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SOCIA 2018 — Security of Critical Infrastructure Act 2018
The Security of Critical Infrastructure Act 2018 (SOCIA) establishes a regulatory framework for managing national security risks to Australia’s critical infrastructure sectors. It introduces statutory obligations, reporting requirements, and oversight mechanisms for critical assets.
Australian Department of Home Affairs • Australia • vNo. 29, 2018
National Greenhouse and Energy Reporting Act 2007
The National Greenhouse and Energy Reporting Act 2007 establishes a national framework for corporations to report their greenhouse gas emissions, energy production, and energy consumption. It aims to improve data transparency and inform government policy on climate change.
Australian Government • Australia
SPS 521 — Prudential Standard SPS 521 - Conflicts of Interest
Prudential Standard SPS 521 is a legislative instrument under the Superannuation Industry (Supervision) Act 1993. It sets requirements for superannuation entities in Australia to appropriately manage conflicts of interest to ensure compliance and trust in their operations.
Australian Prudential Regulation Authority (APRA) • Australia
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
Ozone Protection and Synthetic Greenhouse Gas Management Act 1989
The Ozone Protection and Synthetic Greenhouse Gas Management Act 1989 is Australian legislation designed to manage the use, import, and export of ozone-depleting substances (ODS) and synthetic greenhouse gases (SGGs). It aligns with Australia's obligations under the Montreal Protocol, emphasizing environmental protection through licensing, quotas, and controls on substances and equipment.
Australian Government • Australia • v7, 1989
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
CDR Energy Sector Designation 2020 — Consumer Data Right (Energy Sector) Designation 2020
This legislative instrument designates the Australian energy sector under the Consumer Data Right (CDR) framework. It specifies the types of data, entities, and arrangements covered by CDR for energy consumers.
Australian Government • Australia • v26 June 2020
Privacy Act 1988 — Privacy Act 1988
The Privacy Act 1988 is an Australian law that regulates the handling of personal information by businesses, government agencies, and other entities. It includes provisions for the Australian Privacy Principles, credit reporting, and notification of data breaches.
Australian Government • Australia • vNo. 119, 1988
CPG 234 — CPG 234 Information Security
This standard provides information security guidance for Australian financial institutions regulated by APRA. It aims to ensure operational resilience and protect against information security threats.
Australian Prudential Regulation Authority (APRA) • Australia • vJune 2019
CPS 226 — Prudential Standard CPS 226: Margining and Risk Mitigation for Non-centrally Cleared Derivatives
This is an Australian standard issued by APRA outlining the requirements for margining and risk mitigation of non-centrally cleared derivatives. It ensures financial institutions operate with adequate practices to manage counterparty risk.
Australian Prudential Regulation Authority (APRA) • Australia
CPS 232 — Prudential Standard CPS 232 Business Continuity Management
CPS 232 is an Australian Prudential Standard that outlines the requirements for regulated entities to maintain and manage effective business continuity plans. It ensures that entities are prepared to address and recover from disruptions to their operations.
Australian Prudential Regulation Authority (APRA) • Australia
RG 166 — RG 166 AFS Licensing: Financial Requirements
RG 166 provides financial requirements for holders of an Australian Financial Services (AFS) licence, which vary based on the financial products and services offered. It excludes entities regulated by the Australian Prudential Regulation Authority (APRA) that are not required to comply with specific provisions of the Corporations Act 2001.
Australian Securities and Investments Commission (ASIC) • Australia
RG 104 — RG 104 AFS Licensing: Meeting the General Obligations
This regulatory guide provides information for Australian Financial Services (AFS) licensees and applicants about compliance with general obligations under section 912A(1) of the Corporations Act. It outlines what ASIC looks for during assessments of compliance.
Australian Securities and Investments Commission (ASIC) • Australia
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