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                                                    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

                                                    4 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 […]

                                                    3. Thoughts and notes, Thanksgiving weekend 2014 | DBMS?2 : DataBase Management System Services on November 30th, 2014 8:48 pm

                                                      […] Storing different parts of a database in different geographies, often for reasons of data privacy regulatory compliance. […]

                                                    4. Cassandra and privacy requirements | DBMS?2 : DataBase Management System Services on October 15th, 2015 11:18 am

                                                      […] I’ve suggested in the past that multi-data-center capabilities are important for “data sovereignty”/geo-compliance. […]

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