Reference, pending review
Obligations by subject — data protection, anti-money-laundering, sanctions screening, health and safety — each linked to the instrument that imposes it.
Obligations
13 records
Obligations
Answering a subject access request
Confirming whether personal data is processed and providing a copy, ordinarily within one month.
Obligations
Data protection impact assessment
Required before processing likely to result in a high risk to people's rights and freedoms.
Obligations
Designating a data protection officer
Required for public authorities and for organisations whose core activities involve large-scale monitoring or special-category data.
Obligations
Disclose inside information as soon as possible (EU issuers)
An issuer shall inform the public as soon as possible of inside information which directly concerns it, subject to the conditions for delay.
Obligations
Employer's general duty of health and safety (Great Britain)
To ensure, so far as is reasonably practicable, the health, safety and welfare at work of all employees.
Obligations
No insider dealing or unlawful disclosure of inside information (EU)
A person shall not engage or attempt to engage in insider dealing, recommend or induce it, or unlawfully disclose inside information.
Obligations
No manipulative or deceptive devices in securities dealing (United States)
It is unlawful, in connection with the purchase or sale of any security, to employ any device, scheme or artifice to defraud, to make an untrue statement or misleading omission of a material fact, or to engage in any act that operates as a fraud.
Obligations
No market manipulation (EU)
A person shall not engage in or attempt to engage in market manipulation.
Obligations
Package organiser responsible for every service in the package (EU)
The organiser is responsible for performing the travel services included in the package, whoever provides them.
Obligations
Package organiser responsible for performance (United Kingdom)
The organiser of a package is responsible for the performance of the travel services included in it.
Obligations
Prohibited AI practices (EU)
Certain AI practices — such as social scoring by public authorities and exploiting vulnerabilities to distort behaviour — are prohibited.
Obligations
Reporting suspected money laundering in the regulated sector (UK)
A person in the regulated sector commits an offence by failing to disclose knowledge or suspicion of money laundering that came to them in the course of business.
Treaties
1 recordsRecent events
- UNCAC entered into force UN Treaty Collection ↗
Areas of law
What we do not have yet
- No legislation in the corpus is tagged with this domain's concepts yet.
- No court decisions in the corpus are tagged with this domain's concepts yet.
A gap is reported, not hidden: an empty section here means nothing is loaded, not that nothing exists.
Sources Instruments in LawAtlas