-time public cloud adoption Malaysia Before first-time public cloud adoption for critical systems source View →
Customer information breach notification to Bank Negara Malaysia and customers Malaysia Immediately on becoming aware; detailed report within 1 working day after Board tabling source View →
Major operational incident reporting (payment institutions) Mali Without delay; detailed report within 72 hours of notification source View →
Annual independent IT security audit for critical information infrastructure Mauritius Annually or after major changes source View →
Notify data subjects of security breaches Mexico Immediately (no fixed period stated) source View →
ICT incident reporting by payment service providers to the NBM Moldova Initial notice same or next working day; intermediate 3 days; final 20 days source View →
Outsourcing approval and notification by banks Moldova Prior approval for material outsourcing; notifications within 10 working days source View →
Personal data breach notification Monaco As soon as possible, if possible within 72 hours of becoming aware source View →
Cyber-incident notification Mongolia Immediately source View →
Notify the Central Bank before outsourcing critical or important functions Montenegro No later than 60 days before the arrangement source View →
Cybersecurity incident declaration to the national authority Morocco As soon as the entity becomes aware (Art. 8); without delay (Art. 30) source View →
Authorisation or notification of outsourcing, cloud and offshore data hosting Mozambique Authorisation before moving; Bank decides within 30 days source View →
Cyber incident notification by banking institutions Namibia Immediately; formal submission within 24 hours of detection (paras 12.1, 12.5) source View →
Cyber incident notification by payment service providers Namibia Within 24 hours of a successful cyberattack (s 11.23) source View →
Notification and approval of material outsourcing arrangements Namibia Prior notification and authorisation at least 30 working days before signing (s 9.1) source View →
Notify the GCSB before certain telecommunications network changes New Zealand Before making the change source View →
Report technology incidents to the Superintendencia Nicaragua Notify immediately; outcome and corrective actions within 24 hours source View →
Reporting of major operational incidents to the BCEAO Niger Without delay; detailed report within 72 hours 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 →
Notify the CBO of outsourcing arrangements Oman Within five working days of signing source View →
Report significant data breaches to the CBO and affected consumers Oman Without undue delay 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 →
DateEntityCountryActionPenaltySource
28 OCT 2026 의료법인 영훈의료재단 (Younghoon Medical Foundation, Daejeon Sun Hospital and Yuseong Sun Hospital) South Korea Monetary Penalty · Remedial Direction KRW 630,000,000 source
28 OCT 2026 주식회사 대교 (Daekyo Co., Ltd.) South Korea Monetary Penalty · Remedial Direction KRW 3,255,000,000 source
16 OCT 2026 MYCONNECTOR PLATFORM SRL Romania Monetary Penalty · Remedial Direction RON 31,451 source
7 OCT 2026 Primasia Securities Co., Ltd. Taiwan Monetary Penalty TWD 120,000 source
2 OCT 2026 GLOBAL CUSTOMER CARE SERVICES S.R.L. Romania Monetary Penalty · Remedial Direction RON 26,294 source
1 OCT 2026 Miljödata i Karlskrona AB Sweden Monetary Penalty SEK 1,800,000 source
23 SEP 2026 Capital Securities Corp. Taiwan Monetary Penalty TWD 300,000 source
23 SEP 2026 Manage My Health and Health NZ New Zealand Remedial Direction — source
22 SEP 2026 OTC Link LLC United States Settlement · Formal Reprimand US$575,000 source
15 SEP 2026 President Futures Co., Ltd. Taiwan Monetary Penalty TWD 120,000 source
9 SEP 2026 B.C. "COMERȚBANK" S.A. Moldova Monetary Penalty · Formal Reprimand MDL 958,369.16 source
3 SEP 2026 Azienda sanitaria universitaria Friuli centrale Italy Monetary Penalty €24,000 source
2 SEP 2026 Taishin Futures Co., Ltd. Taiwan Monetary Penalty TWD 240,000 source
2 SEP 2026 Fubon Futures Co., Ltd. Taiwan Monetary Penalty TWD 480,000 source
31 AUG 2026 ㈜지에스리테일 (GS Retail Co., Ltd.) South Korea Monetary Penalty · Remedial Direction KRW 12,836,000,000 source
26 AUG 2026 HD건설기계㈜ (HD Construction Equipment) South Korea Monetary Penalty KRW 73,500,000 source
26 AUG 2026 moomoo証券株式会社 (moomoo Securities Co., Ltd.) Japan Formal Reprimand — source
21 AUG 2026 Lunar Bank A/S Denmark Remedial Direction · Formal Reprimand — source
19 AUG 2026 KDDI株式会社 (KDDI Corporation) Japan Formal Reprimand — source
5 AUG 2026 Order Express, Inc. United States Settlement US$250,000 source
31 JUL 2026 롯데카드(주) (Lotte Card Co., Ltd.) South Korea Business Restriction · Monetary Penalty KRW 5,000,000,000 source
30 JUL 2026 ㈜KT (KT Corporation) South Korea Monetary Penalty · Remedial Direction not a monetary penalty source
28 JUL 2026 Luk Fook Securities (HK) Limited Hong Kong Monetary Penalty · Formal Reprimand HKD 2,100,000 source
28 JUL 2026 ΕΕΤΑΑ Greece Monetary Penalty · Remedial Direction €150,000 source
28 JUL 2026 ΥΚΟΙΣΟ (Υπουργείο Κοινωνικής Συνοχής και Οικογένειας) Greece Monetary Penalty · Remedial Direction €200,000 source