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Regulatory Framework Timeline

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Specification

The full specification below is extracted from Chapter 11: Compliance Risk And Security.

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Type: timeline

    Purpose: Illustrate the evolution of major IT compliance regulations from 1990 to present, showing the increasing sophistication and scope of regulatory requirements

    Time period: 1996-2025

    Orientation: Horizontal

    Events:
    - 1996: HIPAA enacted (Health Insurance Portability and Accountability Act)
    - 2003: HIPAA Security Rule finalized, establishing ePHI protection requirements
    - 2009: HITECH Act strengthens HIPAA enforcement and adds breach notification
    - 2016: GDPR adopted by EU Parliament (two-year implementation period)
    - 2018: GDPR enforcement begins (May 25), creating global data privacy standard
    - 2020: Schrems II ruling invalidates Privacy Shield, complicating trans-Atlantic data transfers
    - 2022: DORA regulation published by EU
    - 2025: DORA enforcement begins (January 17), establishing financial sector resilience requirements

    Visual style: Horizontal timeline with milestones marked as circles, with connecting line showing progression

    Color coding:
    - Blue: HIPAA/healthcare regulations
    - Green: GDPR/privacy regulations
    - Orange: DORA/resilience regulations
    - Purple: Major enforcement events or court rulings

    Interactive features:
    - Hover over each milestone to see key provisions and requirements
    - Click to expand with detailed description of technical implications
    - Hover over connecting lines to see contextual developments between milestones

    Implementation: HTML/CSS/JavaScript with SVG timeline, responsive design for mobile viewing