July 15, 2012

Issues in regulatory compliance

From time to time, I hear of regulatory requirements to retain, analyze, and/or protect data in various ways. It’s hard to get a comprehensive picture of these, as they vary both by industry and jurisdiction; so I generally let such compliance issues slide. Still, perhaps I should use one post to pull together what is surely a very partial list.

Most such compliance requirements have one of two emphases: Either you need to keep your customers’ data safe against misuse, or else you’re supposed to supply information to government authorities. From a data management and analysis standpoint, the former area mainly boils down to:

The latter, however, has numerous aspects.

First, there are many purposes for the data retention and analysis, including but by no means limited to:

Second, there are a variety of technical issues supporting the authorities-informing side of compliance, such as:

Combining all that, and more, I’d say that a considerable fraction of data management and analysis efforts are devoted to meeting legal and regulatory obligations.

Comments

2 Responses to “Issues in regulatory compliance”

  1. What kinds of metadata are important anyway? | DBMS 2 : DataBase Management System Services on August 8th, 2012 7:28 am

    [...] trails, a key aspect of security and compliance, could logically be viewed as falling in the realm of [...]

  2. NoSQL vs. NewSQL vs. traditional RDBMS | DBMS 2 : DataBase Management System Services on March 28th, 2014 1:20 pm

    [...] A special kind of scale-out is geo-distribution, which is sometimes a compliance requirement, and in other cases can be a response time [...]

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