CFTC System Safeguards (17 CFR 37, 38, 39, 49) CFTC-SS-20: Production of System Safeguards Books and Records

What else in your programme already covers this

This control maps to 26 controls across 18 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

Cloud Security Alliance Cloud Controls Matrix (CCM) v4.0.1 · 3 controls

CCM-A&A-05 Audit Management Process
CCM-BCR-05 Documentation
CCM-DSP-16 Data Retention and Deletion

APRA CPS 230 Operational Risk Management · 2 controls

CPS230-45 APRA Access Provisions in Formal Agreements
CPS230-P51 Annual Submission of the Material Service Provider Register to APRA

FedRAMP High · 2 controls

AU-11 Audit Record Retention
SI-12 Information Management and Retention

FedRAMP Moderate · 2 controls

AU-11 Audit Record Retention
SI-12 Information Management and Retention

HIPAA Security Rule · 2 controls

164.316(b)(1) Documentation (Standard)
164.316(b)(2)(i) Time Limit (Documentation Retention)

ISO 22301:2019 · 2 controls

4.2.2 Legal and regulatory requirements
7.5 Documented information

NIST SP 800-161 Rev 1 · 2 controls

161R1-SA-5 System Documentation
161R1-SI-12 Information Management and Retention

Azure Security Benchmark · 1 control

ASBv3-LT-6 Configure log storage retention

C5 (Germany) · 1 control

C5-COM-02 Policy for planning and conducting audits

DORA · 1 control

DORA-Art.50 Administrative penalties and remedial measures

NIST Cybersecurity Framework 2.0 · 1 control

NIST-CSF-GV.OC-03 Legal, regulatory, and contractual requirements regarding cybersecurity - including privacy and civil liberties obligations - are understood and managed

NIST SP 800-171 Rev 3 · 1 control

03.14.08 Information Management and Retention

NIST SP 800-53 Rev 5 · 1 control

NIST800-SI-12 SI-12 Information Management and Retention

NIST SP 800-66 Rev 2 · 1 control

164.316(b)(1) Documentation (Standard)

PCI DSS 4.0 · 1 control

10.5.1 10.5.1 Keep logs 12 months, latest three months online

SOC 2 · 1 control

SOC2-CC2.1 CC2.1 Relevant, quality information to support internal control (COSO principle 13)

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.

You are reading one control. How much of CFTC System Safeguards (17 CFR 37, 38, 39, 49) have you already done?

CFTC System Safeguards (17 CFR 37, 38, 39, 49) CFTC-SS-20 is one control. If you already hold one of the frameworks below, a reviewed crosswalk already says how much of CFTC System Safeguards (17 CFR 37, 38, 39, 49) your existing evidence covers. Hold NIST Cybersecurity Framework 2.0 and 28 of 39 CFTC System Safeguards (17 CFR 37, 38, 39, 49) controls already carry evidence.

If you hold NIST Cybersecurity Framework 2.071.8% covered · 11 gaps If you hold FedRAMP Moderate69.2% covered · 12 gaps If you hold Cloud Security Alliance Cloud Controls Matrix (CCM) v4.0.161.5% covered · 15 gaps If you hold C5 (Germany)59% covered · 16 gaps If you hold DORA51.3% covered · 19 gaps If you hold NIST SP 800-161 Rev 148.7% covered · 20 gaps

Each report names every control your existing framework evidences, every one it does not, the reasoning behind each claim, and the claims that were argued against and rejected. 5 were rejected on the NIST Cybersecurity Framework 2.0 pair alone.

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