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Compliance and Regulation

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Businesses and organizations may be subject to regulations. For example, it is likely that Mountkirk Games accepts payment using credit cards and so is subject to financial services regulations governing payment cards. Part of analyzing business requirements is to understand which, if any, regulations require compliance. Regulations have different requirements, depending on their objectives. Some widely recognized regulations include the following:

 Health Insurance Portability and Accountability Act (HIPAA) addresses privacy security of medical information in the United States.

 General Data Protection Regulation (GDPR) defines privacy protections for people in and citizens of the European Union.

 The Sarbanes-Oxley (SOX) Act regulates business reporting of publicly traded companies to ensure the accuracy and reliability of financial statements to mitigate the risk of corporate fraud. This is a U.S. federal regulation.

 Children's Online Privacy Protection Act (COPPA) is a U.S. law that regulates websites that collect personal information to protect children under the age of 13.

 Payment Card Industry Data Security Standard (PCI DSS) is an industry security standard that applies to businesses that accept payment cards. The regulation specifies security controls that must be in place to protect cardholders' data.

It is important to understand what regulations apply to the systems you design. Some regulations apply because the business or organization developing cloud applications operates in a particular jurisdiction. HIPAA applies to healthcare providers with patients and clients in the United States. Companies that operate in the state of California in the United States may also subject to the California Consumer Privacy Act. If a business operates in North America but has customers in Europe, it may be subject to GDPR.

Some regulations apply by virtue of the industry in which the business or organization operates. HIPAA governs healthcare providers and others with access to protected health information. Banks in the United States are subject to the Financial Services Modernization Act, also known as the Gram-Leach-Bliley Act (GLBA), specifying privacy protections for consumers' nonpublic financial information.

Google Cloud Certified Professional Cloud Architect Study Guide

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