🏥 Healthcare & Pharma — regulation across countries
| Regulator | Country | Official site |
|---|---|---|
| DFAT Department of Foreign Affairs and Trade | Australia | source |
| OAIC Office of the Australian Information Commissioner | Australia | source |
| ANPD Autoridade Nacional de Proteção de Dados | Brazil | source |
| OPC Office of the Privacy Commissioner of Canada | Canada | source |
| CAC Cyberspace Administration of China | China | source |
| CNIL Commission nationale de l'informatique et des libertés | France | source |
| BfDI Federal Commissioner for Data Protection and Freedom of Information | Germany | source |
| DPBI Data Protection Board of India | India | source |
| PPC Personal Information Protection Commission | Japan | source |
| MACC Malaysian Anti-Corruption Commission | Malaysia | — |
| PDPC-MY Personal Data Protection Commissioner | Malaysia | source |
| RMCD Royal Malaysian Customs Department | Malaysia | source |
| AP Autoriteit Persoonsgegevens | Netherlands | source |
| NDPC Nigeria Data Protection Commission | Nigeria | source |
| SDAIA Saudi Data and AI Authority | Saudi Arabia | source |
| PDPC Personal Data Protection Commission | Singapore | source |
| IR Information Regulator | South Africa | source |
| OFSI Office of Financial Sanctions Implementation | United Kingdom | source |
| OFAC Office of Foreign Assets Control | United States | source |
| No regulators for this country. | ||
| Law or regulation | Type | Country | Year | Source |
|---|---|---|---|---|
| Privacy Act 1988 | Act | Australia | 1988 | source |
| Lei Geral de Proteção de Dados (LGPD), Law No. 13,709/2018 | Act | Brazil | 2018 | source |
| Personal Information Protection Law (PIPL) | Act | China | 2021 | source |
| Personal Data Protection Law No. 151 of 2020 | Act | Egypt | 2020 | source |
| GDPR (Regulation (EU) 2016/679) | Regulation | Germany | 2016 | source |
| Digital Personal Data Protection Act, 2023 | Act | India | 2023 | source |
| Act on the Protection of Personal Information (APPI) | Act | Japan | 2003 | source |
| Nigeria Data Protection Act 2023 | Act | Nigeria | 2023 | source |
| Law No. 13 of 2016 on Personal Data Privacy Protection | Act | Qatar | 2016 | source |
| Personal Data Protection Law (PDPL) | Act | Saudi Arabia | 2021 | source |
| Protection of Personal Information Act 4 of 2013 (POPIA) | Act | South Africa | 2013 | source |
| No laws & regulations for this country. | ||||
| Date | Entity | Country | Action | Penalty | Source |
|---|---|---|---|---|---|
| 13 DEC 2023 | CoinList Markets LLC | United States | Settlement | US$1,207,830 | source |
| 8 DEC 2023 | Nasdaq, Inc. | United States | Settlement | US$4,040,923 | source |
| 21 NOV 2023 | Binance | United States | Settlement | US$968,618,825 | source |
| 6 NOV 2023 | DaVinci Payments | United States | Settlement | US$206,213 | source |
| 21 SEP 2023 | 3M Company | United States | Settlement | US$9,618,477 | source |
| 21 SEP 2023 | Emigrant Bank | United States | Settlement | US$31,867.9 | source |
| 31 AUG 2023 | Wise Payments Limited | United Kingdom | Formal Reprimand | — | source |
| 16 AUG 2023 | Construction Specialties Inc. | United States | Settlement | US$660,954 | source |
| 20 JUN 2023 | Swedbank AS (Latvia) | United States | Settlement | US$3,430,900 | source |
| 17 MAY 2023 | Murad, LLC, and an Individual | United States | Settlement | US$3,509,286 | source |
| 1 MAY 2023 | Poloniex, LLC | United States | Settlement | US$7,591,630 | source |
| 25 APR 2023 | British American Tobacco p.l.c. | United States | Settlement | US$508,612,492 | source |
| 6 APR 2023 | Microsoft Corporation | United States | Settlement | US$2,980,265.86 | source |
| 31 MAR 2023 | Uphold HQ Inc. | United States | Settlement | US$72,230.32 | source |
| 30 MAR 2023 | Wells Fargo Bank, N.A. | United States | Settlement | US$30,000,000 | source |
| 1 MAR 2023 | Godfrey Phillips India Limited | United States | Settlement | US$332,500 | source |
| 30 DEC 2022 | Danfoss A/S | United States | Settlement | US$4,379,810 | source |
| 28 NOV 2022 | Payward, Inc. ("Kraken") | United States | Settlement | US$362,158.7 | source |
| 18 OCT 2022 | Nodus International Bank, Inc. | United States | Formal Reprimand | — | source |
| 11 OCT 2022 | Bittrex, Inc. | United States | Settlement | US$24,280,829.2 | source |
| 30 SEP 2022 | Tango Card, Inc. | United States | Settlement | US$116,048.6 | source |
| 27 SEP 2022 | Hong Kong International Wine and Spirits Competition Limited | United Kingdom | Monetary Penalty | £30,000 | source |
| 26 SEP 2022 | CA Indosuez Switzerland S.A. | United States | Settlement | US$720,258 | source |
| 26 SEP 2022 | CFM Indosuez Wealth | United States | Settlement | US$401,039 | source |
| 21 JUL 2022 | MidFirst Bank | United States | Formal Reprimand | — | source |
| No actions for this country. | |||||