Global compliance research
Find licenses and compliance requirements
Select where you operate and what you do to build a research shortlist. Results are potentially relevant; the responsible authority must confirm applicability.
71 potentially relevant research entries
- Regulationdraft
APRA CPS 234 information security
Australian prudential information security standard for relevant APRA-regulated entities.
AU · Australian Prudential Regulation Authority
Compare this requirement - Regulationdraft
Australian Privacy Act compliance
Australian privacy law; covered entities, exemptions and amendments require verification.
AU · Office of the Australian Information Commissioner
Compare this requirement - Product approvaldraft
BIS product certification
Indian product conformity schemes; the specific product and applicable scheme must be identified.
IN · Bureau of Indian Standards
Compare this requirement - Business licensedraft
California alcoholic beverage license
California alcohol licensing; license class depends on the proposed business activity.
US-CA · California Department of Alcoholic Beverage Control
Compare this requirement - Regulationdraft
California Consumer Privacy Act, as amended by CPRA
California privacy obligations; thresholds, exemptions and current regulations require verification.
US-CA · California Privacy Protection Agency
Compare this requirement - Professional authorizationdraft
California contractor license
California contractor licensing; trade classification and qualification requirements require review.
US-CA · Contractors State License Board
Compare this requirement - Registrationdraft
Care Quality Commission provider registration
Registration for regulated health and adult social care activities in England.
GB-ENG · Care Quality Commission
Compare this requirement - Product approvaldraft
CE marking and EU product conformity
Product-specific EU conformity assessment and marking requirements.
EU · European Commission / relevant market surveillance authorities
Compare this requirement - Registrationdraft
Childcare provider registration (England)
England childcare registration; age ranges, setting and exemptions require review.
GB-ENG · Ofsted
Compare this requirement - CertificationOverview verified
Cyber Essentials certification
UK cybersecurity certification scheme covering five technical control areas and two assurance levels.
GB · National Cyber Security Centre / IASME
Compare this requirement - Certificationdraft
Cybersecurity Maturity Model Certification (CMMC)
US defense supplier cybersecurity program; contractual applicability and assessment level require review.
US · US Department of Defense
Compare this requirement - Business licensedraft
DIFC commercial licensing
Commercial establishment and registration in the DIFC special jurisdiction.
AE-DU-DIFC · Dubai International Financial Centre Registrar of Companies
Compare this requirement - Regulationdraft
Digital Operational Resilience Act (DORA)
Digital operational resilience requirements in the EU financial sector.
EU · European Union / European Supervisory Authorities
Compare this requirement - Regulationdraft
Digital Personal Data Protection Act compliance
Indian digital personal data protection framework; commencement, rules and phased obligations require current review.
IN · Ministry of Electronics and Information Technology
Compare this requirement - Business licensedraft
Dubai mainland business licensing
Dubai mainland business setup and licensing; free-zone permissions are separate.
AE-DU · Dubai Department of Economy and Tourism
Compare this requirement - Business licensedraft
Dubai virtual asset service provider licensing
Virtual asset regulation in Dubai; territorial scope and activities require verification.
AE-DU · Virtual Assets Regulatory Authority
Compare this requirement - Permitdraft
Environmental permitting in England
Environmental permits in England; activity and site determine the relevant regulator.
GB-ENG · Environment Agency / relevant local authority
Compare this requirement - Frameworkdraft
Essential Eight mitigation strategies
Australian cyber security mitigation guidance and maturity model.
AU · Australian Signals Directorate
Compare this requirement - Regulationdraft
EU Artificial Intelligence Act
AI regulation with role, risk and implementation-date distinctions requiring review.
EU · European Union / European AI Office
Compare this requirement - Business licensedraft
FCA firm authorisation or registration
UK regulated financial activities may require specific permissions or registration.
GB · Financial Conduct Authority
Compare this requirement - Business licensedraft
FCC wireless radio authorization
US wireless licensing; service and spectrum authorization depend on intended operation.
US · Federal Communications Commission
Compare this requirement - Registrationdraft
FDA medical device establishment registration and listing
US medical device establishment registration and listing. Registration is distinct from product clearance or approval.
US · US Food and Drug Administration
Compare this requirement - Frameworkdraft
Federal Risk and Authorization Management Program (FedRAMP)
US federal cloud security assessment and authorization program.
US · FedRAMP
Compare this requirement - Registrationdraft
Food business registration in England, Wales and Northern Ireland
Food business registration guidance; local authority and activity-specific approvals require checking.
GB-ENG, GB-WLS, GB-NIR · Food Standards Agency / relevant local authority
Compare this requirement