Regulations hub

Every Regulation.
Clearly Explained.
Practically Navigated.

From India's DPDP Act to the EU AI Act — we explain what each framework requires, who it applies to, how the regulations interconnect, and exactly how Padmaura Digital Trust helps your organisation comply.

India
DPDP Act 2023
Digital Personal Data Protection
European Union
EU AI Act
Artificial Intelligence Regulation
European Union
GDPR
General Data Protection Regulation
International Standard
ISO/IEC 42001
AI Management System
International Standard
ISO/IEC 27701
Privacy Information Management
India Enforcing 2025 Penalties up to ₹250 Crore

Digital Personal Data Protection Act 2023

India's landmark data protection legislation — the first comprehensive law governing the processing of digital personal data in India. It applies to any organisation that processes the personal data of Indian residents, whether the organisation is based in India or overseas.

What it requires

Lawful basis & consent

Personal data may only be processed for a lawful purpose — either with the Data Principal's consent or for specified legitimate uses. Consent must be free, specific, informed, and unconditional. Organisations must appoint or integrate a registered Consent Manager where consent is the basis.

Purpose limitation & data minimisation

Data may only be used for the purpose for which consent was obtained or the legitimate use was specified. Only the data necessary for that purpose may be collected and processed — no excessive collection, no repurposing without fresh consent.

Data Principal rights

Every individual (Data Principal) has the right to access a summary of their personal data, the right to correct or erase inaccurate or unnecessary data, the right to grievance redressal, and the right to nominate another person to exercise rights in the event of death or incapacity.

Security safeguards

Data Fiduciaries must implement reasonable security safeguards to prevent personal data breaches. In the event of a breach, the Data Protection Board of India and affected Data Principals must be notified in the prescribed manner and within the prescribed timelines.

Grievance redressal

Every Data Fiduciary must establish a grievance redressal mechanism with a designated contact for Data Principals to raise complaints. Grievances must be acknowledged and resolved within the timelines prescribed by the Central Government. Unresolved grievances can be escalated to the Data Protection Board.

Significant Data Fiduciaries

Organisations designated by the Central Government as Significant Data Fiduciaries face enhanced obligations — including periodic Data Protection Impact Assessments, independent Data Audits, appointment of a Data Protection Officer reporting to the board, and an Algorithmic Accountability Assessment.

Who it applies to

The DPDP Act applies to the processing of digital personal data in India, and to processing outside India if it involves personal data of Indian residents offered goods or services in India. This means the Act is extraterritorial — an organisation based overseas processing Indian citizens' data is in scope.

Indian companies processing customer or employee data
Foreign companies with Indian customers or users
Technology platforms and apps used in India
Healthcare providers processing patient data
Financial services organisations
GCCs and MNCs with India operations
E-commerce and digital services businesses
HR and payroll processors with Indian employees
Enforcement timeline
August 2023
DPDP Act 2023 receives Presidential assent and is enacted
November 2025
DPDP Rules notified by MeitY — implementing rules published
Obligations for Data Fiduciaries, consent frameworks, and Data Principal rights now defined
!
2025 — Now
Compliance period active — organisations must begin implementation
Data Protection Board being constituted; enforcement underway
2026
Significant Data Fiduciary designations expected
Enhanced obligations kick in for designated organisations — DPIA, audit, DPO requirements
Penalties
Maximum penalty
₹250 Crore per breach
The Data Protection Board of India can impose financial penalties of up to ₹250 crore (~USD 30 million) per instance of non-compliance. Failure to implement adequate security safeguards leading to a breach can attract the maximum penalty. Penalties are cumulative — multiple breaches attract multiple penalties.

Start your DPDP compliance journey

A 30-minute call maps your obligations and gives you a clear starting point — no obligation.

Book a discovery call View DPDP services →
European Union Enforcement Active 2025 Fines up to €35M or 7% Revenue

EU Artificial Intelligence Act

The world's first comprehensive legal framework for artificial intelligence — establishing risk-based rules for AI systems placed on the EU market. It applies to any provider or deployer of AI systems used in the EU, regardless of where they are headquartered.

The risk classification framework

Unacceptable risk — Prohibited

AI systems that pose an unacceptable risk to safety, livelihoods, and rights are banned outright. This includes social scoring by governments, real-time biometric identification in public spaces (with narrow exceptions), and AI systems that exploit vulnerabilities to manipulate behaviour.

High risk — Strict obligations

AI systems in critical sectors (healthcare, education, employment, critical infrastructure, law enforcement, migration, justice) face strict requirements: risk management systems, technical documentation, data governance, human oversight mechanisms, accuracy and robustness standards, and conformity assessment before market placement.

Limited risk — Transparency obligations

AI systems that interact with humans (chatbots, deepfakes, emotion recognition) must disclose that users are interacting with AI. Content generated by AI must be marked as such. These obligations are lighter but legally binding.

Minimal risk — Voluntary codes

Most AI systems (spam filters, AI-enabled games, inventory management) fall here and face no mandatory requirements, though compliance with voluntary codes of practice is encouraged.

Key obligations for high-risk AI

Technical documentation

Detailed technical documentation must be prepared before market placement and kept up to date — covering system purpose, design logic, data used, capabilities and limitations, accuracy metrics, and intended deployment context.

Human oversight

High-risk AI systems must be designed and developed to allow effective oversight by humans. Operators must be able to monitor operations, intervene, interrupt, or override the system. Oversight mechanisms must be documented and implemented — not merely stated in policy.

Risk management system

A continuous risk management system must be established, implemented, documented, and maintained throughout the AI system lifecycle — identifying and analysing known and reasonably foreseeable risks, evaluating risks under intended use and reasonably foreseeable misuse.

Conformity assessment & CE marking

Before placing a high-risk AI system on the EU market, providers must conduct a conformity assessment — either self-assessment or third-party, depending on the use case. A declaration of conformity must be drawn up and a CE marking affixed. Providers must also register in the EU AI database.

Enforcement timeline
August 2024
EU AI Act enters into force
February 2025
Prohibited AI systems must be decommissioned
Unacceptable risk category obligations apply from this date
!
August 2025 — Now
GPAI model obligations and governance rules apply
Providers of general-purpose AI models must comply with transparency and copyright obligations
August 2026
Full application — High-risk AI system obligations
All high-risk AI system requirements, conformity assessments, and national authority enforcement fully active
Penalties
Maximum penalties (tiered)
€35M or 7% global revenue
Prohibited AI systems: up to €35M or 7% of worldwide annual turnover (whichever is higher). High-risk violations: up to €15M or 3%. Incorrect information to authorities: up to €7.5M or 1%. SMEs and startups face proportionally lower caps, but the Act applies to them nonetheless.

Does the EU AI Act apply to you?

If any AI system you use or provide reaches EU users, the answer is likely yes. Let us map your exposure.

Book a scoping call View AIMS services →
European Union Enforcing since 2018 Fines up to €20M or 4% Revenue

General Data Protection Regulation (GDPR)

The EU's comprehensive data protection law — the gold standard for privacy regulation globally. It applies to any organisation that processes the personal data of EU residents, regardless of where the organisation is based. For Indian organisations with EU clients, customers, or employees, GDPR compliance is mandatory.

The seven principles

Lawfulness, fairness, and transparency

Personal data must be processed lawfully (on one of six lawful bases), fairly, and in a transparent manner. Data subjects must be informed about how their data is used through clear, accessible privacy notices.

Purpose limitation

Data collected for specified, explicit, and legitimate purposes must not be further processed in a manner incompatible with those purposes. Repurposing data requires a fresh lawful basis or a compatibility assessment.

Data minimisation, accuracy & storage limitation

Only data that is adequate, relevant, and limited to what is necessary should be collected. Data must be kept accurate and up to date. Personal data should not be retained for longer than necessary for the stated purpose — requiring a clear, documented retention schedule.

Integrity, confidentiality & accountability

Data must be processed with appropriate technical and organisational security measures. Organisations must demonstrate compliance proactively — maintaining records of processing activities, conducting DPIAs for high-risk processing, and implementing privacy by design and default.

Data subject rights
Right of access to personal data (Article 15)
Right to rectification of inaccurate data (Article 16)
Right to erasure — "right to be forgotten" (Article 17)
Right to restriction of processing (Article 18)
Right to data portability (Article 20)
Right to object to processing (Article 21)
Rights related to automated decisions (Article 22)
Breach notification within 72 hours (Article 33)
ISO 27701 — the most efficient GDPR compliance path

ISO 27701 maps directly to GDPR Articles 5–49

ISO 27701 was designed to operationalise GDPR (and other privacy laws) into an auditable, certifiable management system. Every PIMS engagement Padmaura Digital Trust delivers produces GDPR-ready documentation as standard — your Records of Processing Activities, Data Processing Agreements, Privacy Notices, DPIA templates, and breach response procedures are all GDPR-compliant upon delivery. ISO 27701 certification is internationally recognised as the strongest demonstrable evidence of GDPR accountability.

Penalties
Two-tier penalty structure
Up to €20M or 4% global revenue
Tier 1 (most serious violations — principles, lawful basis, consent, data subject rights, international transfers): up to €20M or 4% of global annual turnover. Tier 2: up to €10M or 2%. GDPR has been actively enforced across Europe — total fines issued to date exceed €4 billion. Indian organisations processing EU data are fully in scope.

Does GDPR apply to your organisation?

If you have EU customers, users, or employees, you are in scope. Let us build your compliance programme.

Book a discovery call View PIMS services →
International Standard Published December 2023 Certifiable · Third-Party Audited

ISO/IEC 42001 : 2023 — AI Management System

The world's first internationally recognised, certifiable standard for AI governance. ISO 42001 provides a structured framework for establishing, implementing, maintaining, and continually improving an AI Management System (AIMS) — applicable to any organisation that develops, deploys, or uses AI.

What ISO 42001 covers

Clauses 4–10: The management system

ISO 42001 follows the High Level Structure used by ISO 27001 and ISO 9001 — covering organisational context, leadership and commitment, planning, support (resources, competence, awareness), operations, performance evaluation, and continual improvement. Organisations already certified to other ISO standards will find the structure familiar.

Annex A: AI-specific controls

38 AI-specific controls covering nine governance areas: policies related to AI, internal organisation, resources for AI systems, assessing AI systems' impact, AI system lifecycle, data for AI systems, information for interested parties about AI systems, use of AI systems by affected parties, and third-party and customer relationships.

AI Impact Assessment

ISO 42001 requires a formal assessment of the potential impacts of AI systems on individuals and society. This is both a management system requirement and a control — producing documented evidence that impact has been considered, assessed, and managed at every stage of the AI lifecycle.

EU AI Act alignment

ISO 42001 controls map directly to EU AI Act requirements for high-risk AI systems — including risk management, technical documentation, human oversight, data governance, and accuracy standards. Achieving ISO 42001 certification is widely recognised as the most structured path to demonstrating EU AI Act compliance.

Who should pursue ISO 42001
Organisations developing AI products or services
Organisations deploying AI in business operations
Organisations using third-party AI tools
Technology companies with EU market access
BFSI, healthcare, and regulated industry AI users
Any organisation facing enterprise AI governance requirements
The certification journey
1
Gap assessment
Clause-by-clause review against ISO 42001 — identifies where you are and what needs to be built
2
Documentation & implementation
AI Policy, Risk Register, AIIA, procedures, and all required records drafted and embedded
3
Internal audit
Internal audit against all clauses — corrective actions addressed before external audit
4
Stage 1 audit
Certification body reviews documentation and confirms readiness for Stage 2
5
Stage 2 audit
Certification body audits implementation — verifies management system is operational
ISO 42001 certification issued
Valid for 3 years with annual surveillance audits — internationally recognised

Start your ISO 42001 journey

We guide organisations from initial gap assessment all the way to certification — and beyond.

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International Standard Published August 2019 Certifiable · GDPR & DPDP Mapped

ISO/IEC 27701 : 2019 — Privacy Information Management

The international standard for Privacy Information Management Systems (PIMS) — an extension to ISO 27001 that provides a certifiable privacy governance framework. ISO 27701 maps directly to GDPR and aligns with the DPDP Act, making it the most efficient path to multi-framework privacy compliance.

What ISO 27701 covers

Extension to ISO 27001 and ISO 27002

ISO 27701 extends the ISO 27001 Information Security Management System with privacy-specific requirements and controls. Organisations must hold (or implement alongside) ISO 27001 certification to achieve ISO 27701 certification. If you already have ISO 27001, your PIMS implementation is significantly accelerated.

Annex A — Data Controller controls

Controls for organisations acting as Data Controllers — covering conditions for collection and processing, obligations to data subjects (rights fulfilment), privacy by design and default, data sharing and transfers, and privacy impact assessments. Maps directly to GDPR controller obligations.

Annex B — Data Processor controls

Controls for organisations acting as Data Processors — covering conditions for processing, processing agreements, obligations to Data Controllers, data subject rights support, and sub-processor management. Directly addresses GDPR Article 28 processor requirements and DPDP Act processor obligations.

GDPR mapping — Articles 5–49

ISO 27701 provides an explicit mapping to GDPR requirements — each Annex A and B control is cross-referenced to the relevant GDPR articles. This means ISO 27701 certification is internationally recognised as evidence of GDPR accountability — a powerful tool in regulator engagements and client due diligence.

The multi-framework compliance advantage

One PIMS implementation — three frameworks satisfied

ISO 27701
Certification achieved
GDPR
Accountability demonstrated
DPDP Act
Compliance supported
Who should pursue ISO 27701
Organisations processing EU personal data (GDPR in scope)
Indian organisations seeking to demonstrate DPDP compliance
BPO and KPO operators processing personal data for clients
SaaS providers with enterprise DPA requirements
Healthcare organisations handling patient data
Financial services processing client personal data
Any organisation already certified to ISO 27001
Organisations needing demonstrable privacy accountability

Start your PIMS journey

Already have ISO 27001? Your certification journey is significantly shorter than you think.

Book a discovery call View PIMS services →
How the regulations connect

No Regulation Exists in Isolation

Understanding how the frameworks intersect is as important as understanding each one individually. The most efficient compliance programmes address multiple regulations through a single integrated engagement.

ISO 42001EU AI Act

ISO 42001 is the most credible path to EU AI Act readiness

The EU AI Act defines what high-risk AI systems must achieve. ISO 42001 provides the certifiable management system that demonstrates how. Every AIMS engagement Padmaura Digital Trust delivers maps ISO 42001 controls to EU AI Act obligations — producing both a certified management system and documented EU AI Act alignment.

ISO 27701GDPR

ISO 27701 maps directly to GDPR Articles 5–49

ISO 27701 was designed specifically to operationalise GDPR into an auditable management system. Achieving ISO 27701 certification is internationally recognised as evidence of GDPR accountability — and every PIMS engagement delivers GDPR-ready documentation as standard, with no additional effort required.

DPDP ActISO 27701

ISO 27701 is the most efficient DPDP compliance infrastructure

The DPDP Act establishes obligations but does not prescribe how to operationalise them. ISO 27701 provides the practical framework — data mapping, consent management, rights fulfilment processes, and breach response procedures — that makes DPDP compliance auditable, sustainable, and demonstrable to regulators.

DPDP ActGDPR

DPDP and GDPR share core principles — dual compliance is achievable

Both frameworks are built on consent, purpose limitation, data minimisation, and individual rights. Organisations with both Indian and EU operations can achieve dual compliance efficiently through a single ISO 27701 PIMS implementation — one documented programme that satisfies both regulators.

DPDP ActEU AI Act

AI systems processing Indian data need both

An AI system that processes the personal data of Indian residents while operating in the EU market must comply with both the DPDP Act (for the Indian data) and the EU AI Act (for the EU market access). Our integrated AIMS + PIMS engagements address both simultaneously.

ISO 42001ISO 27701

AI governance and privacy governance must be designed together

AI systems consume personal data. Governing AI without governing privacy — or vice versa — leaves critical gaps. Padmaura Digital Trust's integrated AIMS + PIMS engagements deliver both standards together: one team, one documentation suite, one certification programme — at 30–40% lower cost than sequential implementations.

Quick self-assessment

Which Regulations Apply to Your Organisation?

Answer five questions — we'll map your regulatory obligations and suggest a starting point.

Question 1 of 5
Does your organisation process personal data of Indian residents?
Question 2 of 5
Does your organisation process personal data of EU residents or customers?
Question 3 of 5
Does your organisation use, develop, or deploy AI systems in its operations or products?
Question 4 of 5
Do your AI systems or services reach customers or users in the European Union?
Question 5 of 5
Does your organisation already hold ISO 27001 certification?
Based on your answers, here are the regulations that apply to your organisation:
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