Twelve Regulatory Regimes
Institutional-grade compliance intelligence covering the world's primary digital asset, AI, and data protection regulatory frameworks.
SEC Compliance Hub
U.S. Securities and Exchange Commission enforcement, Howey Test precedent, and digital asset regulatory framework.
MiCA Framework Hub
Markets in Crypto-Assets Regulation — the EU's comprehensive framework for token issuers and crypto-asset service providers.
VARA Compliance Hub
Dubai Virtual Assets Regulatory Authority licensing, VASP requirements, and UAE crypto regulatory framework.
GDPR Compliance Hub
EU General Data Protection Regulation — data processing obligations, DPO requirements, and cross-border transfer mechanisms.
AML & KYC Hub
Anti-money laundering and know-your-customer frameworks under FATF Recommendations and jurisdiction-specific AML regimes.
EU AI Act Compliance Hub
EU Artificial Intelligence Act — risk-based framework for high-risk AI systems, GPAI model obligations, and €35M penalty regime effective 2025–2026.
BOI / CTA Compliance Hub
FinCEN Beneficial Ownership Information reporting under the Corporate Transparency Act — who must file, 23 exemptions, and $591/day penalties.
DORA Compliance Hub
EU Digital Operational Resilience Act — ICT risk management, major incident reporting, and third-party oversight for EU financial entities and their SaaS vendors.
CCPA / CPRA Compliance Hub
California Consumer Privacy Act & Privacy Rights Act — US privacy compliance for businesses with California customers, including GPC signal requirements.
SOC 2 Compliance Hub
System and Organization Controls 2 — the de facto enterprise SaaS security audit standard, covering Type I vs Type II, Trust Service Criteria, and auditor selection.
HIPAA Compliance Hub
Health Insurance Portability and Accountability Act — PHI privacy and security rules for covered entities and business associates, including health-tech, EHR vendors, and healthcare SaaS.
India DPDPA Compliance Hub
Digital Personal Data Protection Act 2023 — India's consent-first privacy framework for Data Fiduciaries, including cross-border transfer rules, Significant Data Fiduciary obligations, and Data Protection Board enforcement.