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.
42 potentially relevant research entries
- Certificationdraft
ISO/IEC 42001 certification
Management system standard for artificial intelligence governance.
WORLD · International Organization for Standardization
Compare this requirement - Regulationdraft
Lei Geral de Proteção de Dados Pessoais (LGPD)
Brazilian personal data protection law and ANPD guidance.
BR · Autoridade Nacional de Proteção de Dados
Compare this requirement - Permitdraft
New York City food service establishment permit
Local food service establishment permitting in New York City.
US-NY-NYC · New York City Department of Health and Mental Hygiene
Compare this requirement - Regulationdraft
NIS2 Directive
EU cybersecurity directive; national implementation and entity classification require local review.
EU · European Union / national competent authorities
Compare this requirement - FrameworkOverview verified
NIST Cybersecurity Framework 2.0
A framework for organizing cybersecurity risk outcomes, profiles and improvement priorities.
WORLD · National Institute of Standards and Technology
Compare this requirement - Frameworkdraft
NIST SP 800-171 controlled unclassified information protection
Security requirements for protecting controlled unclassified information; contract requirements and revisions need review.
US · National Institute of Standards and Technology
Compare this requirement - Frameworkdraft
PCI DSS compliance
Payment card security standard; validation depends on the relevant payment ecosystem.
WORLD · PCI Security Standards Council
Compare this requirement - Regulationdraft
Personal Data Protection Act (Singapore)
Singapore personal data protection obligations.
SG · Personal Data Protection Commission
Compare this requirement - Regulationdraft
Personal Information Protection and Electronic Documents Act (PIPEDA)
Canadian federal private-sector privacy law; provincial laws may also be relevant.
CA · Office of the Privacy Commissioner of Canada
Compare this requirement - Business licensedraft
Premises licence (England and Wales)
Premises licensing for applicable activities in England and Wales.
GB-ENG, GB-WLS · Relevant licensing authority / Home Office guidance
Compare this requirement - Regulationdraft
Sarbanes–Oxley Act internal control obligations
US issuer reporting and internal control obligations; issuer category and applicability require review.
US · US Securities and Exchange Commission
Compare this requirement - Registrationdraft
Singapore business registration
Singapore business registration routes; entity form and exemptions require review.
SG · Accounting and Corporate Regulatory Authority
Compare this requirement - Business licensedraft
Singapore hotel registration and licensing
Hotel licensing information in Singapore.
SG · Hotels Licensing Board
Compare this requirement - Attestationdraft
SOC 2 examination
An assurance examination concerning controls at a service organization.
WORLD · American Institute of Certified Public Accountants
Compare this requirement - Regulationdraft
UAE federal personal data protection law
UAE federal data protection framework; free-zone regimes require separate consideration.
AE · UAE Government / UAE Data Office
Compare this requirement - Registrationdraft
UK company incorporation
Company incorporation is distinct from permissions to perform regulated activities.
GB · Companies House
Compare this requirement - Regulationdraft
UK GDPR and Data Protection Act compliance
UK personal data protection obligations; amendments and territorial scope require review.
GB · Information Commissioner's Office
Compare this requirement - Regulationdraft
US workplace safety compliance
US occupational safety obligations; industry-specific rules and state plans require assessment.
US · Occupational Safety and Health Administration / state plans
Compare this requirement