Law / Frameworks / FINOS AIGF / Preventative

FINOS AIGF AIR-PREV-006Data Quality & Classification/Sensitivity

The integrity, security, and effectiveness of any AI system deployed within a financial institution are fundamentally dependent on the quality and appropriate handling of the data it uses. This control establishes the necessity for robust processes to: Ensure Data Quality; Implement Data Classification.FINOS AI Governance Framework, version 2, as maintained on , AIR-PREV-006

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: biometric, data subject rights, governance.

396
laws
147
places
2
with court rulings behind them
53
not yet in force
14
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
  • Australia
  • Austria
  • Bahamas
  • Barbados
  • Belarus
  • Belgium
  • Belize
  • Benin
  • Bermuda
  • Bolivia
  • Bosnia and Herzegovina
  • Botswana
  • Brazil
  • Bulgaria
  • Burkina Faso
  • Cabo Verde
  • California
  • Cambodia
  • Cameroon
  • Cayman Islands
  • Central African Republic
  • Chad
  • China
  • Colombia
  • Colorado
  • Comoros
  • Croatia
  • Cuba
  • Cyprus
  • Czech Republic
  • Côte d'Ivoire
  • Democratic Republic of the Congo
  • Denmark
  • Djibouti
  • Dominican Republic
  • Ecuador
  • Egypt
  • El Salvador
  • Equatorial Guinea
  • Estonia
  • Eswatini
  • Ethiopia
  • European Union
  • Finland
  • Gabon
  • Gambia
  • Georgia
  • Germany
  • Ghana
  • Greece
  • Grenada
  • Guatemala
  • Haiti
  • Hungary
  • Iceland
  • Idaho
  • Illinois
  • Indiana
  • Ireland
  • Italy
  • Jamaica
  • Kiribati
  • Kosovo
  • Kuwait
  • Kyrgyzstan
  • Lebanon
  • Lesotho
  • Liberia
  • Libya
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Madagascar
  • Maine
  • Malawi
  • Maldives
  • Mali
  • Malta
  • Marshall Islands
  • Mauritania
  • Mexico
  • Minnesota
  • Moldova
  • Monaco
  • Montana
  • Montenegro
  • Morocco
  • Mozambique
  • Nauru
  • Netherlands
  • Nevada
  • Nicaragua
  • Niger
  • Nigeria
  • North Macedonia
  • Panama
  • Paraguay
  • Peru
  • Portugal
  • Puerto Rico
  • Republic of the Congo
  • Romania
  • Russia
  • Rwanda
  • Saint Kitts and Nevis
  • Saint Lucia
  • Samoa
  • San Marino
  • Sao Tome and Principe
  • Senegal
  • Serbia
  • Sierra Leone
  • Slovakia
  • Slovenia
  • Solomon Islands
  • Somalia
  • South Africa
  • South Korea
  • Spain
  • Suriname
  • Sweden
  • Syria
  • Taiwan
  • Timor-Leste
  • Togo
  • Tonga
  • Trinidad and Tobago
  • Tunisia
  • Uganda
  • Ukraine
  • United Kingdom
  • Uruguay
  • Utah
  • Vanuatu
  • Vatican City
  • Venezuela
  • Vietnam
  • Washington
  • Zambia
  • Zimbabwe

Data subject rights

97 laws, 87 places
PlaceLawHow it reaches this control
Albania Law No. 124/2024, rights of the data subject

Through its data subject rights duty. What it requires

Algeria Loi n° 18-07 relative à la protection des personnes physiques, droits de la personne concernée

Through its data subject rights duty. What it requires

Andorra LQPD, rights of the data subject

Through its data subject rights duty. What it requires

Angola Law on the Protection of Personal Data, rights of data subjects

Through its data subject rights duty. What it requires

Antigua and Barbuda Data Protection Act, 2013, notice and rights of data subjects

Through its data subject rights duty. What it requires

Argentina Ley 25.326, rights of data subjects

Through its data subject rights duty. What it requires

Barbados Data Protection Act, 2019, automated decisions

Through its data subject rights duty. What it requires

Barbados Data Protection Act, 2019, rights of a data subject

Through its data subject rights duty. What it requires

Belarus Law of the Republic of Belarus On Personal Data Protection, rights of the personal data subject

Through its data subject rights duty. What it requires

Benin Loi n°2017-20 portant Code du Numérique en République du Bénin, Livre V, droits des personnes concernées

Through its data subject rights duty. What it requires

Show the other 87 laws
Bolivia Constitución Política del Estado, Acción de Protección de Privacidad

Through its data subject rights duty. What it requires

Bosnia and Herzegovina Law on the Protection of Personal Data of Bosnia and Herzegovina, rights of data subjects

Through its data subject rights duty. What it requires

Botswana Data Protection Act, 2024, rights of data subjects

Through its data subject rights duty. What it requires

Brazil LGPD, rights of the data subject

Through its data subject rights duty. What it requires

Burkina Faso Personal Data Protection Law, rights of the data subject

Through its data subject rights duty. What it requires

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

Through its data subject rights duty. What it requires

California CCPA/CPRA Consumer Rights: Access, Deletion, Correction, and Opt-Out

Through its data subject rights duty. What it requires

Cambodia Cambodia's Draft Law on Personal Data Protection, rights of data subjects proposed

Through its data subject rights duty. What it requires

Central African Republic Loi n° 24.001 portant protection des données à caractère personnel, droits liés au traitement

Through its data subject rights duty. What it requires

Chad Loi n°007/PR/2015, droits de la personne concernée (information, accès, opposition, rectification)

Through its data subject rights duty. What it requires

Colombia Ley 1581 de 2012, Data Subject Rights and Procedures

Through its data subject rights duty. What it requires

Colombia SIC Circular on AI, Data Subject Rights

Through its data subject rights duty. What it requires

Comoros Law on the Protection of Personal Data, rights of data subjects

Through its data subject rights duty. What it requires

Côte d'Ivoire Law No. 2013-450 on the Protection of Personal Data, rights of the data subject

Through its data subject rights duty. What it requires

Democratic Republic of the Congo Digital Code, Title III, rights of the data subject

Through its data subject rights duty. What it requires

Dominican Republic Ley No. 172-13 sobre Protección Integral de los Datos Personales, rights of data subjects and habeas data

Through its data subject rights duty. What it requires

Ecuador LOPDP, derechos del titular

Through its data subject rights duty. What it requires

Ecuador SPDP Norma General guaranteeing personal-data protection in the use of AI systems from a date not yet set

Through its data subject rights, governance duties. What it requires

Egypt Egypt Personal Data Protection Law, rights of the Data Subject

Through its data subject rights duty. What it requires

El Salvador Ley para la Protección de Datos Personales, rights of data subjects

Through its data subject rights duty. What it requires

Eswatini Data Protection Act, 2022, rights of data subjects

Through its data subject rights duty. What it requires

Ethiopia Personal Data Protection Proclamation, rights of data subjects

Through its data subject rights duty. What it requires

European Union GDPR Article 22, Automated Individual Decision-Making

Through its data subject rights duty. What it requires

Gabon Law No. 025/2023, automated decisions and profiling

Through its data subject rights duty. What it requires

Gabon Law No. 025/2023, rights of the data subject and transparency obligations

Through its data subject rights duty. What it requires

Gambia Personal Data Protection and Privacy Act, 2025, rights of the data subject from a date not yet set

Through its data subject rights duty. What it requires

Ghana Data Protection Act, 2012, automated decision-taking

Through its data subject rights duty. What it requires

Ghana Data Protection Act, rights of data subjects

Through its data subject rights duty. What it requires

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

Through its data subject rights duty. What it requires

Guatemala Constitución Política de la República de Guatemala, Art. 31 (habeas data)

Through its data subject rights duty. What it requires

Ireland GDPR Article 22 and Data Protection Act 2018 Section 57, Automated Decision-Making in Ireland

Through its data subject rights duty. What it requires

Ireland GDPR Articles 12-21 and Data Protection Act 2018 Sections 60-61, Data Subject Rights in Ireland

Through its data subject rights duty. What it requires

Jamaica Data Protection Act, 2020, automated decision-taking

Through its data subject rights duty. What it requires

Jamaica Data Protection Act, 2020, rights of data subjects

Through its data subject rights duty. What it requires

Kiribati Data Protection Act 2025, rights of a data subject from a date not yet set

Through its data subject rights duty. What it requires

Kosovo Law No. 06/L-082 on Protection of Personal Data, rights of the data subject

Through its data subject rights duty. What it requires

Lebanon Law No. 81/2018, Part V, notice, objection, access and correction

Through its data subject rights duty. What it requires

Lesotho Data Protection Act, 2011, rights of data subjects

Through its data subject rights duty. What it requires

Libya Law No. 6 of 2022, notice, access and objection rights over personal data

Through its data subject rights duty. What it requires

Madagascar Law No. 2014-038, rights of data subjects

Through its data subject rights duty. What it requires

Malawi Electronic Transactions and Cyber Security Act, 2016, rights of a data subject and information notice (Part VII)

Through its data subject rights duty. What it requires

Maldives Maldives Personal Data Protection Bill, rights of data subjects proposed

Through its data subject rights duty. What it requires

Mali Loi n° 2013-015, rights of data subjects

Through its data subject rights duty. What it requires

Mauritania Loi n° 2017-020, droits de la personne concernée

Through its data subject rights duty. What it requires

Mexico Ley Federal de Protección de Datos Personales en Posesión de los Particulares, ARCO rights

Through its data subject rights duty. What it requires

Mexico Ley Federal de Protección de Datos Personales en Posesión de los Particulares, automated decisions

Through its data subject rights duty. What it requires

Moldova Moldova Law No. 195/2024, rights of the data subject

Through its data subject rights duty. What it requires

Monaco Loi sur la Protection des Données Personnelles, droits de la personne concernée

Through its data subject rights duty. What it requires

Montenegro Law on Personal Data Protection, rights of the data subject from a date not yet set

Through its data subject rights duty. What it requires

Morocco Law No. 09-08, rights of the data subject

Through its data subject rights duty. What it requires

Mozambique Electronic Transactions Law, data subject rights and information notice

Through its data subject rights duty. What it requires

Nicaragua Ley No. 787, Ley de Protección de Datos Personales, rights of data subjects

Through its data subject rights duty. What it requires

Niger Loi n° 2022-59, droits des personnes concernées

Through its data subject rights duty. What it requires

Nigeria Nigeria Data Protection Act, 2023, rights of a data subject

Through its data subject rights duty. What it requires

North Macedonia Law on Personal Data Protection (LPDP), rights of the data subject

Through its data subject rights duty. What it requires

Panama Ley 81 de 2019, rights of data subjects

Through its data subject rights duty. What it requires

Paraguay Ley N° 7593/2025, automated or semi-automated individual decisions from , in 14 months

Through its data subject rights duty. What it requires

Paraguay Ley N° 7593/2025, derechos del titular de datos from , in 14 months

Through its data subject rights duty. What it requires

Peru Ley 29733, rights of the data subject

Through its data subject rights duty. What it requires

Republic of the Congo Law No. 29-2019, rights of the data subject

Through its data subject rights duty. What it requires

Russia Federal Law No. 152-FZ, Article 16, Decisions Based Solely on Automated Processing

Through its data subject rights duty. What it requires

Russia Federal Law No. 152-FZ, Articles 14 and 17, Data Subject Rights

Through its data subject rights duty. What it requires

Rwanda Law relating to the Protection of Personal Data and Privacy, rights of the data subject

Through its data subject rights duty. What it requires

Saint Kitts and Nevis Data Protection Act, 2018, rights of data subjects from a date not yet set

Through its data subject rights duty. What it requires

Saint Lucia Data Protection Act, rights of data subjects and others from a date not yet set

Through its data subject rights duty. What it requires

Samoa National Digital Identification Act 2024, registered persons' data-subject rights

Through its data subject rights duty. What it requires

San Marino San Marino Law No. 171, rights of the data subject

Through its data subject rights duty. What it requires

Sao Tome and Principe Lei n.º 03/2016, rights of the data holder

Through its data subject rights duty. What it requires

Senegal Loi n° 2008-12 du 25 janvier 2008 sur la Protection des Données à Caractère Personnel, droits de la personne concernée

Through its data subject rights duty. What it requires

Serbia Law on Personal Data Protection, rights of the data subject

Through its data subject rights duty. What it requires

Somalia Data Protection Act, 2023, information to the data subject and rights of the data subject

Through its data subject rights duty. What it requires

South Africa Protection of Personal Information Act, rights of data subjects

Through its data subject rights duty. What it requires

Suriname Draft Law on the Protection of Privacy and Personal Data, rights of the data subject proposed

Through its data subject rights duty. What it requires

Syria Law No. 12 of 2024 on Protection of Electronic Personal Data, rights of data subjects and electronic marketing

Through its data subject rights duty. What it requires

Timor-Leste Constitution of Timor-Leste, Section 38(1) (Access to personal data)

Through its data subject rights duty. What it requires

Togo Loi n° 2019-014, droits de la personne concernée

Through its data subject rights duty. What it requires

Tonga Privacy Act 2025, notification to data subjects and rights of data subjects from a date not yet set

Through its data subject rights duty. What it requires

Trinidad and Tobago Data Protection Act, 2011, rights of access and correction from a date not yet set

Through its data subject rights duty. What it requires

Tunisia Organic Act on the Protection of Personal Data, rights of the data subject

Through its data subject rights duty. What it requires

Uganda Data Protection and Privacy Act, 2019, rights of data subjects

Through its data subject rights duty. What it requires

Ukraine Draft Law No. 8153, data subject rights proposed

Through its data subject rights duty. What it requires

Uruguay Ley N° 18.331, rights of data subjects

Through its data subject rights duty. What it requires

Vanuatu Data Protection and Privacy Act 2024, rights of the data subject

Through its data subject rights duty. What it requires

Vatican City General Regulation on the Protection of Personal Data, data subject rights

Through its data subject rights duty. What it requires

Venezuela Constitución de la República Bolivariana de Venezuela, Arts. 28 and 60 (habeas data and right to privacy)

Through its data subject rights duty. What it requires

Zambia Data Protection Act, 2021, rights of the data subject

Through its data subject rights duty. What it requires

Zimbabwe Cyber and Data Protection Act, rights of the data subject

Through its data subject rights duty. What it requires

Comprehensive regime

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

Through its governance 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 governance duty. What it requires

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

Through its governance duty. What it requires

Argentina Ley 25.326, Ley de Protección de los Datos Personales

Through its governance duty. What it requires

Barbados Data Protection Act, 2019

Through its governance duty. What it requires

Belarus Law of the Republic of Belarus On Personal Data Protection

Through its governance duty. What it requires

Belize Data Protection Act 2021, comprehensive regime from a date not yet set

Through its biometric, data subject rights duties. 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 governance duty. What it requires

Bolivia Anteproyecto de Ley de Protección de Datos Personales (AGETIC) proposed

Through its data subject rights duty. What it requires

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

Through its governance duty. What it requires

Show the other 70 laws
Botswana Data Protection Act, 2024 (Act No. 18 of 2024)

Through its governance duty. What it requires

Brazil Lei Geral de Proteção de Dados Pessoais (LGPD)

Through its governance 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 governance duty. What it requires

California California Consumer Privacy Act, as amended by the California Privacy Rights Act (Proposition 24)

Through its data subject rights duty. What it requires

Cambodia Draft Law on Personal Data Protection, final draft proposed

Through its governance 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 biometric, governance duties. What it requires

Cayman Islands Data Protection Act 2021 Revision, application, principles and data subject rights

Through its data subject rights duty. What it requires

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

Through its governance duty. What it requires

Colombia Ley 1581 de 2012, General Personal Data Protection

Through its governance duty. What it requires

Comoros Law on the Protection of Personal Data

Through its governance duty. What it requires

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

Through its data subject rights duty. What it requires

Côte d'Ivoire Law No. 2013-450 on the Protection of Personal Data

Through its governance duty. What it requires

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

Through its governance duty. What it requires

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

Through its governance duty. What it requires

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

Through its biometric, governance duties. What it requires

Ecuador LOPDP, comprehensive personal-data protection regime

Through its governance duty. What it requires

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

Through its governance duty. What it requires

El Salvador Ley para la Protección de Datos Personales

Through its governance duty. What it requires

Equatorial Guinea Ley de Protección de Datos Personales

Through its data subject rights duty. What it requires

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

Through its governance duty. What it requires

Ethiopia Personal Data Protection Proclamation

Through its governance duty. What it requires

European Union General Data Protection Regulation (GDPR), Comprehensive Regime

Through its governance 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 governance duty. What it requires

Gambia Personal Data Protection and Privacy Act, 2025 from a date not yet set

Through its governance duty. What it requires

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

Through its governance duty. What it requires

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

Through its governance duty. What it requires

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

Through its governance duty. What it requires

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

Through its governance duty. What it requires

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

Through its governance duty. What it requires

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

Through its governance duty. What it requires

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

Through its governance duty. What it requires

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

Through its governance duty. What it requires

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

Through its governance duty. What it requires

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

Through its governance duty. What it requires

Mauritania Loi n° 2017-020, protection des données à caractère personnel

Through its governance duty. What it requires

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

Through its governance duty. What it requires

Moldova Law No. 195/2024 on Personal Data Protection

Through its governance duty. What it requires

Monaco Loi sur la Protection des Données Personnelles

Through its governance duty. What it requires

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

Through its governance duty. What it requires

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

Through its governance duty. What it requires

Mozambique Electronic Transactions Law, Protection of Personal Electronic Data

Through its governance duty. What it requires

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

Through its data subject rights duty. What it requires

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

Through its governance duty. What it requires

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

Through its governance duty. What it requires

Nigeria Nigeria Data Protection Act, 2023 (NDPA), general data protection duties

Through its governance duty. What it requires

North Macedonia Law on Personal Data Protection (LPDP)

Through its governance duty. What it requires

Panama Ley 81 de 2019, Sobre Protección de Datos Personales

Through its governance 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 governance duty. What it requires

Peru Ley 29733, Ley de Protección de Datos Personales

Through its governance duty. What it requires

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

Through its governance duty. What it requires

Rwanda Law relating to the Protection of Personal Data and Privacy

Through its governance duty. What it requires

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

Through its governance duty. What it requires

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

Through its governance 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 governance duty. What it requires

Serbia Law on Personal Data Protection

Through its governance duty. What it requires

Solomon Islands Telecommunications Act 2009, Confidentiality and Consent Duties

Through its data subject rights duty. What it requires

Somalia Data Protection Act No. 005 of 2023

Through its governance duty. What it requires

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

Through its governance duty. What it requires

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

Through its governance duty. What it requires

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

Through its governance duty. What it requires

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

Through its governance duty. What it requires

Trinidad and Tobago Data Protection Act, 2011

Through its governance duty. What it requires

Tunisia Organic Act on the Protection of Personal Data

Through its governance duty. What it requires

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

Through its governance duty. What it requires

Ukraine Draft Law No. 8153 on Personal Data Protection (GDPR-Aligned Reform) proposed

Through its governance duty. What it requires

Ukraine Law of Ukraine On the Protection of Personal Data

Through its governance duty. What it requires

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

Through its governance duty. What it requires

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

Through its governance duty. What it requires

Zambia Data Protection Act, 2021, personal data processing framework

Through its governance duty. What it requires

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

Through its governance duty. What it requires

Enforcement supervision

65 laws, 65 places
PlaceLawHow it reaches this control
Albania Law No. 124/2024, Commissioner, remedies, liability and penalties

Through its governance duty. What it requires

Algeria Loi n° 18-07 relative à la protection des personnes physiques, contrôle, sanctions et voies de recours

Through its governance duty. What it requires

Andorra LQPD, the Andorran Data Protection Agency, its powers, infractions and sanctions

Through its governance duty. What it requires

Angola Law on the Protection of Personal Data, enforcement and supervision

Through its governance duty. What it requires

Antigua and Barbuda Data Protection Act, 2013, information commissioner and enforcement

Through its governance duty. What it requires

Argentina Ley 25.326, enforcement, sanctions, and the habeas data action

Through its governance duty. What it requires

Bahamas Data Protection Act 2003, Commissioner, enforcement and penalties

Through its governance duty. What it requires

Barbados Data Protection Act, 2019, the Commissioner, enforcement and penalties

Through its governance duty. What it requires

Belarus Law of the Republic of Belarus On Personal Data Protection, authorized agency and liability

Through its governance duty. What it requires

Belize Data Protection Act 2021, Commissioner, Tribunal, and enforcement from a date not yet set

Through its governance duty. What it requires

Show the other 55 laws
Benin Loi n°2017-20 portant Code du Numérique en République du Bénin, Livre V, Autorité de Protection des Données Personnelles, sanctions et infractions pénales

Through its governance duty. What it requires

Bermuda Personal Information Protection Act 2016, Commissioner, enforcement and offences

Through its governance duty. What it requires

Bosnia and Herzegovina Law on the Protection of Personal Data of Bosnia and Herzegovina, the Agency, enforcement and penalties

Through its governance duty. What it requires

Brazil LGPD, civil liability, administrative sanctions and the ANPD

Through its governance duty. What it requires

Burkina Faso Personal Data Protection Law, supervisory authority and sanctions

Through its governance duty. What it requires

Cabo Verde Law No. 133/V/2001 on the Protection of Personal Data, enforcement and supervision

Through its governance duty. What it requires

Cameroon Loi n°2010/012 du 21 décembre 2010 relative à la cybersécurité et à la cybercriminalité au Cameroun, article 74 (atteinte à la vie privée et traitement illicite des données à caractère personnel)

Through its biometric duty. What it requires

Cayman Islands Data Protection Act 2021 Revision, Ombudsman enforcement, monetary penalties and offences

Through its governance duty. What it requires

Chad Loi n°007/PR/2015, sanctions administratives et pénales et recours

Through its governance duty. What it requires

China Personal Information Protection Law, Supervision and Legal Liability

Through its governance duty. What it requires

Colombia SIC Circular on AI, Demonstrated Accountability

Through its governance duty. What it requires

Comoros Law on the Protection of Personal Data, the Commission and sanctions

Through its governance duty. What it requires

Côte d'Ivoire Law No. 2013-450 on the Protection of Personal Data, enforcement and the Protection Body

Through its governance duty. What it requires

Democratic Republic of the Congo Digital Code, Data Protection Authority and sanctions

Through its governance duty. What it requires

Djibouti Digital Code, Book I: the Commission, administrative sanctions and criminal offences

Through its governance duty. What it requires

Egypt Egypt Personal Data Protection Law, the Center, judicial control and penalties

Through its governance duty. What it requires

Eswatini Data Protection Act, 2022, enforcement and offences

Through its governance duty. What it requires

Ethiopia Personal Data Protection Proclamation, enforcement, sanctions and offences

Through its governance duty. What it requires

Gabon Law No. 025/2023, recourse, oversight and sanctions

Through its governance duty. What it requires

Gambia Personal Data Protection and Privacy Act, 2025, the Information Commission, offences and penalties from a date not yet set

Through its governance duty. What it requires

Ghana Data Protection Act, enforcement, offences and penalties

Through its governance duty. What it requires

Grenada Data Protection Act, No. 1 of 2023, Information Commission, enforcement and offences from a date not yet set

Through its governance duty. What it requires

Idaho Student Data Accessibility, Transparency and Accountability Act (SDATAA) from a date not yet set

Through its data subject rights, governance duties. What it requires

Kiribati Data Protection Act 2025, enforcement, offences and civil remedies from a date not yet set

Through its governance duty. What it requires

Kosovo Law No. 06/L-082 on Protection of Personal Data, remedies, the Agency, inspections and penalties

Through its governance duty. What it requires

Lesotho Data Protection Act, 2011, enforcement and offences

Through its governance duty. What it requires

Libya Law No. 6 of 2022, supervisory authority, licensing and penalties

Through its governance duty. What it requires

Madagascar Law No. 2014-038, CMIL, sanctions and offences

Through its governance duty. What it requires

Mali Loi n° 2013-015, the Autorité, supervision, and sanctions

Through its governance duty. What it requires

Marshall Islands Personal Data Protection Act 2025, competent authority, remedies, and complaints

Through its governance duty. What it requires

Mauritania Loi n° 2017-020, Autorité de Protection des Données et sanctions

Through its governance duty. What it requires

Moldova Moldova Law No. 195/2024, the Centre, complaints, compensation and sanctions

Through its governance duty. What it requires

Monaco Loi sur la Protection des Données Personnelles, autorité de contrôle et sanctions

Through its governance duty. What it requires

Montenegro Law on Personal Data Protection, agency, supervision and penal provisions from a date not yet set

Through its governance duty. What it requires

Morocco Law No. 09-08, the CNDP and sanctions

Through its governance duty. What it requires

Nicaragua Ley No. 787, Ley de Protección de Datos Personales, supervision, sanctions, and complaints

Through its governance duty. What it requires

Niger Loi n° 2022-59, contrôle, sanctions et recours

Through its governance duty. What it requires

Nigeria Nigeria Data Protection Act, 2023, complaints, enforcement and redress

Through its governance duty. What it requires

North Macedonia Law on Personal Data Protection (LPDP), the Agency, supervision and misdemeanour provisions

Through its governance duty. What it requires

Panama Ley 81 de 2019, enforcement and sanctions

Through its governance duty. What it requires

Peru Ley 29733, enforcement, supervisory authority and sanctions

Through its governance duty. What it requires

Rwanda Law relating to the Protection of Personal Data and Privacy, supervisory authority, penalties and offences

Through its governance duty. What it requires

Saint Kitts and Nevis Data Protection Act, 2018, Information Commissioner, enforcement and offences from a date not yet set

Through its governance duty. What it requires

San Marino San Marino Law No. 171, the Data Protection Authority, remedies and fines

Through its governance duty. What it requires

Senegal Loi n° 2008-12 du 25 janvier 2008 sur la Protection des Données à Caractère Personnel, Commission des Données Personnelles et sanctions

Through its governance duty. What it requires

Somalia Data Protection Act, 2023, complaints, orders of the Authority and civil remedies

Through its governance duty. What it requires

South Africa Protection of Personal Information Act, the Information Regulator, enforcement and penalties

Through its governance duty. What it requires

Suriname Draft Law on the Protection of Privacy and Personal Data, Commissioner, remedies and fines proposed

Through its governance duty. What it requires

Syria Law No. 12 of 2024 on Protection of Electronic Personal Data, Authority, complaints and penalties

Through its governance duty. What it requires

Togo Loi n° 2019-014, cadre institutionnel et dispositions pénales

Through its governance duty. What it requires

Tonga Privacy Act 2025, penalties, enforcement and third party actions from a date not yet set

Through its governance duty. What it requires

Trinidad and Tobago Data Protection Act, 2011, Commissioner, contravention and enforcement

Through its governance duty. What it requires

Tunisia Organic Act on the Protection of Personal Data, enforcement and sanctions

Through its governance duty. What it requires

Vanuatu Data Protection and Privacy Act 2024, enforcement powers and offences

Through its governance duty. What it requires

Zimbabwe Cyber and Data Protection (Licensing of Data Controllers and Appointment of Data Protection Officers) Regulations, 2024

Through its governance duty. What it requires

Sensitive categories

60 laws, 60 places
PlaceLawHow it reaches this control
Albania Law No. 124/2024, special categories of personal data, criminal records and children's data

Through its biometric duty. What it requires

Algeria Loi n° 18-07 relative à la protection des personnes physiques, catégories de données sensibles et biométriques

Through its biometric duty. What it requires

Andorra LQPD, special categories, children and criminal-offence data

Through its biometric duty. What it requires

Belarus Law of the Republic of Belarus On Personal Data Protection, special personal data

Through its biometric duty. What it requires

Benin Loi n°2017-20 portant Code du Numérique en République du Bénin, Livre V, données sensibles et mineurs

Through its biometric duty. What it requires

Bosnia and Herzegovina Law on the Protection of Personal Data of Bosnia and Herzegovina, special categories, criminal-conviction data and children's consent

Through its biometric duty. What it requires

Botswana Data Protection Act, 2024, sensitive personal data and children's data

Through its biometric duty. What it requires

Brazil LGPD, sensitive personal data and children's data

Through its biometric duty. What it requires

Burkina Faso Personal Data Protection Law, sensitive personal data categories

Through its biometric duty. What it requires

Show the other 50 laws
California CCPA/CPRA Sensitive Personal Information and Biometric Data

Through its data subject rights duty. What it requires

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

Through its biometric duty. What it requires

Central African Republic Loi n° 24.001 portant protection des données à caractère personnel, données sensibles et mineurs

Through its biometric duty. What it requires

Chad Loi n°007/PR/2015, traitement des catégories particulières de données (données sensibles et biométriques)

Through its biometric duty. What it requires

Colombia Ley 1581 de 2012, Sensitive Categories and Children's Data

Through its biometric duty. What it requires

Comoros Law on the Protection of Personal Data, sensitive personal data

Through its biometric duty. What it requires

Côte d'Ivoire Law No. 2013-450 on the Protection of Personal Data, sensitive categories of personal data

Through its biometric duty. What it requires

Djibouti Digital Code, Book I: sensitive categories of personal data and the minor's consent

Through its biometric duty. What it requires

Ecuador LOPDP, categorías especiales de datos personales

Through its biometric duty. What it requires

Egypt Egypt Personal Data Protection Law, Sensitive Personal Data and a child's data

Through its biometric duty. What it requires

El Salvador Ley para la Protección de Datos Personales, sensitive personal data and children

Through its biometric duty. What it requires

Eswatini Data Protection Act, 2022, sensitive personal information

Through its biometric duty. What it requires

Ethiopia Personal Data Protection Proclamation, sensitive personal data and minors

Through its biometric duty. What it requires

European Union GDPR Article 9, Special Categories of Personal Data Including Biometric Data

Through its biometric duty. What it requires

Gabon Law No. 025/2023, sensitive categories of personal data and children's data

Through its biometric, governance duties. What it requires

Gambia Personal Data Protection and Privacy Act, 2025, sensitive personal data and children's data from a date not yet set

Through its biometric duty. What it requires

Ghana Data Protection Act, special personal data

Through its biometric duty. What it requires

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

Through its biometric duty. What it requires

Ireland GDPR Article 9 and Data Protection Act 2018 Section 46, Special Categories and Employment Biometric Data in Ireland

Through its biometric duty. What it requires

Jamaica Data Protection Act, 2020, conditions for processing sensitive personal data

Through its biometric duty. What it requires

Kosovo Law No. 06/L-082 on Protection of Personal Data, special categories, children and criminal-offence data

Through its biometric duty. What it requires

Madagascar Law No. 2014-038, sensitive personal data

Through its biometric duty. What it requires

Maldives Maldives Personal Data Protection Bill, special categories of personal data proposed

Through its biometric duty. What it requires

Mauritania Loi n° 2017-020, catégories sensibles de données

Through its biometric duty. What it requires

Moldova Moldova Law No. 195/2024, special categories, a child's consent and conviction data

Through its biometric duty. What it requires

Monaco Loi sur la Protection des Données Personnelles, données sensibles et mineurs

Through its biometric duty. What it requires

Montenegro Law on Personal Data Protection, special categories of data from a date not yet set

Through its biometric duty. What it requires

Niger Loi n° 2022-59, données sensibles, de santé et biométriques

Through its biometric duty. What it requires

North Macedonia Law on Personal Data Protection (LPDP), special categories, a child's consent and biometric, health and genetic data

Through its biometric duty. What it requires

Panama Ley 81 de 2019, sensitive personal data

Through its biometric duty. What it requires

Paraguay Ley N° 7593/2025, tratamiento de datos sensibles y categorías especiales from , in 14 months

Through its biometric duty. What it requires

Peru Ley 29733, sensitive personal data and minors

Through its biometric duty. What it requires

Puerto Rico Ley para la Protección de la Privacidad Cibernética de los Niños y Jóvenes (children's online privacy)

Through its data subject rights duty. What it requires

Republic of the Congo Law No. 29-2019, special categories of personal data

Through its biometric duty. What it requires

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

Through its biometric duty. What it requires

San Marino San Marino Law No. 171, special categories of personal data

Through its biometric duty. What it requires

Senegal Loi n° 2008-12 du 25 janvier 2008 sur la Protection des Données à Caractère Personnel, catégories sensibles de données

Through its biometric duty. What it requires

Serbia Law on Personal Data Protection, special categories of personal data and minors

Through its biometric duty. What it requires

Somalia Data Protection Act, 2023, sensitive personal data and children's consent

Through its biometric duty. What it requires

South Africa Protection of Personal Information Act, special personal information and children

Through its biometric duty. What it requires

Suriname Draft Law on the Protection of Privacy and Personal Data, special categories, children and criminal data proposed

Through its biometric duty. What it requires

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

Through its biometric duty. What it requires

Togo Loi n° 2019-014, données sensibles

Through its biometric duty. What it requires

Tonga Privacy Act 2025, sensitive personal information and children from a date not yet set

Through its biometric duty. What it requires

Tunisia Organic Act on the Protection of Personal Data, sensitive categories and minors

Through its biometric duty. What it requires

United Kingdom UK GDPR Article 9, Special Categories of Personal Data Including Biometric Data

Through its biometric duty. What it requires

Vanuatu Data Protection and Privacy Act 2024, special categories and children's personal data

Through its biometric duty. What it requires

Washington HB 1155, My Health My Data Act

Through its biometric, data subject rights duties. What it requires

Zambia Data Protection Act, 2021, sensitive personal data, children and vulnerable persons

Through its biometric duty. What it requires

Zimbabwe Cyber and Data Protection Act, sensitive, genetic, biometric and health data

Through its biometric duty. What it requires

Sector security regimes

40 laws, 38 places
PlaceLawHow it reaches this control
Albania Law No. 25/2024, On Cybersecurity

Through its governance duty. What it requires

Andorra Llei 22/2022, Cybersecurity Risk-Management Obligations

Through its governance duty. What it requires

Austria Netz- und Informationssystemsicherheitsgesetz 2026 (NISG 2026), Cybersecurity Risk-Management Measures

Through its governance duty. What it requires

Belgium Loi du 26 avril 2024, Cybersecurity Risk-Management Measures and Governance

Through its governance duty. What it requires

Bulgaria Cybersecurity Act, Risk-Management Measures and Governance (Zakon za kibersigurnost, ZKS)

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

Denmark NIS 2-loven, Cybersecurity Risk-Management Measures and Registration

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

Show the other 30 laws
Ethiopia Critical Infrastructure Cybersecurity Proclamation, Critical Infrastructure Owner Obligations from , in 9 months

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

Germany BSI-Gesetz (BSIG), Risk-Management Measures for Essential and Important Entities

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 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

Italy Decreto Legislativo 4 settembre 2024, n. 138 (Decreto NIS2), Risk-Management Measures

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

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 5 mai 2026 relative à la cybersécurité (NIS2), Risk-Management Measures for Essential and Important Entities

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

Mozambique Cybersecurity Law, Sector-Specific Security Requirements for Critical Infrastructure, Essential Services and Digital Providers

Through its governance duty. What it requires

Netherlands Cyberbeveiligingswet, Cybersecurity Risk-Management Measures and Governance

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 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 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 from , in 2 months

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

Sweden Cybersäkerhetslag, Cybersecurity Risk-Management Measures

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

AI risk obligations

16 laws, 9 places
PlaceLawHow it reaches this control
California CCPA Automated Decisionmaking Technology Regulations

Through its data subject rights duty. What it requires

El Salvador Resolución ANIA 0001/2025, registro obligatorio para decisiones consecuenciales

Through its governance duty. What it requires

European Union AI Act, Article 10 (data and data governance) from , in 14 months

Through its governance duty. What it requires

European Union AI Act, Article 111(2) (2030 compliance deadline for public-authority-intended systems) from , in 3.8 years

Through its governance duty. What it requires

European Union AI Act, Article 14 (human oversight) from , in 14 months

Through its biometric, governance duties. What it requires

European Union AI Act, Article 26(1) to (5) (deployer use, human oversight, input data and monitoring) from , in 14 months

Through its governance duty. What it requires

European Union AI Act, Article 26(10) (post-remote biometric identification authorisation) from , in 14 months

Through its biometric, governance duties. What it requires

European Union AI Act, Article 6(3) and (4) (narrow-task derogation from Annex III high-risk classification) from , in 14 months

Through its governance duty. What it requires

European Union AI Act, Article 86 (right to explanation of individual decision-making) from , in 14 months

Through its data subject rights duty. What it requires

European Union AI Act, Article 9 (risk management system) from , in 14 months

Through its governance duty. What it requires

Show the other 6 laws
Indiana Downcoding of Health Benefits Claims, automated and AI decision-making (House Enrolled Act 1271, 2026)

Through its governance duty. What it requires

Kyrgyzstan Digital Code, Chapter 23: AI system design and risk-management obligations

Through its governance duty. What it requires

Montana Right to Compute Act (SB 212, 2025), critical AI infrastructure risk management duty

Through its governance duty. What it requires

South Korea AI Framework Act, Article 34 (business-operator duties for high-impact AI)

Through its governance duty. What it requires

Vietnam Law on Artificial Intelligence, risk classification and conformity assessment

Through its governance duty. What it requires

AI governance

10 laws, 7 places
PlaceLawHow it reaches this control
California Transparency in Frontier Artificial Intelligence Act (SB 53)

Through its governance duty. What it requires

European Union AI Act, Article 12 (record-keeping) from , in 14 months

Through its governance duty. What it requires

European Union AI Act, Article 19 (automatically generated logs) from , in 14 months

Through its governance duty. What it requires

European Union AI Act, Article 21(2) (competent authority access to automatically generated logs) from , in 14 months

Through its governance duty. What it requires

European Union AI Act, Article 26(6) (deployer log-keeping) from , in 14 months

Through its governance duty. What it requires

Germany Gesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act

Through its governance duty. What it requires

Illinois Artificial Intelligence Safety Measures Act from , in 3 months

Through its governance duty. What it requires

Russia Federal Law No. 243-FZ, Article 8, Duties of Sovereign and National Foundation Model Developers from , in 5 months

Through its governance duty. What it requires

Vanuatu Digital Transformation Act 2025, ICT service permit for AI and AI-related data services

Through its governance duty. What it requires

Vatican City Guidelines on Artificial Intelligence of Vatican City State (Decree No. DCCII)

Through its governance duty. What it requires

Security baseline statutes

9 laws, 9 places
PlaceLawHow it reaches this control
Cameroon Loi n°2010/012 du 21 décembre 2010 relative à la cybersécurité et à la cybercriminalité au Cameroun, articles 6, 7, 13-14, 24, 26-30, 32, 61(3) (mesures de sécurité et audit de sécurité obligatoire par l'ANTIC)

Through its governance duty. What it requires

China Data Security Law, Data Security Protection Obligations

Through its governance duty. What it requires

Gabon Sécurité des systèmes d'information (dispositions communes)

Through its governance duty. What it requires

Kuwait Data Classification Policy

Through its governance duty. What it requires

Kyrgyzstan Digital Code, digital resilience baseline security measures

Through its governance duty. What it requires

Montenegro Law on Information Security, General Security Measures

Through its governance duty. What it requires

Mozambique Cybersecurity Law, General Security Requirements for the Public Administration and the Private Sector

Through its governance duty. What it requires

Peru Proyecto de Ley 9906/2024-CR, Ley de Seguridad Digital o Ciberseguridad proposed

Through its governance duty. What it requires

Vietnam Cybersecurity Law, Information System Classification and Protection Measures

Through its governance duty. What it requires

AI sector rules

7 laws, 7 places
PlaceLawHow it reaches this control
Alabama SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization

Through its governance duty. What it requires

Colorado Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models

Through its governance duty. What it requires

Georgia Private Review Agent Artificial Intelligence Coverage Determinations Act (SB 444) from , in 3 months

Through its governance duty. What it requires

Maine Use of artificial intelligence in therapy or psychotherapy services from a date not yet set

Through its governance duty. What it requires

Minnesota Utilization Review, AI-Only Adverse Determination Prohibition from , in 3 months

Through its governance duty. What it requires

Nevada AB 406 (2025), licensed provider restriction on direct clinical use of AI

Through its governance duty. What it requires

Utah Health Insurance Preauthorization AI Disclosure (SB 319, 2026 General Session) from , in 3 months

Through its governance duty. What it requires

Biometric privacy

5 laws, 5 places
PlaceLawHow it reaches this control
Bosnia and Herzegovina Law on the Protection of Personal Data of Bosnia and Herzegovina, biometric data processing

Through its biometric duty. What it requires

Illinois Biometric Information Privacy Act (BIPA)

Through its biometric duty. What it requires

Kosovo Law No. 06/L-082 on Protection of Personal Data, use of biometric characteristics

Through its biometric duty. What it requires

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

Through its biometric duty. What it requires

Uruguay Ley N° 18.331, biometric data

Through its biometric duty. What it requires

Product security requirements

2 laws, 2 places
PlaceLawHow it reaches this control
Australia Security Standards for Smart Devices

Through its governance duty. What it requires

China Cybersecurity Law, Network Product and Service Security Duties

Through its governance duty. What it requires

AI prohibited practices

1 law, 1 place
PlaceLawHow it reaches this control
Denmark Lov nr. 467 af 14. maj 2025, National Competent Authorities and Article 5 Enforcement

Through its governance duty. What it requires

AI training data

1 law, 1 place
PlaceLawHow it reaches this control
European Union AI Act, Article 53 (obligations for providers of general-purpose AI models)

Through its governance duty. What it requires

AI transparency

1 law, 1 place
PlaceLawHow it reaches this control
Jamaica Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings

Through its governance duty. What it requires

Cross border transfer

1 law, 1 place
PlaceLawHow it reaches this control
Cuba Resolución 58/2022 (MINCOM), security and localization rules for personal data in electronic form

Through its data subject rights duty. What it requires

Personal data

1 law, 1 place
PlaceLawHow it reaches this control
Central African Republic Loi n° 24.001 portant protection des données à caractère personnel, collecte de données publiquement accessibles et transfert transfrontalier

Through its biometric 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.