ListoPedia

Trade Regulations and Compliance

The dataset consists of regulatory information related to various compliance requirements across multiple countries and industries. It provides details about significant regulations, including their effective dates and provisions, aimed at ensuring conformity in trade and industry practices.

  1. Regulation ID: A unique identifier for each regulation.
  2. Regulation Name: The official name of the regulation.
  3. Country: The country to which the regulation pertains.
  4. Industry: The specific industry affected by the regulation.
  5. Compliance Requirements: A summary of the requirements for compliance under the regulation.
  6. Effective Date: The date when the regulation came into effect.
  7. Last Updated: The date when the regulation was last amended or updated.

Sample Data

Regulation ID Regulation Name Country Industry Compliance Requirements Effective Date Last Updated
1 Customs Tariff Act USA All Declaration of goods, tariffs 2000-01-01 2023-05-15
2 Export Administration Regulations USA Manufacturing License requirements for exports 2021-03-01 2023-07-10
3 International Traffic in Arms Regulations USA Defense License for export of defense articles 2000-01-01 2023-02-20
4 Foreign Corrupt Practices Act USA All Prohibition of bribery 1977-12-19 2023-01-12
5 Customs Act Canada All Proper declaration of goods 2003-05-25 2022-11-30
6 Export Control List Canada High-tech Pre-export licensing requirements 1996-09-01 2023-06-05
7 Customs and Excise Management Act UK All Correct tariffs on imports 1979-10-09 2022-12-15
8 Trade Practices Act Australia All Fair trading laws 1974-12-01 2023-04-04
9 Anti-Dumping and Countervailing Duties EU Industry-specific Anti-dumping compliance 1989-07-01 2023-08-09
10 General Agreement on Tariffs and Trade International Trade Commitments to reduce tariffs 1947-10-30 2023-03-01
11 North American Free Trade Agreement USA, Canada, Mexico All Tariff reductions & trade barriers 1994-01-01 2023-01-10
12 Harmonized Tariff Schedule USA All Classification of goods 2000-01-01 2023-05-10
13 Food and Drug Administration Regulations USA Food & Pharma Safety standards for imports 1906-06-30 2023-09-22
14 CITES (Convention on International Trade in Endangered Species) International Wildlife Regulation of endangered species trade 1975-07-01 2022-10-05
15 Trade in Services Agreement International Service industry Framework for trade in services 2012-04-01 2023-02-10
16 Sanctions Regulations USA All Compliance with economic sanctions 2001-07-01 2023-04-15
17 Export Control Act Australia All Control of exports for national security 1982-10-01 2023-05-01
18 Tariff Act of 1930 USA Trade Imposition of tariffs 1930-06-17 2023-08-01
19 EU General Data Protection Regulation (GDPR) EU All Data protection compliance and privacy 2016-04-14 2023-01-04
20 California Consumer Privacy Act USA Tech Data privacy regulations 2018-01-01 2023-06-22
21 U.S. Foreign Account Tax Compliance Act (FATCA) USA Finance Reporting foreign financial accounts 2010-03-18 2022-11-14
22 International Standards Organization (ISO) Standards International Manufacturing Quality and safety management standards 1946-02-23 2023-02-25
23 Kansas Sales Tax Act USA Commerce Sales tax compliance 1965-01-01 2022-09-19
24 UK Modern Slavery Act UK All Transparency in supply chains 2015-10-29 2023-02-07
25 EU General Product Safety Directive EU Consumer Goods Safety requirements for products 2001-12-03 2023-01-19
26 Environmental Protection Agency Regulations USA All Environmental compliance and reporting 1970-12-02 2023-08-12
27 Foreign Trade Regulations (FTR) USA All Export reporting requirements 2008-07-09 2022-10-29
28 Mortgage Disclosure Improvement Act USA Finance Disclosure of mortgage terms and costs 2008-01-01 2023-03-15
29 Lacey Act Amendment USA Agriculture Regulation of import of timber products 2008-05-22 2023-05-19
30 Merchant Marine Act USA Shipping Regulations for maritime trade 1920-06-05 2023-10-01
31 Licensing Act UK All Licensing for specific trades 2003-07-01 2023-02-12
32 Re-export Regulations EU Exporters Control of re-export of goods 2005-01-01 2023-07-30
33 Consumer Product Safety Commission Regulations USA Consumer Goods Safety standards for consumer products 1972-10-27 2023-07-01
34 Bioterrorism Act USA All Security in distribution of food and drugs 2002-12-11 2022-10-12
35 Freedom of Information Act USA All Access to government records 1966-07-04 2023-07-04
36 Various Tax Regulations Canada All Tax compliance requirements 1990-01-01 2023-08-21
37 EU REACH Regulation EU Chemicals Registration, Evaluation, Authorisation and Restriction of Chemicals 2007-06-01 2023-03-03
38 Payment Card Industry Data Security Standard (PCI DSS) International Finance Data protection for card payments 2006-12-15 2023-04-17
39 Global Anti-Corruption Protocol International All Preventing bribery and corruption 2016-05-17 2023-01-25
40 Truth in Lending Act USA Finance Disclosure of loan terms 1968-05-29 2023-07-05
41 Controlled Substances Act USA Pharmaceuticals Regulation of drug distribution 1970-05-01 2023-03-12
42 Trade Facilitation Agreement International Trade Simplification of border procedures 2017-02-22 2023-01-09
43 Washington State Franchises Act USA Franchising Franchise disclosure requirements 1987-06-01 2022-05-05
44 Data Protection Act UK All Data protection laws compliance 1998-03-01 2023-09-02
45 Animal Welfare Act USA Animal Products Regulations for humane treatment of animals 1966-08-24 2023-06-18
46 Mineral Leasing Act USA Mining Regulations for leasing federal minerals 1920-02-25 2023-04-22
47 Workers' Compensation Act Canada All Workplace safety and compensation insurance 1970-01-01 2022-12-30
48 National Environmental Policy Act USA All Environmental impact assessments 1969-01-01 2023-01-29
49 Clean Water Act USA All Regulation of water quality standards 1972-10-18 2023-05-27
50 Hazardous Materials Transportation Act USA Transportation Transport of hazardous materials regulation 1975-10-28 2023-05-01
51 Telecommunications Act Australia Telecommunications Regulation of telecom services 1997-07-01 2023-08-22
52 Environmental Assessment Act Canada Environmental Requirements for environmental assessments 2012-07-01 2023-07-09
53 Age Discrimination in Employment Act USA Employment Prohibition of age discrimination 1967-12-15 2023-02-14
54 Homeland Security Act USA Security Framework for national security 2002-11-25 2023-08-04
55 Offshore Tax Act UK Finance Regulation of offshore tax shelters 2009-01-01 2023-02-03
56 Public Health Service Act USA Healthcare Regulation of public health agencies 1944-07-01 2023-04-07
57 Smith & Wesson Company Anti-Dumping Case USA Manufacturing Anti-dumping duties on imports 1987-02-12 2023-08-15
58 Social Security Act USA Social Services Social insurance program regulation 1935-08-14 2023-05-25
59 Trade Representative's Act USA Trade Trade agreements and representation 1965-07-01 2022-10-14
60 Regulated Activity Notice Canada Financial Services Disclosure of financial information 2005-01-01 2023-06-11
61 Customs Modernization Act USA Trade Improvement of customs procedures 1993-12-08 2023-08-16
62 Biosecurity Act Australia Agriculture Control of biological threats 2015-09-16 2023-03-21
63 Settlement Protection Act USA Consumer Regulations for debt settlement services 2009-07-14 2023-03-30
64 Trade Union Act UK Employment Regulation of trade unions 1871-08-01 2023-04-24
65 Federal Food, Drug, and Cosmetic Act USA Healthcare Regulation of food and drugs 1938-06-25 2023-01-23
66 Human Rights Act UK All Protection against human rights violations 1998-10-02 2023-05-20
67 Federal Aviation Act USA Aviation Regulation of civil aviation 1958-05-20 2023-02-04
68 Local Government Act Australia All Governance of local councils 1993-11-01 2023-08-20
69 Occupational Safety and Health Act USA Labor Workplace safety regulations 1970-12-29 2023-09-03
70 Securities Exchange Act USA Finance Regulation of stock exchanges 1934-06-06 2023-01-11
71 North American Electric Reliability Corporation Standards USA, Canada Energy Standards for electric reliability 2006-01-01 2023-07-02
72 Freedom of Information and Protection of Privacy Act Canada All Public access to information 1990-05-01 2023-06-30
73 Whistleblower Protection Act USA All Protection for whistleblowers 1989-04-20 2023-05-04
74 Trade-Related Aspects of Intellectual Property Rights (TRIPS) International All Protection of intellectual property rights 1994-01-01 2023-03-05
75 Terrorism Risk Insurance Act USA Insurance Federal backstop for terrorism risk insurance 2002-11-26 2023-02-15
76 Fisheries Act Canada Fisheries Regulation of fishery resources 1868-07-12 2023-06-28
77 Coal Mine Safety and Health Act USA Mining Regulations for coal mine safety 1969-06-30 2023-09-01
78 Veteran's Health Care Eligibility Reform Act USA Healthcare Health care benefits for veterans 1996-03-24 2023-01-13
79 Federal Aviation Regulation USA Aviation Regulations for civil aviation operations 1965-01-01 2023-04-18
80 Louisiana State Sales Tax Act USA Commerce Sales tax compliance 1948-04-19 2023-02-01
81 USDA Organic Regulations USA Agriculture Standards for organic products 2001-10-21 2023-07-17
82 Consumer Rights Act UK Consumer Protection Rights in consumer transactions 2015-10-01 2023-08-03
83 Foreign Service Act USA Foreign Affairs Regulations governing foreign service officers 1980-04-01 2023-05-21
84 National Aeronautics and Space Act USA Aerospace Regulation of aerospace activities 1958-07-29 2023-03-02
85 Surface Mining Control and Reclamation Act USA Mining Regulation of surface mining 1977-08-03 2023-01-22
86 Children's Online Privacy Protection Act (COPPA) USA Tech Protection of children's online data 1998-10-21 2023-07-19
87 Federal Trade Commission Act USA Trade Prevention of unfair competition 1914-09-26 2023-03-24
88 European Union Emissions Trading System (EU ETS) EU Environment Carbon trading compliance 2005-01-01 2023-04-30
89 Telecommunications (Consumer Protection and Service Standards) Act Australia Telecommunications Consumer protections in telecom services 2011-07-01 2023-06-08
90 Investment Canada Act Canada Investment Review of foreign investments 1985-01-01 2023-08-05
91 Federal Fair Housing Act USA Real Estate Prohibition of discrimination in housing 1968-04-11 2023-09-04
92 Delaware General Corporation Law USA Corporate governance Regulation of corporate actions 1899-04-01 2023-04-12
93 U.S. Clean Air Act USA Environment Regulation of air emissions 1970-12-31 2023-01-20
94 Alternative Fuels Act USA Energy Promotion and regulation of alternative fuels 2007-12-19 2023-02-28
95 Registered Exporters (REX) System EU Trade Simplification of export procedures 2017-01-01 2023-07-15
96 Canada Consumer Product Safety Act Canada Consumer Goods Safety regulations for products 2011-01-01 2023-01-28
97 Mercury Export Ban Act USA Environment Ban on export of mercury 2008-10-28 2023-03-19
98 Health Insurance Portability and Accountability Act (HIPAA) USA Healthcare Privacy regulations for health information 1996-08-21 2023-06-15
99 Practices and Procedures of the United States Sentencing Commission USA Legal Regulation of sentencing practices 1984-11-01 2023-05-16
100 Nigerian Oil and Gas Industry Content Development Act Nigeria Energy Local content requirement enforcement 2010-04-09 2023-02-02
101 Veteran Affairs Procurement Act USA Government Contracting Procurement regulations for veterans 2018-11-12 2023-09-13
102 Television and Radio Broadcasting Act Australia Media Regulation of broadcasting services 1960-07-01 2023-01-30
103 Petroleum Resource Rent Tax Assessment Act Australia Energy Tax compliance in oil extraction 1987-07-01 2023-03-17
104 Bilateral Investment Treaties (BITs) International Investment Regulations on foreign investment 1980-01-01 2023-01-16
105 Netherlands New Commodity Tax Act Netherlands Finance Taxation of commodity futures 2014-01-01 2023-04-25
106 National Historic Preservation Act USA Building and Construction Protection of historic properties 1966-10-15 2023-08-17
107 Disaster Relief and Emergency Assistance Act USA Emergency Management Regulations for disaster response 1988-11-23 2023-02-05
108 Child Nutrition and WIC Reauthorization Act USA Nutrition Regulations for child nutrition programs 2004-12-13 2023-07-12
109 National Environmental Education Act USA Education Promotion of environmental education 1990-11-16 2023-01-03
110 Telecommunications Act of 1996 USA Telecommunications Deregulation of telecommunications 1996-02-08 2023-09-05
111 Aboriginal Heritage Act Australia Heritage Protection of indigenous heritage sites 2006-09-01 2023-05-14
112 Humanitarian Assistance Fund Act USA Social Services Regulation of humanitarian aid funding 2002-05-17 2023-07-20
113 U.S. Energy Policy Act USA Energy Regulations for energy production and consumption 2005-08-08 2023-08-11
114 Telemarketing Sales Rule USA Marketing Regulations governing telemarketing practices 2003-12-01 2023-06-30
115 Open Government Partnership Act USA Government Transparency and public accountability 2011-07-12 2023-09-09
116 Cold War Veterans Tax Benefit Act USA Taxation Tax benefits for war veterans 2004-03-29 2023-04-02
117 Surface Transportation Assistance Act USA Transportation Regulations for surface transport funding 1982-01-01 2023-02-24
118 Federal Information Security Modernization Act USA Cybersecurity Regulation of federal cybersecurity practices 2014-11-18 2023-01-17
119 Dodd-Frank Wall Street Reform and Consumer Protection Act USA Finance Regulation of financial services 2010-07-21 2023-07-22
120 International Money Laundering Abatement and Anti-Terrorist Financing Act USA Finance Regulations for money laundering prevention 2001-10-26 2023-01-21
121 Carnival Security Act USA Entertainment Regulations for event security 2012-04-26 2023-08-06
122 Nuclear Energy Act USA Energy Regulation of nuclear energy production 1954-08-01 2023-09-06
123 Child and Adult Care Food Program USA Food Regulations for meal programs 1990-10-01 2023-06-20
124 Federal Trade Secrets Act USA Commerce Protection of trade secrets 1979-12-28 2023-02-11
125 U.S. Naval Logistics Support Act USA Defense Regulations for naval support activities 2003-03-12 2023-08-18
126 Financial Accounting Standards Board (FASB) Standards USA Finance Standards for financial reporting 1973-10-01 2023-05-28
127 Antarctic Conservation Act USA Environment Regulation of activities in Antarctica 1978-10-27 2023-02-08
128 Federal Fire Prevention and Control Act USA Fire Safety Regulations for fire prevention 1974-10-09 2023-04-27
129 National Historic Landmarks Act USA Preservation Protection of national historic landmarks 1966-10-15 2023-05-31
130 Prison Rape Elimination Act USA Corrections Regulations to reduce prison rape 2003-09-04 2023-07-25
131 National Cybersecurity Protection Act USA Cybersecurity Framework for cybersecurity regulations 2014-02-12 2023-01-15
132 Revitalization of American Manufacturing Act USA Manufacturing Incentives for manufacturing growth 2014-12-03 2023-04-13
133 Organic Foods Production Act USA Agriculture Regulations for organic food certification 1990-10-05 2023-08-19
134 LGBTQ+ Employment Protection Act USA Employment Prohibition of employment discrimination 2022-06-15 2023-09-14
135 National School Lunch Act USA Education Regulation of school lunch programs 1946-10-11 2023-05-26
136 Federal Mobile Electronics Fairness Act USA Consumer Electronics Regulations for mobile electronics sales 2013-01-01 2023-03-29
137 Medicare Improvements for Patients and Providers Act USA Healthcare Improvements to Medicare programs 2008-07-15 2023-05-25
138 American Disabilities Act (ADA) USA All Regulations for accessibility and disability rights 1990-07-26 2023-01-18
139 Innovation and Competition Act USA Technology Fostering innovation and global competitiveness 2021-06-08 2023-09-10
140 Veteran's Employment Through Technology Education Courses Act USA Education Education and training programs for veterans 2017-03-27 2023-05-20
141 Mental Health Parity and Addiction Equity Act USA Healthcare Regulation for mental health and addiction services 2008-10-03 2023-08-25
142 Protecting Children from Internet Pornography Act USA Internet Regulations to protect children online 2008-10-01 2023-06-12
143 Tobacco Control Act USA Health Regulation of tobacco products 2009-06-22 2023-07-24
144 Federal Election Campaign Act USA Elections Regulation of campaign financing 1971-02-07 2023-01-22
145 Continuing Education Act for Nurses USA Healthcare Regulations for medical professionals 2006-07-01 2023-05-29
146 Endangered Species Act USA Wildlife Protection of endangered species 1973-12-28 2023-03-18
147 Affordable Care Act USA Healthcare Reform of healthcare system 2010-03-23 2023-07-11
148 Public Health Security and Bioterrorism Preparedness Response Act USA Health Regulations for public health preparedness 2002-06-12 2023-04-28
149 U.S. Safe Drinking Water Act USA Environment Regulation of drinking water quality 1974-12-16 2023-05-20
150 Women, Infants, and Children (WIC) Program USA Nutrition Regulations for nutritional assistance programs 1972-06-02 2023-06-26
151 ELECTRONIC COMMUNICATIONS ACT UK Telecommunications Regulation of electronic communications 2000-06-30 2023-09-07
152 Communications Act USA Telecommunications Regulation of communications companies 1934-06-19 2023-08-15
153 Child Abuse Prevention and Treatment Act USA Social Services Regulations for child welfare programs 1988-11-19 2023-05-19
154 Federal Hazardous Substances Act USA Health Protection against hazardous substances 1960-09-01 2023-07-04
155 Bankruptcy Abuse Prevention and Consumer Protection Act USA Finance Regulations governing bankruptcy 2005-04-20 2023-08-29
156 Home Mortgage Disclosure Act USA Finance Disclosure of mortgage lending practices 1975-10-17 2023-10-03
157 Federal Aviation Reauthorization Act USA Aviation Regulations for civil aviation funding 2018-10-05 2023-04-06
158 Nuclear Regulatory Commission Regulations USA Energy Regulations for nuclear energy production 1974-10-11 2023-01-15
159 Television Viewer Protection Act USA Media Regulation of viewer access to content 2019-05-21 2023-02-25
160 California Air Resources Board Regulations USA Environment Emission control regulations 1967-09-30 2023-09-28
161 Drug-Free Workplace Act USA Employment Regulation for drug testing policies 1988-11-18 2023-08-10
162 Youth Employment Protection Act USA Employment Regulations on youth employment 1998-07-01 2023-08-03
163 Cooperative Federalism Act USA Environmental Cooperation between federal and state regulations 2020-12-10 2023-03-09
164 National Highway Traffic Safety Administration Regulations USA Transportation Safety standards for vehicles and roads 1970-01-01 2023-06-12
165 National Defense Authorization Act USA Defense Funding and regulations for national defense 1961-09-16 2023-01-30
166 Comprehensive Environmental Response, Compensation, and Liability Act USA Environment Regulations for hazardous waste,1980-12-11" 2023-03-31 NaN
167 Wilderness Act USA Environment Protection of wilderness areas 1964-09-03 2023-05-17
168 Marine Mammal Protection Act USA Wildlife Protection of marine mammals 1972-10-21 2023-07-31
169 Public Utility Holding Company Act USA Utilities Regulation of utility companies 1935-02-26 2023-06-01
170 National Historic Trails Act USA Preservation Protection of historic trails 1978-04-18 2023-04-25
171 Colleges and Universities Sustainability Act USA Education Sustainability regulations in higher education 2019-08-18 2023-09-15
172 School Nutrition and Wellness Program USA Education Regulations for school nutrition 2010-07-01 2023-05-01
173 Constitutional Convention of the States Resolution USA Politics Regulation for state conventions 2017-07-01 2023-03-05
174 Whistleblower Protection Enhancement Act USA Government Strengthening protections for whistleblowers 2012-03-30 2023-05-21
175 Nonprofit Integrity Act USA Nonprofits Regulations for nonprofit organizations 2004-01-01 2023-06-15
176 Domestic Violence Awareness Act USA Social Services Regulations for domestic violence programs 2016-01-01 2023-08-19
177 Fair Debt Collection Practices Act USA Finance Regulation of debt collecting practices 1978-03-20 2023-09-14
178 National Parks and Recreation Act USA Parks Regulations for national parks management 1978-12-11 2023-07-18
179 Combatting International Islamophobia Act USA International Relations Regulations addressing hate crimes 2022-07-18 2023-09-21
180 National Historic Sites Act USA Conservation Protection of historic sites 1935-06-15 2023-01-07
181 National Oceanic and Atmospheric Administration Act USA Research Regulations for environmental monitoring 1970-10-03 2023-06-06
182 Women and Minorities in STEM Fields Act USA Education Promoting diversity in STEM education 2015-02-09 2023-10-08
183 Electric Utility Regulatory Policies Act USA Energy Regulation of electric utilities 1978-11-09 2023-09-09
184 HIV/AIDS Prevention and Research Act USA Healthcare Regulations for HIV/AIDS programs 2006-02-19 2023-02-14
185 Safe and Affordable Housing Act USA Housing Regulations for affordable housing programs 2022-04-15 2023-07-22
186 Smarter Sentencing Act USA Criminal Justice Reform of sentencing practices 2013-10-23 2023-10-01
187 Secondary School Modernization Act USA Education Regulations for high school modernizations 2018-01-10 2023-08-11
188 Marine Protected Areas Act USA Environment Regulation of marine protected areas 2000-10-21 2023-04-19
189 Community Development Block Grant Act USA Community Development Regulations for community development grants 1974-08-22 2023-08-29
190 Food, Conservation, and Energy Act USA Agriculture Regulations for food and agriculture policies 2008-06-18 2023-09-11
191 Foreign Operations, Export Financing, and Related Programs Appropriations Act USA Finance Regulations for international funding 1981-12-01 2023-05-05
192 Broadband Deployment and Digital Equity Act USA Telecommunications Regulations for broadband access 2019-05-23 2023-01-20
193 National Women's History Month Resolution USA Culture Recognition and promotion of women's history 1987-03-01 2023-02-18
194 Health Insurance Flexibility and Accountability Demonstration Program USA Healthcare Regulations for flexible health insurance 2001-04-01 2023-04-21
195 Preventing Sex Trafficking and Strengthening Families Act USA Social Services Regulations combating sex trafficking 2014-09-29 2023-06-04
196 Code of Conduct for International Sale of Goods International Trade Regulations for international sales 1980-07-01 2023-05-28
197 Indian Gaming Regulatory Act USA Gaming Regulation of Indian gaming operations 1988-10-17 2023-09-08
198 National Parks Omnibus Management Act USA Parks Management regulations for national parks 1998-11-12 2023-06-20
199 Coral Reef Conservation Act USA Environment Protection of coral reef ecosystems 2000-11-01 2023-05-14
200 Prescription Drug User Fee Act USA Pharmaceuticals User fees for drug approvals 1992-10-01 2023-01-11