Canada
Prudential supervision of banks: the Office's objects and the Superintendent's directions to a bank
Through its governance duty. What it requires
Croatia
Zakon o kibernetičkoj sigurnosti, Risk-Management Measures and Governance
Through its governance duty. What it requires
Cyprus
Security of Networks and Information Systems Law, Cybersecurity Risk-Management Measures and Governance
Through its governance duty. What it requires
Czech Republic
Cybersecurity Act (Zákon o kybernetické bezpečnosti), Risk-Management Security Measures
Through its governance duty. What it requires
Czech Republic
Decree on the Security Measures of a Provider of a Regulated Service in the Higher-Obligations Regime (Vyhláška č. 409/2025 Sb.)
Through its governance duty. What it requires
Denmark
Act on Security and Preparedness in the Telecoms Sector (Lov om sikkerhed og beredskab i telesektoren), Security Risk Management Measures
Through its governance duty. What it requires
Denmark
NIS 2-loven, Cybersecurity Risk-Management Measures and Registration
Through its governance duty. What it requires
Estonia
Act Amending the Financial Supervision Authority Act and Other Acts (DORA Implementation), Credit Institution ICT Risk and Incident Notification
Through its governance duty. What it requires
Estonia
Küberturvalisuse seadus (KüTS), System Security Measures and Management-Body Duties
Through its governance duty. What it requires
Ethiopia
Critical Infrastructure Cybersecurity Proclamation, Critical Infrastructure Owner Obligations from 21 Jul 2027 , in 9 months
Through its governance duty. What it requires
European Union
Commission Delegated Regulation (EU) 2022/1645, Information Security Management System for Design, Production and Aerodrome Organizations (Part-IS.D.OR)
Through its governance duty. What it requires
European Union
Commission Delegated Regulation (EU) 2024/1366, Cybersecurity Network Code for Cross-Border Electricity Flows: Entity Risk Management, Controls and Management System
Through its governance duty. What it requires
European Union
Commission Implementing Regulation (EU) 2023/203, Information Security Management System for Aviation Organizations (Part-IS.I.OR)
Through its governance duty. What it requires
European Union
DORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework
Through its governance duty. What it requires
European Union
DORA, Articles 24-27 (Digital Operational Resilience Testing and Threat-Led Penetration Testing)
Through its governance duty. What it requires
European Union
DORA, Articles 31-44 (Oversight of Critical ICT Third-Party Service Providers)
Through its governance duty. What it requires
European Union
DORA, Articles 5-16 (ICT Risk Management Framework)
Through its governance duty. What it requires
European Union
eIDAS Regulation, Article 19a(1)(a): Risk-Management Measures of Non-Qualified Trust Service Providers
Through its governance duty. What it requires
European Union
NIS2 Directive, Cybersecurity Risk-Management Measures
Through its governance duty. What it requires
Finland
Kyberturvallisuuslaki, Cybersecurity Risk-Management Measures and Governance
Through its governance duty. What it requires
Finland
Laki Finanssivalvonnasta, Supervision and Sanctions for the Digital Operational Resilience Regulation
Through its governance duty. What it requires
Finland
Laki sähköisen viestinnän palveluista, Domain Name Registration Data of Registries and Registrars
Through its governance duty. What it requires
France
Projet de loi Résilience des Infrastructures Critiques et Cybersécurité, Cybersecurity Risk-Management Measures (NIS2) proposed
Through its governance duty. What it requires
Germany
BSI-Gesetz (BSIG), Risk-Management Measures for Essential and Important Entities
Through its governance duty. What it requires
Germany
Telekommunikationsgesetz (TKG), Section 165 Technical and Organisational Protective Measures
Through its governance duty. What it requires
Greece
Law 5160/2024, Cybersecurity Risk-Management Measures and Governance
Through its governance duty. What it requires
Haiti
BRH Circulaire 126, Information Security Rules for Financial Institutions
Through its governance duty. What it requires
Hungary
2007. évi CXXXVIII. törvény (Bszt.), ICT Resilience of Algorithmic Trading Systems
Through its governance duty. What it requires
Hungary
Cybersecurity Act, Risk-Management Measures
Through its governance duty. What it requires
Iceland
Minimum Risk-Management and Preparedness Requirements for Critical Infrastructure
Through its governance duty. What it requires
Ireland
European Union (Digital Operational Resilience) (No. 2) Regulations 2025, Competent Authority and Sanctions
Through its governance duty. What it requires
Ireland
National Cyber Security Bill, Cybersecurity Risk-Management Measures proposed
Through its governance duty. What it requires
Italy
Decreto legislativo 10 marzo 2025, n. 23, DORA Competent Authorities and Regulatory Powers
Through its governance duty. What it requires
Italy
Decreto Legislativo 4 settembre 2024, n. 138 (Decreto NIS2), Risk-Management Measures
Through its governance duty. What it requires
Italy
Determinazione ACN n. 164179 del 14 aprile 2025, Basic NIS Security Measures and Incident Notification
Through its governance duty. What it requires
Kiribati
Cybersecurity Act 2026, Critical Infrastructure Operator Obligations from a date not yet set
Through its governance duty. What it requires
Latvia
Financial Market Digital Operational Resilience Law, DORA Provisions
Through its governance duty. What it requires
Latvia
Latvijas Bankas noteikumi Nr. 409, ICT Resilience Requirements Outside DORA
Through its governance duty. What it requires
Latvia
Ministru kabineta noteikumi Nr. 397, Minimum Cybersecurity Requirements
Through its governance duty. What it requires
Latvia
Nacionālās kiberdrošības likums, Cybersecurity Risk-Management Measures
Through its governance duty. What it requires
Liechtenstein
Cyber-Sicherheitsgesetz (CSG), Risk-Management Measures for Essential and Important Entities
Through its governance duty. What it requires
Lithuania
Kibernetinio saugumo įstatymas (Law on Cyber Security), Risk-Management Measures
Through its governance duty. What it requires
Luxembourg
Loi du 1er juillet 2024, DORA Competent Authorities, Sanctions and ICT Continuity Duties of Financial Firms
Through its governance duty. What it requires
Luxembourg
Loi du 5 mai 2026 relative à la cybersécurité (NIS2), Risk-Management Measures for Essential and Important Entities
Through its governance duty. What it requires
Malta
Malta DORA Regulations (S.L. 330.20)
Through its governance duty. What it requires
Malta
Measures for a High Common Level of Cybersecurity across the European Union (Malta) Order, Risk-Management Measures for Essential and Important Entities
Through its governance duty. What it requires
Marshall Islands
Cybersecurity Act 2025, Cybersecurity of Critical Information Infrastructure
Through its governance duty. What it requires
Montenegro
Law on Information Security, Essential and Important Entities
Through its governance duty. What it requires
Morocco
Loi n° 05-20 relative à la cybersécurité, Digital Service Provider and Platform Operator Security Duties
Through its retention duty. What it requires
Mozambique
Cybersecurity Law, Sector-Specific Security Requirements for Critical Infrastructure, Essential Services and Digital Providers
Through its governance duty. What it requires
Netherlands
Cyberbeveiligingsbesluit, Security Measures and Incident Notification Details
Through its governance duty. What it requires
Netherlands
Cyberbeveiligingswet, Cybersecurity Risk-Management Measures and Governance
Through its governance duty. What it requires
New York
DFS Advisory: Heightened Cybersecurity Risks Associated with Frontier AI Models
Through its governance duty. What it requires
New York
DFS Guidance: Cybersecurity Risks Arising from Artificial Intelligence and Strategies to Combat Related Risks
Through its governance duty. What it requires
New York
DFS Guidance: How to Conduct and Use Risk Assessments Required by the DFS Cybersecurity Regulation
Through its governance duty. What it requires
New York
New York Department of Financial Services Cybersecurity Regulation, Cybersecurity Program and Cybersecurity Policy
Through its governance duty. What it requires
Poland
Act of 25 June 2025 on Digital Operational Resilience of the Financial Sector, Supervision and Reporting Provisions
Through its governance duty. What it requires
Poland
Ustawa o krajowym systemie cyberbezpieczeństwa (KSC), System Zarządzania Bezpieczeństwem Informacji from 3 Apr 2027 , in 5 months
Through its governance duty. What it requires
Portugal
Lei n.º 73/2025, Digital Operational Resilience of the Financial Sector
Through its governance duty. What it requires
Portugal
Regime Jurídico da Cibersegurança, Cybersecurity Risk-Management Measures and Governance
Through its governance duty. What it requires
Romania
DNSC Order 1/2025, Notification for Registration of Essential and Important Entities
Through its governance duty. What it requires
Romania
DNSC Order 2/2025, Service-Disruption Criteria and Entity Risk-Level Methodology
Through its governance duty. What it requires
Romania
Ordonanța de urgență nr. 155/2024, Cybersecurity Risk-Management Measures
Through its governance duty. What it requires
Serbia
Law on Information Security, ICT Systems of Special Importance and Security Measures
Through its governance duty. What it requires
Sierra Leone
Cyber Security and Crime Act, 2021, Critical National Information Infrastructure
Through its governance duty. What it requires
Slovakia
Vyhláška NBÚ č. 227/2025 Z. z., Security Measures and Security Documentation
Through its governance duty. What it requires
Slovakia
Zákon o kybernetickej bezpečnosti (Cybersecurity Act), Risk-Management Measures
Through its governance duty. What it requires
Slovenia
Zakon o informacijski varnosti (ZInfV-1), Cybersecurity Risk-Management Measures and Governance
Through its governance duty. What it requires
Slovenia
ZEKom-2, Operator Security Measures (Articles 115 and 116)
Through its governance duty. What it requires
Spain
Anteproyecto de Ley de Coordinación y Gobernanza de la Ciberseguridad, Cybersecurity Risk-Management Measures proposed
Through its governance duty. What it requires
Spain
Real Decreto-ley 12/2018, Security Obligations for Operators of Essential Services and Digital Service Providers
Through its governance duty. What it requires
Spain
Real Decreto-ley 7/2022 on the Security of 5G Networks and Services, Duties of 5G Operators, Suppliers and Corporate Users
Through its governance duty. What it requires
Spain
Real Decreto-ley 8/2023, Article 4, ICT Risk-Management Obligations of Payment System Operators, Payment Processors and Other Technology Providers
Through its governance duty. What it requires
Sweden
Cybersäkerhetsförordning (2025:1507), Notification Channels and Supervisory Authorities
Through its governance duty. What it requires
Sweden
Cybersäkerhetslag, Cybersecurity Risk-Management Measures
Through its governance duty. What it requires
Sweden
Lag (2024:1278), DORA Supplementary Provisions
Through its governance duty. What it requires
Taiwan
Bank and Financial Holding Company Internal Control Rules, Dedicated Information Security Unit
Through its governance duty. What it requires
Taiwan
Cyber Security Management Act, Specific Non-Government Agency Cyber Security Management
Through its governance duty. What it requires
Taiwan
Telecommunications Management Act, Cyber Security and Critical Infrastructure Protection Plans
Through its governance duty. What it requires
Tonga
Cybersecurity Act 2025, Critical Infrastructure Operator Obligations from a date not yet set
Through its governance duty. What it requires
United States
Sarbanes-Oxley Act section 802: retention of audit and review workpapers and records by an accountant who audits an issuer
Through its retention duty. What it requires