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Regulatory Database Scope

Datamaran’s Regulatory Monitoring is an AI-powered capability that enables ESG teams to monitor, discover, and manage evolving ESG regulations worldwide.

The platform tracks regulatory developments across 86 priority jurisdictions, with extended coverage across 190+ countries. By combining artificial intelligence with expert regulatory analysis, Datamaran provides focused regulatory intelligence designed to help organisations identify emerging policy trends and potential business impacts.

Unlike traditional legal databases or regulatory newsletters that generate high volumes of information, Datamaran focuses on material ESG regulatory developments, helping teams prioritise what matters most.

Regulatory Monitoring functions as a first line of defence, allowing organisations to identify and triage relevant regulatory developments before escalating them to legal, compliance, or public affairs teams for deeper analysis.

The platform includes a global ESG-focused database of over 19,800 regulatory initiatives, enabling organizations to stay informed about regulatory trends shaping the sustainability landscape.

Datamaran does not provide legal advice or detailed compliance tracking; instead, the platform helps organizations identify regulatory trends and prioritize developments requiring further legal analysis.

Our Approach: How Datamaran Analyses Regulations

Datamaran combines AI-driven regulatory discovery with expert human analysis to ensure that regulatory developments are both comprehensive and relevant for ESG strategy.

Regulatory monitoring workflow

The regulatory monitoring process includes several stages:

1. Source identification

Datamaran continuously monitors official government portals, regulatory authorities, international organizations, and policy publications across jurisdictions.

2. AI-assisted discovery

Natural Language Processing (NLP) and other AI techniques identify potentially relevant ESG regulatory developments and flag them for analyst review.

3. Expert validation and analysis

Datamaran’s regulatory analysts review each identified regulation to confirm its relevance, assess its content, and analyse its potential ESG implications.

4. Topic tagging and classification

Once validated, each regulation is analysed and tagged according to Datamaran’s ESG taxonomy and regulatory categorization framework.

Topic-based analysis

Regulations are tagged against Datamaran’s proprietary taxonomy of more than 90 ESG topics, enabling users to easily identify regulatory developments related to specific sustainability themes.

While the initial identification and tagging process is AI-assisted, every regulation undergoes a double human review by Datamaran’s regulatory experts to validate its classification and ensure analytical accuracy.

Regulatory categorisation

Each regulatory initiative is also classified according to several attributes, including:

  • Regulatory stage
  • Enforcement level
  • Jurisdiction

     

This categorisation allows users to understand both the maturity and potential impact of regulatory developments.

🔗 For detailed definitions, please read Regulations: Concepts and definitions

Scope of coverage

Datamaran’s Regulatory Monitoring focuses on strategically relevant ESG regulatory developments, rather than providing a comprehensive legal database.

The objective is to help ESG, strategy, and risk teams identify regulatory trends and emerging policy signals, rather than track every technical legal amendment.

Regulations are included in the database based on their potential relevance to corporate sustainability, governance, and risk management.

This curated approach helps organizations focus on material developments while avoiding unnecessary regulatory noise.

Jurisdiction Coverage

The database includes regulatory initiatives across multiple governance levels:

  • Global regulations issued by international organizations

  • Regional regulations (for example European Union regulations)

  • Country-level regulations 

  • US state-level regulations

In the United States, regulatory developments are tracked at the state level, reflecting the significant role states play in shaping ESG-related policy.

Regional and Global Initiatives

In addition to country and state-level monitoring, Datamaran also tracks regional and global ESG regulatory initiatives, which often shape regulatory trends across multiple jurisdictions.

European Union initiatives

EU regulatory initiatives are monitored with a weekly research cadence, based on:

  • Active monitoring of EU institutional sources
  • Relevant regulatory newsletters and policy updates

Once identified and validated, EU regulations are typically added to the regulatory database within one month of release.

Other regional and global initiatives

Other regional and global regulatory developments are monitored primarily through specialized regulatory newsletters and policy briefings.

Relevant initiatives are included in the database when they meet Datamaran’s relevance criteria for ESG regulatory monitoring.

Country prioritization

To maintain a high signal-to-noise ratio, Datamaran prioritises jurisdictions based on the volume, relevance, and global influence of ESG regulatory developments, as well as where the organisations using Datamaran are based and operate.

Countries are categorized into research tiers that determine the monitoring frequency and expected timeframe for database updates.

This approach ensures that users receive timely insights from the jurisdictions most likely to shape global ESG policy trends, while still maintaining broader global coverage.

Country prioritization is reviewed twice per year to ensure that monitoring reflects evolving regulatory activity and global policy developments. 

TIER 1 (17 countries)
TIER 2 (43 countries)
TIER 3 (26 countries)
Non-Priority (123 countries)

Austria

Albania

Argentina

Lesotho

Belgium

Andorra

Armenia

Rwanda

Canada

Bosnia and Herzegovina

Venezuela

Maldives

Denmark

Bulgaria

Vietnam

Pakistan

Finland

South Korea

Malaysia

Trinidad and Tobago

France

Brazil

Israel

Cuba

Germany

China

Uruguay

South Sudan

Ireland

India

Australia

El Salvador

Italy

Japan

Taiwan

Paraguay

Luxembourg

Portugal

Turkey

Bangladesh

Netherlands

Cyprus

Hong Kong

Cape Verde

Norway

Croatia

Singapore

Jamaica

Spain

Czech Republic

Mexico

Guatemala

Sweden

Gibraltar

Mauritius

Haiti

Switzerland

Egypt

Chile

Antigua and Barbuda

UK

Estonia

Colombia

Puerto Rico

US

Faroe Islands

Costa Rica

Togo

 

Guernsey

Indonesia

Mozambique

 

Iceland

Kenya

Bolivia

 

Greece

Kuwait

Nicaragua

 

Hungary

New Zealand

Palestine

 

Isle of Man

Nigeria

Bahamas

 

Jersey

Peru

Ghana

 

Liechtenstein

Philippines

Afghanistan

 

Latvia

Qatar

Bhutan

 

Lithuania

Thailand

Myanmar

 

Macedonia

 

Jordan

 

Malta

 

Cambodia

 

Russia

 

Madagascar

 

Moldova

 

Panama

 

Montenegro

 

Sri Lanka

 

Monaco

 

Belarus

 

Morocco

 

Liberia

 

Romania

 

Mauritania

 

San Marino

 

Dominican Republic

 

Saudi Arabia

 

Tunisia

 

Serbia

 

Namibia

 

Slovenia

 

Eritrea

 

Slovakia

 

Algeria

 

South Africa

 

Saint Lucia

 

Ukraine

 

Fiji

 

UAE

 

Curaçao

 

Poland

 

Marshall Islands

     

Sudan

     

Ivory Coast

     

Guyana

     

Tonga

     

Sierra Leone

     

Honduras

     

Somalia

     

Maldives

     

Pakistan

     

Afghanistan

     

Tuvalu

     

Grenada

     

Palau

     

Swaziland

     

Nepal

     

Azerbaijan

     

Georgia

     

Suriname

     

Iran

     

Niger

     

Comoros

     

Gibraltar

     

Mongolia

     

Nauru

     

Cameroon

     

Sao Tome and Principe

     

Chad

     

Kazakhstan

     

Saint Vincent and the Grenadines

     

Dominica

     

Seychelles

     

Barbados

     

Serbia

     

Senegal

     

Kyrgyzstan

     

Kiribati

     

Mali

     

Tanzania

     

Solomon Islands

     

Ethiopia

     

Tajikistan

     

Zimbabwe

     

Gambia

     

Vanuatu

     

Benin

     

Turkmenistan

     

Guinea

     

Papua New Guinea

     

Ecuador

     

Central African Republic

     

Malawi

     

Angola

     

Gabon

     

Burundi

     

Micronesia

     

Iraq

     

Djibouti

     

Libya

     

Burkina Faso

     

Cayman Islands

     

Oman

     

Guernsey

     

DR Congo

     

Brunei

     

Equatorial Guinea

     

Guinea-Bissau

     

Bermuda

     

Lebanon

     

Laos

     

Samoa

     

Yemen

     

Botswana

     

Uzbekistan

     

Zambia

     

Belize

     

British Virgin Islands

     

Bahrain

     

Saint Kitts and Nevis

     

Uganda

     

Timor-Leste

Monitoring Frequency and Database Updates

Monitoring frequency and database update timelines vary depending on the jurisdiction tier and regulatory relevance.

Country priority
Research level
Typical timeframe for database update

Tier 1

Weekly

Within one month of identification

Tier 2

Bi-weekly

Within two months of identification

Tier 3

Monthly

Within three months of identification

Non-priority countries

 

No active research. Initiatives are identified through newsletters, alerts, and/or requests for specific coverage on a topic or industry.

Within five months of identification

USA States Categorization 

Due to the importance of state-level policy in the United States, Datamaran monitors ESG regulatory developments across US states.

US state prioritization follows a similar logic to the country prioritization framework, with different levels of research intensity and update timelines.

US State
Priority
Research level
Timeframe for database update

California

1

weekly

Biweekly

Colorado

1

weekly

Biweekly

Illinois

1

weekly

Biweekly

Louisiana

1

weekly

Biweekly

Maryland

1

weekly

Biweekly

Massachusetts

1

weekly

Biweekly

Michigan

1

weekly

Biweekly

Missouri

1

weekly

Biweekly

New Hampshire

1

weekly

Biweekly

New Jersey

1

weekly

Biweekly

New York

1

weekly

Biweekly

Rhode Island

1

weekly

Biweekly

Washington

1

weekly

Biweekly

Connecticut

2

biweekly

Month

Delaware

2

biweekly

Month

Florida

2

biweekly

Month

Georgia

2

biweekly

Month

Hawaii

2

biweekly

Month

Kentucky

2

biweekly

Month

Maine

2

biweekly

Month

Minnesota

2

biweekly

Month

North Carolina

2

biweekly

Month

Ohio

2

biweekly

Month

Oklahoma

2

biweekly

Month

Oregon

2

biweekly

Month

Pennsylvania

2

biweekly

Month

Tennessee

2

biweekly

Month

Vermont

2

biweekly

Month

Virginia

2

biweekly

Month

Alabama

3

Monthly

Month

Alaska

3

Monthly

Month

Arizona

3

Monthly

Month

Arkansas

3

Monthly

Month

Idaho

3

Monthly

Month

Indiana

3

Monthly

Month

Iowa

3

Monthly

Month

Kansas

3

Monthly

Month

Mississippi

3

Monthly

Month

Montana

3

Monthly

Month

Nebraska

3

Monthly

Month

Nevada

3

Monthly

Month

New Mexico

3

Monthly

Month

North Dakota

3

Monthly

Month

South Carolina

3

Monthly

Month

South Dakota

3

Monthly

Month

Texas

3

Monthly

Month

Utah

3

Monthly

Month

West Virginia

3

Monthly

Month

Wisconsin

3

Monthly

Month

Wyoming

3

Monthly

Month