| Security Initiative |
Overview |
EU |
NA |
AP |
RW |
| 21 CFR Part 11 |
FDA regulated companies |
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| Arkansas SB 1167 + 32 other state Notification Laws |
Arkansas Residents to be notified immediately if their personal identifiable information has been subject to unauthorized access |
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| BBB Online (privacy standards) |
Better Business practices for websites |
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| BS7799/ IS 17799 |
Information on how to build, operate, maintain and improve an Information Security Management System |
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| California SB 1386 |
California Residents to be notified immediately if their personal identifiable information has been subject to unauthorized access |
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| Children's Online Privacy Protection Act (COPPA) |
Privacy protections for information about children |
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| COBiT |
Generally applicable and accepted standard for good (IT) security |
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| Data Protection Act 1998 (UK) |
Protection of sensitive personal data for UK Residents |
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| E-Signatures Act |
Use of electronic records and signatures in interstate and foreign commerce by ensuring the validity and legal effect of contracts entered into electronically |
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| European Union (EU) Data Privacy Directive |
Rules that address the handling of all types of personal data |
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| Family Educational Rights and Privacy Act (FERPA) |
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| Federal Energy Regulatory Commission (FERC) |
Regulations for Energy Companies |
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| Federal Information Security Management Act (FISMA) |
Framework for enhancing the effectiveness of information security in the federal government. |
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| Freedom of Information Act (FOIA) Exemption |
Trade secrets, commercial information |
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| Gramm-Leach-Bliley Act (GLBA) |
Preservation of confidentiality of personal financial data |
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| Health Insurance Portability & Accountability Act (HIPAA) |
Healthcare providers to preserve confidentiality of medical records |
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| Interactive Advertising Bureau |
Online Marketing standards |
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| (ISBA) Standards |
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| Sarbanes-Oxley Act (SOX) |
Availability Internal Controls |
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| Statement of Auditing Standards (SAS) No. 70 |
Pertaining to Service Organizations |
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| TRUSTe Privacy Standards |
Open disclosure of usage of information collected by websites |
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| US National Do Not Call (DNC) Registry |
Telemarketing regulation |
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| USA Patriot Act |
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| WebTrust |
e-Commerce standards comprised of prevailing best practices and requirements from around the world |
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| XML Standards |
Information Storage and Exchange |
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| *This guide is not intended to be used as legal advice, but to be used as an informational tool |