AR | AR-DATA-PROTECTION-REFORM | data_protection_privacy | not_ready | 0 |
AU | AU-AML-CTF-REFORMS | financial_crime_aml_cft_sanctions | verified_published | 145 |
AU | AU-PRIVACY-APRA-CPS-230 | data_protection_privacy / operational_resilience / regulated_financial_services | verified_published | 1 |
BH | BH-PDPL | data_protection_privacy | verified_published | 46 |
BR | BR-LGPD-DATA-PROTECTION | data_protection_privacy | not_ready | 0 |
BR | BR-NFE-TAX-REFORM | tax_finance | not_ready | 0 |
CA | CA-PRIVACY-PIPEDA-REFORM-WATCH | data_protection_privacy | verified_published | 2 |
CA-QC | CA-QC-PRIVACY-LAW-25 | data_protection_privacy | verified_published | 5 |
CH | CH-FADP | data_protection_privacy | verified_published | 69 |
CL | CL-PERSONAL-DATA-PROTECTION | data_protection_privacy | not_ready | 0 |
CO | CO-HABEAS-DATA | data_protection_privacy | verified_published | 13 |
EU | EU-ACCESSIBILITY-ACT | consumer_protection | verified_published | 13 |
EU | EU-AML-SINGLE-RULEBOOK-AMLA | financial_crime_aml_cft_sanctions | verified_published | 68 |
EU | EU-CBAM | tax_finance | verified_published | 53 |
EU | EU-CSRD-ESRS | sustainability_reporting | verified_published | 52 |
EU | EU-CYBER-RESILIENCE-ACT | technology_governance | verified_published | 17 |
EU | EU-DATA-ACT | technology_governance | verified_published | 28 |
EU | EU-DIGITAL-OPERATIONAL-RESILIENCE-ACT | operational_resilience / regulated_financial_services / technology_governance | not_ready | 0 |
EU | EU-DMA-GATEKEEPERS | digital_platforms | verified_published | 8 |
EU | EU-EHDS | health_data | verified_published | 25 |
EU | EU-EUDR | supply_chain_due_diligence | verified_published | 19 |
EU | EU-GDPR-DATA-PROTECTION | data_protection_privacy | verified_published | 6 |
EU | EU-NIS2-CYBERSECURITY | cybersecurity_governance | verified_published | 8 |
EU | EU-SANCTIONS-DUE-DILIGENCE | financial_crime_aml_cft_sanctions | verified_published | 218 |
EU | EU-VIDA-EINVOICING | tax_finance | verified_published | 214 |
Global | FATF-TRAVEL-RULE-R16 | financial_crime_aml_cft_sanctions | verified_published | 20 |
HK | HK-SFC-HKMA-VIRTUAL-ASSETS | virtual_assets / regulated_financial_services / financial_crime_aml_cft_sanctions | verified_published | 13 |
HK | HK-STABLECOINS-ORDINANCE | virtual_assets | verified_published | 195 |
ID | ID-PDP-LAW | data_protection_privacy | not_ready | 0 |
IN | IN-DIGITAL-PERSONAL-DATA-PROTECTION | data_protection_privacy | verified_published | 9 |
KE | KE-CORPORATE-REGISTRY-BRS | corporate_registry | verified_published | 52 |
KE | KE-DATA-PROTECTION | data_protection | verified_published | 66 |
KE | KE-EMPLOYMENT-LABOUR-WORKPLACE | employment_labour_workplace | verified_published | 176 |
KE | KE-FINANCIAL-CRIME-AML-CFT-CPF | financial_crime_compliance | verified_published | 171 |
KE | KE-TAX-FINANCE-COMPLIANCE | tax_finance_compliance | verified_published | 146 |
MX | MX-CFDI-EINVOICING | tax_finance | verified_published | 12 |
MX | MX-LFPDPPP | data_protection_privacy | not_ready | 0 |
Global | OECD-PILLAR-TWO-GLOBE | tax_finance | verified_published | 9 |
QA | QA-PDPL | data_protection_privacy | verified_published | 10 |
CA-QC | QUEBEC-LAW-25 | data_protection_privacy | verified_published | 3 |
SG | SG-AI-GOVERNANCE-AI-VERIFY | regulated_ai / technology_governance / data_protection_privacy | verified_published | 18 |
SG | SG-DPT-STABLECOINS | virtual_assets | verified_published | 85 |
SG | SG-MAS-TRM-OUTSOURCING | regulated_financial_services | verified_published | 1,050 |
TH | TH-PDPA | data_protection_privacy | not_ready | 0 |
TR | TR-KVKK | data_protection_privacy | verified_published | 43 |
UAE/Dubai | UAE-DUBAI-VARA-VIRTUAL-ASSETS | virtual_assets / regulated_financial_services / financial_crime_aml_cft_sanctions | verified_published | 2 |
UK | UK-CORPORATE-REGISTRY-COMPANIES-HOUSE-ECCTA | corporate_registry_company_law | verified_published | 64 |
UK | UK-CRYPTOASSETS-FSMA | virtual_assets | verified_published | 106 |
UK | UK-DATA-PROTECTION-ICO-AI-GUIDANCE | data_protection_privacy / regulated_ai / technology_governance | not_ready | 0 |
UK | UK-DATA-PROTECTION-PRIVACY | data_protection_privacy | verified_published | 63 |
UK | UK-DATA-USE-AND-ACCESS | data_protection_privacy | verified_published | 39 |
UK | UK-ECCTA-COMPANIES-HOUSE | corporate_registry_company_law | verified_published | 139 |
UK | UK-EMPLOYMENT-PAYROLL-WORKPLACE | employment_payroll_workplace | verified_published | 63 |
UK | UK-FCA-REGULATED-FINANCIAL-SERVICES | fca_regulated_financial_services | verified_published | 48 |
UK | UK-FINANCIAL-CRIME-AML-CTF-SANCTIONS | financial_crime_aml_ctf_sanctions | verified_published | 75 |
UK | UK-OFSI-SANCTIONS | financial_crime_aml_cft_sanctions | verified_published | 1,097 |
UK | UK-PSTI-IOT-SECURITY | cybersecurity_governance | verified_published | 16 |
UK | UK-TAX-VAT-PAYROLL-FINANCE | tax_vat_payroll_finance | verified_published | 72 |
UN / Global | UN-SANCTIONS-IMPLEMENTATION | financial_crime_aml_cft_sanctions | verified_published | 33 |
US-CA | US-CA-CCPA-CPRA | data_protection_privacy | verified_published | 35 |
US-CO | US-CO-ADMT | regulated_ai | verified_published | 7 |
US | US-COPPA-CHILDREN-PRIVACY | children_privacy | verified_published | 3 |
US | US-CYBER-TRUST-MARK | cybersecurity_governance | verified_published | 8 |
US | US-DATA-BROKER-DELETE-ACTS | data_protection_privacy | verified_published | 6 |
US | US-FDA-AI-ML-MEDICAL-DEVICES | medical_devices | verified_published | 54 |
US | US-HIPAA-SECURITY-PRIVACY | data_protection_privacy | verified_published | 20 |
US | US-OFAC-SANCTIONS | financial_crime_aml_cft_sanctions | verified_published | 236 |
US | US-SEC-CYBERSECURITY-DISCLOSURE | securities_disclosure / cybersecurity_governance / corporate_governance | verified_published | 6 |
ZA | ZA-POPIA-DATA-PROTECTION | data_protection_privacy | verified_published | 4 |