aml.address_verification |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
www.eba.europa.eu/sites/default/files/document_library/Publications/G…
www.legislation.gov.uk/eudr/2015/849/article/13 |
aml.high_risk_country_edd |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
www.legislation.gov.uk/eudr/2015/849/article/18a |
aml.kyc_basic_cdd |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
www.legislation.gov.uk/eudr/2015/849/article/13
eur-lex.europa.eu/legal-content/EN/TXT/ |
aml.minimum_age |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
www.legislation.gov.uk/eudr/2015/849/article/13 |
aml.pep_screening_required |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
www.legislation.gov.uk/eudr/2015/849/article/20 |
aml.sanctions_check |
Global |
* |
Global |
data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-…
main.un.org/securitycouncil/en/content/un-sc-consolidated-list
www.fatf-gafi.org/en/publications/Fatf-recommendations/Bpp-finsanctio… |
aml.txn_monitoring_thresholds |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
www.legislation.gov.uk/eudr/2015/849/article/33 |
aml.ubo_identification |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
www.legislation.gov.uk/eudr/2015/849/article/13
www.legislation.gov.uk/eudr/2015/849/article/3 |
betting.adr_provider_listed_uk |
Global |
* |
Global |
www.gamblingcommission.gov.uk/for-gambling-businesses/for-gambling-bu… |
betting.ads_bonus_terms_fair_clear |
Global |
* |
Global |
www.gov.uk/government/organisations/competition-and-markets-authority
www.gamblingcommission.gov.uk/ |
betting.ads_no_minors_targeting |
Global |
* |
Global |
www.asa.org.uk/codes-and-rulings/advertising-codes.html |
betting.affordability_checks_uk |
Europe |
UK |
National |
www.gamblingcommission.gov.uk/ |
betting.age_verification_before_gambling_uk |
Global |
* |
Global |
www.gamblingcommission.gov.uk/ |
betting.aml_high_risk_country_restrictions |
Global |
* |
Global |
www.fatf-gafi.org/ |
betting.aml_sar_reporting_uk |
Global |
* |
Global |
www.nationalcrimeagency.gov.uk/what-we-do/crime-threats/money-launder… |
betting.au_iga_no_prohibited_services |
Global |
AU |
AU |
www.legislation.gov.au/Series/C2004A00771
www.acma.gov.au/interactive-gambling |
betting.complaints_process_published |
Global |
* |
Global |
www.gamblingcommission.gov.uk/ |
betting.credit_card_gambling_ban_uk |
Global |
* |
Global |
www.gamblingcommission.gov.uk/ |
betting.data_integrity_audits |
Global |
* |
Global |
ibia.bet/ |
betting.deposit_limit_controls |
Global |
* |
Global |
www.gamblingcommission.gov.uk/
anj.fr/ |
betting.game_rules_visible_before_play |
Global |
* |
Global |
www.gamblingcommission.gov.uk/ |
betting.geofencing_regulated_markets |
Global |
* |
Global |
www.gamblingcommission.gov.uk/ |
betting.in_play_delay_controls |
Europe |
EU, EEA, UK, MT |
Regional |
www.gamblingcommission.gov.uk/
www.mga.org.mt/ |
betting.kyc_on_withdrawal |
Global |
* |
Global |
www.mga.org.mt/
www.gamblingcommission.gov.uk/ |
betting.kyc_onboarding |
Europe |
EU, EEA, UK |
Regional |
eur-lex.europa.eu/legal-content/EN/TXT/ |
betting.license_check_adm_it |
Global |
* |
Global |
www.adm.gov.it/portale/ |
betting.license_check_agco_on |
Global |
* |
Global |
www.agco.ca/igaming
igamingontario.ca/ |
betting.license_check_anj_fr |
Global |
* |
Global |
anj.fr/ |
betting.license_check_au_nt |
APAC |
AU-NT |
State |
nt.gov.au/ |
betting.license_check_brazil_14790 |
LatAm |
BR |
National |
www.planalto.gov.br/ccivil_03/_ato2023-2026/2023/lei/L14790.htm |
betting.license_check_ca_on_igaming |
North America |
CA-ON |
Province |
www.agco.ca/igaming |
betting.license_check_coljuegos_co |
LatAm |
CO |
National |
www.coljuegos.gov.co/ |
betting.license_check_dgoj_es |
Global |
* |
Global |
www.ordenacionjuego.es/en |
betting.license_check_ggl_de |
Global |
* |
Global |
www.gluecksspiel-behoerde.de/ |
betting.license_check_gra_sg |
APAC |
SG |
National |
www.gra.gov.sg/ |
betting.license_check_ksa_nl |
Global |
* |
Global |
kansspelautoriteit.nl/ |
betting.license_check_mga |
Global |
* |
Global |
www.mga.org.mt/ |
betting.license_check_spelinspektionen_se |
Global |
* |
Global |
www.spelinspektionen.se/ |
betting.license_check_spillemyndigheden_dk |
Global |
* |
Global |
www.spillemyndigheden.dk/ |
betting.license_check_ukgc |
Global |
* |
Global |
www.gamblingcommission.gov.uk/ |
betting.license_check_us_co_division |
North America |
US-CO |
State |
sbg.colorado.gov/ |
betting.license_check_us_nj_dge |
Global |
* |
Global |
www.nj.gov/oag/ge/ |
betting.license_check_us_nv_ngcb |
Global |
* |
Global |
gaming.nv.gov/ |
betting.license_check_us_pa_pgcb |
Global |
* |
Global |
gamingcontrolboard.pa.gov/ |
betting.loss_limit_controls |
Global |
* |
Global |
www.spelinspektionen.se/
www.spillemyndigheden.dk/ |
betting.market_restrictions_youth |
Europe |
EU, EEA, FR |
Regional |
anj.fr/ |
betting.match_fixing_monitoring |
Global |
* |
Global |
ibia.bet/
sportradar.com/ |
betting.no_bets_by_participants |
Global |
* |
Global |
www.gamblingcommission.gov.uk/ |
betting.official_data_only |
Global |
* |
Global |
www.gamblingcommission.gov.uk/ |
betting.ongoing_aml_monitoring |
Global |
* |
Global |
eur-lex.europa.eu/
www.gamblingcommission.gov.uk/ |
betting.player_funds_segregation |
Global |
* |
Global |
www.gamblingcommission.gov.uk/
kansspelautoriteit.nl/ |
betting.reality_checks_elapsed_time |
Global |
* |
Global |
www.gamblingcommission.gov.uk/ |
betting.reverse_withdrawal_ban_uk |
Global |
* |
Global |
www.gamblingcommission.gov.uk/ |
betting.rng_certification_gli11 |
Global |
* |
Global |
gaminglabs.com/gli-standards/ |
betting.rtp_disclosure_to_players |
Global |
* |
Global |
www.gamblingcommission.gov.uk/ |
betting.safer_gambling_interactions |
Global |
* |
Global |
www.gamblingcommission.gov.uk/ |
betting.sanctions_screening_global |
Global |
* |
Global |
sanctionssearch.ofac.treas.gov/
www.eeas.europa.eu/_en |
betting.self_exclusion_de_oasis |
Global |
* |
Global |
www.gluecksspiel-behoerde.de/
www.gluecksspiel-behoerde.de/de/aufsicht/oasis |
betting.self_exclusion_dk_rofus |
Europe |
DK |
National |
www.spillemyndigheden.dk/
www.spillemyndigheden.dk/en/rofus |
betting.self_exclusion_es_rgiaj |
Global |
* |
Global |
www.ordenacionjuego.es/en
www.ordenacionjuego.es/en/rgiaj |
betting.self_exclusion_nl_cruks |
Global |
* |
Global |
kansspelautoriteit.nl/
cruksregister.nl/ |
betting.self_exclusion_on_igaming |
Global |
* |
Global |
www.agco.ca/igaming
igamingontario.ca/en |
betting.self_exclusion_se_spelpaus |
Global |
* |
Global |
www.spelinspektionen.se/
www.spelpaus.se/ |
betting.self_exclusion_uk_gamstop |
Global |
* |
Global |
www.gamstop.co.uk/for-operators
www.gamblingcommission.gov.uk/ |
betting.session_time_limits_controls |
Global |
* |
Global |
www.anj.fr/
www.gamblingcommission.gov.uk/ |
betting.slots_min_spin_speed_uk |
Global |
* |
Global |
www.gamblingcommission.gov.uk/ |
betting.slots_no_autoplay_uk |
Global |
* |
Global |
www.gamblingcommission.gov.uk/ |
betting.slots_no_losses_disguised_as_wins |
Global |
* |
Global |
www.gamblingcommission.gov.uk/ |
betting.source_of_funds_checks |
Global |
* |
Global |
www.gamblingcommission.gov.uk/ |
betting.source_of_funds_thresholds |
Europe |
UK |
National |
www.gamblingcommission.gov.uk/ |
betting.suspicious_betting_reporting_uk |
Europe |
UK |
National |
www.gamblingcommission.gov.uk/ |
betting.txn_monitoring_anomalies |
Global |
* |
Global |
www.fatf-gafi.org/ |
edtech.au_app_11_security_edtech |
Global |
* |
Global |
www.oaic.gov.au/privacy/australian-privacy-principles |
edtech.au_app_5_notice_edtech |
Global |
* |
Global |
www.oaic.gov.au/privacy/australian-privacy-principles |
edtech.au_ndb_breach_notification_edtech |
Global |
* |
Global |
www.oaic.gov.au/privacy/notifiable-data-breaches |
edtech.br_lgpd_children_consent_best_interest |
Global |
* |
Global |
www.planalto.gov.br/ccivil_03/_ato2019-2022/2018/lei/L13709.htm |
edtech.ca_pipeda_consent_edtech |
Global |
* |
Global |
laws-lois.justice.gc.ca/eng/acts/P-8.6/ |
edtech.ca_sopipa_no_sale_of_student_data |
Global |
* |
Global |
leginfo.legislature.ca.gov/faces/codes_displayText.xhtml |
edtech.ca_sopipa_no_targeted_advertising |
Global |
* |
Global |
leginfo.legislature.ca.gov/faces/codes_displayText.xhtml |
edtech.co_student_data_transparency |
Global |
* |
Global |
coag.gov/office-sections/consumer-protection/student-data-privacy/ |
edtech.coppa_data_minimization |
Global |
* |
Global |
www.ftc.gov/legal-library/browse/rules/childrens-online-privacy-prote… |
edtech.coppa_delete_on_parent_request |
Global |
* |
Global |
www.ftc.gov/legal-library/browse/rules/childrens-online-privacy-prote… |
edtech.coppa_parental_consent_under_13 |
Global |
* |
Global |
www.ftc.gov/legal-library/browse/rules/childrens-online-privacy-prote… |
edtech.ct_student_data_privacy |
Global |
* |
Global |
portal.ct.gov/AG/Childrens-Issues/Children-Privacy/Student-Privacy |
edtech.edtech_access_least_privilege |
Global |
* |
Global |
csrc.nist.gov/publications/detail/sp/800-53/rev-5/final |
edtech.edtech_audit_logs_student_record_access |
Global |
* |
Global |
csrc.nist.gov/publications/detail/sp/800-92/final |
edtech.edtech_encryption_at_rest |
Global |
* |
Global |
csrc.nist.gov/pubs/sp/800/53/r5/upd1/final |
edtech.edtech_encryption_in_transit |
Global |
* |
Global |
csrc.nist.gov/pubs/sp/800/52/r2/final |
edtech.edtech_retention_after_course_completion |
Global |
* |
Global |
www.iso.org/standard/62542.html |
edtech.eu_dpia_high_risk_edtech |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2016/679/oj |
edtech.eu_eprivacy_cookie_consent_edtech |
Global |
* |
Global |
eur-lex.europa.eu/eli/dir/2002/58/oj |
edtech.eu_gdpr_minors_consent_education |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2016/679/oj |
edtech.eu_scc_transfers_edplatform |
Global |
* |
Global |
eur-lex.europa.eu/eli/dec_impl/2021/914/oj |
edtech.ferpa_consent_or_exception_for_disclosure |
Global |
* |
Global |
studentprivacy.ed.gov/
www.ecfr.gov/current/title-34/part-99/subpart-D |
edtech.ferpa_directory_info_optout_respected |
Global |
* |
Global |
studentprivacy.ed.gov/ |
edtech.ferpa_parent_access_rights |
Global |
* |
Global |
studentprivacy.ed.gov/
www.ecfr.gov/current/title-34/subtitle-A/part-99 |
edtech.il_soppa_breach_notification |
Global |
* |
Global |
www.ilga.gov/legislation/ilcs/ilcs3.asp |
edtech.in_dpdpa_children_verifiable_consent |
Global |
* |
Global |
egazette.nic.in/WriteReadData/2023/248775.pdf |
edtech.kr_pipa_guardian_consent_under_14 |
Global |
* |
Global |
www.pipc.go.kr/eng/ |
edtech.ny_edlaw2d_encryption_and_contracts |
Global |
* |
Global |
www.nysed.gov/common/nysed/files/programs/student-data-privacy/2d-law…
www.nysed.gov/data-privacy-security/laws-regulations |
edtech.nz_notice_at_collection_edtech |
Global |
* |
Global |
www.privacy.org.nz/your-rights/privacy-principles/ |
edtech.ppra_parental_consent_sensitive_surveys |
Global |
* |
Global |
studentprivacy.ed.gov/resources/ppra-general-guidance |
edtech.uk_aadc_privacy_by_default |
Global |
* |
Global |
ico.org.uk/for-organisations/childrens-code-design-guidance/ |
edtech.uk_aadc_profiling_and_geolocation_off |
Global |
* |
Global |
ico.org.uk/for-organisations/childrens-code-design-guidance/ |
fintech.aml_account_freeze_on_hit |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.aml_adverse_media_screening |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.aml_customer_risk_tiering |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.aml_duplicate_account_detection |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.aml_geolocation_restrictions |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.aml_manual_review_queue |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.aml_ongoing_monitoring |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.aml_pep_periodic_review |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.aml_pep_screening |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.aml_risk_scoring_model |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.aml_sanctions_rescreening_frequency |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.aml_sanctions_screening |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/
ofac.treasury.gov/sanctions-programs-and-country-information |
fintech.aml_transaction_velocity_limits |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.aml_unusual_activity_alerting |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.aml_watchlist_management |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.bitlicense_compliance |
North America |
US-NY |
State |
www.dfs.ny.gov/industry_guidance/virtual_currency_businesses |
fintech.card_tokenization_required |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library
www.emvco.com/emv-technologies/3d-secure/ |
fintech.chain_analysis_risk_controls |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2023/1114/oj
www.fatf-gafi.org/en/publications/Fatf-recommendations/Guidance-R16-t… |
fintech.chargeback_monitoring |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library
www.emvco.com/emv-technologies/3d-secure/ |
fintech.cold_storage_ratio |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2023/1114/oj
www.fatf-gafi.org/en/publications/Fatf-recommendations/Guidance-R16-t… |
fintech.custody_asset_segregation |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2023/1114/oj
www.fatf-gafi.org/en/publications/Fatf-recommendations/Guidance-R16-t… |
fintech.device_fingerprinting |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library
www.emvco.com/emv-technologies/3-d-secure/ |
fintech.fapi_compliance |
Global |
* |
Global |
openid.net/specs/ |
fintech.fraud_velocity_checks |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library
www.emvco.com/emv-technologies/3d-secure/ |
fintech.geofencing_restricted_markets |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library
www.emvco.com/emv-technologies/3d-secure/ |
fintech.hot_wallet_limits |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2023/1114/oj
www.fatf-gafi.org/en/publications/Fatf-recommendations/Guidance-R16-t… |
fintech.ip_geolocation_consistency |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library
www.emvco.com/emv-technologies/3d-secure/ |
fintech.jwt_expiry_policy |
Global |
* |
Global |
datatracker.ietf.org/doc/html/rfc7519 |
fintech.kyc_biometric_liveness |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.kyc_document_verification |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.kyc_reverification_schedule |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.kyc_source_of_funds |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.kyc_source_of_wealth |
Global |
* |
Global |
www.fatf-gafi.org/en/publications/Fatf-recommendations/Fatf-recommend…
eur-lex.europa.eu/legal-content/EN/TXT/ |
fintech.mcc_whitelisting |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library
www.emvco.com/emv-technologies/3-d-secure/ |
fintech.mtls_required |
Global |
* |
Global |
datatracker.ietf.org/doc/html/rfc8705 |
fintech.oauth2_pkce_required |
Global |
* |
Global |
datatracker.ietf.org/doc/html/rfc7636 |
fintech.ob_audit_logging |
Global |
* |
Global |
www.openbanking.org.uk/
openid.net/specs/openid-connect-core-1_0.html |
fintech.ob_consent_expiry_90d |
Europe |
UK |
National |
www.openbanking.org.uk/
openid.net/specs/openid-connect-core-1_0.html |
fintech.ob_consent_revocation |
Global |
* |
Global |
www.openbanking.org.uk/
openid.net/specs/openid-connect-core-1_0.html |
fintech.ob_data_minimization |
Global |
* |
Global |
www.openbanking.org.uk/
openid.net/specs/openid-connect-core-1_0.html |
fintech.ob_rate_limits |
Global |
* |
Global |
www.openbanking.org.uk/
openid.net/specs/openid-connect-core-1_0.html |
fintech.ob_tpp_eidas_cert_validation |
Europe |
EU, EEA |
Regional |
eur-lex.europa.eu/eli/reg/2014/910/oj |
fintech.pan_masking_in_logs |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library
www.emvco.com/emv-technologies/3-d-secure/ |
fintech.pci_account_lockout |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library |
fintech.pci_default_passwords_changed |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library |
fintech.pci_file_integrity_monitoring |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library |
fintech.pci_https_only |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library |
fintech.pci_key_management |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library |
fintech.pci_log_retention |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library |
fintech.pci_malware_protection |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library |
fintech.pci_mfa_required |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library |
fintech.pci_network_segmentation |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library |
fintech.pci_pan_masking_in_logs |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library |
fintech.pci_secure_coding_practices |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library |
fintech.pci_session_timeout |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library |
fintech.pci_storage_encryption |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library |
fintech.pci_tls_min_version |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library |
fintech.pci_vulnerability_scanning |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library |
fintech.proof_of_reserves_reporting |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2023/1114/oj
www.fatf-gafi.org/en/publications/Fatf-recommendations/Guidance-R16-t… |
fintech.psd2_sca |
Europe |
EU |
EU |
eur-lex.europa.eu/legal-content/EN/TXT/
www.styra.com/opa-rego-style-guide/ |
fintech.psd2_sca_enforced |
Europe |
EU, EEA |
Regional |
eur-lex.europa.eu/legal-content/EN/TXT/
eur-lex.europa.eu/eli/reg_del/2018/389/oj |
fintech.psd2_sca_exemptions_controls |
Europe |
EU, EEA |
Regional |
eur-lex.europa.eu/legal-content/EN/TXT/
eur-lex.europa.eu/eli/reg_del/2018/389/oj |
fintech.psd2_transaction_risk_analysis |
Europe |
EU, EEA |
Regional |
eur-lex.europa.eu/legal-content/EN/TXT/
eur-lex.europa.eu/eli/reg_del/2018/389/oj |
fintech.rbi_ekyc_risk |
APAC |
IN |
IN |
www.rbi.org.in/ |
fintech.stablecoin_reserve_ratio |
Europe |
EU, EEA |
Regional |
eur-lex.europa.eu/eli/reg/2023/1114/oj
www.fatf-gafi.org/en/publications/Fatf-recommendations/Guidance-R16-t… |
fintech.three_ds_required |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library
www.emvco.com/emv-technologies/3-d-secure/ |
fintech.transaction_limits_per_risk |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library
www.emvco.com/emv-technologies/3-d-secure/ |
fintech.travel_rule_compliance |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2023/1114/oj
www.fatf-gafi.org/en/publications/Fatf-recommendations/Guidance-R16-t… |
fintech.us_mtl_license |
North America |
US |
US |
www.upguard.com/blog/cybersecurity-regulations-financial-industry
www.fincen.gov/msb-state-law-regulatory-framework |
fintech.vasp_license_required |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2023/1114/oj
www.fatf-gafi.org/en/publications/Fatf-recommendations/Guidance-R16-t… |
fintech.withdrawal_address_whitelist |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2023/1114/oj
www.fatf-gafi.org/en/publications/Fatf-recommendations/Guidance-R16-t… |
fintech.xs2a_api_security |
Global |
* |
Global |
www.openbanking.org.uk/
openid.net/specs/openid-connect-core-1_0.html |
gdpr.consent_required |
Europe |
EU |
EU |
eur-lex.europa.eu/eli/reg/2016/679/oj
www.legislation.gov.uk/eudr/2016/679/article/6
www.legislation.gov.uk/eudr/2016/679/article/7 |
gdpr.data_minimization |
Europe |
EU |
EU |
eur-lex.europa.eu/eli/reg/2016/679/oj
www.legislation.gov.uk/eudr/2016/679/article/5 |
gdpr.data_retention |
Europe |
EU |
EU |
eur-lex.europa.eu/eli/reg/2016/679/oj
www.legislation.gov.uk/eudr/2016/679/article/5 |
igaming.deposit_limit_controls |
Europe |
EU, EEA, UK |
Regional |
www.gamblingcommission.gov.uk/ |
igaming.geofencing_regulated_markets |
Global |
* |
Global |
www.gamblingcommission.gov.uk/ |
igaming.license_check_adm_it |
Europe |
IT |
National |
www.adm.gov.it/portale/ |
igaming.license_check_anj_fr |
Europe |
FR |
National |
anj.fr/ |
igaming.license_check_dgoj_es |
Europe |
ES |
National |
www.ordenacionjuego.es/en |
igaming.license_check_ukgc |
Europe |
UK |
National |
www.gamblingcommission.gov.uk/ |
igaming.license_check_us_nj_dge |
North America |
US-NJ |
State |
www.nj.gov/oag/ge/ |
igaming.license_check_us_nv_ngcb |
North America |
US-NV |
State |
www.gaming.nv.gov/ |
igaming.license_check_us_pa_pgcb |
North America |
US-PA |
State |
gamingcontrolboard.pa.gov/ |
igaming.self_exclusion_uk_gamstop |
Europe |
UK |
National |
www.gamstop.co.uk/for-operators |
k8s.ban_hostnetwork |
Global |
* |
Global |
kubernetes.io/docs/concepts/security/pod-security-standards/ |
k8s.block_hostpath |
Global |
* |
Global |
kubernetes.io/docs/concepts/security/pod-security-standards/
kubernetes.io/docs/concepts/storage/volumes/ |
k8s.disallow_latest |
Global |
* |
Global |
kubernetes.io/docs/concepts/containers/images/
kubernetes.io/docs/concepts/security/security-checklist/ |
k8s.limit_capabilities |
Global |
* |
Global |
kubernetes.io/docs/concepts/security/pod-security-standards/
kubernetes.io/docs/tasks/configure-pod-container/security-context/ |
k8s.no_privileged |
Global |
* |
Global |
kubernetes.io/docs/concepts/security/pod-security-standards/
kubernetes.io/docs/tasks/configure-pod-container/security-context/ |
k8s.no_run_as_root |
Global |
* |
Global |
kubernetes.io/docs/concepts/security/pod-security-standards/
kubernetes.io/docs/tasks/configure-pod-container/security-context/ |
k8s.require_imagepullpolicy_always |
Global |
* |
Global |
kubernetes.io/docs/concepts/containers/images/
kubernetes.io/docs/reference/generated/kubernetes-api/v1.32/ |
k8s.require_resources |
Global |
* |
Global |
kubernetes.io/docs/concepts/configuration/manage-resources-containers/
kubernetes.io/docs/tasks/administer-cluster/manage-resources/memory-d… |
legaltech.aba_model_rule_1_6_confidentiality |
North America |
US |
Federal |
www.americanbar.org/groups/professional_responsibility/publications/m… |
legaltech.ae_pdpl_consent_notice |
Global |
* |
Global |
u.ae/en/about-the-uae/digital-uae/data/data-protection-law |
legaltech.au_app_notice_at_collection |
Global |
* |
Global |
www.oaic.gov.au/privacy/australian-privacy-principles |
legaltech.ca_qc_law25_privacy_governance |
Global |
* |
Global |
www.legisquebec.gouv.qc.ca/en/document/cs/p-39.1 |
legaltech.ccpa_notice_at_collection |
Global |
* |
Global |
oag.ca.gov/privacy/ccpa |
legaltech.ccpa_opt_out_enabled |
Global |
* |
Global |
cppa.ca.gov/
oag.ca.gov/privacy/ccpa |
legaltech.ccpa_verification_of_requests |
Global |
* |
Global |
oag.ca.gov/privacy/ccpa |
legaltech.ch_fadp_records_of_processing |
Global |
* |
Global |
www.fedlex.admin.ch/eli/cc/2022/491/en |
legaltech.cpra_sensitive_data_limited_use |
Global |
* |
Global |
cppa.ca.gov/ |
legaltech.data_residency_requirements_enforced |
Global |
* |
Global |
www.iso.org/standard/27001.html |
legaltech.ediscovery_frcp_26_34_37 |
North America |
US |
Federal |
www.law.cornell.edu/rules/frcp/rule_26 |
legaltech.encryption_at_rest_enabled |
Global |
* |
Global |
csrc.nist.gov/publications/detail/sp/800-53/rev-5/final |
legaltech.encryption_in_transit_enabled |
Global |
* |
Global |
csrc.nist.gov/pubs/sp/800/52/r2/final |
legaltech.gdpr_breach_72h |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2016/679/oj |
legaltech.gdpr_consent_valid |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2016/679/oj |
legaltech.gdpr_cookie_consent_eprivacy |
Global |
* |
Global |
eur-lex.europa.eu/eli/dir/2002/58/oj |
legaltech.gdpr_data_minimization |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2016/679/oj |
legaltech.gdpr_dpia_required_high_risk |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2016/679/oj |
legaltech.gdpr_dsar_timeline_30d |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2016/679/oj |
legaltech.gdpr_lawful_basis_required |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2016/679/oj |
legaltech.gdpr_records_of_processing |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2016/679/oj |
legaltech.gdpr_retention_limit |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2016/679/oj |
legaltech.gdpr_transfer_scc |
Global |
* |
Global |
eur-lex.europa.eu/eli/dec_impl/2021/914/oj |
legaltech.id_pdp_cross_border_transfer |
Global |
* |
Global |
jdih.setneg.go.id/ |
legaltech.kr_pipa_breach_notification |
Global |
* |
Global |
www.pipc.go.kr/eng/ |
legaltech.legal_hold_no_delete_enforced |
Global |
* |
Global |
www.law.cornell.edu/rules/frcp/rule_37 |
legaltech.lgpd_brazil_compliance |
Global |
* |
Global |
www.planalto.gov.br/ccivil_03/_ato2019-2022/2018/lei/L13709.htm |
legaltech.mx_lfpdppp_notice_at_collection |
Global |
* |
Global |
www.diputados.gob.mx/LeyesBiblio/pdf/LFPDPPP.pdf |
legaltech.my_pdpa_retention_principle |
Global |
* |
Global |
www.malaysia.gov.my/portal/content/654 |
legaltech.nz_breach_notification |
Global |
* |
Global |
www.privacy.org.nz/for-organisations/privacy-breaches/ |
legaltech.pdpa_sg_consent_purposes |
Global |
* |
Global |
sso.agc.gov.sg/Act/PDPA2012 |
legaltech.pipeda_ca_consent |
Global |
* |
Global |
laws-lois.justice.gc.ca/eng/acts/P-8.6/ |
legaltech.pipl_cn_cross_border_assessment |
Global |
* |
Global |
www.npc.gov.cn/englishnpc/ |
legaltech.popia_za_security_measures |
Global |
* |
Global |
www.justice.gov.za/inforeg/ |
legaltech.records_classification_scheme_applied |
Global |
* |
Global |
www.iso.org/standard/62542.html |
legaltech.sa_pdpl_breach_notify |
Global |
* |
Global |
sdaia.gov.sa/ |
legaltech.th_pdpa_breach_notify |
Global |
* |
Global |
www.pdpc.or.th/en/home/ |
legaltech.tr_kvkk_verbis_registration |
Global |
* |
Global |
verbis.kvkk.gov.tr/ |
legaltech.uk_gdpr_minor_consent |
Global |
* |
Global |
ico.org.uk/ |
legaltech.vn_pdpd_notice_and_consent |
Global |
* |
Global |
www.mps.gov.vn/ |
medtech.au_myr_health_privacy |
Global |
* |
Global |
www.health.gov.au/initiatives-and-programs/my-health-record
www.legislation.gov.au/Series/C2012A00063 |
medtech.backup_and_recovery_rto_rpo |
Global |
* |
Global |
www.iso.org/standard/44379.html |
medtech.ca_phipa_health_data |
Global |
* |
Global |
www.ontario.ca/laws/statute/04p03 |
medtech.device_data_integrity_hashing |
Global |
* |
Global |
www.fda.gov/medical-devices/digital-health-center-excellence/cybersec… |
medtech.dicom_network_security_basic |
Global |
* |
Global |
www.dicomstandard.org/ |
medtech.eu_ivdr_clinical_performance |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2017/746/oj |
medtech.eu_mdr_ce_marking_and_udi |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2017/745/oj |
medtech.eu_mdr_clinical_evaluation |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2017/745/oj |
medtech.eu_mdr_eudamed_registration |
Global |
* |
Global |
ec.europa.eu/health/medical-devices-eudamed/overview_en |
medtech.eu_mdr_pms_psur |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2017/745/oj |
medtech.eu_vigilance_incident_reporting |
Global |
* |
Global |
health.ec.europa.eu/medical-devices-sector/new-regulations/guidance-a… |
medtech.fda_cybersecurity_524b_sbom |
Global |
* |
Global |
www.fda.gov/medical-devices/digital-health-center-excellence/cybersec… |
medtech.fda_mdr_event_reporting |
Global |
* |
Global |
www.ecfr.gov/current/title-21/chapter-I/subchapter-H/part-803 |
medtech.fda_part11_audit_trail |
Global |
* |
Global |
www.ecfr.gov/current/title-21/chapter-I/subchapter-A/part-11 |
medtech.fda_part11_esign_linkage |
Global |
* |
Global |
www.ecfr.gov/current/title-21/chapter-I/subchapter-A/part-11 |
medtech.fda_part11_system_validation |
Global |
* |
Global |
www.ecfr.gov/current/title-21/chapter-I/subchapter-A/part-11 |
medtech.fhir_smart_app_authz |
Global |
* |
Global |
hl7.org/fhir/smart-app-launch/ |
medtech.gdpr_art9_special_category_safeguards |
Global |
* |
Global |
eur-lex.europa.eu/eli/reg/2016/679/oj
eur-lex.europa.eu/eli/reg/2016/679/oj |
medtech.health_data_cross_border_controls |
Global |
* |
Global |
eur-lex.europa.eu/eli/dec_impl/2021/914/oj
www.hhs.gov/hipaa/ |
medtech.hipaa_access_audit_logging |
Global |
* |
Global |
www.hhs.gov/hipaa/for-professionals/security/index.html |
medtech.hipaa_baa_with_vendors |
Global |
* |
Global |
www.hhs.gov/hipaa/for-professionals/covered-entities/sample-business-… |
medtech.hipaa_mfa_privileged_access |
Global |
* |
Global |
www.hhs.gov/hipaa/for-professionals/security/index.html |
medtech.hipaa_minimum_necessary |
Global |
* |
Global |
www.hhs.gov/hipaa/for-professionals/privacy/guidance/minimum-necessar… |
medtech.hipaa_security_admin_safeguards |
Global |
* |
Global |
www.hhs.gov/hipaa/for-professionals/security/index.html |
medtech.hipaa_security_tech_encryption |
Global |
* |
Global |
www.hhs.gov/hipaa/for-professionals/security/index.html |
medtech.hitech_breach_notification_60d |
Global |
* |
Global |
www.hhs.gov/hipaa/for-professionals/breach-notification/index.html |
medtech.iec_62304_scm_prp_processes |
Global |
* |
Global |
webstore.iec.ch/en/publication/24950 |
medtech.iec_62304_software_safety_class |
Global |
* |
Global |
webstore.iec.ch/en/publication/24950 |
medtech.iec_62366_usability_summative_eval |
Global |
* |
Global |
webstore.iec.ch/en/publication/26023 |
medtech.iso_13485_document_control |
Global |
* |
Global |
www.iso.org/standard/59752.html |
medtech.iso_14971_risk_management_file |
Global |
* |
Global |
www.iso.org/standard/72704.html |
medtech.iso_27001_isms_scope_and_controls |
Global |
* |
Global |
www.iso.org/standard/27001.html |
medtech.log_retention_for_clinical_events |
Global |
* |
Global |
csrc.nist.gov/pubs/sp/800/92/final |
medtech.onc_cures_api_fhir_r4 |
Global |
* |
Global |
www.healthit.gov/curesrule/
www.healthit.gov/isa/united-states-core-data-interoperability-uscdi |
medtech.onc_information_blocking_prohibited |
Global |
* |
Global |
www.healthit.gov/curesrule/ |
medtech.sg_hcsa_pdpa_health_data |
Global |
* |
Global |
sso.agc.gov.sg/Act/HCSA2020
sso.agc.gov.sg/Act/PDPA2012 |
medtech.uk_dtac_compliance |
Global |
* |
Global |
www.nhsx.nhs.uk/standards-and-guidance/digital-technology-assessment-… |
medtech.uk_mhra_post_market_surveillance |
Global |
* |
Global |
www.gov.uk/guidance/medical-devices-post-market-surveillance-requirem… |
pci.ebs_encryption |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library
www.pcisecuritystandards.org/document_library |
pci.https_only |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library
www.pcisecuritystandards.org/faq/articles/Frequently_Asked_Question/d…
www.pcisecuritystandards.org/document_library |
pci.iam_password_policy |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library
www.pcisecuritystandards.org/pdfs/Multi-Factor-Authentication-Guidanc…
www.pcisecuritystandards.org/document_library |
pci.logging_enabled |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library
www.pcisecuritystandards.org/documents/Effective-Daily-Log-Monitoring… |
pci.storage_encryption |
Global |
* |
Global |
www.pcisecuritystandards.org/document_library
www.pcisecuritystandards.org/document_library |
rg.au_audit_trails |
APAC |
AU |
AU |
www.coe.int/en/web/conventions/full-list |
rg.self_exclusion_enforced |
Europe |
GB |
GB |
www.gamblingcommission.gov.uk/ |
rg.uigea_payment_blocks |
North America |
US |
US |
www.federalreserve.gov/newsevents/pressreleases/bcreg20081112a.htm |