Primary Fit
The product directly manages a central process or evidence set the requirement describes.
Global frameworks
Every TransVare Suite product maps to the international frameworks your teams already govern against, alongside the local regulatory requirements that apply in each jurisdiction. Controls, risks, policies, and evidence are defined once and linked to every framework and regulation they satisfy. That gives you a single control set that serves both global standards and local mandates.
COSO ERM
ISO 31000
IIA GIAS 2024ISO 37301
ISO 37000ISO 27001
NIST
SOC 2
GDPR
HIPAA
PCI DSSDORA
ISO 22301ISO 20000COSO ERM
Enterprise risk management framework
ISO 31000
Risk management guidelines
IIA GIAS 2024
Global Internal Audit Standards
ISO 37301
Compliance management systems
ISO 37000
Governance of organisations
ISO 27001
Information security management
NIST
Cybersecurity and risk frameworks
SOC 2
Service organisation controls
GDPR
EU data protection
HIPAA
US health information privacy
PCI DSS
Payment card data security
DORA
EU digital operational resilience
ISO 22301
Business continuity management
ISO 20000
IT service and incident management
Regional regulatory news, events and country resources live in News and Insights.
Home / Regulations
Regulations
Local requirements.
Regional intelligence.
Know what each regulator expects and how to meet it. For every one of the 45 Countries, we set out the key obligations, what supervisors are focusing on now, and which TransVare capability helps you comply. Each item links directly to the official regulatory source, so your team can verify it in one click. Built for Chief Risk Officers, Chief Compliance Officers and CISOs who need clear answers, not long legal reading.
Country hubs
Search by country or regulator.
45 markets. Each hub opens the full regulation and product map for that market.
South Asia
Afghanistan AF
Practical Bank Risk Governance and Assurance Under Da Afghanistan Bank
DABFISDNCSRC
Middle East and North Africa
Algeria DZ
Prudential Controls, Internal Assurance and Data Governance
BACOSOBANPDP
Sub-Saharan Africa
Angola AO
Bank Governance, Operational Risk and Data Accountability
BNACMCAPD
Asia Pacific
Australia AU
Connected Regulatory Intelligence for Australian Enterprises
APRAASICASXOAIC
Middle East and North Africa
Bahrain BH
One Evidence Trail Across The CBB Rulebook
CBBPDPA
South Asia
Bangladesh BD
Structured Bank Controls, Cyber Resilience and Capital-Market Governance
BBBSECBGD E-GOV CIRT
South Asia
Bhutan BT
Integrated Governance, Continuity and Data Protection for Bhutanese Finance
RMAGovTechBtCIRT
Asia Pacific
China CN
Connected Controls for Banking, Securities, Cybersecurity and Personal Data
PBOCNFRACSRC
Sub-Saharan Africa
Democratic Republic Of The Congo CD
Prudential Governance and Risk Control for Congolese Financial Institutions
BCCARPTCANSSI
Middle East and North Africa
Egypt EG
Connected Regulatory Evidence Across Banking, Capital Markets and Data Protection
CBEFRAEGX
Sub-Saharan Africa
Ethiopia ET
Modern Bank Governance, Technology Controls and Personal-Data Protection
NBEECMAINSA
Europe
France FR
Connected Internal Control, Digital Resilience and Privacy Governance
ACPRAMFANSSI
Europe
Germany DE
Integrated Risk Governance and Digital Resilience for German Enterprises
BaFinBundesbankBSI
Sub-Saharan Africa
Ghana GH
Board Accountability, Material-Risk Governance and Cyber Resilience
BoGSECDPC
South Asia
India IN
One Operating Record Across Banking, Securities, Cyber Resilience and Privacy
RBISEBICERT-In
Asia Pacific
Indonesia ID
Practical Governance Across Financial Supervision, Technology and Privacy
OJKBIBSSN
Europe
Italy IT
Prudential Governance, ICT Resilience and Accountable Incident Response
BdICONSOBACN
Asia Pacific
Japan JP
Resilient Governance Across Financial Supervision and Data Protection
JFSAJPXPPC
Middle East and North Africa
Jordan JO
Traceable Risk and Incident Governance for Jordan
CBJJSCMODEE
Sub-Saharan Africa
Kenya KE
Banking Resilience, Listed-Company Governance and Privacy Evidence
CBKCMAODPC
Middle East and North Africa
Kuwait KW
Risk and Resilience Evidence for The Kuwaiti Market
CBKCMACITRA
South Asia
Maldives MV
Connected Prudential Governance and Market Assurance
MMACMDANCIT
Middle East and North Africa
Morocco MA
Integrated Banking Controls, Cyber Governance and Personal-Data Assurance
BAMAMMCDGSSI
South Asia
Nepal NP
Prudential Risk, Digital Controls and Assurance for Nepalese Institutions
NRBSEBONNITC
Europe
Netherlands NL
Sound Governance, Information Security and Digital Operational Resilience
DNBAFMAP
Sub-Saharan Africa
Nigeria NG
Connected Banking Governance, Cyber Resilience and Data Accountability
CBNSECNDPC
Middle East and North Africa
Oman OM
Integrated Governance for Oman's Evolving Regulatory Landscape
CBOFSAMTCIT
South Asia
Pakistan PK
Connected Banking Governance, Technology Risk and Market Assurance
SBPSECPPKCERT
Asia Pacific
Philippines PH
Connected Financial Governance, Cyber Resilience and Privacy Accountability
BSPSECNPC
Europe
Poland PL
Financial Governance, ICT Resilience and Accountable Incident Management
KNFNBPUODO
Middle East and North Africa
Qatar QA
Board-Ready Governance Across Qatar's Financial Ecosystem
QCBQFCRANCSA
Europe
Russia RU
Integrated Bank Controls, Operational-Risk Governance and Incident Accountability
CBRRoskomnadzorFSTEC
Middle East and North Africa
Saudi Arabia SA
Continuous GRC Intelligence for Regulated Institutions
SAMACMANCA
Asia Pacific
Singapore SG
Board-Ready Technology Risk and Operational Resilience Evidence
MASSGXCSA
Sub-Saharan Africa
South Africa ZA
Prudential Resilience, Market Conduct and Privacy Accountability
PAFSCAJSE
Asia Pacific
South Korea KR
Accountable Internal Controls and Digital Resilience for Korean Enterprises
FSCFSSPIPC
Europe
Spain ES
Connected Prudential Controls, Digital Resilience and Breach Governance
BdECNMVAEPD
South Asia
Sri Lanka LK
Operational Resilience and Accountable Governance for Sri Lankan Institutions
CBSLSECDPA
Europe
Switzerland CH
Operational Resilience, Cyber Reporting and Accountable Financial Governance
FINMASERNCSC
Asia Pacific
Taiwan TW
Connected Audit, Cyber and Privacy Controls for Regulated Institutions
FSCTWSENICS
Asia Pacific
Thailand TH
Risk, Cyber and Privacy Workflows for Thai Regulated Organisations
BOTSECNCSA
Europe
Turkey TR
Integrated Banking Controls and Breach Evidence for Turkey
BRSACMBKVKK
Middle East and North Africa
United Arab Emirates AE
Connected Oversight Across Federal and Financial-Centre Regimes
CBUAESCATDRA
Europe
United Kingdom GB
Board-Ready Risk, Control and Operational-Resilience Evidence
PRAFCAFRC
Asia Pacific
Vietnam VN
Connected Banking Controls, Market Governance and Cyber Incident Evidence
SBVSSCMPS
No hub matches that search yet. Request a mapping for your regulator.
Method
How we map regulation to the platform.
Each row of a country map translates an official regulatory source into an operational GRC focus, then names only the products with a defensible workflow or evidence role.
Research Review
Official sources and product fit reviewed and dated on every hub.
Supporting Fit
The product contributes linked evidence, oversight or follow-up.
Not Shown
A weak or unsubstantiated product relationship is left out on purpose.
Your regulator not listed yet?
Tell us the authority and the rules in scope. We will scope a mapping to the TransVare Suite.