Jurisdictions
Four regulatory perimeters, one operating model.
A unified workspace for cross-border GRC. Switch jurisdictions like you switch tabs — without losing artefact lineage or citation trail.
🇮🇳
India
Sovereign baseline
Key acts & rules
- DPDP Act 2023
- Companies Act 2013
- PMLA 2002 & PML Rules
- RBI Master Directions
- SEBI Regulations (LODR, SAST, PIT)
- IT Act 2000 + 2021 IT Rules
- MeitY AI Advisory
Regulatory bodies
RBISEBIFIU-INDMCAMeitYIRDAIDPB (forthcoming)
🇺🇸
USA
Federal + state
Key acts & rules
- BSA / USA PATRIOT Act
- Securities Act 1933 & '34
- FCPA
- CCPA/CPRA, VCDPA, CPA
- FTC Act §5
- NIST AI RMF 1.0
- Executive Order 14110 (AI)
Regulatory bodies
SECFinCENOFACFTCOCCNISTDOJ
🇬🇧
UK
Post-Brexit perimeter
Key acts & rules
- UK GDPR + DPA 2018
- FSMA 2000
- Money Laundering Regulations 2017
- Bribery Act 2010
- Online Safety Act 2023
- ICO AI Guidance
Regulatory bodies
FCAPRAICONCAOFSICMA
🇦🇪
Gulf
Free-zone & federal
Key acts & rules
- Saudi PDPL
- UAE Federal Decree-Law 45/2021 (PDPL)
- DIFC Data Protection Law 2020
- ADGM Data Protection Regulations 2021
- SAMA AML Rules
- DFSA / FSRA conduct rules
Regulatory bodies
SAMAADGM / FSRADFSACBUAESCASDAIAUAE DPO