Cross-regulatory oversight, framework alignment, and audit status across all operational jurisdictions. Updated in real-time via our centralized Governance, Risk & Compliance (GRC) platform.
| Jurisdiction / Region | Lead Regulator | Status | Key Compliance Frameworks | Last Audit | Action |
|---|---|---|---|---|---|
| North America (USA & CA) | SEC, FTC, CRTC, CSA | Compliant |
SOX
CCPA/CPRA
NIS 2
PCIDSS
|
2025-11-15 | View Details → |
| European Union (EU/EEA) | European Commission, ESMA | Compliant |
GDPR
MiFID II
DORA
EU AI Act
|
2025-10-22 | View Details → |
| United Kingdom | FCA, ICO, HMRC | Compliant |
UK GDPR
PSR 2023
TSCR
|
2025-11-01 | View Details → |
| APAC (JP / SG / AU) | FSA (JP), MAS (SG), ASIC (AU) | Compliant |
FIEA
MAS Notice 626
AU Privacy Act
|
2025-09-18 | View Details → |
| Middle East & North Africa | SCA (KSA), VARA (UAE), CMA | Under Review |
CBA Regs
VARA DLP
PDPL
|
2025-12-01 | View Details → |
| Latin America | CMF (CL), CVM (BR), CNBV (MX) | Partial Compliance |
LGPD
CMF Circulars
Data Residency
|
2026-01-10 | View Details → |
| Sub-Saharan Africa | FRC (NG), FSCA (ZA), BNM (GH) | Pending |
POPIA
Data Protection Act
Local Content
|
2026-02-15 | View Details → |
| Cross-Border / Digital | OECD, FATF, ISO/IEC | Compliant |
AML/CFT
CRS
Pillar Two
eIDAS 2.0
|
2025-11-28 | View Details → |