Law / Frameworks / FINOS AIGF / Detective

FINOS AIGF AIR-DET-001AI Data Leakage Prevention and Detection

Data Leakage Prevention and Detection (DLP&D) for Artificial Intelligence (AI) systems encompasses a combination of proactive measures to prevent sensitive data from unauthorized egress or exposure through these systems, and detective measures to identify such incidents promptly if they occur. This control is critical for safeguarding various types of information associated with AI, including: Session Data; Training Data; Model Intellectual Property.FINOS AI Governance Framework, version 2, as maintained on , AIR-DET-001

We read each law below as bearing on this control. That does not mean the control, done well, meets the law: what each law asks is on its own page. Law library as of .

The kinds of duty that reach it: breach notice, security.

229
laws
132
places
0
with court rulings behind them
25
not yet in force
8
proposed, not law

The same ground elsewhere linked through the kinds of duty both controls are mapped from

A law in force is unmarked; the rest wear their state: not yet in force proposed

  • Alabama
  • Albania
  • Algeria
  • Andorra
  • Angola
  • Antigua and Barbuda
  • Argentina
  • Arkansas
  • Australia
  • Barbados
  • Belarus
  • Belize
  • Benin
  • Bolivia
  • Bosnia and Herzegovina
  • Botswana
  • Brazil
  • Burkina Faso
  • Burundi
  • Cabo Verde
  • California
  • Cambodia
  • Cameroon
  • Cayman Islands
  • Central African Republic
  • Chad
  • China
  • Colombia
  • Colorado
  • Comoros
  • Connecticut
  • Costa Rica
  • Cuba
  • Cyprus
  • Delaware
  • Democratic Republic of the Congo
  • District of Columbia
  • Djibouti
  • Dominican Republic
  • Ecuador
  • Egypt
  • El Salvador
  • Equatorial Guinea
  • Eswatini
  • Ethiopia
  • European Union
  • Florida
  • Gabon
  • Gambia
  • Ghana
  • Grenada
  • Guam
  • Haiti
  • Iceland
  • Illinois
  • Indiana
  • Ireland
  • Jamaica
  • Kansas
  • Kazakhstan
  • Kiribati
  • Kosovo
  • Kuwait
  • Latvia
  • Lebanon
  • Lesotho
  • Liberia
  • Louisiana
  • Madagascar
  • Malawi
  • Maldives
  • Mali
  • Marshall Islands
  • Maryland
  • Massachusetts
  • Mexico
  • Micronesia
  • Moldova
  • Monaco
  • Montenegro
  • Morocco
  • Mozambique
  • Nauru
  • Nebraska
  • Nevada
  • New Hampshire
  • New Mexico
  • Nicaragua
  • Niger
  • Nigeria
  • North Carolina
  • North Macedonia
  • Oregon
  • Panama
  • Paraguay
  • Peru
  • Puerto Rico
  • Republic of the Congo
  • Rhode Island
  • Rwanda
  • Saint Kitts and Nevis
  • Saint Lucia
  • Samoa
  • San Marino
  • Sao Tome and Principe
  • Senegal
  • Serbia
  • Solomon Islands
  • Somalia
  • South Africa
  • South Carolina
  • Suriname
  • Syria
  • Taiwan
  • Texas
  • Togo
  • Tonga
  • Tunisia
  • Turkmenistan
  • Uganda
  • Ukraine
  • United Kingdom
  • United States
  • Uruguay
  • Utah
  • Vanuatu
  • Vatican City
  • Vietnam
  • Virginia
  • Washington
  • Zambia
  • Zimbabwe

Comprehensive regime

81 laws, 79 places
PlaceLawHow it reaches this control
Albania Law No. 124/2024 On the Protection of Personal Data

Through its security duty. What it requires

Algeria Loi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11

Through its security duty. What it requires

Andorra LQPD, Llei 29/2021 del 28 d'octubre

Through its security duty. What it requires

Angola Law on the Protection of Personal Data

Through its security duty. What it requires

Antigua and Barbuda Data Protection Act, 2013

Through its security duty. What it requires

Argentina Ley 25.326, Ley de Protección de los Datos Personales

Through its security duty. What it requires

Barbados Data Protection Act, 2019

Through its security duty. What it requires

Belarus Law of the Republic of Belarus On Personal Data Protection

Through its security duty. What it requires

Benin Loi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel)

Through its security duty. What it requires

Bolivia Ley General de Telecomunicaciones, Inviolabilidad y Secreto de las Comunicaciones y Protección de Datos Personales

Through its security duty. What it requires

Show the other 71 laws
Bolivia Reglamento para el Desarrollo de TIC, Tratamiento de los Datos Personales

Through its security duty. What it requires

Bosnia and Herzegovina Law on the Protection of Personal Data of Bosnia and Herzegovina

Through its security duty. What it requires

Botswana Data Protection Act, 2024 (Act No. 18 of 2024)

Through its security duty. What it requires

Brazil Lei Geral de Proteção de Dados Pessoais (LGPD)

Through its security duty. What it requires

Burkina Faso Loi n°001-2021/AN du 30 mars 2021 portant protection des personnes à l'égard du traitement des données à caractère personnel

Through its security duty. What it requires

Cabo Verde Law No. 133/V/2001 on the Protection of Personal Data

Through its security duty. What it requires

Cambodia Draft Law on Personal Data Protection, final draft proposed

Through its security duty. What it requires

Cameroon Loi n°2024/017 du 23 décembre 2024 relative à la protection des données à caractère personnel au Cameroun from a date not yet set

Through its breach notice duty. What it requires

Central African Republic Loi n° 24.001 portant protection des données à caractère personnel

Through its security duty. What it requires

Colombia Ley 1581 de 2012, General Personal Data Protection

Through its security duty. What it requires

Colombia Superintendencia Circular on AI and Personal Data

Through its security duty. What it requires

Comoros Law on the Protection of Personal Data

Through its security duty. What it requires

Costa Rica Protección de la Persona frente al Tratamiento de sus Datos Personales

Through its security duty. What it requires

Cuba Ley 149/2022, De Protección de Datos Personales, general regime

Through its breach notice duty. What it requires

Democratic Republic of the Congo Digital Code, Title III: Personal Data Protection

Through its security duty. What it requires

Djibouti Digital Code, Book I: Personal Data Protection and CNDP

Through its security duty. What it requires

Dominican Republic Ley No. 172-13 sobre Protección Integral de los Datos Personales

Through its security duty. What it requires

Ecuador LOPDP, comprehensive personal-data protection regime

Through its security duty. What it requires

Egypt Law No. 151 of 2020 Promulgating the Personal Data Protection Law

Through its security duty. What it requires

El Salvador Ley para la Protección de Datos Personales

Through its security duty. What it requires

Equatorial Guinea Ley de Protección de Datos Personales

Through its security duty. What it requires

Eswatini Data Protection Act, 2022 (Act No. 5 of 2022)

Through its security duty. What it requires

Ethiopia Personal Data Protection Proclamation

Through its security duty. What it requires

Gabon Loi n°001/2011 relative à la protection des données à caractère personnel, modifiée par la loi n°025/2023

Through its security duty. What it requires

Ghana Data Protection Act

Through its security duty. What it requires

Grenada Data Protection Act, No. 1 of 2023 from a date not yet set

Through its security duty. What it requires

Jamaica Data Protection Act, 2020, registration, lawful basis and standards for processing

Through its security duty. What it requires

Kiribati Data Protection Act 2025 from a date not yet set

Through its security duty. What it requires

Kosovo Law No. 06/L-082 on Protection of Personal Data

Through its security duty. What it requires

Lebanon Law No. 81/2018 on Electronic Transactions and Personal Data, Part V (Personal Data Protection)

Through its security duty. What it requires

Lesotho Data Protection Act, 2011 (Act No. 5 of 2012)

Through its security duty. What it requires

Liberia Telecommunications Act of 2007, Protection of Personal Information (§§ 51-52)

Through its security duty. What it requires

Madagascar Law No. 2014-038, protection of personal data

Through its security duty. What it requires

Malawi Electronic Transactions and Cyber Security Act, 2016, personal data processing and security duties (Part VII)

Through its security duty. What it requires

Maldives Personal Data Protection Bill, pending before the People's Majlis proposed

Through its security duty. What it requires

Mali Loi n° 2013-015, protection des données à caractère personnel

Through its security duty. What it requires

Marshall Islands Personal Data Protection Act 2025, government personal-data protection principles

Through its security duty. What it requires

Mexico Ley Federal de Protección de Datos Personales en Posesión de los Particulares (LFPDPPP)

Through its security duty. What it requires

Moldova Law No. 195/2024 on Personal Data Protection

Through its security duty. What it requires

Monaco Loi sur la Protection des Données Personnelles

Through its security duty. What it requires

Montenegro Law on Personal Data Protection from a date not yet set

Through its security duty. What it requires

Morocco Law No. 09-08 on the Protection of Individuals with Regard to the Processing of Personal Data

Through its security duty. What it requires

Mozambique Electronic Transactions Law, Protection of Personal Electronic Data

Through its security duty. What it requires

Nauru Communications and Broadcasting Act 2018, confidentiality of subscriber information and communications

Through its security duty. What it requires

Nicaragua Ley No. 787, Ley de Protección de Datos Personales

Through its security duty. What it requires

Niger Loi n° 2022-59, protection des données à caractère personnel

Through its security duty. What it requires

Panama Ley 81 de 2019, Sobre Protección de Datos Personales

Through its security duty. What it requires

Paraguay Ley N° 7593/2025, de Protección de Datos Personales en la República del Paraguay from , in 14 months

Through its security duty. What it requires

Peru Ley 29733, Ley de Protección de Datos Personales

Through its security duty. What it requires

Republic of the Congo Law No. 29-2019 on the Protection of Personal Data

Through its security duty. What it requires

Rwanda Law relating to the Protection of Personal Data and Privacy

Through its security duty. What it requires

Saint Kitts and Nevis Data Protection Act, 2018 from a date not yet set

Through its security duty. What it requires

Saint Lucia Data Protection Act

Through its security duty. What it requires

Samoa Telecommunications Act 2005, confidentiality and protection of customer personal information

Through its security duty. What it requires

San Marino San Marino Law No. 171 on the Protection of Natural Persons

Through its security duty. What it requires

Sao Tome and Principe Lei n.º 03/2016, Protecção de Dados Pessoais

Through its security duty. What it requires

Senegal Loi n° 2008-12 du 25 janvier 2008 sur la Protection des Données à Caractère Personnel (Personal Data Protection Act)

Through its security duty. What it requires

Solomon Islands Telecommunications Act 2009, Confidentiality and Consent Duties

Through its security duty. What it requires

Somalia Data Protection Act No. 005 of 2023

Through its security duty. What it requires

South Africa Protection of Personal Information Act 4 of 2013 (POPIA)

Through its security duty. What it requires

Suriname Draft Law on the Protection of Privacy and Personal Data (Ontwerpwet Bescherming Privacy en Persoonsgegevens) proposed

Through its security duty. What it requires

Syria Law No. 12 of 2024 on Protection of Electronic Personal Data

Through its security duty. What it requires

Taiwan Personal Data Protection Act (個人資料保護法)

Through its breach notice duty. What it requires

Togo Loi n° 2019-014, protection des données à caractère personnel

Through its security duty. What it requires

Tonga Privacy Act 2025, comprehensive personal information protection regime from a date not yet set

Through its security duty. What it requires

Uganda Data Protection and Privacy Act, 2019, comprehensive personal-data regime

Through its security duty. What it requires

Uruguay Ley N° 18.331, Personal Data Protection and Habeas Data Law, as amended

Through its security duty. What it requires

Vanuatu Data Protection and Privacy Act 2024, comprehensive personal data protection regime

Through its security duty. What it requires

Vatican City General Regulation on the Protection of Personal Data for Vatican City State

Through its security duty. What it requires

Zambia Data Protection Act, 2021, personal data processing framework

Through its security duty. What it requires

Zimbabwe Cyber and Data Protection Act [Chapter 12:07]

Through its security duty. What it requires

Breach notification

71 laws, 70 places
PlaceLawHow it reaches this control
Albania Law No. 124/2024, notification of a personal data breach

Through its breach notice duty. What it requires

Algeria Loi n° 18-07 relative à la protection des personnes physiques, notification des violations de données

Through its breach notice duty. What it requires

Andorra LQPD, personal data breach notification

Through its breach notice duty. What it requires

Barbados Data Protection Act, 2019, personal data breach notification

Through its breach notice duty. What it requires

Belarus Law of the Republic of Belarus On Personal Data Protection, notification of personal data protection violations

Through its breach notice duty. What it requires

Belize Data Protection Act 2021, personal data breach notification from a date not yet set

Through its breach notice duty. What it requires

Benin Loi n°2017-20 portant Code du Numérique en République du Bénin, Livre V, notification des ruptures de sécurité

Through its breach notice duty. What it requires

Bosnia and Herzegovina Law on the Protection of Personal Data of Bosnia and Herzegovina, personal data breach notification

Through its breach notice duty. What it requires

Botswana Data Protection Act, 2024, personal data breach notification

Through its breach notice duty. What it requires

Brazil LGPD, security incident notification

Through its breach notice duty. What it requires

Show the other 61 laws
California California Data Breach Notification Law, as amended by SB 446

Through its breach notice duty. What it requires

Cambodia Cambodia's Draft Law on Personal Data Protection, personal data breach notification proposed

Through its breach notice duty. What it requires

Cayman Islands Data Protection Act 2021 Revision, personal data breach notification

Through its breach notice duty. What it requires

Chad Loi n°007/PR/2015, obligation de notification des violations de données à l'ANSICE

Through its breach notice duty. What it requires

Colombia Ley 1581 de 2012, Security Breach Notification to the Authority

Through its breach notice duty. What it requires

Connecticut Breach of security re computerized data containing personal information from a date not yet set

Through its breach notice duty. What it requires

Democratic Republic of the Congo Digital Code, Title III, personal data breach notification

Through its breach notice duty. What it requires

District of Columbia Consumer Security Breach Notification

Through its breach notice duty. What it requires

Djibouti Digital Code, Book I: personal-data breach notification

Through its breach notice duty. What it requires

Ecuador LOPDP, notificación de vulneración de seguridad

Through its breach notice duty. What it requires

Egypt Egypt Personal Data Protection Law, Personal Data Infringement notification

Through its breach notice duty. What it requires

El Salvador Ley para la Protección de Datos Personales, personal data breach notification

Through its breach notice duty. What it requires

Eswatini Data Protection Act, 2022, notification of security compromises

Through its breach notice duty. What it requires

Ethiopia Personal Data Protection Proclamation, personal data breach notification

Through its breach notice duty. What it requires

European Union GDPR Articles 33-34, Breach Notification

Through its breach notice duty. What it requires

Gabon Law No. 025/2023, personal-data breach notification

Through its breach notice duty. What it requires

Gambia Personal Data Protection and Privacy Act, 2025, personal data breach notification from a date not yet set

Through its breach notice duty. What it requires

Ghana Data Protection Act, notification of security compromises

Through its breach notice duty. What it requires

Guam Notification of Breaches of Personal Information

Through its breach notice duty. What it requires

Illinois Personal Information Protection Act, data breach notification

Through its breach notice duty. What it requires

Ireland GDPR Articles 33-34, Breach Notification in Ireland

Through its breach notice duty. What it requires

Jamaica Data Protection Act, 2020, reporting a contravention or security breach

Through its breach notice duty. What it requires

Kiribati Data Protection Act 2025, personal data breaches from a date not yet set

Through its breach notice duty. What it requires

Kosovo Law No. 06/L-082 on Protection of Personal Data, personal data breach notification

Through its breach notice duty. What it requires

Lesotho Data Protection Act, 2011, notification of security compromises

Through its breach notice duty. What it requires

Maldives Maldives Personal Data Protection Bill, personal data breach notification proposed

Through its breach notice duty. What it requires

Maryland Maryland Personal Information Protection Act (MPIPA), breach notification from a date not yet set

Through its breach notice duty. What it requires

Mexico Ley Federal de Protección de Datos Personales en Posesión de los Particulares, security-breach notice

Through its breach notice duty. What it requires

Moldova Moldova Law No. 195/2024, personal data breach notification

Through its breach notice duty. What it requires

Monaco Loi sur la Protection des Données Personnelles, notification des violations de données

Through its breach notice duty. What it requires

Nevada Security breach of personal information, notification from a date not yet set

Through its breach notice duty. What it requires

New Hampshire Notice of Security Breach

Through its breach notice duty. What it requires

Nicaragua Ley No. 787, Ley de Protección de Datos Personales, security incident notice

Through its breach notice duty. What it requires

Niger Loi n° 2022-59, notification des violations de données

Through its breach notice duty. What it requires

Nigeria Nigeria Data Protection Act, 2023, data breach notification

Through its breach notice duty. What it requires

North Carolina Identity Theft Protection Act, security breach notification from a date not yet set

Through its breach notice duty. What it requires

North Macedonia Law on Personal Data Protection (LPDP), personal data breach notification

Through its breach notice duty. What it requires

Panama Ley 81 de 2019, personal data breach notification

Through its breach notice duty. What it requires

Paraguay Ley N° 7593/2025, notificación de un incidente de seguridad from , in 14 months

Through its breach notice duty. What it requires

Puerto Rico Ley de Información al Ciudadano sobre la Seguridad de Bancos de Información (data breach notification)

Through its breach notice duty. What it requires

Republic of the Congo Law No. 29-2019, personal-data breach notification

Through its breach notice duty. What it requires

Rwanda Law relating to the Protection of Personal Data and Privacy, personal data breach notification

Through its breach notice duty. What it requires

Samoa National Digital Identification Act 2024, personal data breach notification

Through its breach notice, security duties. What it requires

San Marino San Marino Law No. 171, personal data breach notification

Through its breach notice duty. What it requires

Serbia Law on Personal Data Protection, personal data breach notification

Through its breach notice duty. What it requires

Somalia Data Protection Act, 2023, personal data breach notification

Through its breach notice duty. What it requires

South Africa Protection of Personal Information Act, notification of security compromises

Through its breach notice duty. What it requires

South Carolina Business data breach of security, notification statute

Through its breach notice duty. What it requires

Suriname Draft Law on the Protection of Privacy and Personal Data, breach notification proposed

Through its breach notice duty. What it requires

Syria Law No. 12 of 2024 on Protection of Electronic Personal Data, personal data breach notification

Through its breach notice duty. What it requires

Tonga Privacy Act 2025, personal information breaches from a date not yet set

Through its breach notice duty. What it requires

Uganda Data Protection and Privacy Act, 2019, breach notification

Through its breach notice duty. What it requires

Ukraine Draft Law No. 8153, personal data breach notification proposed

Through its breach notice duty. What it requires

United Kingdom UK GDPR Articles 33-34 and PECR, Breach Notification in the United Kingdom

Through its breach notice duty. What it requires

United States HIPAA Breach Notification Rule

Through its breach notice duty. What it requires

Uruguay Ley N° 19.670, personal data breach notification

Through its breach notice duty. What it requires

Virginia Breach of personal information notification from a date not yet set

Through its breach notice duty. What it requires

Washington Notice of security breaches involving personal information

Through its breach notice duty. What it requires

Zambia Data Protection Act, 2021, notification of a security breach

Through its breach notice duty. What it requires

Zimbabwe Cyber and Data Protection Act, security breach notification

Through its breach notice duty. What it requires

Zimbabwe Cyber and Data Protection Regulations 2024, security breach notification

Through its breach notice duty. What it requires

Security baseline statutes

33 laws, 31 places
PlaceLawHow it reaches this control
Alabama Data Breach Notification Act, reasonable security measures and disposal of records

Through its security duty. What it requires

Arkansas Arkansas Personal Information Protection Act, reasonable security procedures

Through its security duty. What it requires

Belarus Law No. 455-Z, Information System Operator's Duty to Protect Information (Article 40)

Through its security duty. What it requires

California Customer Records Act, Reasonable Security Procedures

Through its security duty. What it requires

China Data Security Law, Data Security Protection Obligations

Through its security duty. What it requires

Colorado Protection of personal identifying information, reasonable security procedures duty

Through its security duty. What it requires

Connecticut Connected device provider's duty to protect recorded personal information with reasonable security measures

Through its security duty. What it requires

Connecticut Protection of Social Security Numbers and Personal Information Act, safeguarding and destruction duty

Through its security duty. What it requires

Cuba Decreto No. 360/2019 and its Reglamento de Seguridad de las TIC (Resolución 128/2019), TIC Security System duty

Through its security duty. What it requires

Delaware Computer Security Breaches, protection of personal information

Through its security duty. What it requires

Show the other 23 laws
Democratic Republic of the Congo Digital Code, Livre IV: Digital Services Provider Security Obligations

Through its security duty. What it requires

District of Columbia Security requirements for personal information (Security Breach Protection Amendment Act of 2020)

Through its security duty. What it requires

Florida Florida Information Protection Act, data security and disposal duty

Through its security duty. What it requires

Illinois Personal Information Protection Act, data security duty

Through its security duty. What it requires

Indiana Disclosure of Security Breach Act, data base owner's duty to maintain reasonable security procedures and dispose of records from a date not yet set

Through its security duty. What it requires

Kansas Kansas Consumer Protection Act, reasonable security and records-destruction duty for holders of personal information

Through its security duty. What it requires

Kazakhstan Digital Code, general cybersecurity duty on digital-object owners and holders

Through its security duty. What it requires

Kuwait Data Classification Policy

Through its security duty. What it requires

Louisiana Database Security Breach Notification Law, reasonable security procedures and destruction duty

Through its security duty. What it requires

Maryland Maryland Personal Information Protection Act (MPIPA), safeguards and secure-disposal duty

Through its security duty. What it requires

Massachusetts Standards for the Protection of Personal Information of Residents of the Commonwealth

Through its security duty. What it requires

Mexico Ley Federal de Protección al Consumidor, Electronic Transaction Security Duty (Arts. 76 Bis, 76 Bis 1)

Through its security duty. What it requires

Montenegro Law on Information Security, General Security Measures

Through its security duty. What it requires

Nebraska Financial Data Protection and Consumer Notification of Data Security Breach Act, security procedures and practices duty

Through its security duty. What it requires

Nevada Security measures for a data collector accepting payment cards, encryption duty, and conditioned liability shield from a date not yet set

Through its security duty. What it requires

Nevada Security measures for data collectors maintaining personal information from a date not yet set

Through its security duty. What it requires

New Mexico Data Breach Notification Act, security and disposal duties from a date not yet set

Through its security duty. What it requires

Oregon Oregon Consumer Information Protection Act, requirement to develop safeguards for personal information

Through its security duty. What it requires

Rhode Island Identity Theft Protection Act of 2015, risk-based information security program from a date not yet set

Through its security duty. What it requires

Texas Identity Theft Enforcement and Protection Act, business duty to protect sensitive personal information

Through its security duty. What it requires

Turkmenistan Law on Information and Its Protection, information-security duty

Through its security duty. What it requires

Utah Protection of Personal Information Act, reasonable procedures and records-destruction duty

Through its security duty. What it requires

Vietnam Cybersecurity Law, Information System Classification and Protection Measures

Through its security duty. What it requires

Sector security regimes

16 laws, 16 places
PlaceLawHow it reaches this control
Angola Lei de Protecção das Redes e Sistemas Informáticos, Security Duties for Information-Society Systems, Computer Programs and Databases

Through its security duty. What it requires

Burundi Loi n° 1/10, Articles 3, 4(3) and 14: security-of-service duty and diligence penalty for network operators and service providers

Through its security duty. What it requires

Democratic Republic of the Congo Digital Code, Livre II: Trust Service Provider Security Risk-Management Duty

Through its security duty. What it requires

Djibouti Digital Code, Book VI: Critical Installation Protection and Operator Security Controls

Through its security duty. What it requires

Ethiopia Critical Infrastructure Cybersecurity Proclamation, Critical Infrastructure Owner Obligations from , in 9 months

Through its security duty. What it requires

Haiti BRH Circulaire 126, Information Security Rules for Financial Institutions

Through its security duty. What it requires

Iceland Minimum Risk-Management and Preparedness Requirements for Critical Infrastructure

Through its security duty. What it requires

Latvia Nacionālās kiberdrošības likums, Cybersecurity Risk-Management Measures

Through its security duty. What it requires

Lebanon Banque du Liban Basic Circular No. 144 (Prevention of Electronic Criminal Acts)

Through its security duty. What it requires

Liberia Telecommunications Act 2007, Security Safeguards for Customer Information and Communications

Through its security duty. What it requires

Show the other 6 laws
Micronesia FSM Telecommunications Act of 2014, Security Safeguards for Customer Information

Through its security duty. What it requires

Serbia Law on Information Security, ICT Systems of Special Importance and Security Measures

Through its security duty. What it requires

Solomon Islands Telecommunications Act 2009, Security Safeguards for Consumer Information

Through its security duty. What it requires

Taiwan Bank and Financial Holding Company Internal Control Rules, Dedicated Information Security Unit

Through its security duty. What it requires

Tonga Cybersecurity Act 2025, Critical Infrastructure Operator Obligations from a date not yet set

Through its security duty. What it requires

Turkmenistan Law on Communications, network and subscriber-information protection duties

Through its security duty. What it requires

Vulnerability and incident reporting

9 laws, 9 places
PlaceLawHow it reaches this control
Angola Lei de Protecção das Redes e Sistemas Informáticos, Incident-Management Planning, Alert Dissemination and CERT Coordination Duties

Through its security duty. What it requires

China Data Security Law, Risk Monitoring and Incident Reporting Duty

Through its security duty. What it requires

Gambia Information and Communications Act, 2009, security of information and communications services (subscriber risk notification)

Through its breach notice duty. What it requires

Latvia Nacionālās kiberdrošības likums, Coordinated Vulnerability Disclosure and Remediation

Through its security duty. What it requires

Marshall Islands Cybersecurity Act 2025, Cybersecurity Incident Reporting Obligations

Through its security duty. What it requires

Micronesia FSM Cybersecurity Act 2025 (Bill), Critical Information Infrastructure Incident Reporting Clock proposed

Through its security duty. What it requires

Taiwan Cyber Security Management Act, Cyber Security Incident Reporting

Through its security duty. What it requires

Tunisia Cybersecurity Incident Reporting and Emergency Response

Through its security duty. What it requires

Vietnam Cybersecurity Law, Incident Response and Reporting Duties

Through its security duty. What it requires

Product security requirements

8 laws, 8 places
PlaceLawHow it reaches this control
Australia Security Standards for Smart Devices

Through its security duty. What it requires

Benin Loi n°2017-20 portant Code du Numérique en République du Bénin, Livre VI (cybersécurité), sécurité des réseaux et essai de vulnérabilité des produits

Through its security duty. What it requires

Brazil Anatel Cybersecurity Requirements for CPE (Customer Premises Equipment)

Through its security duty. What it requires

California Security of Connected Devices

Through its security duty. What it requires

China Cybersecurity Law, Network Product and Service Security Duties

Through its security duty. What it requires

Cyprus Security of Networks and Information Systems Law, Radio Equipment Cybersecurity Requirements

Through its security duty. What it requires

Oregon Security requirements for Internet-connected devices

Through its security duty. What it requires

United Kingdom Product Security Requirements for Connectable Products

Through its security duty. What it requires

Sensitive categories

5 laws, 5 places
PlaceLawHow it reaches this control
Angola Law on the Protection of Personal Data, sensitive data categories

Through its security duty. What it requires

Cabo Verde Law No. 133/V/2001 on the Protection of Personal Data, sensitive data categories

Through its security duty. What it requires

Morocco Law No. 09-08, sensitive personal data and offense records

Through its security duty. What it requires

Rwanda Law relating to the Protection of Personal Data and Privacy, sensitive personal data and children's data

Through its security duty. What it requires

Sao Tome and Principe Lei n.º 03/2016, sensitive categories and suspect records

Through its security duty. What it requires

Cross border transfer

3 laws, 3 places
PlaceLawHow it reaches this control
Cuba Resolución 58/2022 (MINCOM), security and localization rules for personal data in electronic form

Through its breach notice, security duties. What it requires

Niger Loi n° 2022-59, transfert transfrontalier des données

Through its security duty. What it requires

United States DOJ Data Security Program (Bulk Sensitive Personal Data Rule)

Through its security duty. What it requires

AI risk obligations

2 laws, 2 places
PlaceLawHow it reaches this control
European Union AI Act, Article 15 (accuracy, robustness and cybersecurity) from , in 14 months

Through its security duty. What it requires

Vietnam Law on Artificial Intelligence, incident management and reporting obligation

Through its breach notice duty. What it requires

Enforcement supervision

1 law, 1 place
PlaceLawHow it reaches this control
Zimbabwe Cyber and Data Protection (Licensing of Data Controllers and Appointment of Data Protection Officers) Regulations, 2024

Through its security duty. What it requires

Full text of the FINOS AI Governance Framework, CC BY 4.0. FINOS AI Governance Framework, https://air-governance-framework.finos.org/, copyright 2025 FINOS, licensed under CC BY 4.0 (https://creativecommons.org/licenses/by/4.0/). Titles and purpose text are quoted; markdown emphasis and links were removed. Every control of the framework.

CIS Critical Security Controls® (CIS Controls®) v8.1 © Center for Internet Security, Inc. Safeguard numbers are used under a CIS Controls Supporter License; the one-line descriptions beside them are our own, not CIS text.