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Corporations Act 2001 — Corporations Act 2001
The Corporations Act 2001 is Australia’s primary legislation regulating companies and other business entities. It outlines fiduciary duties for directors, including acting in good faith, exercising care and diligence, avoiding improper use of information or position, and disclosing certain interests.
Australian Government • Australia • v28 September 2017
CPS 520 — Prudential Standard CPS 520 Fit and Proper
The Prudential Standard CPS 520 sets out the requirements for assessing the fitness and propriety of responsible persons in APRA-regulated institutions, including banks, insurers, and private health insurers. It ensures that key positions are held by individuals who meet high standards of integrity and competence.
Australian Prudential Regulation Authority (APRA) • Australia
Corporations Regulations 2001 — Corporations Regulations 2001
The Corporations Regulations 2001 is a set of legislative rules in Australia that provide detailed regulations supporting the Corporations Act 2001. It governs key aspects of corporate governance, financial reporting, and administration within Australian companies.
Australian Government • Australia • v01 January 2022
VPDSS 2.0 — Victorian Protective Data Security Standards V2.0
The Victorian Protective Data Security Standards (VPDSS) establish 12 high-level mandatory requirements for the protection of public sector information in Victoria, Australia. These requirements cover governance, information, personnel, ICT, and physical security, focusing on a risk-managed approach tailored to the Victorian government context.
Office of the Victorian Information Commissioner (OVIC) • Victoria, Australia • v2.0
CPS 220 — Prudential Standard CPS 220 Risk Management
CPS 220 is a prudential standard issued by the Australian Prudential Regulation Authority (APRA) outlining risk management requirements for regulated entities. It establishes standards for institutions to identify, assess, and manage risks effectively to ensure financial stability and compliance.
Australian Prudential Regulation Authority (APRA) • Australia
CPS 230 — Prudential Standard CPS 230 Operational Risk Management
CPS 230 sets out requirements for APRA-regulated entities to effectively manage operational risks. It covers obligations on governance, risk frameworks, and risk controls to ensure resilience against operational disruptions.
Australian Prudential Regulation Authority (APRA) • Australia
CPS 510 — Prudential Standard CPS 510 Governance
This is a prudential standard issued by the Australian Prudential Regulation Authority (APRA) to provide requirements for governance of regulated entities. It focuses on promoting sound corporate governance practices.
Australian Prudential Regulation Authority (APRA) • Australia
RG 270 — Regulatory Guide 270: Whistleblower Policies
This guide provides entities with information on establishing whistleblower policies that comply with legal obligations under the Corporations Act. It includes guidance for both entities required to have such policies and those managing whistleblowing under legal frameworks.
Australian Securities and Investments Commission (ASIC) • Australia
RG 259 — Regulatory Guide 259: Risk management systems of fund operators
This regulatory guide provides specific guidance for Australian financial services (AFS) licensees that are responsible entities or corporate directors (fund operators) on how to comply with their obligation under s912A(1)(h) of the Corporations Act 2001 to maintain adequate risk management systems.
Australian Securities and Investments Commission (ASIC) • Australia
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