Pakistan Personal Data Protection Bill 2023
Enforcement and Lifecycle

Pakistan Personal Data Protection Bill 2023 PAKPDPB-8: Enforcement, Penalties, Complaints, Retention, Training

Per Pakistan PDPB 2023 Clauses 20-22 + lifecycle: enforcement + penalties + lifecycle management. Requirements include (a) understand offences + penalties per the Bill including significant penalties for breach of obligations + (b) implement Complaints and Appeals mechanism enabling data subjects to lodge complaints with NCPDP + (c) implement Retention and Disposal including retention schedules + secure deletion + anonymisation where retention is no longer justified + (d) maintain Direct Marketing safeguards including consent + opt-out + suppression lists + (e) deliver training and awareness across the organisation including role-based content + onboarding + refresher + (f) maintain governance + lifecycle management + with continuous improvement.

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

What else in your programme already covers this

This control maps to 298 controls across 142 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

ISO/IEC 29100:2024 · 6 controls

  • 29100-1 Scope
  • 29100-3 Terms and definitions
  • 29100-4.1 Actors and roles
  • 29100-6.10 Information security
  • 29100-6.5 Use, retention and disclosure limitation
  • 29100-6.9 Accountability
  • AT-DSG-11 Sections 42-45 - Data subject rights (law enforcement)
  • AT-DSG-13 Section 36 - Scope of law enforcement processing
  • AT-DSG-14 Section 38 - Lawfulness of law enforcement processing
  • AT-DSG-2 Section 2 - Scope and application
  • AT-DSG-8 Section 22 - Functions and powers of the DPA
  • NISTPF-1 Identify-P - Business Environment, Data Processing Inventory, Ecosystem, and Risk Assessment
  • NISTPF-3 Control-P - Privacy Controls, Data Management, and Disassociated Processing
  • NISTPF-4 Communicate-P - Privacy Notice, Transparency, and Individual Awareness
  • NISTPF-7 Protect-P Maintenance and Protective Technology (PR.MA-P, PR.PT-P)
  • NISTPF-8 Protect-P Information Protection Processes (PR.PO-P)
  • NDPA-1 Applicability, Scope, and Carve-Outs
  • NDPA-2 Consumer Rights - Access, Correct, Delete, Portability, Appeal
  • NDPA-4 Sensitive Data Processing Consent and Childrens Protections
  • NDPA-5 Privacy Notice, Data Minimisation, and Purpose Limitation
  • NDPA-7 Data Protection Assessments and Processor Contracts
  • NG-NDPA-1 Scope, Applicability, and Establishment of Nigeria Data Protection Commission
  • NG-NDPA-2 Lawful Basis, Consent, and Data Protection Principles
  • NG-NDPA-4 Data Subject Rights and Automated Decision-Making
  • NG-NDPA-5 Security of Processing, Breach Notification, and DPIA
  • NG-NDPA-7 Cross-Border Data Transfers and International Cooperation
  • AZ-DPA-12 Article 13 - Cross-border transfer
  • AZ-DPA-14 Article 16 - Liability for violations
  • AZ-DPA-15 Article 17 - Dispute resolution
  • AZ-DPA-2 Article 2 - Basic Concepts
  • BB-DPA-14 Section 15 - Right to Data Portability
  • BB-DPA-16 Section 22 - General Principle for Transfers
  • BB-DPA-2 Section 2 - Interpretation
  • BB-DPA-21 Sections 61-69 - Data Privacy Officer
  • 27557-1 Scope
  • 27557-3 Terms and definitions
  • 27557-4.3 Individual impact consideration
  • 27557-6.2 Scope, context, and criteria for privacy
  • IsraelPPL-CrossBorder-Transfer-Sec36-EU-Adequacy-Israel-Adequacy-SCCs-Reciprocity-Foreign-Recipient Israel POPL Cross-Border Transfer + Section 36 + Privacy Protection (Transfer of Data to Databases Abroad) Regulations 5761-2001 + EU Adequacy Decision (2011) + SCCs + Foreign Recipient Obligations + Reciprocity
  • IsraelPPL-DataSubjectRights-Access-Correction-Information-Delivery-Sec13-14-23A-23C-Subject-Notification Israel POPL Data Subject Rights - Section 13 Right of Access + Section 14 Right of Correction + Section 23A-C Prohibition on Information Delivery + Notice Obligation + Right to Object + Amendment 13 Enhancements
  • IsraelPPL-Database-Registration-Definition-Document-Security-Level-Classification-Sec7-8-PPA-Registry Israel POPL Database Registration + Section 7 Database Definitions + Section 8 Registration Requirement + Database Definition Document + Security Level Classification + PPA Public Registry + Amendment 13 Threshold Changes
  • IsraelPPL-Scope-5741-1981-Knesset-Amendment13-March2024-BasicLaw-Dignity-Sec1-Right-Privacy Israel Protection of Privacy Law 5741-1981 Scope + Knesset + Amendment No. 13 March 2024 + Basic Law Human Dignity and Liberty + Section 1 Right to Privacy + Constitutional Status + Chapter 1 Infringement of Privacy

APPI · 3 controls

  • APPI-A23 Security Control Measures
  • APPI-A24 Supervision of Employees
  • APPI-A33 Request for Disclosure of Retained Personal Data
  • AL-DPA-1 Scope and Definitions
  • AL-DPA-12 International Data Transfers
  • AL-DPA-3 Lawful Basis for Processing
  • APP-1 APP 1 - Open and transparent management of personal information
  • APP-3 APP 3 - Collection of solicited personal information
  • APP-5 APP 5 - Notification of the collection of personal information

Bahrain PDPL · 3 controls

FedRAMP Rev 5 · 3 controls

  • FedRAMP-Boundary Authorization Boundary, SSP, SAR, POA&M documentation
  • FedRAMP-ConMon Continuous Monitoring (ConMon) and Significant Change Requests
  • FedRAMP-PII-Privacy FedRAMP PII processing + privacy controls (NIST 800-53 Rev 5 PT family + Privacy Act)
  • 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)
  • UAE-PDPL-Art.4_5 Lawful basis and principles for processing personal data (UAE PDPL Articles 4-5)
  • FDBR-ControllerObligations-DPA-Notice Controller + Processor Obligations + Data Protection Assessments (Fla. Stat. 501.707, 501.708, 501.71, 501.711)
  • FDBR-Scope-Defs Scope, Applicability Thresholds and Definitions (Fla. Stat. 501.701, 501.702, 501.703, 501.704)
  • FDBR-SensitiveData-Children-VoiceFacial Sensitive Data, Children's Privacy and Voice/Facial Recognition (Fla. Stat. 501.711, 501.1735)

ISO/IEC 27004:2016 · 3 controls

  • 27004-3 Terms and definitions
  • 27004-A.2 Patching and Vulnerability Measures
  • 27004-B.1 Example measurement definitions

ISO/IEC 27400:2022 · 3 controls

  • 27400-3 Terms and definitions
  • 27400-5.4 Data and privacy risks
  • 27400-7.3 Data minimization and purpose limitation

ISO/IEC 29134:2023 · 3 controls

  • 29134-1 Scope
  • 29134-3 Terms and definitions
  • 29134-9.1 PIA report structure

ISO/IEC 29147:2018 · 3 controls

  • 29147-3 Terms and definitions
  • 29147-5.8 Confidentiality of Reports
  • 29147-9.2 Contact mechanisms and scope
  • ITAR-CompliancProgram-ICP-EmpoweredOfficial-Recordkeeping-5Years-Training-IT-Cloud-SupplyChain-Coord-EAR-OFAC-Wassenaar ITAR Compliance Program + Internal Compliance Program (ICP) + Empowered Official + 5-Year Recordkeeping + Training + IT/Cloud (GovCloud + Azure Gov + GCC High) + Supply Chain + Coord EAR + OFAC + Wassenaar + MTCR
  • ITAR-Scope-AECA-22USC2778-22CFR120-130-DDTC-USML-21Categories-DefenseArticle-Service-TechnicalData ITAR Scope + Arms Export Control Act (22 USC 2778) + 22 CFR Parts 120-130 + Directorate of Defense Trade Controls (DDTC) + United States Munitions List (USML) 21 Categories + Defense Article/Service/Technical Data Definitions
  • ITAR-TechnicalData-DefenseServices-DeemedExport-ForeignPerson-Access-USPersons-FOC-AUKUS-Exemptions ITAR Technical Data + Defense Services + Deemed Export Rule + Foreign Person Access + US Persons Only + FOCI Foreign Ownership Control Influence + AUKUS Pillar 2 Exemptions + DD-2345 MCTL

Malaysia PDPA 2010 · 3 controls

  • MY-PDPA-Cross-Border-Transfer-Section-129-Whitelist-Abolition-2024-Adequacy-SCC-BCR-Processor-Direct-Marketing Malaysia PDPA Cross-Border + Section 129 + Whitelist Abolition 2024 + Adequacy + SCC + BCR + Processor + Marketing
  • MY-PDPA-Data-Subject-Rights-Access-Correction-Portability-Withdraw-Consent-Prevent-Marketing-Sections-30-43 Malaysia PDPA Subject Rights + Access + Correction + Portability + Withdraw Consent + Prevent Marketing + Sections 30 to 43
  • MY-PDPA-Seven-Personal-Data-Protection-Principles-General-Notice-Choice-Disclosure-Security-Retention-Data-Integrity-Access Malaysia PDPA Seven Principles + General + Notice and Choice + Disclosure + Security + Retention + Data Integrity + Access

NIST SP 800-122 · 3 controls

  • NISTSP122-4 PII Minimisation, Purpose Limitation, and Pseudonymisation
  • NISTSP122-5 PII Security Controls - Encryption, Access Control, Storage, Audit
  • NISTSP122-6 PII Breach Response and Incident Handling
  • NHPA-5 Privacy Notice, Data Minimisation, and Purpose Limitation
  • NHPA-6 Reasonable Data Security and Breach Response
  • NHPA-7 Data Protection Assessments and Processor Contracts
  • NGOB-1 Open Banking Registry Participation, Tiered Categorisation, and KYP
  • NGOB-2 Customer Consent Management and Lifecycle
  • NGOB-5 Fraud Monitoring, Incident Notification, and Reporting to CBN
  • ORANWG11-2 O-RAN Interface Security: E2, A1, O1, O2, Open Fronthaul
  • ORANWG11-3 Cryptography, TLS, SSH, IPsec, and PKI Lifecycle Management
  • ORANWG11-6 Security Test Specifications, Certification, and Conformance
  • OREGONCPA-3 Consent, Sensitive Data, Children and Teen Protections
  • OREGONCPA-5 Data Protection Assessments, Privacy by Design, Security Practices
  • OREGONCPA-7 Processor Contracts, Cross-Border Transfers, DPAs
  • 58.1 Scope
  • 58.3 Definitions
  • R.16-VATR.Scope Scope and applicability of Travel Rule to VASPs (R.16 + Interpretive Note to R.15/R.16)
  • R.16-VATR.Unhosted Unhosted (self-hosted / non-custodial) wallet transfers - 2024 Targeted Update
  • Sapin2-Pillar1-Code-of-Conduct Pillar 1 - Anti-Corruption Code of Conduct
  • Sapin2-Pillar7-Disciplinary-Regime Pillar 7 - Disciplinary Regime for Anti-Corruption Violations
  • GAMP5-Lifecycle-VModel-URS-FS-DS-IQOQPQ V-Model Lifecycle - URS + FS + DS + IQ + OQ + PQ + Traceability
  • GAMP5-Risk-CriticalThinking Risk-Based Approach, Critical Thinking and 5 Key Concepts
  • IATF16949-Clause10-Improvement-Nonconformity-CorrectiveAction-Problem-ErrorProof IATF 16949 Clause 10 - Improvement + Nonconformity + Corrective Action + Problem Solving + Error Proofing + Continual Improvement
  • IATF16949-Clause9-Performance-Monitoring-InternalAudit-ManagementReview IATF 16949 Clause 9 - Performance Evaluation + Monitoring + Internal Audit + Manufacturing Process Audit + Management Review
  • 60601-1.3 Terminology and definitions
  • 60601-1.4.1 General requirements

ISO/IEC 27011:2024 · 2 controls

  • 27011-1 Scope
  • 27011-3 Terms and definitions

ISO/IEC 27014:2020 · 2 controls

  • 27014-1 Scope
  • 27014-3 Terms and definitions

ISO/IEC 30111:2019 · 2 controls

  • 30111-3 Terms and definitions
  • 30111-5.1 Organizational policy

Liechtenstein DPA · 2 controls

MTCS (Singapore) · 2 controls

  • MTCS-Governance-ISMS-Risk-HR-Lifecycle-Compliance-Cloud-Strategy-Roles-Responsibilities MTCS Governance + ISMS + Risk Management + HR Security + Cloud Service Lifecycle + Compliance + Roles
  • MTCS-Logging-Monitoring-Compliance-Audit-SLA-Configuration-SIEM-SOAR-Cloud-Monitoring-CSPM MTCS Logging + Monitoring + Compliance + Audit + SLA + Configuration + SIEM + SOAR + CSPM

Mauritius DPA · 2 controls

  • MU-DPA-Data-Subject-Rights-Sections-26-33-Access-Rectification-Erasure-Restriction-Portability-Objection Mauritius DPA Subject Rights + Sections 26 to 33 + Access + Rectification + Erasure + Restriction + Portability + Objection
  • MU-DPA-Seven-Principles-Section-21-Lawfulness-Purpose-Minimisation-Accuracy-Storage-Integrity-Accountability Mauritius DPA Seven Principles + Section 21 + Lawfulness + Purpose + Minimisation + Accuracy + Storage + Integrity + Accountability

Mexico LFPDPPP · 2 controls

  • MX-LFPDPPP-Governance-Officer-Reglamento-47-50-Security-Manual-57-Risk-Assessment-61-Self-Regulation-Parameters-2014 Mexico LFPDPPP Governance + Officer + Reglamento 47 + Security Manual 50 + Risk Assessment 57 + Self-Regulation Parameters 2014
  • MX-LFPDPPP-Sensitive-Article-3-VI-Genetic-Health-Sexual-Religious-Article-9-Minors-18-Parental-Consent Mexico LFPDPPP Sensitive Data + Article 3 Section VI + Genetic + Health + Sexual + Religious + Article 9 Minors + Parental Consent
  • MN-CDPA-Enforcement-AG-Ellison-Section-325O-10-USD-7500-Per-Violation-Data-Broker-Registration-325O-13-Sunset-25-Jan-2026 Minnesota CDPA Enforcement + AG Ellison + Section 325O.10 + USD 7,500 Per Violation + Data Broker Registration + Sunset 25 January 2026
  • MN-CDPA-Processor-Contract-Security-Section-325O-08-Pseudonymisation-Section-325O-09-De-Identification Minnesota CDPA Processor + Section 325O.08 + Security + Pseudonymisation + Section 325O.09 + De-Identification
  • MT-CDPA-Privacy-Notice-MCA-30-14-2806-Categories-Purposes-Rights-Email-Online-Mechanism-Appeal Montana CDPA Privacy Notice + MCA 30-14-2806 + Categories + Purposes + Rights + Online Mechanism + Appeal
  • MT-CDPA-Scope-SB-384-Gianforte-19-May-2023-Effective-1-October-2024-MCA-30-14-2801-AG-Knudsen-50K-Threshold Montana CDPA Scope + SB 384 + Gianforte 19 May 2023 + Effective 1 October 2024 + MCA 30-14-2801 + AG Knudsen + 50K Threshold
  • STANAG-1 STANAG 4774 Confidentiality Label Schema and XML Structure
  • STANAG-2 STANAG 4778 Metadata Binding Mechanism and Cryptographic Binding
  • NISTSP82-1 OT Security Program Governance, Policy, Roles, and Safety-Security Integration
  • NISTSP82-7 OT Incident Response, Forensics, Recovery, and Continuity
  • NRC7354-2 Critical Digital Asset (CDA) Identification, Scope, and Boundary
  • NRC7354-4 Security Controls Implementation per NRC RG 5.71 Appendix B/C
  • NJDPA-2 Consumer Rights - Access, Correct, Delete, Portability, Appeal
  • NJDPA-8 AG Platkin Enforcement, 18-Month Cure Sunset, and Division of Consumer Affairs
  • DSOMM-1 Culture, Organization, Education, and Governance
  • DSOMM-2 Implementation Practices, Secure Coding, and Threat Modelling
  • ASTWO-7 Deficiency Evaluation, Material Weakness, and Communication
  • ASTWO-8 ICFR Opinion, Basis, Definition, Limitations, Combined vs Separate Reports
  • AUPRV-4 APP 10-11 Quality, Security of Personal Information
  • AUPRV-7 Notifiable Data Breaches (NDB) Scheme, Incident Response
  • RUSPD-1 Scope, Definitions, Principles under 152-FZ
  • RUSPD-4 Special Categories, Biometric Data
  • C1 Organizational Boundary
  • C3 Scope 1 and 2 Coverage
  • USMCADIGITAL-1 Cross-Border Data Flows and Localisation
  • USMCADIGITAL-2 Personal Information Protection and Consumer Protection
  • VIETNAMCYBER-2 Prohibited Acts (Access, Interception, Forgery, Content)
  • VIETNAMCYBER-4 Incident Reporting and Cooperation
  • CFR211-A-3 Section 211.3 - Definitions
  • 4.4.1 Resources, Roles, Responsibility, and Authority
  • CPG-6.B Supply Chain Incident Reporting

COBIT 2019 · 1 control

  • COBIT-BAI02 Managed requirements definition
  • CA-10 Selects and Develops Control Activities
  • CTDPA-1 Definitions
  • LOPDP-EC-Security-Processor-Breach-Notification-Articles-37-45-Encryption-72-Hour-SPDP-Notification-CSIRT Ecuador LOPDP Security + Processor + Breach Notification + Articles 37-45 + 72-Hour
  • QMSR-ISO13485-Sec5 Management responsibility (ISO 13485:2016 Section 5 - incorporated via §820.10)
  • FTC-Safeguards-Scope-Defs Scope, Definitions and Financial Institution Applicability (16 CFR 314.1, 314.2)

FedRAMP High · 1 control

  • CA-9 Internal System Connections

FedRAMP Moderate · 1 control

  • CA-9 Internal System Connections

GLBA · 1 control

  • GLBA-Sec6801-PolicyDuty-SafeguardingStandard GLBA Section 6801 - Privacy Obligation Policy and Safeguarding Standard
  • GLI33-EventWagering-System-Architecture GLI-33 Event Wagering System Architecture, Wager Engine, Odds Engine and Risk Management

HKMA SPM · 1 control

  • HKMA-SPM-CG-IC-AC-Governance-Control-Audit HKMA SPM Corporate Governance (CG-1/2/3/5/6), Internal Control (IC-1/5), Auditing (AC-G)
  • IATA-IOSA-Section1-ORG-Organization-ManagementSystem-SMS IATA IOSA Section 1 - ORG Organization and Management System + Safety Management System (SMS) + Safety Policy + Hazard ID + Quality
  • 62351-2 Glossary of terms

IEEE 7000 · 1 control

  • IEEE7000-Values-Elicitation-Prioritisation-IEEE7000Family-Bias-Privacy-Transparency IEEE 7000 Clauses 6 + 6.1 - Ethical Values Elicitation + Prioritisation + IEEE 7000 Family Integration (Bias + Privacy + Transparency + Wellbeing)
  • IMO-MSC-FAL-Identify-AssetInventory-ThreatsVulnerabilities-CyberRiskAssessment-RolesResponsibilities IMO MSC-FAL Identify Function - OT/IT Asset Inventory + Threats + Vulnerabilities + Cyber Risk Assessment + Roles and Responsibilities + Crew + CSO + DPA

ISMAP (Japan) · 1 control

ISO/IEC 23837:2023 · 1 control

  • 23837-1.1 Scope

ISO/IEC 27007:2020 · 1 control

  • 27007-5.2 Audit Programme Objectives

ISO/IEC 27031:2011 · 1 control

  • 27031-5.1 IRBC Policy
  • 27050-1.4 Terms and definitions
  • 29115-3 Terms and definitions
  • ITU-Scope-Constitution-Convention-Radio-Regulations-WRC-Quadrennial-Treaty-Art1-Definitions ITU Constitution + Convention + Radio Regulations Scope + Article 1 Definitions + Article 2 Nomenclature + WRC World Radiocommunication Conference Quadrennial Treaty Process + Member States + Sector Members
  • BIPA-SEC5-1 Biometric Identifier Definition

India DPDP Act · 1 control

  • INCDPA-Controller-PrivacyNotice-PurposeLimitation-DataMinimisation-Transparency-LawfulBasis Indiana CDPA Controller Obligations - Privacy Notice + Purpose Limitation + Data Minimisation + Transparency + Lawful Basis + Reasonable + Adequate + Relevant + Limited to What is Necessary

Indonesia PDP Law · 1 control

Japan AI Guidelines · 1 control

  • JP-AIG-Data-Governance-Training-Data-Quality-Provenance-Lineage-Copyright-APPI-Personal-Information-Protection Japan AI Guidelines Data Governance + Training Data Quality + Provenance + Lineage + Copyright Act 2018 Article 30-4 Text Data Mining Exception + APPI 2022 Amendment + Personal Information Protection + Privacy Principle

LGPD · 1 control

  • LGPD-BR-Security-Article-46-48-Breach-Notification-ANPD-Reasonable-Time-Incident-Response-CSIRT Brazil LGPD Security + Article 46-48 + Breach Notification + ANPD + Incident Response
  • DOM172-Lawful-Basis-Consent-Notice-Information-Duty-Articles-4-12-Quality-Principle-Purpose-Limitation-Minimisation Dominican Republic Law 172-13 Lawful Basis + Consent + Notice + Information Duty + Articles 4-12

MARS-E · 1 control

MITRE ATT&CK · 1 control

MITRE D3FEND · 1 control

  • MAS-TRM-Governance-Chapters-2-3-Board-Senior-Management-Risk-Framework-Information-Asset-Management MAS TRM Governance + Chapters 2-3 + Board + Senior Management + Risk Framework + Information Asset Management
  • NAIC-6 Cybersecurity Event Investigation and Notification - Sections 6 and 7
  • NISTAI600-7 Confabulation, Bias, Information Integrity, Privacy, IP (Risks 2, 4, 5, 6, 7, 8, 10, 11)
  • PQC-4 FIPS 205 SLH-DSA Implementation - Stateless Hash-Based Digital Signature

NIST SP 800-123 · 1 control

NIST SP 800-137 · 1 control

  • NISTSP137-1 ISCM Strategy, Governance, and Volatility Assessment

NIST SP 800-144 · 1 control

  • NISTSP144-1 Cloud Governance, Risk Assessment, and Provider Trust Evaluation

NIST SP 800-145 · 1 control

  • NISTSP145-7 Cloud Procurement Standards Aligned to NIST SP 800-145 Definition

NIST SP 800-146 · 1 control

  • NISTSP146-1 Cloud Adoption Strategy, Workload Suitability, and Decision Framework
  • NISTSP61-2 Computer Security Incident Response Team (CSIRT) Structure and Staffing

NIST SP 800-63-4 · 1 control

  • NISTSP63R4-1 Digital Identity Risk Management and IAL/AAL/FAL Assurance Level Selection

NIST SP 800-88 · 1 control

  • NISTSP88-1 Media Sanitization Policy, Roles, and Decision Framework

NIST SP 800-92 · 1 control

  • NISTSP92-1 Log Management Programme, Policy, Roles, and Operational Runbooks
  • NRFCS-7 Detection, Logging, Incident Response, Breach Notification, and Fraud Detection
  • NGCB-7 Patron and Employee Data Protection + Data Inventory + Vendor Management
  • NGNDPR-2 Governing Principles, Lawful Basis, and Consent under NDPR Section 2.1-2.3
  • AUNDB-A3 Eligible Data Breach Determination and Serious Harm Threshold
  • OCCHS-1 Scope, Applicability, and Definitions of Heightened Standards

OECD AI Principles · 1 control

  • OECDAI-5 Data Governance, Training Data Quality, Privacy, and Bias Mitigation

OSFI B-13 · 1 control

  • OSFIB13-1 Governance, Risk Management, and Three Lines of Defense

OWASP MASVS · 1 control

OWASP SAMM · 1 control

  • OWASPSAMM-1 Governance: Strategy, Policy, Compliance, Education, Champions
  • OWASPLLM-3 Sensitive Information Disclosure and Privacy (LLM02)

OWASP Top 10:2025 · 1 control

  • OMANCS-4 Data Protection, Cryptography, and Privacy Alignment
  • OPENBANK-2 Strong Customer Authentication (SCA), Consent Lifecycle, and Customer UX

OpenSSF Scorecard · 1 control

  • OSSFSC-1 Branch Protection, Code Review, and Repository Governance

PCI DSS 4.0 · 1 control

  • 2.2.2 2.2.2 Vendor default accounts managed
  • RIDTPPA-2 Consumer Rights (Access, Correction, Deletion, Portability, Opt-Out)

SWIFT CSCF · 1 control

  • SWIFTCSCF-1 Restrict Internet Access and Protect Critical Systems (Objective 1)

South Korea PIPA · 1 control

  • PIPA-Data-Subject-Rights-Access-Correction-Erasure-Portability-Automated-Decisions-Articles-35-37-2 Korea PIPA Data Subject Rights + Access + Correction + Erasure + Portability + Article 35-37
  • TEFCAREC-1 Common Agreement Conformance and Onboarding
  • CRM-2 Sanctions Compliance
  • ACE-EX-3 Export License Verification
  • 15 U.S.C. § 78dd-2(h) Definition of Domestic Concern
  • VERMONTAICDA-3 Bias Testing, Discrimination Prevention, Transparency

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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The graph holds this control, the 298 it maps to, and the evidence behind each claim, over MCP and REST.