Cross-Framework Mapping

UK Open Banking StandardvsSWIFT CSCF

See exactly how UK Open Banking Standard controls map to SWIFT CSCF. Pre-computed mappings, identified gaps, and coverage analysis.

17
Controls Mapped
24
Gaps Found
20%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

UK Open Banking Standard maps to SWIFT CSCF with 20% coverage across 8 directly mapped controls. Analysis of 41 UK Open Banking Standard controls identifies 33 compliance gaps — primarily concentrated in Consent and Customer Experience.

Source: TheArtOfService Knowledge Graph | 41 controls analysed | 701 frameworks | 337K+ cross-framework mappings

Control Mappings

Showing 17 of 17 mapped controls across 5 domains. Sign up to explore all 337K+ mappings across 701 frameworks.

API Specifications(3 mappings)

OB-API.4MI Reporting Specification3 targets
SWIFT-CSCF-11Business continuity planning and testing
SWIFT-CSCF-12Disaster recovery procedures
SWIFT-CSCF-14Critical service identification

Consent and Customer Experience(1 mappings)

OB-CX.3Strong Customer Authentication
6.4Logging and Monitoring

Directory and Trust Framework(1 mappings)

OB-DIR.1Open Banking Directory
6.4Logging and Monitoring

Operational Guidelines and Compliance(9 mappings)

OB-OPS.1API Availability Requirements3 targets
SWIFT-CSCF-11Business continuity planning and testing
SWIFT-CSCF-12Disaster recovery procedures
SWIFT-CSCF-14Critical service identification
OB-OPS.2Performance Standards3 targets
1.2Operating System Privileged Account Control
1.3Virtualisation Platform Protection
SWIFT-CSCF-05Roles and responsibilities definition
OB-OPS.4Incident Management3 targets
SWIFT-CSCF-21Incident detection and classification
SWIFT-CSCF-23Regulatory reporting requirements
SWIFT-CSCF-24Customer notification procedures

Security Profile(3 mappings)

OB-SEC.2Transport Layer Security
SWIFT-CSCF-09Encryption and key management
OB-SEC.4Certificate Management2 targets
6.4Logging and Monitoring
SWIFT-CSCF-09Encryption and key management

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What are the key differences between UK Open Banking Standard and SWIFT CSCF?

UK Open Banking Standard has 41 controls across its framework, while SWIFT CSCF covers 47 controls. Direct mapping analysis identifies 8 overlapping controls (20% coverage). The frameworks diverge most significantly in Consent and Customer Experience, where 4 UK Open Banking Standard controls have no direct SWIFT CSCF equivalent.

How many controls map between UK Open Banking Standard and SWIFT CSCF?

Of 41 total UK Open Banking Standard controls, 8 map directly to SWIFT CSCF controls — representing 20% coverage. The remaining 33 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping UK Open Banking Standard to SWIFT CSCF?

33 UK Open Banking Standard controls have no direct equivalent in SWIFT CSCF. The highest concentration of gaps is in Consent and Customer Experience with 4 unmapped controls. These gaps represent areas where additional controls, policies, or documentation must be created to achieve compliance with both frameworks.

Which control domains have the most gaps between UK Open Banking Standard and SWIFT CSCF?

The domain with the highest gap count is Consent and Customer Experience (4 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.

This platform provides educational compliance tools, not legal, regulatory, or professional compliance advice. Cross-framework mappings are AI-assisted interpretations and do not reproduce or replace official standards. Framework names and trademarks belong to their respective owners. Consult qualified professionals for your specific compliance requirements. See our Terms of Service.