| BSA-ENF-1 | Anti-Structuring Prohibition | It is illegal for any person to structure or assist in structuring any transaction with a financial institution to evade... |
| BSA-ENF-2 | Civil Money Penalties | Willful violations of BSA requirements can result in civil money penalties. For negligent violations, penalties can be u... |
| BSA-ENF-3 | Criminal Penalties | Willful violations of BSA requirements can result in criminal penalties including fines up to $250,000 and imprisonment... |
| CASL-ENF-01 | Administrative Monetary Penalties | CRTC may impose AMPs up to CAD 1 million per violation for individuals and CAD 10 million per violation for organization... |
| CASL-ENF-02 | Compliance and Due Diligence | Implement CASL compliance programme including consent management, record-keeping, unsubscribe processing, and employee t... |
| CASL-ENF-03 | Address Harvesting | Prohibited to collect electronic addresses through automated programs (harvesting) or use lists compiled through harvest... |
| ENF-1 | EPA Inspection Authority | EPA may inspect drinking water systems for compliance with SDWA Section 1433 requirements. |
| ENF-2 | Civil Penalties | EPA may seek civil penalties up to 9,733 per day of violation for non-compliance with Section 1433. |
| ENF-3 | Enforcement Actions | EPA may issue compliance orders and take enforcement actions against systems with cybersecurity vulnerabilities. |
| ENF-4 | Technical Assistance | EPA provides technical assistance, tools, and guidance to help water systems improve cybersecurity posture. |
| RA10175-S10 | Law Enforcement Authority | NBI and PNP organize cybercrime units with special investigators to exclusively handle cybercrime cases |
| RA10175-S21 | Jurisdiction | Regional Trial Courts have jurisdiction; applies if elements committed in or affecting Philippines |
| RA10175-S8 | Penalties | Imprisonment of prision mayor or fine of at least PHP 200,000 for offenses under Sections 4(a) and 4(b) |
| RIDTPPA-10 | Controller and Processor Contracts | Controllers shall maintain contracts with processors that contain specified provisions including processing instructions... |
| RIDTPPA-11 | Data Minimisation and Purpose Limitation | Controllers shall limit collection of personal data to what is adequate, relevant, and reasonably necessary in relation... |
| RIDTPPA-9 | AG Enforcement | Rhode Island Attorney General has sole enforcement authority |
| UKTSA-ENF-01 | Ofcom Information Powers | Ofcom may require providers to provide information about their compliance with security duties, including network archit... |
| UKTSA-ENF-02 | Ofcom Inspection Powers | Ofcom may conduct inspections of providers' premises, networks, and systems to assess compliance with security duties. |
| UKTSA-ENF-03 | Enforcement Notices | Ofcom may issue enforcement notices specifying steps a provider must take to comply with security duties. May include sp... |
| UKTSA-ENF-04 | Financial Penalties | Ofcom may impose financial penalties up to 10% of qualifying worldwide revenue or £100,000 per day for continuing contra... |
| UKTSA-ENF-05 | Security Breach Notification | Providers must notify Ofcom and affected users of security breaches. Specific timelines and content requirements apply b... |
| ZMDPA-ENF-01 | Data Protection Commissioner Powers | The Commissioner has powers to investigate complaints, conduct audits, issue enforcement notices, and impose administrat... |
| ZMDPA-ENF-02 | Penalties for Non-Compliance | Penalties include fines up to ZMW 1,000,000, imprisonment up to 3 years, or both for serious violations. Additional pena... |
| s.11 | Consent, Justification and Objection | Processing must be supported by consent, contractual necessity, legal obligation, protection of a legitimate interest, p... |
| s.5 | Notice to Data Principal | Data Fiduciary must give Data Principal a clear and plain notice describing personal data to be processed, purpose, mann... |
| s.7 | Certain Legitimate Uses | Processing without consent permitted for specified legitimate uses including voluntary provision for stated purpose, Sta... |
| s.8 | Accountability | The responsible party must ensure that the conditions for lawful processing and all measures giving effect to those cond... |