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Governance Docs LLC

The GDPR Chapter V routes for international data transfers

International Data Transfers: Chapter V in Priority Order

Governance Docs16th August 2026

GDPR Chapter V has a strict order: adequacy, then safeguards, then situational derogations. Why the last route is…
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What GDPR Article 15 requires in response to a data subject access request

Data Subject Access Request: The Copy Is Only Half of It

Governance Docs16th August 2026

Article 15 asks for the data plus eight further items. The extension you must claim inside month one,…
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GDPR breach notification thresholds, audiences and timing

Breach Notification: Two Thresholds, Two Clocks

Governance Docs16th August 2026

GDPR breach notification is not one 72-hour rule. Two thresholds, two audiences, phased notification, and the log you…
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The legitimate interests assessment test under GDPR Article 6(1)(f)

Legitimate Interests Assessment: The Test and the Trap

Governance Docs16th August 2026

A legitimate interests assessment has three parts, one hard exclusion, and an Article 21 consequence most teams miss…
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GDPR Article 30 records of processing for controllers and processors

Records of Processing: Why the 250-Employee Exemption Fails

Governance Docs15th August 2026

GDPR Article 30 records of processing: the exemption almost never applies, controllers and processors keep different records, and…
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What GDPR Article 35 requires in a DPIA

DPIA: What GDPR Article 35 Actually Requires

Governance Docs15th August 2026

A DPIA has four mandatory elements and two of them get skipped. What Article 35 requires, when Article…
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TISAX Exchange steps and the active and passive participant roles

TISAX Exchange: The Half of TISAX Suppliers Never Use

Governance Docs15th August 2026

TISAX is an exchange mechanism, not a certificate. The four steps, why scope decides what customers receive, and…
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The SWIFT CSCF customer security controls framework and assessment routes

SWIFT CSCF: Your Independent Assessment Can Be Internal

Governance Docs15th August 2026

The SWIFT CSCF independent assessment can be performed by your own second or third line of defence, not…
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SOX 404 filer status and the auditor attestation requirement

SOX 404: Who Needs the Auditor Attestation

Governance Docs15th August 2026

SOX 404(a) applies to every issuer; 404(b) only to some. The public float and revenue tests that decide…
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PCI DSS validation, scope and the assessor roles

PCI DSS Validation: Who Requires It, and What to Do First

Governance Docs15th August 2026

PCI SSC does not require PCI DSS validation — your acquirer or payment brand does. How scope really…
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The NIST AI RMF four functions for AI risk management

NIST AI RMF: The Four Functions, and the Revision Underway

Governance Docs15th August 2026

The NIST AI RMF is voluntary, widely referenced, and version 1.0 is being revised under the White House…
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ISO 50001 energy management system requirements

ISO 50001: The Standard Held Still, the Family Did Not

Governance Docs15th August 2026

ISO 50001:2018 is confirmed and stable, but ISO 50100:2026 and the rebuilt ISO 50002 audit series changed the…
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