Europe


European Economic Area (EEA) [European Union (EU) + Norway, Iceland & Liechtenstein]


NOTE - Each link to an EU Regulation or Directive is to the ORIGINAL. It will have a link to the LATEST ISSUE IF IT HAS BEEN AMENDED.


Data Protection

Regulation 2016/679 (GDPR) - https://eur-lex.europa.eu/eli/reg/2016/679/oj

GDPR - https://gdpr-info.eu

GDPR - https://gdpr.eu

Directive 2016/680 - https://eur-lex.europa.eu/eli/dir/2016/680/oj

European Union Agency for Fundamental Rights - http://fra.europa.eu

Handbook on European DP Law - 2018 Edition - https://fra.europa.eu/en/publication/2018/handbook-european-data-protection-law-2018-edition

PDP Journal - Free Sample Article - When should a DPO be appointed - http://www.pdptraining.com/images/free-sample-article-november-17.pdf


Intersoft Consulting

Privacy Europe - http://www.privacy-europe.com

General Data Protection Regulation (GDPR) [English] - http://gdpr-info.eu

Datenschutz-Grundverordnung (DSGVO) [Deutsch] - http://dsgvo-gesetz.de


Security of Network and Information Systems

Directive (EU) 2016/1148 [NIS (Network and Information Systems and Services) Directive] - https://eur-lex.europa.eu/eli/dir/2016/1148/oj

Directive (EU) 2022/2555 [NIS 2] - http://data.europa.eu/eli/dir/2022/2555/oj

European Parliament - NIS2 Directive - https://www.europarl.europa.eu/thinktank/en/document/EPRS_BRI(2021)689333

European Parliament - NIS2 Directive - PDF - https://www.europarl.europa.eu/RegData/etudes/BRIE/2021/689333/EPRS_BRI(2021)689333_EN.pdf

ENISA - NIS2 Directive - https://www.enisa.europa.eu/topics/cybersecurity-policy/nis-directive-new

Cyber Risk GmbH (established in Switzerland) - NIS2 Directive - https://www.nis-2-directive.com

NCSC - Cyber Assessment Framework (CAF) Collection - https://www.ncsc.gov.uk/collection/caf


Anti-Money Laundering

Regulation (EU) No 648/2012 - https://data.europa.eu/eli/reg/2012/648/oj

Directive (EU) 2015/849 - https://eur-lex.europa.eu/eli/dir/2015/849/oj


Whistleblowers

Protection for Whistleblowers - https://commission.europa.eu/aid-development-cooperation-fundamental-rights/your-rights-eu/protection-whistleblowers_en

Directive (EU) 2019/1937 - http://data.europa.eu/eli/dir/2019/1937/oj


Disclosure of Environmental, Social Responsibility, Human Rights, Diversity, Anti-Corruption Information

Directive 2014/95/EU - https://eur-lex.europa.eu/eli/dir/2014/95/oj


Community Eco-Management and Audit Scheme (EMAS)

The following regulation includes, in Annex II, the complete text of the requirements of ISO 14001:2015, Clauses 4 to 10.

Regulation 2017/1505 - https://eur-lex.europa.eu/eli/reg/2017/1505/oj


Accreditation

EU Regulation (EC) 765/2008 - https://eur-lex.europa.eu/eli/reg/2008/765/oj


National Laws

Italy

Decreto Legislativo 231 - http://www.parlamento.it/parlam/leggi/deleghe/01231dl.htm

Decreto Legislativo 231 - http://www.enaip.it/fileadmin/user_upload/Trasparenza/Decreto231.pdf


France

Texte Adopté N° 830 - http://www.assemblee-nationale.fr/14/pdf/ta/ta0830.pdf

Sapin II - http://www.cjoint.com/doc/16_12/FLknuHuFltM_loisapin2.pdf


Germany

Bundesdatenschutzgesetz (BDSG) [Includes links for PDF and EPUB] - https://www.gesetze-im-internet.de/bdsg_2018/index.html

Federal Data Protection Act (BDSG) translated into English [Includes link for PDF] - https://www.gesetze-im-internet.de/englisch_bdsg/index.html

Gesetz zur Bekämpfung der Korruption (Fight against Corruption Law)


Spain

Ley Orgánica 5/2010 [Includes links for PDF & EPUB, and PDFs in regional languages] - http://www.boe.es/buscar/doc.php?id=BOE-A-2010-9953