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French Sapin II Law (Law No. 2016-1691)

France
vLoi n° 2016-1691 du 9 décembre 2016, consolidated (Articles 6 to 9 as rewritten by loi n° 2022-401; Article 17 I as amended by loi n° 2025-532 of 13 June 2025), with the AFA recommendations of 4 December 2020 (JORF 12 January 2021)
6 domains
20 controls

France's Sapin II Act (loi n° 2016-1691) requires the managers of companies with at least 500 staff and over 100 million euros of turnover (including groups headed in France, industrial and commercial public bodies, and since June 2025 port facility operators of any size) to prevent and detect corruption and influence peddling through eight measures across the whole group: a code of conduct in the internal rules, an internal alert system, a regularly updated risk map, evaluation of clients, first-tier suppliers and intermediaries, anti-corruption accounting controls, training for managers and exposed staff, a disciplinary regime and internal control and evaluation. The French Anti-Corruption Agency (AFA) audits them and its sanctions commission can impose up to 1 million euros on companies and 200,000 euros on managers; it did so for the first time in July 2026. Employers of 50 or more must also run a confidential whistleblowing procedure. The AFA's 2020 recommendations, which give a presumption of conformity, are built in. Built from the French text.

Verified

French Sapin II Law (Law No. 2016-1691) is a compliance framework from France with 6 domains and 20 controls that map to 242 other frameworks. The largest domains are Article 17 II 2° and Articles 8 and 9: internal alert and whistleblowing procedures – French Sapin II Law (Law No. 2016-1691) (5 controls), AFA recommendations (2020): governance, resources, remediation and records – French Sapin II Law (Law No. 2016-1691) (4 controls), Article 17 II 3° and 4°: risk mapping and third-party evaluation – French Sapin II Law (Law No. 2016-1691) (4 controls). Every control below carries what it requires and what an assessor expects to see.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

Framework summaries on this platform are interpretations grounded in the published source, for educational and compliance planning purposes. They do not reproduce or replace the official standards. Refer to the authoritative source for the definitive text. Framework names and trademarks belong to their respective organisations.

Framework Domains (6)

AFA recommendations (2020): governance, resources, remediation and records – French Sapin II Law (Law No. 2016-1691)

4 controls
Controls in the AFA recommendations (2020): governance, resources, remediation and records – French Sapin II Law (Law No. 2016-1691) domain of French Sapin II Law (Law No. 2016-1691): 4 controls
CodeTitle
french-sapin-ii-law-law-no-2016-1691::AFA-I.4-archRecords: keeping and archiving the programme and its methods for auditability
french-sapin-ii-law-law-no-2016-1691::AFA-I.4-remRemediation: action plans for identified weaknesses and follow-up by the governing body
french-sapin-ii-law-law-no-2016-1691::AFA-II.1-3Compliance officer and dedicated resources
french-sapin-ii-law-law-no-2016-1691::AFA-II.1-integIntegrating anti-corruption into HR, commercial and purchasing processes, and communicating the policy

Article 17 I: who is bound and the governing body's duty – French Sapin II Law (Law No. 2016-1691)

2 controls
Controls in the Article 17 I: who is bound and the governing body's duty – French Sapin II Law (Law No. 2016-1691) domain of French Sapin II Law (Law No. 2016-1691): 2 controls
CodeTitle
french-sapin-ii-law-law-no-2016-1691::17.IArticle 17 I: managers take measures to prevent and detect corruption and influence peddling in France and abroad
french-sapin-ii-law-law-no-2016-1691::17.I-groupArticle 17 I: the programme covers subsidiaries and controlled companies

Article 17 II 1°, 6° and 7°: code of conduct, training and disciplinary regime – French Sapin II Law (Law No. 2016-1691)

3 controls
Controls in the Article 17 II 1°, 6° and 7°: code of conduct, training and disciplinary regime – French Sapin II Law (Law No. 2016-1691) domain of French Sapin II Law (Law No. 2016-1691): 3 controls
CodeTitle
french-sapin-ii-law-law-no-2016-1691::17.II.1Article 17 II 1°: a code of conduct integrated into the internal rules
french-sapin-ii-law-law-no-2016-1691::17.II.6Article 17 II 6°: training for managers and the most exposed staff
french-sapin-ii-law-law-no-2016-1691::17.II.7Article 17 II 7°: a disciplinary regime to sanction breaches of the code

Article 17 II 2° and Articles 8 and 9: internal alert and whistleblowing procedures – French Sapin II Law (Law No. 2016-1691)

5 controls
Controls in the Article 17 II 2° and Articles 8 and 9: internal alert and whistleblowing procedures – French Sapin II Law (Law No. 2016-1691) domain of French Sapin II Law (Law No. 2016-1691): 5 controls
CodeTitle
french-sapin-ii-law-law-no-2016-1691::17.II.2Article 17 II 2°: an internal alert system for reports of conduct contrary to the code
french-sapin-ii-law-law-no-2016-1691::8.I.BArticle 8 I B: internal reporting procedure for employers of 50 or more
french-sapin-ii-law-law-no-2016-1691::9.IArticle 9 I and II: strict confidentiality of reporters, persons concerned and third parties
french-sapin-ii-law-law-no-2016-1691::9.IIIArticle 9 III: retention of reports only as long as strictly necessary
french-sapin-ii-law-law-no-2016-1691::AFA-II.3-B1-invInternal investigations: formal procedure, qualified investigators, report and follow-up

Article 17 II 3° and 4°: risk mapping and third-party evaluation – French Sapin II Law (Law No. 2016-1691)

4 controls
Controls in the Article 17 II 3° and 4°: risk mapping and third-party evaluation – French Sapin II Law (Law No. 2016-1691) domain of French Sapin II Law (Law No. 2016-1691): 4 controls
CodeTitle
french-sapin-ii-law-law-no-2016-1691::17.II.3Article 17 II 3°: a documented, regularly updated corruption risk map
french-sapin-ii-law-law-no-2016-1691::17.II.4Article 17 II 4°: evaluating clients, first-tier suppliers and intermediaries against the risk map
french-sapin-ii-law-law-no-2016-1691::AFA-II.2-6Risk map validation, annual review, formalisation and audit trail
french-sapin-ii-law-law-no-2016-1691::AFA-II.3-A3-vigThird parties: vigilance during the relationship, payment monitoring, renewal and five-year retention

Article 17 II 5° and 8°: accounting controls and internal control and evaluation – French Sapin II Law (Law No. 2016-1691)

2 controls
Controls in the Article 17 II 5° and 8°: accounting controls and internal control and evaluation – French Sapin II Law (Law No. 2016-1691) domain of French Sapin II Law (Law No. 2016-1691): 2 controls
CodeTitle
french-sapin-ii-law-law-no-2016-1691::17.II.5Article 17 II 5°: accounting controls to ensure books are not used to hide corruption
french-sapin-ii-law-law-no-2016-1691::17.II.8Article 17 II 8°: internal control and evaluation of the measures, on three levels

Your Compliance Coverage

If you comply with French Sapin II Law (Law No. 2016-1691), you already cover:

+ 239 more: PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR) (9%), NIST SP 800-82 Revision 3: Guide to Industrial Control Systems (ICS) Security (9%)

See all 242 mapped frameworks ↓

Maps to 242 other frameworks

34 total controls
ISO/IEC 29147:2018
4 source controls mapped|4 target controls covered
12%
ISO/IEC 23894:2023
3 source controls mapped|7 target controls covered
9%
Vietnam Law on Cybersecurity (No. 116/2025/QH15)
3 source controls mapped|2 target controls covered
9%
PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)
3 source controls mapped|4 target controls covered
9%
9%
NIST SP 800-146
3 source controls mapped|1 target controls covered
9%
NIST SP 800-145
3 source controls mapped|1 target controls covered
9%
NIST SP 800-144
3 source controls mapped|1 target controls covered
9%
Nigeria Data Protection Act 2023 (NDPA)
3 source controls mapped|4 target controls covered
9%
Nebraska Data Privacy Act
3 source controls mapped|4 target controls covered
9%
MTCS (Singapore)
3 source controls mapped|2 target controls covered
9%
ICAO Annex 17 - Aviation Security (AVSEC)
3 source controls mapped|3 target controls covered
9%
ISMAP (Japan)
3 source controls mapped|1 target controls covered
9%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.4)
3 source controls mapped|1 target controls covered
9%
IATF 16949:2016 - Quality Management System for Automotive Production
3 source controls mapped|5 target controls covered
9%
HKMA Cyber Resilience Assessment Framework (C-RAF)
3 source controls mapped|1 target controls covered
9%
FTC GLBA Safeguards Rule (16 CFR Part 314)
3 source controls mapped|5 target controls covered
9%
ISO/IEC 29134:2023
3 source controls mapped|3 target controls covered
9%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
3 source controls mapped|3 target controls covered
9%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
3 source controls mapped|3 target controls covered
9%
ASIS SPC.1-2009 - Organizational Resilience Standard
3 source controls mapped|2 target controls covered
9%
South Korea ISMS-P
3 source controls mapped|3 target controls covered
9%
Annex 11 to EU GMP - Computerised Systems
3 source controls mapped|4 target controls covered
9%
Barbados Data Protection Act 2019
3 source controls mapped|2 target controls covered
9%
FedRAMP High
3 source controls mapped|2 target controls covered
9%
FedRAMP Moderate
3 source controls mapped|2 target controls covered
9%
SANS Incident Handler's Handbook and PICERL Methodology
3 source controls mapped|2 target controls covered
9%
Kuwait National Cybersecurity Framework
3 source controls mapped|2 target controls covered
9%
NIST SP 800-53 Rev 5
3 source controls mapped|7 target controls covered
9%
NIST Cybersecurity Framework 2.0
3 source controls mapped|7 target controls covered
9%
NIST SP 800-190
3 source controls mapped|2 target controls covered
9%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
3 source controls mapped|3 target controls covered
9%
AICPA Privacy Management Framework (PMF)
3 source controls mapped|3 target controls covered
9%
ISO/IEC 27003:2017
3 source controls mapped|4 target controls covered
9%
ISO/IEC 27557:2022 - Organisational Privacy Risk Management
3 source controls mapped|5 target controls covered
9%
ISO/IEC 27031:2011
3 source controls mapped|2 target controls covered
9%
ISO 26262:2018 - Functional Safety for Road Vehicles
3 source controls mapped|2 target controls covered
9%
Vietnam PDPD
2 source controls mapped|1 target controls covered
6%
Vermont Data Privacy and Online Surveillance Act
2 source controls mapped|1 target controls covered
6%
USMCA Chapter 19 - Digital Trade (United States-Mexico-Canada Agreement)
2 source controls mapped|2 target controls covered
6%
US Gramm-Leach-Bliley Act (GLBA) - Higher Education Safeguards Rule
2 source controls mapped|2 target controls covered
6%
UNICEF Policy Guidance on AI for Children (2021)
2 source controls mapped|1 target controls covered
6%
UK Gambling Commission LCCP and Remote Technical Standards
2 source controls mapped|2 target controls covered
6%
UK Defence Standard 05-138 - Cyber Security for Defence Suppliers
2 source controls mapped|1 target controls covered
6%
Turkey KVKK
2 source controls mapped|1 target controls covered
6%
Qatar DPL
2 source controls mapped|1 target controls covered
6%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
2 source controls mapped|3 target controls covered
6%
Privacy Act 2020
2 source controls mapped|1 target controls covered
6%
Privacy Act 1988 (Australia)
2 source controls mapped|1 target controls covered
6%
POPIA
2 source controls mapped|1 target controls covered
6%
Personal Data Act (personopplysningsloven)
2 source controls mapped|1 target controls covered
6%
PDPA Thailand
2 source controls mapped|1 target controls covered
6%
PDPA Singapore
2 source controls mapped|1 target controls covered
6%
Own Risk and Solvency Assessment (ORSA) - NAIC Model Act
2 source controls mapped|2 target controls covered
6%
OWASP Top 10:2025
2 source controls mapped|2 target controls covered
6%
OWASP DevSecOps Maturity Model (DSOMM)
2 source controls mapped|4 target controls covered
6%
Oregon Consumer Privacy Act
2 source controls mapped|1 target controls covered
6%
OECD AI Principles
2 source controls mapped|1 target controls covered
6%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
2 source controls mapped|1 target controls covered
6%
NIST SP 800-66
2 source controls mapped|1 target controls covered
6%
NIST SP 800-39
2 source controls mapped|1 target controls covered
6%
NIST SP 800-37
2 source controls mapped|2 target controls covered
6%
NIST SP 800-30
2 source controls mapped|3 target controls covered
6%
NIST SP 800-122
2 source controls mapped|1 target controls covered
6%
NIST Privacy Framework
2 source controls mapped|2 target controls covered
6%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
2 source controls mapped|1 target controls covered
6%
Nigeria Data Protection Regulation (NDPR)
2 source controls mapped|1 target controls covered
6%
New Zealand Information Security Manual (NZISM)
2 source controls mapped|2 target controls covered
6%
New Jersey Data Privacy Act
2 source controls mapped|1 target controls covered
6%
New Hampshire Data Privacy Act
2 source controls mapped|1 target controls covered
6%
Nevada Gaming Control Board Cybersecurity Requirements
2 source controls mapped|3 target controls covered
6%
NERC CIP
2 source controls mapped|1 target controls covered
6%
NAIC Insurance Data Security Model Law (MDL-668)
2 source controls mapped|2 target controls covered
6%
Montana Consumer Data Privacy Act
2 source controls mapped|1 target controls covered
6%
Minnesota Consumer Data Privacy Act
2 source controls mapped|1 target controls covered
6%
Mexico LFPDPPP
2 source controls mapped|1 target controls covered
6%
MDS2 (Medical Device)
2 source controls mapped|1 target controls covered
6%
Mauritius DPA
2 source controls mapped|1 target controls covered
6%
Maryland Online Data Privacy Act of 2024
2 source controls mapped|1 target controls covered
6%
MARS-E
2 source controls mapped|1 target controls covered
6%
Malaysia PDPA 2010
2 source controls mapped|1 target controls covered
6%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
2 source controls mapped|2 target controls covered
6%
Liechtenstein DPA
2 source controls mapped|1 target controls covered
6%
LGPD
2 source controls mapped|1 target controls covered
6%
Ecuador Ley Orgánica de Protección de Datos Personales (LOPDP)
2 source controls mapped|1 target controls covered
6%
Law No. 172-13 on the Protection of Personal Data
2 source controls mapped|1 target controls covered
6%
South Korea PIPA
2 source controls mapped|1 target controls covered
6%
Kentucky Consumer Data Protection Act
2 source controls mapped|1 target controls covered
6%
Japan AI Guidelines
2 source controls mapped|1 target controls covered
6%
Jamaica Data Protection Act 2020
2 source controls mapped|1 target controls covered
6%
IRM/AIRMIC/ALARM A Risk Management Standard (2002)
2 source controls mapped|2 target controls covered
6%
Iowa Consumer Data Protection Act
2 source controls mapped|1 target controls covered
6%
Indonesia PDP Law
2 source controls mapped|1 target controls covered
6%
Indiana Consumer Data Protection Act
2 source controls mapped|1 target controls covered
6%
India DPDP Act
2 source controls mapped|1 target controls covered
6%
India CERT-In Cyber Security Directions 2022
2 source controls mapped|1 target controls covered
6%
IEEE 7000
2 source controls mapped|1 target controls covered
6%
IEEE 1686
2 source controls mapped|4 target controls covered
6%
ICH Q10 - Pharmaceutical Quality System
2 source controls mapped|3 target controls covered
6%
6%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
2 source controls mapped|1 target controls covered
6%
Ghana Cybersecurity Act
2 source controls mapped|2 target controls covered
6%
German Supply Chain Due Diligence Act (LkSG)
2 source controls mapped|3 target controls covered
6%
GAMP 5 - Good Automated Manufacturing Practice
2 source controls mapped|3 target controls covered
6%
FSSC 22000 - Food Safety System Certification
2 source controls mapped|1 target controls covered
6%
API 1164
2 source controls mapped|5 target controls covered
6%
6%
ISO 28001:2007 Supply Chain Security Management
2 source controls mapped|3 target controls covered
6%
FBI CJIS Security Policy
2 source controls mapped|2 target controls covered
6%
Authorised Economic Operator (AEO) Programmes - Global Standards
2 source controls mapped|4 target controls covered
6%
NIST SP 1800-32
2 source controls mapped|4 target controls covered
6%
US Consumer Product Safety Act (CPSC) Manufacturer and Importer Duties
2 source controls mapped|1 target controls covered
6%
ISO/IEC 27019:2024
2 source controls mapped|4 target controls covered
6%
ISO 41001:2018 - Facility Management Systems
2 source controls mapped|3 target controls covered
6%
ISO 27799:2025
2 source controls mapped|1 target controls covered
6%
GDPR
2 source controls mapped|1 target controls covered
6%
ISO/IEC 27011:2024
2 source controls mapped|3 target controls covered
6%
Saudi Arabia PDPL
2 source controls mapped|1 target controls covered
6%
Protective Security Policy Framework (PSPF) Release 2026
2 source controls mapped|2 target controls covered
6%
SQF Code Edition 9 - Safe Quality Food
2 source controls mapped|2 target controls covered
6%
AML/CTF Act 2006 (Australia)
2 source controls mapped|1 target controls covered
6%
Automotive SPICE (ASPICE) v4.1 - Process Assessment Model
2 source controls mapped|3 target controls covered
6%
IEC 62443
2 source controls mapped|5 target controls covered
6%
Bahrain PDPL
2 source controls mapped|1 target controls covered
6%
ISO 20400:2017 - Sustainable Procurement
2 source controls mapped|5 target controls covered
6%
BSI IT-Grundschutz
2 source controls mapped|3 target controls covered
6%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
2 source controls mapped|2 target controls covered
6%
NFPA 1600 - Standard on Continuity, Emergency, and Crisis Management
2 source controls mapped|1 target controls covered
6%
APRA CPS 230 Operational Risk Management
2 source controls mapped|3 target controls covered
6%
EASA Part-IS - Information Security in Aviation
2 source controls mapped|2 target controls covered
6%
6%
ISO 22313:2020 - Guidance on Business Continuity Management Systems
2 source controls mapped|1 target controls covered
6%
ISO 22000:2018
2 source controls mapped|1 target controls covered
6%
Pakistan Personal Data Protection Bill 2023
2 source controls mapped|2 target controls covered
6%
ITAR - International Traffic in Arms Regulations
2 source controls mapped|3 target controls covered
6%
IAIS Insurance Core Principles (ICPs)
2 source controls mapped|2 target controls covered
6%
SA8000:2014 - Social Accountability Standard
1 source controls mapped|1 target controls covered
3%
OWASP Top 10 for LLM Applications 2025
1 source controls mapped|1 target controls covered
3%
Modern Slavery Act 2018 (Australia)
1 source controls mapped|2 target controls covered
3%
GS1 Global Standards - Supply Chain Traceability and Data Security
1 source controls mapped|2 target controls covered
3%
ISO 22316
1 source controls mapped|1 target controls covered
3%
21 CFR Part 211 - Current Good Manufacturing Practice
1 source controls mapped|1 target controls covered
3%
ISO 50001:2018 - Energy Management Systems
1 source controls mapped|1 target controls covered
3%
BREEAM - Building Research Establishment Environmental Assessment Method
1 source controls mapped|1 target controls covered
3%
ISO/TS 22317:2021
1 source controls mapped|1 target controls covered
3%
ISO/IEC 27010:2015
1 source controls mapped|1 target controls covered
3%
ISO 26000:2010
1 source controls mapped|1 target controls covered
3%
AS9100D - Aerospace Quality Management System
1 source controls mapped|1 target controls covered
3%
Space ISAC (Information Sharing and Analysis Center) - Threat Framework
1 source controls mapped|1 target controls covered
3%
ISO/TS 22318:2021
1 source controls mapped|1 target controls covered
3%
US Automated Commercial Environment (ACE) - CBP Trade Data Requirements
1 source controls mapped|1 target controls covered
3%
Singapore Payment Services Act 2019
1 source controls mapped|1 target controls covered
3%
US OFAC Sanctions Compliance Framework
1 source controls mapped|1 target controls covered
3%
W3C Verifiable Credentials (VC) Data Model 2.0
1 source controls mapped|1 target controls covered
3%
Regional Comprehensive Economic Partnership (RCEP) - E-Commerce Chapter
1 source controls mapped|1 target controls covered
3%
UK Bribery Act 2010
1 source controls mapped|1 target controls covered
3%
TEFCA - Trusted Exchange Framework and Common Agreement
1 source controls mapped|1 target controls covered
3%
SWIFT CSCF
1 source controls mapped|1 target controls covered
3%
Regulation on the European Health Data Space (EHDS)
1 source controls mapped|1 target controls covered
3%
PSD2 SCA
1 source controls mapped|1 target controls covered
3%
PTES
1 source controls mapped|1 target controls covered
3%
Philippines Cybercrime Prevention Act (RA 10175)
1 source controls mapped|1 target controls covered
3%
OWASP SAMM
1 source controls mapped|1 target controls covered
3%
OWASP MASVS
1 source controls mapped|1 target controls covered
3%
OWASP ASVS
1 source controls mapped|1 target controls covered
3%
OSFI B-13
1 source controls mapped|1 target controls covered
3%
OpenSSF Scorecard
1 source controls mapped|1 target controls covered
3%
Open Banking Security
1 source controls mapped|1 target controls covered
3%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
1 source controls mapped|1 target controls covered
3%
O-RAN WG11 Security Specification
1 source controls mapped|3 target controls covered
3%
NRC 10 CFR 73.54 - Nuclear Facility Cybersecurity
1 source controls mapped|5 target controls covered
3%
Notifiable Data Breaches Scheme (Australia)
1 source controls mapped|1 target controls covered
3%
NIST SP 800-92
1 source controls mapped|1 target controls covered
3%
NIST SP 800-88
1 source controls mapped|1 target controls covered
3%
NIST SP 800-63-4
1 source controls mapped|1 target controls covered
3%
NIST SP 800-61 Rev. 3
1 source controls mapped|1 target controls covered
3%
NIST SP 800-137
1 source controls mapped|1 target controls covered
3%
NIST SP 800-123
1 source controls mapped|1 target controls covered
3%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
1 source controls mapped|1 target controls covered
3%
Monetary Authority of Singapore Technology Risk Management Guidelines
1 source controls mapped|1 target controls covered
3%
MITRE D3FEND
1 source controls mapped|1 target controls covered
3%
MITRE ATT&CK
1 source controls mapped|1 target controls covered
3%
ITU Radio Regulations and Space Security Standards
1 source controls mapped|1 target controls covered
3%
Israel Protection of Privacy Law (5741-1981)
1 source controls mapped|2 target controls covered
3%
India Account Aggregator Framework (RBI)
1 source controls mapped|1 target controls covered
3%
ICH E6(R3) - Good Clinical Practice
1 source controls mapped|1 target controls covered
3%
IATA Operational Safety Audit (IOSA) Standards Manual
1 source controls mapped|1 target controls covered
3%
HKMA SPM
1 source controls mapped|1 target controls covered
3%
GLI-33 - Gaming Laboratories International Event Wagering Systems
1 source controls mapped|1 target controls covered
3%
GLBA
1 source controls mapped|1 target controls covered
3%
Azerbaijan Law on Personal Data (2010)
1 source controls mapped|1 target controls covered
3%
ISO/IEC 27014:2020
1 source controls mapped|2 target controls covered
3%
COBIT 2019
1 source controls mapped|1 target controls covered
3%
ISO/IEC 27004:2016
1 source controls mapped|3 target controls covered
3%
PCI DSS 4.0
1 source controls mapped|1 target controls covered
3%
ISO/IEC 29100:2024
1 source controls mapped|3 target controls covered
3%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
1 source controls mapped|2 target controls covered
3%
FFIEC IT Examination Handbook
1 source controls mapped|1 target controls covered
3%
ISO/IEC 25012:2008 - Data Quality Model
1 source controls mapped|2 target controls covered
3%
ISO 8000 - Data Quality
1 source controls mapped|2 target controls covered
3%
IEC 62304:2015 Medical Device Software Lifecycle Processes
1 source controls mapped|3 target controls covered
3%
ISO 22320:2018
1 source controls mapped|3 target controls covered
3%
ISO/IEC 17025:2017 - General Requirements for Testing and Calibration
1 source controls mapped|2 target controls covered
3%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
1 source controls mapped|1 target controls covered
3%
ISO/IEC 30111:2019
1 source controls mapped|2 target controls covered
3%
PCI PIN Security
1 source controls mapped|1 target controls covered
3%
PCI SSF
1 source controls mapped|1 target controls covered
3%
Florida Digital Bill of Rights (FDBR)
1 source controls mapped|2 target controls covered
3%
Albania Law No. 124/2024 on Personal Data Protection
1 source controls mapped|2 target controls covered
3%
PCI P2PE
1 source controls mapped|1 target controls covered
3%
ISO/IEC 27400:2022
1 source controls mapped|1 target controls covered
3%
ISO/IEC 27050-1:2019
1 source controls mapped|1 target controls covered
3%
Science Based Targets Initiative (SBTi) - Net-Zero Standard
1 source controls mapped|2 target controls covered
3%
Illinois Biometric Information Privacy Act (BIPA)
1 source controls mapped|1 target controls covered
3%
DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition)
1 source controls mapped|3 target controls covered
3%
ISO/IEC 27043:2015
1 source controls mapped|1 target controls covered
3%
IEC 60601-1 - Medical Electrical Equipment Safety
1 source controls mapped|2 target controls covered
3%
IEC 62351 - Power Systems Communication Security
1 source controls mapped|1 target controls covered
3%
FedRAMP Rev 5
1 source controls mapped|2 target controls covered
3%
ISO/IEC 23837:2023
1 source controls mapped|1 target controls covered
3%
US Foreign Corrupt Practices Act (FCPA)
1 source controls mapped|1 target controls covered
3%
Connecticut Data Privacy Act (CTDPA)
1 source controls mapped|1 target controls covered
3%
ISO 14064 - Greenhouse Gas Accounting and Verification (Parts 1-3)
1 source controls mapped|1 target controls covered
3%
ISO/IEC 27007:2020
1 source controls mapped|1 target controls covered
3%
ISO 56002
1 source controls mapped|2 target controls covered
3%
ISO/SAE 21434
1 source controls mapped|1 target controls covered
3%
UK Open Banking Standard
1 source controls mapped|1 target controls covered
3%
ISO/IEC 29115:2013 - Entity Authentication Assurance Framework
1 source controls mapped|1 target controls covered
3%
DFARS 252.204-7012 - Safeguarding Covered Defense Information
1 source controls mapped|1 target controls covered
3%

Coverage is not the same as your position

This page shows what French Sapin II Law (Law No. 2016-1691) overlaps with in general. Where your organisation actually stands, against the standard you are going for and the certifications you already hold, is a different question. Same graph and the same recorded refutations, scoped to you rather than to a pair.

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What is French Sapin II Law (Law No. 2016-1691) and who does it apply to?

French Sapin II Law (Law No. 2016-1691) is a compliance framework from France with 6 domains and 20 controls. France's Sapin II Act (loi n° 2016-1691) requires the managers of companies with at least 500 staff and over 100 million euros of turnover (including groups headed in France, industrial and commercial public bodies, and since June 2025 port facility operators of any size) to prevent and detect corruption and influence peddling through eight measures across the whole group: a code of conduct in the internal rules, an internal alert system, a regularly updated risk map, evaluation of clients, first-tier suppliers and intermediaries, anti-corruption accounting controls, training for managers and exposed staff, a disciplinary regime and internal control and evaluation. The French Anti-Corruption Agency (AFA) audits them and its sanctions commission can impose up to 1 million euros on companies and 200,000 euros on managers; it did so for the first time in July 2026. Employers of 50 or more must also run a confidential whistleblowing procedure. The AFA's 2020 recommendations, which give a presumption of conformity, are built in. Built from the French text. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

What does French Sapin II Law (Law No. 2016-1691) actually require?

French Sapin II Law (Law No. 2016-1691) has 20 controls organised across 6 domains. The largest domains are Article 17 II 2° and Articles 8 and 9: internal alert and whistleblowing procedures – French Sapin II Law (Law No. 2016-1691) (5 controls), AFA recommendations (2020): governance, resources, remediation and records – French Sapin II Law (Law No. 2016-1691) (4 controls), Article 17 II 3° and 4°: risk mapping and third-party evaluation – French Sapin II Law (Law No. 2016-1691) (4 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

If I already comply with another framework, how much of French Sapin II Law (Law No. 2016-1691) do I already cover?

French Sapin II Law (Law No. 2016-1691) maps to 242 other compliance frameworks. The top mapping partners are ISO/IEC 29147:2018 (12% coverage), ISO/IEC 23894:2023 (9% coverage), Vietnam Law on Cybersecurity (No. 116/2025/QH15) (9% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I implement French Sapin II Law (Law No. 2016-1691)?

Start your French Sapin II Law (Law No. 2016-1691) compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about French Sapin II Law (Law No. 2016-1691) requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 20 controls and track your progress.

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