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Israel - Privacy Protection (Transfer of Data to Databases Abroad) Regulations, 5761-2001
The Privacy Protection (Transfer of Data to Databases Abroad) Regulations, 5761-2001 establish Israel's requirements for cross-border transfers of personal data, ensuring that personal information transferred outside Israel remains subject to adequate privacy and data protection safeguards.
Government of Israel • Israel
The Privacy and Electronic Communications (EC Directive) Regulations 2003
This UK regulation implements the EU Directive on privacy and electronic communications. It sets rules for the confidentiality of communications, restrictions on processing of traffic and location data, and regulates direct marketing via electronic channels.
UK Parliament • United Kingdom • v18th September 2003
Mauritius DPA — Mauritius Data Protection Act 2017
The Data Protection Act 2017 establishes legal protections for privacy rights in Mauritius, regulating the collection, processing, storage, and use of personal information. It aims to safeguard privacy amid technical advancements while balancing the needs of government, businesses, and individuals.
Government of Mauritius • Mauritius
Agricultural and Veterinary Chemicals Code Act 1994
This Australian law establishes the framework for regulating agricultural and veterinary chemical products. It governs approvals, registrations, manufacturing, use, labeling, distribution, and enforcement actions to ensure safety, efficacy, and compliance across the chemicals sector.
Australian Government • Australia • vCompilation No. 29, 21 October 2016
Aboriginal Heritage Protection Act 1984 — Aboriginal and Torres Strait Islander Heritage Protection Act 1984
The Aboriginal and Torres Strait Islander Heritage Protection Act 1984 provides measures to preserve and protect significant Aboriginal areas and objects with cultural, historical, and spiritual importance. It includes provisions for declarations by the minister or authorized officers, penalties for violations, and procedures for legal assistance and compensation.
Australian Government • Australia • vCompilation No. 17, 21 October 2016
APS 222 — Prudential Standard APS 222: Associations with Related Entities
APS 222 is a prudential standard issued by the Australian Prudential Regulation Authority (APRA) aimed at ensuring that authorised deposit-taking institutions (ADIs) identify, monitor, and control risks related to their associations and dealings with related entities. It mandates policies and limits on exposures to mitigate contagion and step-in risks.
Australian Prudential Regulation Authority (APRA) • Australia • vJanuary 2015
3PS 310 — Banking, Insurance and Life Insurance (Prudential Standard) Determination No. 4 of 2016 - Prudential Standard 3PS 310 Audit and Related Matters
This prudential standard sets out auditing and related responsibilities for entities operating within the banking, insurance, and life insurance sectors in Australia. It is part of the regulatory framework administered by the Department of Treasury under the Banking Act, Insurance Act, and Life Insurance Act.
Australian Prudential Regulation Authority (APRA) • Australia
3PS 222 — Banking, Insurance and Life Insurance (Prudential Standard) Determination No. 3 of 2016 - Prudential Standard 3PS 222 Intra-group Transactions and Exposures
Prudential Standard 3PS 222 establishes requirements for managing intra-group transactions and exposures within banking, insurance, and life insurance entities in Australia. It aims to ensure financial stability and risk management in group entities regulated under relevant Australian financial laws.
Australian Prudential Regulation Authority (APRA) • Australia • v14 September 2016
APG 223 — Prudential Practice Guide APG 223 Residential Mortgage Lending
APG 223 is a detailed guidance document issued by the Australian Prudential Regulation Authority (APRA) to assist authorized deposit-taking institutions (ADIs) in managing risks associated with residential mortgage lending. It provides recommendations on best practices for loan serviceability assessments and setting buffer and floor rates.
Australian Prudential Regulation Authority (APRA) • Australia
Work Health and Safety Act 2011
The Work Health and Safety Act 2011 is Australian legislation that establishes a framework to ensure workplace safety and health across various industries and occupations. It defines responsibilities for employers, workers, and other parties in maintaining safe conditions and managing risks related to work-related activities.
Australian Government • Australia • vNo. 9, 1 July 2018
Spam Act 2003
The Spam Act 2003 is an Australian law designed to regulate the sending of commercial electronic messages to ensure compliance with consent, sender identification, and unsubscribe requirements. It aims to prevent unsolicited messages and address harvesting practices.
Australian Government • Australia • vNo. 10, 10 March 2016
Autonomous Sanctions Act 2011
The Autonomous Sanctions Act 2011 establishes the legal framework for imposing sanctions by the Australian Government as part of its foreign policy objectives. It includes provisions for sanction regulations, offences, and enforcement mechanisms.
Australian Government • Australia • vCompilation No. 4, 9 April 2024
ASIC Act — Australian Securities and Investments Commission Act 2001
This Act establishes the legal framework for the operation of the Australian Securities and Investments Commission (ASIC), which is responsible for regulating company, financial services, and consumer protection laws in Australia. It outlines ASIC's powers, functions, and responsibilities while detailing provisions for consumer protection and fair competition in financial services industries.
Australian Government • Australia • vNo. 91, 1 July 2023
RG 206 — Regulatory Guide 206: Credit licensing: Competence and training
Regulatory Guide 206 outlines the minimum expectations for credit licensees in demonstrating organisational competence as required by the National Credit Act. It covers compliance obligations related to qualifications, experience, training, and competence for individuals involved in credit activities.
Australian Securities and Investments Commission (ASIC) • Australia
RG 273 — Regulatory Guide 273: Mortgage brokers: Best interests duty
RG 273 is a regulatory guide issued by ASIC that provides guidance for mortgage brokers and Australian credit licensees on complying with best interests obligations outlined in Part 3-5A of the National Consumer Credit Protection Act 2009. It includes steps to minimize the risk of non-compliance.
Australian Securities & Investments Commission (ASIC) • Australia • v2020
NCCP Regulations — National Consumer Credit Protection Regulations 2010
This regulation provides detailed requirements under the National Consumer Credit Protection Act 2009 to govern the licensing, responsible lending, credit contracts, and compliance monitoring for entities providing credit services in Australia. It aims to ensure transparency and protection for consumers in financial and credit transactions.
Australian Government • Australia • v2021-12
NCCP Act 2009 — National Consumer Credit Protection Act 2009
The National Consumer Credit Protection Act 2009 is an Australian law that regulates the provision of consumer credit and financial services in the country. It outlines licensing requirements for entities engaged in credit activities and includes protections for consumers against unsuitable credit agreements.
Australian Government • Australia • vNo. 134
Royal Decree 69/2008 — Electronic Transactions Law in Oman
The Electronic Transactions Law in Oman, enacted in 2008 through Royal Decree 69/2008, aims to streamline electronic transactions and ensure their security. It establishes provisions for authentication service providers, e-signature confidentiality, and data integrity.
Government of Oman • Oman
EU Digital Services Act — Regulation (EU) 2022/2065 - EU Digital Services Act
The Digital Services Act (DSA) (Regulation (EU) 2022/2065) establishes a comprehensive framework for regulating online intermediary services, platforms, and marketplaces across the European Union to create a safer and more transparent digital environment. The regulation introduces obligations for online platforms to address illegal content, improve transparency in content moderation and advertising, protect users' rights, and manage systemic risks such as disinformation and harmful content. It also imposes enhanced requirements on very large online platforms and search engines, while preserving fundamental rights, consumer protection, and innovation. Overall, the DSA aims to harmonize rules across the EU and increase accountability for digital service providers operating within the Single Market.
European Union • EU
SOX — Sarbanes-Oxley Act of 2002
The Sarbanes-Oxley Act (SOX) is a U.S. federal law enacted in 2002 to enhance corporate accountability and financial transparency in response to major corporate scandals. It applies to publicly traded companies, mandating stricter financial reporting, internal controls, and governance standards.
US Government • United States
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