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Regulatory Body

What is Regulatory Body?

A government or independent authority responsible for creating, implementing, and enforcing regulations within a specific industry or jurisdiction.

Compliance and Regulatory

Terms that appear alongside regulatory body

Each of these is named in at least one of the same controls as regulatory body. The number is how many controls name both.

Frameworks that govern regulatory body

ISO 27001:2022View framework →NIST Cybersecurity Framework 2.0View framework →NIST SP 800-53 Rev 5View framework →

What the standards actually require on regulatory body

Requirements naming regulatory body across 4 standards, quoted from the control text.

GLI-33 - Gaming Laboratories International Event Wagering Systems8 controls

The operator's internal controls include the processes for keeping the information required under Information to be Maintained for five years, or another period the regulatory body sets.

gli-33-gaming-laboratories-international-event-wagering-systems::A.2.2 · A.2.2 Information Management →
IAEA Nuclear Security Series - Computer Security at Nuclear Facilities (NSS-17-T Rev 1)6 controls

NSS-17 + NSS-42-G require system integrity protection through configuration management + change management + baseline control + hardening.

IAEA-NSS17-SystemIntegrity-Configuration-Change-Management · IAEA NSS-17 - System Integrity + Configuration Management + Change Management + Baseline + Hardening →
FATF 40 Recommendations1 control

Casinos are subject to a comprehensive regulatory and supervisory regime: licensed, with criminals and their associates prevented from owning, controlling, managing or operating them, and effectively supervised for AML/CFT compliance;

fatf-40-recommendations::R.28 · R.28 Regulation and supervision of DNFBPs →
Kenya Data Protection Act1 control

Kenya Data Protection Act 2019 (DPA) Act No. 24 of 2019 + assented by President 8 November 2019 + commenced 25 November 2019 + published in Kenya Gazette Supplement No. 181.

KE-DPA-Scope-Application-Sections1-3-Act-No-24-2019-8-November-2019-25-November-Effective-Article-31-Constitution-ODPC · Kenya Data Protection Act 2019 Scope + Application + Sections 1-3 + Act No. 24 of 2019 + Assented 8 November 2019 + Effective 25 November 2019 + Article 31 Constitution Right to Privacy + Office of Data Protection Commissioner (ODPC) + GDPR-Aligned + EU Adequacy Candidacy →

Questions people ask about regulatory body

What is Regulatory Body?
A government or independent authority responsible for creating, implementing, and enforcing regulations within a specific industry or jurisdiction.
Why is Regulatory Body important for compliance?
Regulatory Body is a key concept in Compliance and Regulatory. Understanding regulatory body helps organizations meet regulatory requirements, reduce risk, and demonstrate due diligence during audits. Our compliance platform maps 1,016 frameworks with 316K cross-framework control mappings.
Which compliance frameworks address Regulatory Body?
Regulatory Body appears in the requirement text of GLI-33 - Gaming Laboratories International Event Wagering Systems, IAEA Nuclear Security Series - Computer Security at Nuclear Facilities (NSS-17-T Rev 1), FATF 40 Recommendations, Kenya Data Protection Act. Across these standards we have identified 16 controls that name it directly, each linked to the control text on the compliance platform.
Where can I learn more about Regulatory Body?
Explore our compliance framework pages to see how regulatory body applies across different standards and regulations. Our implementation guides provide step-by-step guidance, and the compliance platform offers AI-powered analysis of how this concept maps across 1,016 frameworks.

See how Regulatory Body applies across compliance frameworks

Our platform maps 1,016 frameworks with 316K cross-framework control mappings. Explore how this concept is addressed across standards.

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Written and maintained by Gerard Blokdyk, The Art of Service.