PCI DSS 4.0
Req 12: Information Security Policies

PCI DSS 4.0 12.8.1: 12.8.1 List of third-party service providers

The entity must keep a list of every TPSP that receives account data from it or that could influence how safe that data is, and must describe the services each one provides. Applicability: using a PCI DSS compliant TPSP neither makes the entity compliant nor removes its own responsibility for compliance. Customized approach objective: records of TPSPs and the services they supply are kept.

Maintained by Gerard BlokdykControl text last updated

What else in your programme already covers this

This control maps to 47 controls across 22 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

NIST SP 800-53 Rev 5 · 6 controls

FedRAMP High · 4 controls

  • CA-3 Information Exchange
  • CM-8 System Component Inventory
  • SA-9 External System Services
  • SR-3 Supply Chain Controls and Processes (SR-3)

FedRAMP Moderate · 4 controls

  • CA-3 Information Exchange
  • CM-8 System Component Inventory
  • SA-9 External System Services
  • SR-3 Supply Chain Controls and Processes (SR-3)

CIS Controls v8 · 3 controls

  • CIS-15.1 Establish and Maintain an Inventory of Service Providers
  • CIS-15.2 Establish and Maintain a Service Provider Management Policy
  • CIS-15.3 Classify Service Providers

ISO 22301:2019 · 3 controls

  • 4.2.1 General
  • 7.5.3 Control of documented information
  • 8.2.2 Business impact analysis

ISO 27701:2019 · 3 controls

  • 6.12.1 Information security in supplier relationships
  • 6.5.1 Responsibility for assets
  • 8.5.3 Records of PII disclosure to third parties

SOC 2 · 3 controls

  • SOC2-CC9.2 CC9.2 Assessing and managing vendor and business partner risk
  • SOC2-P6.2 P6.2 Record of authorised disclosures
  • SOC2-P6.4 P6.4 Privacy commitments from vendors and third parties

Cloud Security Alliance Cloud Controls Matrix (CCM) v4.0.1 · 2 controls

HIPAA Security Rule · 2 controls

  • 164.308(b)(1) Business Associate Contracts and Other Arrangements (Standard)
  • 164.314(a)(1) Business Associate Contracts or Other Arrangements (Standard)

ISO 27001:2022 · 2 controls

  • 5.19 Information security in supplier relationships
  • 5.23 Information security for use of cloud services

ISO 27002:2022 · 2 controls

  • 5.19 Information security in supplier relationships
  • 5.21 Managing information security in the ICT supply chain

NIST Cybersecurity Framework 2.0 · 2 controls

NIST SP 800-171 Rev 3 · 2 controls

APRA CPS 234 · 1 control

  • CPS234-16 Assessment of Related Party and Third Party Capability

C5 (Germany) · 1 control

  • C5-SSO-03 Directory of service providers and suppliers

CFTC System Safeguards (17 CFR 37, 38, 39, 49) · 1 control

  • CFTC-SS-29 Recovery Plan Accounts for Essential Service Providers

NIS2 Directive · 1 control

  • Art.21.2.d Supply chain security, covering the relationship with each direct supplier and service provider

NIST SP 800-161 Rev 1 · 1 control

NIST SP 800-172 · 1 control

  • 3.11.6e Supply Chain Risk Assessment, Response, and Monitoring

NIST SP 800-66 Rev 2 · 1 control

  • 164.308(b)(1) Business Associate Contracts and Other Arrangements (Standard)

PCI 3DS Core Security Standard · 1 control

  • P2-2.4.1 P2-2.4.1 Third-party relationship policies and procedures

UK Cyber Essentials · 1 control

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.

Other controls in Req 12: Information Security Policies

You are reading one control. How much of PCI DSS 4.0 have you already done?

PCI DSS 4.0 12.8.1 is one control. If you already hold one of the frameworks below, a reviewed crosswalk already says how much of PCI DSS 4.0 your existing evidence covers. Hold ISO 27001:2022 and 139 of 280 PCI DSS 4.0 controls already carry evidence.

If you hold ISO 27001:202249.6% covered · 141 gapsIf you hold FedRAMP Moderate49.3% covered · 142 gapsIf you hold NIST SP 800-53 Rev 547.5% covered · 147 gapsIf you hold ISO 27002:202243.2% covered · 159 gapsIf you hold CIS Controls v838.2% covered · 173 gapsIf you hold Cloud Security Alliance Cloud Controls Matrix (CCM) v4.0.136.4% covered · 178 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. 415 were rejected on the ISO 27001:2022 pair alone.

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Query this from an agent

The graph holds this control, the 47 it maps to, and the evidence behind each claim, over MCP and REST.

MCP endpointAll PCI DSS 4.0 controls