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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
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
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
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
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
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
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
Partner directory
Certified resellers, integrators and advisors to help you implement and manage your GRC program.
1886 Consulting
- Region
- Australia
Tap into our knowledge of wealth.
Governance • Risk Management • Compliance Management • GRC Advisory
19eighty Advisory
- Region
- Australia
Business ownership is the most powerful calling.
3 Lights
- Region
- 4001, Brisbane, Australia
Finance & Professional Services, Healthcare, Technology & Telecommunications Energy & Utilities
ISO27001 • NIST • SMB1001
3Quotes
- Region
- Canada
Your IT Procurement Partner
A1 Hrvatska d.o.o.
- Region
- Croatia
Croatia's leading telecommunications provider offering mobile, internet, TV, and managed security services.
Managed Security Services • Security Operations • Cloud Security
Accenture
- Region
- Australia
De-risk tomorrow by infusing cybersecurity into strategy, resilience, and protection at global scale.
GRC Advisory • Risk Management • Compliance Management • Security Operations
AfterDark Technology
- Region
- Australia
ISO 27001-certified managed IT services provider keeping Australian businesses secure, reliable, and running.
IT Managed Services • Managed Security Services • Essential Eight • ISO 27001
Archer & Round
- Region
- Australia
Cybersecurity that keeps you one step ahead with 24/7 managed SOC, vCISO, and GRC services.
Managed Security Services • Governance • Risk Management • Incident Response
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