Change log
RSSA public record of what changed and when — newly published and updated regulators, laws, obligations and enforcement actions. Every entry links to the record it changed. Internal notes and reviewer identities are never shown here.
633 changes recorded.
| Change | Record | Type | Country | Date |
|---|---|---|---|---|
| Published | Money Laundering (Prevention and Prohibition) Act 2022 | Instrument | Nigeria | |
| Published | Nigeria Data Protection Act 2023 | Instrument | Nigeria | |
| Published | Securities and Exchange Commission Nigeria | Regulator | Nigeria | |
| Published | Nigerian Financial Intelligence Unit | Regulator | Nigeria | |
| Published | Nigeria Data Protection Commission | Regulator | Nigeria | |
| Published | National Insurance Commission | Regulator | Nigeria | |
| Published | Central Bank of Nigeria | Regulator | Nigeria | |
| Verified | Nigeria | Country | Nigeria | |
| Published | Nigeria | Country | Nigeria | |
| Published | Personal data breach notification | Obligation | Netherlands | |
| Published | Lawful basis, notice and data subject rights | Obligation | Netherlands | |
| Updated | Suspicious transaction reporting | Obligation | Netherlands | |
| Published | Suspicious transaction reporting | Obligation | Netherlands | |
| Updated | Money Laundering and Terrorist Financing (Prevention) Act | Instrument | Netherlands | |
| Published | Customer due diligence (KYC/CDD) | Obligation | Netherlands | |
| Published | AML record retention | Obligation | Netherlands | |
| Published | AML compliance programme and officer | Obligation | Netherlands | |
| Published | Sanctions Act 1977 | Instrument | Netherlands | |
| Published | Financial Supervision Act | Instrument | Netherlands | |
| Published | Money Laundering and Terrorist Financing (Prevention) Act | Instrument | Netherlands | |
| Published | General Data Protection Regulation Implementation Act | Instrument | Netherlands | |
| Published | FIU-Nederland | Regulator | Netherlands | |
| Published | De Nederlandsche Bank | Regulator | Netherlands | |
| Published | Autoriteit Persoonsgegevens | Regulator | Netherlands | |
| Published | Autoriteit Financiële Markten | Regulator | Netherlands | |
| Updated | Reliance Infrastructure Limited | Enforcement | India | |
| Updated | Reliance Infrastructure Limited | Enforcement | India | |
| Updated | Personal data breach notification | Obligation | France | |
| Verified | Netherlands | Country | Netherlands | |
| Published | Netherlands | Country | Netherlands |