Regulatory ESSENTIAL



Regulatory ESSENTIALS - modular information package with all the essential information for compliant products in your target market. Conveniently read online at Product-Compliance-Portal ROGER WILLCO.

IT; OT; Operational technology (OT) controls devices; Information technology (IT) controls data; Threat modelling; Threat modeling; vulnerability; incident; handling; ISMS; data privacy; security asset; network asset, privacy asset; financial asset
Stakeholders: Manufacturer, Importer, B2C products, B2B products
Legislation in force: DATA PROTECTION LAW (FEDERAL) EU: The comprehensive law in the EU is "General Data Protection Regulation" (GDPR). USA: The United States don't have an equivalent comprehensive law that covers the privacy of all types of data. US-States: Comprehensive laws already existing in a few states. On federal level, only specific types of data in certain circumstances are covered by laws as given below: - Health Insurance Portability and Accountability Act (HIPAA) which covers communication - Fair Credit Reporting Act (FCRA) which covers data in credit report - Family Educational Rights and Privacy Act (FERPA) which covers data in education records maintained by a school. - Gramm-Leach-Bliley Act (GLBA) which covers data in consumer financial products - Electronic Communications Privacy Act (ECPA) which covers law enforcement access to data - Children’s Online Privacy Protection Rule (COPPA) which covers company’s data collection for children under age of 13 years - Video Privacy Protection Act (VPPA) which covers VHS rental records - Federal Trade Commission Act (FTC Act) which covers the FTA empowerment to investigation INTERNET OF THINGS (IoT) The most relevant standardization conformity program will result out of: Executive Order 14028 of May 12, 2021. Aim: Improving the Nation's Cybersecurity. Status: NIST standards are in the making. The Cybersecurity Information Sharing Act (CISA) is a United States federal law that seeks to "enhance cybersecurity in the United States through increased sharing of cybersecurity threat information, and for other purposes." DATA PROTECTION LAW (STATES) Currently, three states in the US have three different comprehensive consumer privacy laws: Colorado (ColoPA), Virginia (VCDPA), and California (CCPA and its amendment, CPRA).

Application national:

Countries: Image for US USA - United States of America,  
Status: Published 2023-04-14 by Benjamin Kerger and Michael Loerzer
Last change 2024-03-15 by Benjamin Kerger: Hints, Cybersecurity
ROGER WILLCO ID: #7v69
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Analysis of regulatory requirements

Legislation in force for this PCT
Here you will get textual information

Are legal provisions regulates the product compliance topic? If yes, what is the reference (title, number)?

Legislation in force for this PCT
Here you will get a linked document in ROGER WILLCO
(only reachable with additional ROGER WILLCO license)

Are legal provisions regulates the product compliance topic? If yes, what is the reference (title, number)?

Legislation in force for this PCT
Here you will get related hyperlink(s)

Are legal provisions regulates the product compliance topic? If yes, what is the reference (title, number)?

Legislation in force for this PCT
Here you will get a image or chart

Are legal provisions regulates the product compliance topic? If yes, what is the reference (title, number)?

Scope of legislation
CFR Title 32 – National Defense

- Contractors of the DEPARTMENT OF DEFENSE (DoD) are required to report cyber incidents.
- Voluntary DEFENSE INDUSTRIAL BASE (DIB) CYBER SECURITY (CS) program, purposed to to share cyber threat information and cybersecurity best practices. '

Responsible actors
Here you will get textual information

Which actor(s) are responsible for compliance with the legal provisions: e. g. - economic operators (manufacturer, importer, distributor, fulfilment service provider), - user (commercial/industrial/professional), - user (private, consumer)?

Authority
Here you will get textual information

Name of the authority for approval, registration, market surveillance and/or enforcement

Hints
Here you will get textual information

Specific recommendations, information or most common mistakes

Hints
Here you will get a linked document in ROGER WILLCO
(only reachable with additional ROGER WILLCO license)

Specific recommendations, information or most common mistakes

Hints
Here you will get related hyperlink(s)

Specific recommendations, information or most common mistakes

Route to compliance

Formal and administrative requirements

Registration at related authority required?
Here you will get textual information

Product registration? Manufacturer registration? Importer / Representative registration? if required.

Equipment authorization (approval process)

Approval process (conformity assessment procedure)
Here you will get textual information

Means each legally required approval process prior placing on the market, importation or putting into service

Is a factory inspection legally required
Here you will get textual information

Testing & Standards

Specific requirements for testing
Here you will get textual information

e. g. is an accredited test lab. mandatory, limits, test samples, product description

Specific requirements for testing
Here you will get a image or chart

e. g. is an accredited test lab. mandatory, limits, test samples, product description

Specific requirements for testing
Here you will get related hyperlink(s)

e. g. is an accredited test lab. mandatory, limits, test samples, product description

Hints
Here you will get related hyperlink(s)

Specific recommendations, information or most common mistakes

Hints
Here you will get textual information

Specific recommendations, information or most common mistakes

Regulatory labelling, markings and user information

Regulatory label (mandatory)
Here you will get textual information

e. g. product label

Hints
Here you will get a image or chart

Specific recommendations, information or most common mistakes

Analysis of regulatory requirements

Legislation in force for this PCT
Here you will get related hyperlink(s)

Are legal provisions regulates the product compliance topic? If yes, what is the reference (title, number)?

Scope of legislation
Here you will get related hyperlink(s)

Responsible actors
Here you will get textual information

Which actor(s) are responsible for compliance with the legal provisions: e. g. - economic operators (manufacturer, importer, distributor, fulfilment service provider), - user (commercial/industrial/professional), - user (private, consumer)?

Regulatory market access conditions for the actor(s)
Here you will get textual information

What are the main regulatory requirements (e. g. conformity assessment fulfilment of essential requirements of Annex I 2006/42/EC) prior placing on the market, importation and putting into service (brief description)

Regulatory market access conditions for the actor(s)
Here you will get related hyperlink(s)

What are the main regulatory requirements (e. g. conformity assessment fulfilment of essential requirements of Annex I 2006/42/EC) prior placing on the market, importation and putting into service (brief description)

Exemption clauses
Here you will get textual information

Exempted devices/products or industry sectors.

Sub-federal legislation of states/counties
Here you will get textual information

E. g. by 2019 an Inter-Governmental Agreement (IGA) on governance of the Electrical Equipment Safety System (EESS) has been signed by Queensland, Victoria, Western Australia and Tasmania.

FTA/MRA status with EU
Here you will get textual information

Has the country signed a Free Trade Agreement (FTA) or a Mutual recognition agreement (MRA) with EU?

Authority
Here you will get textual information

Name of the authority for approval, registration, market surveillance and/or enforcement

Link/Reference to other reference document(s)
Here you will get textual information

Hints
Here you will get related hyperlink(s)

Specific recommendations, information or most common mistakes

Route to compliance

Formal and administrative requirements

Registration at related authority required?
Here you will get textual information

Product registration? Manufacturer registration? Importer / Representative registration? if required.

Local representative legally required?
Here you will get textual information

[Yes/No]

Hints
Here you will get textual information

Specific recommendations, information or most common mistakes

Equipment authorization (approval process)

Approval process (conformity assessment procedure)
Here you will get textual information

Means each legally required approval process prior placing on the market, importation or putting into service

Conformance document(s) to show compliance to the authority
Here you will get textual information

e. g. SDoC, technical documentation (for 10 years), filled-in approval forms (e. g. ACMA in AUT)

Conformance document validity and renewal
Here you will get textual information

Validity for Conformance document name mentioned. For mandatory certification validity is important.

Which documents are required by an approval body?
Here you will get textual information

e .g. formal application

Is a factory inspection legally required
Here you will get textual information

Hints
Here you will get textual information

Specific recommendations, information or most common mistakes

Testing & Standards

Specific requirements for testing
Here you will get textual information

e. g. is an accredited test lab. mandatory, limits, test samples, product description

General information to the application of standards
Here you will get textual information

e. g. China: GB standards are mandatory, EU: harmonized standards shall be published in the OJEU with respect to "presumption of conformity"

Source for standards for conformity assessment
Here you will get related hyperlink(s)

Is in-country testing legally required?
Here you will get textual information

Acceptance of foreign test reports
Here you will get textual information

Hints
Here you will get textual information

Specific recommendations, information or most common mistakes

Regulatory labelling, markings and user information

Regulatory label (mandatory)
Here you will get textual information

e. g. product label

Regulatory e-labelling allowed?
Here you will get textual information

e. g. put the regulatory information and labels in a software menu

Required information on the product and/or packaging
Here you will get textual information

e. g. address of the manufacturer/importer, serial number

User instructions language(s)
Here you will get textual information

Regulated by the legal provisions

User instruction requirements and specific compliance notes
Here you will get textual information

Form, sentence inside, simple text. E. g. FCC/ISED compliance information, SAR information, battery, environmental information like waste

Hints
Here you will get textual information

Specific recommendations, information or most common mistakes


Code, ContinentUSA, North America
Economic Area
Official LanguageThe United States of America doesn’t have an official language on the federal level. They do use English as the primary language for official documents and publications, legislation, orders, regulations and rulings. The states with English as the only official language are: Alabama, Alaska, Arizona, Arkansas, California, Colorado, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Louisiana, Massachusetts, Mississippi, Missouri, Montana, Nebraska, New Hampshire, North Carolina, North Dakota, South Carolina, South Dakota, Tennessee, Utah, Virginia and Wyoming. Puerto Rico has declared Spanish the principal language, but both English and Spanish are official languages. In the US Virgin Islands, only English is official, while American Samoa has English and Samoan. Guam has English and Chamorro has official languages and in the Northern Mariana Islands, English, Chamorro and Carolinian are official.
Standard InstituteAmerican National Standards Institute - ANSI | https://ansi.org/
HS CodememberYes, since 1970






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