Open Banking Security
Logging + Reporting + SLA

Open Banking Security OPENBANK-7: Logging, Monitoring, Regulatory Reporting, SLA, Availability

Operate logging + monitoring + regulatory reporting + SLA + availability per scheme + applicable regulation. Logging Monitoring and Reporting to Regulators must (a) collect comprehensive API audit logs covering authentication + authorisation + transactions + admin actions + (b) maintain regulator reporting per scheme requirements (UK OBIE + EU PSD2/3 incident reporting + Brazilian Open Finance + Australian CDR + similar), (c) report incidents + SLA breaches + customer complaints + fraud metrics + (d) integrate with broader regulatory reporting function. Service Level Agreement and Availability must (a) maintain scheme-required SLAs (typically 99.5%+ availability for in-scope APIs) + (b) monitor + measure + report SLA conformance + (c) maintain incident management + remediation + customer notification + (d) align with broader BCM + DR programme. Communication and escalation procedures must (a) maintain regulator + scheme operator + TPP communication channels + (b) escalate incidents per scheme procedures + (c) maintain on-call coverage + executive escalation + (d) integrate with broader crisis management.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

What else in your programme already covers this

This control maps to 105 controls across 55 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

API 1164 · 3 controls

  • API1164-17 Wireless and Field Communications
  • API1164-18 Field Device Security
  • API1164-19 Safety Instrumented Systems Interface

BSI IT-Grundschutz · 3 controls

  • BSI-18 Incident response planning and testing
  • BSI-20 Incident reporting and notification
  • BSI-21 Forensic analysis capabilities

EASA Part-IS - Information Security in Aviation · 3 controls

  • IS.AR.215 Information Security Incident Response
  • IS.D.OR.225 External Reporting of Information Security Events
  • IS.I.OR.225 External Reporting

FFIEC IT Examination Handbook · 3 controls

  • FFIEC-23 Regulatory reporting requirements
  • FFIEC-24 Customer notification procedures
  • FFIEC-25 Post-incident review and improvement

IEC 62443 · 3 controls

  • IEC62443-16 Incident response plan for operational disruptions
  • IEC62443-17 Recovery plan for critical systems
  • IEC62443-20 Exercises and drills for OT incidents

ISO 22320:2018 · 3 controls

  • ISO-22320-5.2 Incident management process
  • ISO-22320-B Annex B: Incident management plan structure
  • ISO-22320-C Annex C: Incident management task examples

ISO/IEC 27019:2024 · 3 controls

  • ISO27019-16 Incident response plan for operational disruptions
  • ISO27019-18 Reporting obligations to authorities
  • ISO27019-20 Exercises and drills for OT incidents

NIST Cybersecurity Framework 2.0 · 3 controls

  • NIST-CSF-ID.IM-04 Incident response plans and other cybersecurity plans that affect operations are established, communicated, maintained, and improved
  • NIST-CSF-RC.RP-01 The recovery portion of the incident response plan is executed once initiated from the incident response process
  • NIST-CSF-RS.MA-01 The incident response plan is executed in coordination with relevant third parties once an incident is declared

NIST SP 1800-32 · 3 controls

NIST SP 800-53 Rev 5 · 3 controls

  • NIST800-IR-2 IR-2 Incident Response Training
  • NIST800-IR-5 IR-5 Incident Monitoring
  • NIST800-IR-7 IR-7 Incident Response Assistance

Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023) · 3 controls

APPI · 2 controls

  • APPI-A41 Preparation and Handling of Pseudonymized Personal Information
  • APPI-A43 Preparation of Anonymized Personal Information

APRA CPS 234 · 2 controls

  • CPS234-21 Implementation of Information Security Controls
  • CPS234-25 Internal Audit Review of Information Security Controls

ASD Strategies to Mitigate Cyber Security Incidents · 2 controls

  • ASD37-31 Hunt to discover incidents (Very Good)
  • ASD37-33 Capture network traffic (Limited)

Bahrain PDPL · 2 controls

Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (UAE PDPL) · 2 controls

  • UAE-PDPL-Art.10 Data Protection Officer (DPO) (UAE PDPL Article 10)
  • UAE-PDPL-Art.18_19_20_21 Security measures, controller/processor relationship, DPIA (UAE PDPL Articles 18-21)

ISO/IEC 30111:2019 · 2 controls

  • 30111-3 Terms and definitions
  • 30111-5.2 Vulnerability handling team

South Korea PIPA · 2 controls

  • PIPA-CPO-DPO-Privacy-Officer-PIA-Personal-Information-Impact-Assessment-Articles-31-33 Korea PIPA CPO + DPO + Privacy Officer + PIA + Personal Information Impact Assessment + Articles 31-33
  • PIPA-Sensitive-Information-Unique-ID-Resident-Registration-Numbers-CCTV-Articles-23-24-25 Korea PIPA Sensitive Information + Unique ID + RRN + CCTV + Articles 23-25

UK Defence Standard 05-138 - Cyber Security for Defence Suppliers · 2 controls

  • D.1 Incident Response Planning
  • D.2 Incident Reporting

US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements · 2 controls

  • CYB-5 Cyber Incident Response Plan
  • USMTSA-2 Cybersecurity Assessment and CSO Designation

APRA CPS 230 Operational Risk Management · 1 control

  • CPS230-13 Board Accountability for Operational Risk Management

ASIS SPC.1-2009 - Organizational Resilience Standard · 1 control

  • 4.4.7 Emergency and Incident Response

Annex 11 to EU GMP - Computerised Systems · 1 control

Barbados Data Protection Act 2019 · 1 control

  • BB-DPA-20 Sections 50-60 - Registration and Responsibilities

COSO Internal Control - Integrated Framework (2013) · 1 control

  • CA-12 Deploys Through Policies and Procedures

Canada ITSG-33 - IT Security Risk Management · 1 control

  • CA-ITSG33-SC-01 Security Control Catalogue

FFIEC Cybersecurity Assessment Tool (CAT) · 1 control

  • CAT-D5-1 Incident planning and strategy

FTC GLBA Safeguards Rule (16 CFR Part 314) · 1 control

  • FTC-Safeguards-IR-Plan-BoardReporting-FTC-Notification Written Incident Response Plan + Board Reporting + FTC Breach Notification (16 CFR 314.4(h), (i), (j))

ISO 28001:2007 Supply Chain Security Management · 1 control

  • ISO28001-PC-04 Supply Chain Continuity Planning

ISO/IEC 20000-1:2018 · 1 control

  • ISO20000-11 Incident management

ISO/IEC 27010:2015 · 1 control

  • 27010-16.1 Continuity of Sharing

ISO/IEC 27400:2022 · 1 control

  • 27400-6.5 Security monitoring and incident response

ITIL 4 · 1 control

  • ITIL4-11 Incident management

NFPA 1600 - Standard on Continuity, Emergency, and Crisis Management · 1 control

  • NFPA1600-6.3 Emergency Response Operations

NIST SP 800-124 Revision 2 - Guidelines for Managing the Security of Mobile Devices · 1 control

NIST SP 800-190 · 1 control

Nevada Gaming Control Board Cybersecurity Requirements · 1 control

  • NGCB-6 Incident Response, 72-Hour NGCB Notification, and Independent Investigation

OWASP DevSecOps Maturity Model (DSOMM) · 1 control

  • DSOMM-1 Culture, Organization, Education, and Governance

OWASP Top 10:2025 · 1 control

  • OWASPTOP10-9 A09:2025 Security Logging and Monitoring Failures

Oman National Cybersecurity Framework · 1 control

  • OMANCS-6 Security Monitoring, Detection, Incident Response, and OmanCERT Notification

Pakistan Personal Data Protection Bill 2023 · 1 control

  • PAKPDPB-5 Security of Processing and Personal Data Breach Notification

Personal Data Act (personopplysningsloven) · 1 control

  • NORWAY-8 Breach Notification, Complaints, Compliance, Enforcement

Privacy Act 1988 (Australia) · 1 control

  • AUPRV-7 Notifiable Data Breaches (NDB) Scheme, Incident Response

Privacy Act 2020 · 1 control

  • NZPRV-7 Notifiable Privacy Breach Scheme

Protective Security Policy Framework (PSPF) Release 2026 · 1 control

  • PSPF24-1 Security Culture, Governance, Risk Management

Singapore Cybersecurity Act 2018 · 1 control

  • SGCYBER-1 Critical Information Infrastructure (CII) Designation and Registration

Singapore Government Instruction Manual on ICT&SS Management (IM8) · 1 control

  • IM8-RES.3 Incident Response

South Korea ISMS-P · 1 control

  • ISMSP-SYS-05 Incident Response

TEFCA - Trusted Exchange Framework and Common Agreement · 1 control

  • TEFCAREC-1 Common Agreement Conformance and Onboarding

Turkey KVKK · 1 control

  • TURKEYKVKK-2 Information Notice and Data Subject Rights

UK Open Banking Standard · 1 control

  • OB-OPS.4 Incident Management

US EPA Safe Drinking Water Act (SDWA) - Cybersecurity Requirements · 1 control

  • USSDWA-2 Cybersecurity Practices (Assessment, Access, Network, IR)

US Gramm-Leach-Bliley Act (GLBA) - Higher Education Safeguards Rule · 1 control

Vietnam Law on Cybersecurity (No. 116/2025/QH15) · 1 control

  • VIETNAMCYBER-2 Prohibited Acts (Access, Interception, Forgery, Content)

Voluntary Principles on Security and Human Rights (VPs) · 1 control

  • VPSHR-3 Implementation Guidance and Reporting

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.

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