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

Self-Assess
United States (CFTC)
v2016 (updated)
5 domains
49 controls

The Commodity Futures Trading Commission (CFTC) System Safeguards rules establish cybersecurity and system integrity requirements for designated contract markets (DCMs), swap execution facilities (SEFs), derivatives clearing organizations (DCOs), and swap data repositories (SDRs). Requirements include cybersecurity testing, business continuity, disaster recovery, and incident response. Updated through subsequent guidance including staff advisories.

Verified

Framework summaries on this platform are AI-assisted interpretations for educational and compliance planning purposes. They do not reproduce or replace the official standards. Refer to the authoritative source for the definitive text. Framework names and trademarks belong to their respective organisations.

Framework Domains (5)

Business Continuity and Disaster Recovery

4 controls
Controls in the Business Continuity and Disaster Recovery domain of CFTC System Safeguards (17 CFR 37, 38, 39, 49) — 4 controls
CodeTitle
38.1051(c)BC-DR Planning
38.1051(c)(1)Recovery Time Objectives
38.1051(c)(2)Geographic Separation of Backup
38.1051(c)(3)BC-DR Testing

Capacity and Performance

3 controls
Controls in the Capacity and Performance domain of CFTC System Safeguards (17 CFR 37, 38, 39, 49) — 3 controls
CodeTitle
38.1051(d)Capacity Planning
38.1051(d)(1)Performance Monitoring
38.1051(d)(2)Scalability Requirements

Cybersecurity Testing

5 controls
Controls in the Cybersecurity Testing domain of CFTC System Safeguards (17 CFR 37, 38, 39, 49) — 5 controls
CodeTitle
38.1051(h)(1)Vulnerability Testing
38.1051(h)(2)Penetration Testing
38.1051(h)(3)Controls Testing
38.1051(h)(4)Security Incident Response Plan Testing
38.1051(h)(5)Enterprise Technology Risk Assessment

Information Security

33 controls

VDA ISA information security requirements

Controls in the Information Security domain of CFTC System Safeguards (17 CFR 37, 38, 39, 49) — 33 controls
CodeTitle
37.1401(a)General Security Requirements for SEFs
38.1051(a)General Security Requirements for DCMs
39.18(a)General Security Requirements for DCOs
49.24(a)General Security Requirements for SDRs
DSPF-INFO-1Information Classification
DSPF-INFO-2Information Handling
DSPF-INFO-3Information Access Controls
DSPF-INFO-4Security Markings
EIOPA-GL-10ICT Operations Security
EIOPA-GL-11Security Monitoring
EIOPA-GL-12Information Security Reviews, Assessment and Testing
EIOPA-GL-13Information Security Training and Awareness
EIOPA-GL-6Information Security Policy
EIOPA-GL-7Information Security Function
EIOPA-GL-8Logical Security
EIOPA-GL-9Physical Security
GLI33-4.1Information Security System Assessment
GLI33-4.2Penetration Testing
GLI33-4.3Data Protection and Encryption
GLI33-4.4Audit Trail and Logging
PSPF-INFO-1Sensitive and Classified Information
PSPF-INFO-2Security Classification System
PSPF-INFO-3Information Holdings
PSPF-INFO-4Information Disposal
PSPF-INFO-5Information Sharing
PSPF-INFO-6Security Caveated Information
PSPF-INFO-7Accountable Material
TISAX-IS-01ISMS Requirements
TISAX-IS-02Prototype Protection
TISAX-IS-03Third-Party Risk Management
TSSR-INFO-1Network Data Protection
TSSR-INFO-2Stored Communications Security
TSSR-INFO-3Lawful Interception Capability

Systems Development and Physical Security

4 controls
Controls in the Systems Development and Physical Security domain of CFTC System Safeguards (17 CFR 37, 38, 39, 49) — 4 controls
CodeTitle
38.1051(e)Systems Development and Quality Assurance
38.1051(e)(1)Change Management
38.1051(f)Physical Security Controls
38.1051(g)Systems Operations

Maps to 641 other frameworks

49 total controls
Defence Security Principles Framework (DSPF)
25 source controls mapped|36 target controls covered
51%
TISAX — Trusted Information Security Assessment Exchange
24 source controls mapped|23 target controls covered
49%
South Korea Cloud Security Assurance Program (CSAP)
24 source controls mapped|15 target controls covered
49%
Protective Security Policy Framework (PSPF) Release 2024
24 source controls mapped|36 target controls covered
49%
CSA CCM v4
23 source controls mapped|36 target controls covered
47%
NIST SP 800-53 Rev 5
22 source controls mapped|31 target controls covered
45%
FTC GLBA Safeguards Rule (16 CFR Part 314)
22 source controls mapped|19 target controls covered
45%
NIST SP 800-82 Rev 3 — Guide to OT Security
22 source controls mapped|15 target controls covered
45%
FTC Safeguards Rule (16 CFR Part 314)
22 source controls mapped|19 target controls covered
45%
NIST Privacy Framework 1.0
22 source controls mapped|16 target controls covered
45%
EIOPA Guidelines on ICT Security and Governance (2020)
22 source controls mapped|21 target controls covered
45%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2019/04)
22 source controls mapped|19 target controls covered
45%
PAS 1192-5:2015 — Security-Minded Approach to BIM and Digital Built Environments
22 source controls mapped|15 target controls covered
45%
CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines
21 source controls mapped|17 target controls covered
43%
Canada ITSG-33 — IT Security Risk Management
21 source controls mapped|15 target controls covered
43%
New Zealand Information Security Manual (NZISM)
21 source controls mapped|13 target controls covered
43%
MARS-E — Minimum Acceptable Risk Standards for Exchanges
21 source controls mapped|13 target controls covered
43%
NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity
21 source controls mapped|15 target controls covered
43%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
21 source controls mapped|16 target controls covered
43%
FAA Cybersecurity Framework for Aviation
21 source controls mapped|21 target controls covered
43%
Oman National Cybersecurity Framework
20 source controls mapped|11 target controls covered
41%
ISO 27001:2022
20 source controls mapped|20 target controls covered
41%
SOC for Cybersecurity — Cybersecurity Risk Management Examination
20 source controls mapped|10 target controls covered
41%
NIS2 Directive Implementing Acts
20 source controls mapped|22 target controls covered
41%
HKMA Cyber Resilience Assessment Framework (C-RAF)
20 source controls mapped|13 target controls covered
41%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
20 source controls mapped|17 target controls covered
41%
CSA STAR (Security, Trust, Assurance, and Risk)
20 source controls mapped|12 target controls covered
41%
FedRAMP Rev 5
19 source controls mapped|26 target controls covered
39%
GLI-33 — Gaming Laboratories International Event Wagering Systems
19 source controls mapped|16 target controls covered
39%
Telecommunications Sector Security Reforms (TSSR)
19 source controls mapped|17 target controls covered
39%
RBI Cybersecurity Framework for Banks
19 source controls mapped|13 target controls covered
39%
SSAE 18 — Attestation Standards (SOC Reporting)
18 source controls mapped|13 target controls covered
37%
NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements
18 source controls mapped|17 target controls covered
37%
ISO/IEC 27011:2024
18 source controls mapped|16 target controls covered
37%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
18 source controls mapped|13 target controls covered
37%
US ITAR and EAR — Export Control and Data Security
18 source controls mapped|12 target controls covered
37%
South Korea ISMS-P
18 source controls mapped|10 target controls covered
37%
UK Defence Standard 05-138 — Cyber Security for Defence Suppliers
18 source controls mapped|14 target controls covered
37%
CAIQ (CSA)
17 source controls mapped|10 target controls covered
35%
AWS Well-Architected Security Pillar
17 source controls mapped|10 target controls covered
35%
NIST SP 800-145
17 source controls mapped|9 target controls covered
35%
NIST SP 800-144
17 source controls mapped|11 target controls covered
35%
NIST SP 800-190
17 source controls mapped|10 target controls covered
35%
Azure Security Benchmark
17 source controls mapped|10 target controls covered
35%
MTCS (Singapore)
17 source controls mapped|10 target controls covered
35%
NIST SP 800-146
17 source controls mapped|10 target controls covered
35%
ISO 27017
17 source controls mapped|11 target controls covered
35%
ISO 27018
17 source controls mapped|10 target controls covered
35%
ISMAP (Japan)
17 source controls mapped|10 target controls covered
35%
C5 (Germany)
17 source controls mapped|11 target controls covered
35%
C-TPAT — Customs-Trade Partnership Against Terrorism
17 source controls mapped|14 target controls covered
35%
ASIC Cyber Resilience Good Practices
17 source controls mapped|12 target controls covered
35%
US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule
16 source controls mapped|18 target controls covered
33%
UK Gambling Commission — Cyber Resilience Requirements
16 source controls mapped|15 target controls covered
33%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
16 source controls mapped|17 target controls covered
33%
NIST Cybersecurity Framework 2.0
16 source controls mapped|19 target controls covered
33%
Security of Critical Infrastructure Act 2018 (SOCI)
16 source controls mapped|12 target controls covered
33%
UK Telecommunications (Security) Act 2021
16 source controls mapped|22 target controls covered
33%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
16 source controls mapped|7 target controls covered
33%
ASD Information Security Manual (ISM)
16 source controls mapped|33 target controls covered
33%
TSA Pipeline Security
15 source controls mapped|12 target controls covered
31%
IAEA Nuclear Security Series — Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
15 source controls mapped|9 target controls covered
31%
UK Security and Emergency Measures Direction (SEMD) — Water Industry
15 source controls mapped|9 target controls covered
31%
NAIC Insurance Data Security Model Law (MDL-668)
15 source controls mapped|15 target controls covered
31%
Nevada Gaming Control Board Cybersecurity Requirements
15 source controls mapped|10 target controls covered
31%
Lloyd's Minimum Standards — Cyber Security
15 source controls mapped|10 target controls covered
31%
BS 65000:2014 — Guidance on Organizational Resilience
15 source controls mapped|10 target controls covered
31%
EU Digital Markets Act
15 source controls mapped|10 target controls covered
31%
FTC Health Breach Notification Rule
15 source controls mapped|12 target controls covered
31%
EAR — Export Administration Regulations
15 source controls mapped|11 target controls covered
31%
EU NIS2 Directive — Energy Sector Cybersecurity Requirements (Directive 2022/2555)
15 source controls mapped|12 target controls covered
31%
Australia Consumer Data Right — Banking (CDR)
15 source controls mapped|11 target controls covered
31%
ILO Nursing Personnel Convention C149 (1977)
15 source controls mapped|10 target controls covered
31%
Japan FSA Cybersecurity Guidelines for Financial Institutions
15 source controls mapped|13 target controls covered
31%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
15 source controls mapped|18 target controls covered
31%
NIST SP 800-171A — Assessing CUI Security Requirements
14 source controls mapped|19 target controls covered
29%
CMMC 2.0
14 source controls mapped|16 target controls covered
29%
Belgium CyberFundamentals
14 source controls mapped|15 target controls covered
29%
IEEE 1686
14 source controls mapped|11 target controls covered
29%
BIMCO Cyber Security
14 source controls mapped|12 target controls covered
29%
SOC 2
14 source controls mapped|9 target controls covered
29%
FISMA
14 source controls mapped|15 target controls covered
29%
BSI IT-Grundschutz
14 source controls mapped|15 target controls covered
29%
ANSSI Cybersecurity Framework
14 source controls mapped|15 target controls covered
29%
DO-326A
14 source controls mapped|12 target controls covered
29%
Cyber Essentials Plus
14 source controls mapped|15 target controls covered
29%
Ghana Cybersecurity Act
14 source controls mapped|16 target controls covered
29%
EU GMP Annex 11 — Computerised Systems
14 source controls mapped|8 target controls covered
29%
API 1164
14 source controls mapped|12 target controls covered
29%
C2M2
14 source controls mapped|11 target controls covered
29%
NIST SP 800-172
14 source controls mapped|15 target controls covered
29%
ISO 27019
14 source controls mapped|12 target controls covered
29%
NIST SP 800-53A
14 source controls mapped|15 target controls covered
29%
DoD Zero Trust Reference Architecture
14 source controls mapped|14 target controls covered
29%
IEC 62443
14 source controls mapped|12 target controls covered
29%
NIST SP 800-171
14 source controls mapped|15 target controls covered
29%
NIS2 Directive
14 source controls mapped|13 target controls covered
29%
Saudi NCA ECC
14 source controls mapped|15 target controls covered
29%
Spain ENS
14 source controls mapped|15 target controls covered
29%
CISA Zero Trust Maturity Model
14 source controls mapped|15 target controls covered
29%
NIST SP 1800-32
14 source controls mapped|11 target controls covered
29%
IACS Unified Requirements E26/E27 — Cyber Resilience of Ships and On-Board Systems
14 source controls mapped|10 target controls covered
29%
BSI C5 — Cloud Computing Compliance Criteria Catalogue
14 source controls mapped|4 target controls covered
29%
WCO Authorised Economic Operator (AEO) Framework
14 source controls mapped|19 target controls covered
29%
EU Cyber Resilience Act
14 source controls mapped|17 target controls covered
29%
DISA Security Technical Implementation Guides (STIGs)
14 source controls mapped|13 target controls covered
29%
TSA Pipeline Cybersecurity Directives
14 source controls mapped|8 target controls covered
29%
Australian Energy Sector Cyber Security Framework (AESCSF)
13 source controls mapped|20 target controls covered
27%
US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements
13 source controls mapped|8 target controls covered
27%
PCI DSS v4.0
13 source controls mapped|18 target controls covered
27%
FBI CJIS Security Policy
13 source controls mapped|12 target controls covered
27%
ISO 28001:2007 Supply Chain Security Management
13 source controls mapped|11 target controls covered
27%
Customs-Trade Partnership Against Terrorism (C-TPAT)
13 source controls mapped|11 target controls covered
27%
EU Critical Raw Materials Act (Regulation (EU) 2024/1252)
13 source controls mapped|11 target controls covered
27%
Notifiable Data Breaches Scheme (Australia)
13 source controls mapped|10 target controls covered
27%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
13 source controls mapped|9 target controls covered
27%
European Accessibility Act (Directive (EU) 2019/882)
13 source controls mapped|10 target controls covered
27%
EU Deforestation-Free Products Regulation (EUDR)
13 source controls mapped|9 target controls covered
27%
Ontario Accessibility for Ontarians with Disabilities Act (AODA) — IASR Web Standard
13 source controls mapped|10 target controls covered
27%
US SEC Digital Assets and Crypto Regulatory Framework
13 source controls mapped|12 target controls covered
27%
Australia eSafety Commissioner — Online Safety Expectations for Industry
13 source controls mapped|9 target controls covered
27%
ASEAN Data Management Framework
13 source controls mapped|13 target controls covered
27%
EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673)
13 source controls mapped|11 target controls covered
27%
ISO 8000 — Data Quality
13 source controls mapped|9 target controls covered
27%
FATF Recommendation 16 — Virtual Asset Travel Rule
13 source controls mapped|9 target controls covered
27%
Privacy by Design (PbD) — Seven Foundational Principles
13 source controls mapped|7 target controls covered
27%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
13 source controls mapped|11 target controls covered
27%
FFIEC Cybersecurity Assessment Tool (CAT)
13 source controls mapped|9 target controls covered
27%
ASD Strategies to Mitigate Cyber Security Incidents
13 source controls mapped|11 target controls covered
27%
O-RAN Alliance Security Specifications (O-RAN.WG11)
13 source controls mapped|8 target controls covered
27%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
13 source controls mapped|10 target controls covered
27%
Kuwait National Cybersecurity Framework
13 source controls mapped|10 target controls covered
27%
DORA
12 source controls mapped|12 target controls covered
24%
APRA CPS 234
12 source controls mapped|12 target controls covered
24%
AICPA SOC 1
12 source controls mapped|12 target controls covered
24%
NIST Privacy Framework Version 1.0
12 source controls mapped|8 target controls covered
24%
HKMA SPM
12 source controls mapped|12 target controls covered
24%
PCI P2PE
12 source controls mapped|11 target controls covered
24%
ASIS SPC.1-2009 — Organizational Resilience Standard
12 source controls mapped|6 target controls covered
24%
PCI PIN Security
12 source controls mapped|13 target controls covered
24%
ECB TIBER-EU
12 source controls mapped|12 target controls covered
24%
PCI SSF
12 source controls mapped|12 target controls covered
24%
SWIFT CSCF
12 source controls mapped|11 target controls covered
24%
PSD2 SCA
12 source controls mapped|12 target controls covered
24%
MAS TRM
12 source controls mapped|11 target controls covered
24%
GLBA
12 source controls mapped|11 target controls covered
24%
US OFAC Sanctions Compliance Framework
12 source controls mapped|5 target controls covered
24%
BCBS 239
12 source controls mapped|13 target controls covered
24%
OSFI B-13
12 source controls mapped|13 target controls covered
24%
Open Banking Security
12 source controls mapped|12 target controls covered
24%
FFIEC IT Examination Handbook
12 source controls mapped|11 target controls covered
24%
AICPA SOC 3
12 source controls mapped|12 target controls covered
24%
SWIFT CSP
12 source controls mapped|11 target controls covered
24%
EU Maritime Single Window Environment Regulation (EU 2019/1239) and EMSA Cybersecurity
12 source controls mapped|10 target controls covered
24%
NIST SP 800-207
12 source controls mapped|14 target controls covered
24%
BSIMM
12 source controls mapped|15 target controls covered
24%
NIST SP 800-137
12 source controls mapped|14 target controls covered
24%
UNECE WP.29 R155
12 source controls mapped|14 target controls covered
24%
NIST SP 800-150
12 source controls mapped|13 target controls covered
24%
MITRE D3FEND
12 source controls mapped|15 target controls covered
24%
MITRE ATT&CK
12 source controls mapped|15 target controls covered
24%
ISO 27002:2022
12 source controls mapped|14 target controls covered
24%
NIST SP 800-128
12 source controls mapped|14 target controls covered
24%
OWASP SAMM
12 source controls mapped|13 target controls covered
24%
NIST SP 800-218
12 source controls mapped|14 target controls covered
24%
SSDF (NIST)
12 source controls mapped|15 target controls covered
24%
NIST SP 800-183
12 source controls mapped|14 target controls covered
24%
NIST SP 800-115
12 source controls mapped|14 target controls covered
24%
NIST SP 800-123
12 source controls mapped|14 target controls covered
24%
ISO/SAE 21434
12 source controls mapped|14 target controls covered
24%
3GPP Security
12 source controls mapped|14 target controls covered
24%
California IoT Security Law
12 source controls mapped|14 target controls covered
24%
PTES
12 source controls mapped|14 target controls covered
24%
NIST SP 800-181
12 source controls mapped|14 target controls covered
24%
NIST SP 800-61
12 source controls mapped|14 target controls covered
24%
ETSI EN 303 645
12 source controls mapped|16 target controls covered
24%
NIST SP 800-161
12 source controls mapped|14 target controls covered
24%
NIST SP 800-63
12 source controls mapped|13 target controls covered
24%
SLSA
12 source controls mapped|15 target controls covered
24%
ISO 27043
12 source controls mapped|14 target controls covered
24%
NIST SP 800-88
12 source controls mapped|14 target controls covered
24%
UNECE WP.29 R156
12 source controls mapped|14 target controls covered
24%
NIST SP 800-160
12 source controls mapped|15 target controls covered
24%
NIST SP 800-92
12 source controls mapped|14 target controls covered
24%
OpenSSF Scorecard
12 source controls mapped|16 target controls covered
24%
SIG (Shared Assessments)
12 source controls mapped|14 target controls covered
24%
UK PSTI Act
12 source controls mapped|14 target controls covered
24%
OWASP ASVS
12 source controls mapped|14 target controls covered
24%
NIST SP 800-187
12 source controls mapped|15 target controls covered
24%
OWASP MASVS
12 source controls mapped|14 target controls covered
24%
NIST AI Risk Management Framework (AI RMF 1.0)
12 source controls mapped|11 target controls covered
24%
NIST AI 600-1 Generative AI Profile
12 source controls mapped|11 target controls covered
24%
OWASP DevSecOps Maturity Model (DSOMM)
12 source controls mapped|12 target controls covered
24%
ISO/IEC 27010:2015
11 source controls mapped|10 target controls covered
22%
ISO/IEC 27400:2022
11 source controls mapped|9 target controls covered
22%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
11 source controls mapped|11 target controls covered
22%
US EPA Safe Drinking Water Act (SDWA) — Cybersecurity Requirements
11 source controls mapped|8 target controls covered
22%
ISO/IEC 27031:2011
11 source controls mapped|8 target controls covered
22%
TNFD Recommendations
11 source controls mapped|12 target controls covered
22%
APRA CPS 230 Operational Risk Management
11 source controls mapped|11 target controls covered
22%
South Korea PIPA
11 source controls mapped|6 target controls covered
22%
CCSDS 350.0-G-3 — Space Communications Security (Consultative Committee for Space Data Systems)
11 source controls mapped|9 target controls covered
22%
HIPAA Security Rule
10 source controls mapped|15 target controls covered
20%
NERC CIP
10 source controls mapped|8 target controls covered
20%
SSAE 18 SOC 1 — Report on Controls at a Service Organisation (ICFR)
10 source controls mapped|5 target controls covered
20%
SWIFT Customer Security Programme (CSP)
10 source controls mapped|7 target controls covered
20%
WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
10 source controls mapped|10 target controls covered
20%
EU Chips Act (Regulation (EU) 2023/1781)
10 source controls mapped|10 target controls covered
20%
IEC 62351 — Power Systems Communication Security
10 source controls mapped|6 target controls covered
20%
TEFCA — Trusted Exchange Framework and Common Agreement
10 source controls mapped|6 target controls covered
20%
DAMA-DMBOK2 — Data Management Body of Knowledge (2nd Edition)
10 source controls mapped|6 target controls covered
20%
EU Taxonomy Regulation
10 source controls mapped|8 target controls covered
20%
MTCS — Multi-Tier Cloud Security (Singapore)
10 source controls mapped|3 target controls covered
20%
3GPP Security Architecture (TS 33.501 — 5G Security)
10 source controls mapped|12 target controls covered
20%
NIST SP 800-66
10 source controls mapped|9 target controls covered
20%
MARS-E
10 source controls mapped|10 target controls covered
20%
ISO 27799
10 source controls mapped|11 target controls covered
20%
FDA 21 CFR Part 11
10 source controls mapped|10 target controls covered
20%
MDS2 (Medical Device)
10 source controls mapped|9 target controls covered
20%
ISO 13485
10 source controls mapped|11 target controls covered
20%
IRS Publication 1075 — Tax Information Security Guidelines
9 source controls mapped|5 target controls covered
18%
Australia AI Ethics Framework
9 source controls mapped|6 target controls covered
18%
UK FCA/PRA Operational Resilience Framework
9 source controls mapped|5 target controls covered
18%
Japan AI Guidelines
9 source controls mapped|7 target controls covered
18%
EU AI Act
9 source controls mapped|5 target controls covered
18%
Brazil AI Framework
9 source controls mapped|5 target controls covered
18%
Voluntary Principles on Security and Human Rights (VPs)
9 source controls mapped|5 target controls covered
18%
IEEE 7000
9 source controls mapped|6 target controls covered
18%
AASB S2 Climate-related Disclosures
9 source controls mapped|13 target controls covered
18%
UK AI Regulation Framework
9 source controls mapped|6 target controls covered
18%
Singapore AI Governance Framework
9 source controls mapped|7 target controls covered
18%
China AI Regulations
9 source controls mapped|6 target controls covered
18%
Digital Economy Partnership Agreement (DEPA)
9 source controls mapped|6 target controls covered
18%
OECD AI Principles
9 source controls mapped|6 target controls covered
18%
ISO 42001
9 source controls mapped|6 target controls covered
18%
UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities
9 source controls mapped|9 target controls covered
18%
Connecticut Data Privacy Act (CTDPA)
9 source controls mapped|11 target controls covered
18%
Florida Digital Bill of Rights (FDBR)
9 source controls mapped|6 target controls covered
18%
EU NIS2 Directive — Transport Sector Requirements
9 source controls mapped|5 target controls covered
18%
Chile Personal Data Protection Law (Law No. 21.719)
9 source controls mapped|7 target controls covered
18%
DFARS 252.204-7012 — Safeguarding Covered Defense Information
9 source controls mapped|9 target controls covered
18%
Modern Slavery Act 2018 (Australia)
9 source controls mapped|7 target controls covered
18%
OWASP Top 10:2025
9 source controls mapped|8 target controls covered
18%
Switzerland FADP
9 source controls mapped|6 target controls covered
18%
COPPA
9 source controls mapped|6 target controls covered
18%
Nigeria NDPR
9 source controls mapped|6 target controls covered
18%
Bahrain PDPL
9 source controls mapped|6 target controls covered
18%
Kenya DPA
9 source controls mapped|6 target controls covered
18%
Saudi Arabia PDPL
9 source controls mapped|6 target controls covered
18%
ISO 27701
9 source controls mapped|6 target controls covered
18%
Oregon Consumer Privacy Act
9 source controls mapped|6 target controls covered
18%
Kentucky Consumer Data Protection Act
9 source controls mapped|8 target controls covered
18%
LGPD
9 source controls mapped|6 target controls covered
18%
Liechtenstein DPA
9 source controls mapped|6 target controls covered
18%
Virginia CDPA
9 source controls mapped|6 target controls covered
18%
India DPDP Act
9 source controls mapped|6 target controls covered
18%
New Zealand Privacy Act
9 source controls mapped|6 target controls covered
18%
Montana Consumer Data Privacy Act
9 source controls mapped|6 target controls covered
18%
Utah Consumer Privacy Act
9 source controls mapped|6 target controls covered
18%
APPI
9 source controls mapped|6 target controls covered
18%
Minnesota Consumer Data Privacy Act
9 source controls mapped|6 target controls covered
18%
Chile DPL
9 source controls mapped|6 target controls covered
18%
Colombia Habeas Data Law
9 source controls mapped|6 target controls covered
18%
Turkey KVKK
9 source controls mapped|6 target controls covered
18%
Norway PDPA
9 source controls mapped|6 target controls covered
18%
New Hampshire Privacy Act
9 source controls mapped|6 target controls covered
18%
Peru DPL
9 source controls mapped|6 target controls covered
18%
UK Data Protection Act 2018
9 source controls mapped|5 target controls covered
18%
Maryland Online Data Privacy Act
9 source controls mapped|6 target controls covered
18%
New Jersey Data Privacy Act
9 source controls mapped|6 target controls covered
18%
Ecuador LOPDP
9 source controls mapped|6 target controls covered
18%
PIPEDA
9 source controls mapped|6 target controls covered
18%
Vietnam PDPD
9 source controls mapped|6 target controls covered
18%
Colorado Privacy Act
9 source controls mapped|6 target controls covered
18%
Connecticut DPA
9 source controls mapped|6 target controls covered
18%
Jamaica DPA
9 source controls mapped|6 target controls covered
18%
Malaysia PDPA 2010
9 source controls mapped|6 target controls covered
18%
Mauritius DPA
9 source controls mapped|6 target controls covered
18%
Tennessee IPA
9 source controls mapped|6 target controls covered
18%
NIST SP 800-122
9 source controls mapped|6 target controls covered
18%
UAE PDPL
9 source controls mapped|6 target controls covered
18%
Iowa Consumer Data Protection Act
9 source controls mapped|8 target controls covered
18%
Nebraska Data Privacy Act
9 source controls mapped|6 target controls covered
18%
Indonesia PDP Law
9 source controls mapped|6 target controls covered
18%
POPIA
9 source controls mapped|6 target controls covered
18%
PDPA Thailand
9 source controls mapped|6 target controls covered
18%
Mexico LFPDPPP
9 source controls mapped|6 target controls covered
18%
FERPA
9 source controls mapped|6 target controls covered
18%
Texas Data Privacy Act
9 source controls mapped|6 target controls covered
18%
Dominican Republic DPL
9 source controls mapped|6 target controls covered
18%
CCPA/CPRA
9 source controls mapped|6 target controls covered
18%
Argentina PDPA
9 source controls mapped|6 target controls covered
18%
Privacy Act 1988 (Australia)
9 source controls mapped|6 target controls covered
18%
PDPA Singapore
9 source controls mapped|6 target controls covered
18%
Uruguay DPL
9 source controls mapped|6 target controls covered
18%
Indiana Consumer Data Protection Act
9 source controls mapped|8 target controls covered
18%
Delaware Personal Data Privacy Act
9 source controls mapped|6 target controls covered
18%
Iceland DPA
9 source controls mapped|6 target controls covered
18%
Taiwan PDPA
9 source controls mapped|6 target controls covered
18%
Qatar DPL
9 source controls mapped|6 target controls covered
18%
Philippines DPA
9 source controls mapped|6 target controls covered
18%
Rwanda DPL
9 source controls mapped|6 target controls covered
18%
China PIPL
9 source controls mapped|6 target controls covered
18%
ITIL 4
8 source controls mapped|4 target controls covered
16%
ISO 20000-1
8 source controls mapped|4 target controls covered
16%
Defence Industry Security Program (DISP)
8 source controls mapped|8 target controls covered
16%
PropTech Security Standards — Smart Building Cybersecurity
8 source controls mapped|4 target controls covered
16%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
8 source controls mapped|6 target controls covered
16%
COSO Internal Control — Integrated Framework (2013)
8 source controls mapped|4 target controls covered
16%
UK Open Banking Standard
8 source controls mapped|6 target controls covered
16%
ECB TIBER-EU Framework
8 source controls mapped|5 target controls covered
16%
EU Taxonomy Regulation (Regulation 2020/852)
8 source controls mapped|8 target controls covered
16%
Colorado Privacy Act (CPA)
8 source controls mapped|8 target controls covered
16%
ISO 41001:2018 — Facility Management Systems
8 source controls mapped|9 target controls covered
16%
ISO 39001:2012 — Road Traffic Safety Management
8 source controls mapped|9 target controls covered
16%
ISO 50001:2018 — Energy Management Systems
8 source controls mapped|9 target controls covered
16%
ISO 22313:2020 — Guidance on Business Continuity Management Systems
8 source controls mapped|9 target controls covered
16%
NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management
8 source controls mapped|6 target controls covered
16%
SANS Incident Handler's Handbook and PICERL Methodology
8 source controls mapped|7 target controls covered
16%
ISO/IEC 29147:2018
8 source controls mapped|7 target controls covered
16%
ISO/IEC 27557:2022 — Organisational Privacy Risk Management
8 source controls mapped|10 target controls covered
16%
AICPA Privacy Management Framework (PMF)
8 source controls mapped|4 target controls covered
16%
Trinidad and Tobago Data Protection Act 2011
8 source controls mapped|9 target controls covered
16%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
8 source controls mapped|9 target controls covered
16%
Czech Republic Act on Personal Data Processing (Act No. 110/2019 Sb.)
8 source controls mapped|9 target controls covered
16%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
8 source controls mapped|5 target controls covered
16%
UK GDPR (UK General Data Protection Regulation)
8 source controls mapped|5 target controls covered
16%
Barbados Data Protection Act 2019
8 source controls mapped|4 target controls covered
16%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
8 source controls mapped|5 target controls covered
16%
Botswana Data Protection Act (2024)
8 source controls mapped|10 target controls covered
16%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
8 source controls mapped|6 target controls covered
16%
South Korea Personal Information Protection Act (PIPA)
8 source controls mapped|9 target controls covered
16%
ISO/IEC 23894:2023
8 source controls mapped|11 target controls covered
16%
Singapore Cybersecurity Act 2018
8 source controls mapped|4 target controls covered
16%
AS9100D:2016 — Quality Management Systems for Aviation, Space, and Defence
8 source controls mapped|7 target controls covered
16%
CNCF Cloud Native Security (Cloud Native Computing Foundation)
8 source controls mapped|6 target controls covered
16%
ASEAN Guide on AI Governance and Ethics
8 source controls mapped|3 target controls covered
16%
US Consumer Product Safety Commission (CPSC) — Connected Product Safety
8 source controls mapped|3 target controls covered
16%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
7 source controls mapped|8 target controls covered
14%
India CERT-In Cyber Security Directions 2022
7 source controls mapped|3 target controls covered
14%
South Africa Promotion of Access to Information Act (PAIA)
7 source controls mapped|3 target controls covered
14%
ISO/IEC 38500:2024 — Governance of IT
7 source controls mapped|6 target controls covered
14%
SEC Climate Disclosure Rule
7 source controls mapped|4 target controls covered
14%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
7 source controls mapped|6 target controls covered
14%
ASD Essential Eight Maturity Model
7 source controls mapped|6 target controls covered
14%
US NRC 10 CFR 73.54 — Cyber Security for Nuclear Power Plants
7 source controls mapped|5 target controls covered
14%
ISO/IEC 29134:2023
7 source controls mapped|6 target controls covered
14%
China Personal Information Protection Law (PIPL)
7 source controls mapped|7 target controls covered
14%
NIST SP 800-124 Rev 2 — Mobile Device Security
7 source controls mapped|7 target controls covered
14%
EMV 3-D Secure (3DS2) — Payment Authentication Protocol
7 source controls mapped|5 target controls covered
14%
Laos Law on Prevention and Combating Cybercrime (2015)
7 source controls mapped|7 target controls covered
14%
EDM Council CDMC — Cloud Data Management Capabilities Framework
7 source controls mapped|6 target controls covered
14%
HL7 FHIR Security Framework
7 source controls mapped|8 target controls covered
14%
French Sapin II Law (Law No. 2016-1691)
7 source controls mapped|4 target controls covered
14%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
7 source controls mapped|9 target controls covered
14%
RFC 2350 — Expectations for Computer Security Incident Response (BCP 21)
7 source controls mapped|7 target controls covered
14%
Australia My Health Records Act 2012
7 source controls mapped|6 target controls covered
14%
BREEAM — Building Research Establishment Environmental Assessment Method
7 source controls mapped|4 target controls covered
14%
China Data Security Law (DSL)
7 source controls mapped|6 target controls covered
14%
EDM Council DCAM — Data Management Capability Assessment Model
6 source controls mapped|6 target controls covered
12%
ISO 26262:2018 — Functional Safety for Road Vehicles
6 source controls mapped|3 target controls covered
12%
ISO/IEC 25012:2008 — Data Quality Model
6 source controls mapped|4 target controls covered
12%
FDA Quality Management System Regulation (QMSR)
6 source controls mapped|4 target controls covered
12%
ITU-T X.805 — Security Architecture for End-to-End Communications
6 source controls mapped|2 target controls covered
12%
Wisconsin Data Privacy Act (SB 670)
6 source controls mapped|5 target controls covered
12%
Tennessee Information Protection Act (TIPA)
6 source controls mapped|4 target controls covered
12%
ISO 22320:2018
6 source controls mapped|7 target controls covered
12%
FIRST CSIRT Services Framework and Standards
6 source controls mapped|4 target controls covered
12%
NIST SP 800-34 Rev 1 — Contingency Planning Guide
6 source controls mapped|6 target controls covered
12%
SQF Code Edition 9 — Safe Quality Food
6 source controls mapped|3 target controls covered
12%
GAMP 5 — Good Automated Manufacturing Practice
6 source controls mapped|9 target controls covered
12%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
6 source controls mapped|7 target controls covered
12%
Serbia Law on Personal Data Protection (2018)
6 source controls mapped|8 target controls covered
12%
Pakistan Personal Data Protection Bill 2023
6 source controls mapped|7 target controls covered
12%
Illinois Biometric Information Privacy Act (BIPA)
6 source controls mapped|4 target controls covered
12%
AS9100D — Aerospace Quality Management System
6 source controls mapped|8 target controls covered
12%
ISO/IEC 27003:2017
6 source controls mapped|8 target controls covered
12%
Philippines Cybercrime Prevention Act (RA 10175)
6 source controls mapped|4 target controls covered
12%
3GPP 5G Security Architecture (TS 33.501)
6 source controls mapped|4 target controls covered
12%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
6 source controls mapped|5 target controls covered
12%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
6 source controls mapped|6 target controls covered
12%
IATF 16949:2016 — Quality Management System for Automotive Production
6 source controls mapped|5 target controls covered
12%
IATA Operational Safety Audit (IOSA) Standards Manual
6 source controls mapped|3 target controls covered
12%
CISA Secure by Design Principles
6 source controls mapped|5 target controls covered
12%
Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process
6 source controls mapped|7 target controls covered
12%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
6 source controls mapped|5 target controls covered
12%
Canada Artificial Intelligence and Data Act (AIDA)
6 source controls mapped|4 target controls covered
12%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
6 source controls mapped|3 target controls covered
12%
Zambia Data Protection Act (2021)
6 source controls mapped|6 target controls covered
12%
UK Modern Slavery Act 2015
6 source controls mapped|3 target controls covered
12%
HITECH Act
6 source controls mapped|2 target controls covered
12%
ISPE GAMP 5 — A Risk-Based Approach to Compliant GxP Computerised Systems
5 source controls mapped|4 target controls covered
10%
SASB Standards (ISSB Integrated)
5 source controls mapped|7 target controls covered
10%
SASB Standards
5 source controls mapped|7 target controls covered
10%
21 CFR Part 58 — Good Laboratory Practice (GLP)
5 source controls mapped|3 target controls covered
10%
Space ISAC (Information Sharing and Analysis Center) — Threat Framework
5 source controls mapped|3 target controls covered
10%
ISO/IEC 27007:2020
5 source controls mapped|2 target controls covered
10%
COBIT 2019
5 source controls mapped|2 target controls covered
10%
NATO AQAP 2110 — Quality Assurance Requirements for Design, Development, and Production
5 source controls mapped|4 target controls covered
10%
ISO 22317
5 source controls mapped|5 target controls covered
10%
ISO 22318
5 source controls mapped|5 target controls covered
10%
ISO 22316
5 source controls mapped|5 target controls covered
10%
ISO 22301
5 source controls mapped|6 target controls covered
10%
ISO/IEC 17025:2017 — General Requirements for Testing and Calibration Laboratories
5 source controls mapped|5 target controls covered
10%
ISO 15189:2022 — Medical Laboratories Requirements for Quality and Competence
5 source controls mapped|6 target controls covered
10%
ISO/IEC 30111:2019
5 source controls mapped|6 target controls covered
10%
ISO/IEC 23837 — Security Requirements for Quantum Key Distribution
5 source controls mapped|6 target controls covered
10%
ISO/IEC 27014:2020
5 source controls mapped|4 target controls covered
10%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
5 source controls mapped|9 target controls covered
10%
ICAO Annex 17 — Aviation Security (AVSEC)
5 source controls mapped|4 target controls covered
10%
PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)
5 source controls mapped|5 target controls covered
10%
EN 50126/50128/50129 — Railway RAMS and Safety
5 source controls mapped|5 target controls covered
10%
APRA Prudential Standard CPS 234 — Information Security (Australia)
5 source controls mapped|5 target controls covered
10%
EU Machinery Regulation (Regulation (EU) 2023/1230)
5 source controls mapped|6 target controls covered
10%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
5 source controls mapped|6 target controls covered
10%
Morocco Data Protection Law (09-08)
5 source controls mapped|5 target controls covered
10%
EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013)
5 source controls mapped|4 target controls covered
10%
Japan Act on Specified Commercial Transactions (ASCT) — Digital Services
5 source controls mapped|9 target controls covered
10%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
5 source controls mapped|10 target controls covered
10%
Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)
5 source controls mapped|7 target controls covered
10%
EU Carbon Border Adjustment Mechanism (CBAM)
5 source controls mapped|6 target controls covered
10%
EU Energy Performance of Buildings Directive (EPBD Recast, Directive 2024/1275)
5 source controls mapped|5 target controls covered
10%
EU European Media Freedom Act (EMFA)
5 source controls mapped|7 target controls covered
10%
EU Pay Transparency Directive (Directive 2023/970)
5 source controls mapped|8 target controls covered
10%
EU Platform Work Directive (Directive 2024/2831)
5 source controls mapped|8 target controls covered
10%
EU Product Liability Directive (Directive (EU) 2024/2853)
5 source controls mapped|8 target controls covered
10%
EU ePrivacy Directive (2002/58/EC)
5 source controls mapped|6 target controls covered
10%
African Union Malabo Convention
5 source controls mapped|6 target controls covered
10%
Peru Personal Data Protection Law (Law No. 29733)
5 source controls mapped|5 target controls covered
10%
Côte d'Ivoire Law on Personal Data Protection (Law No. 2013-450)
5 source controls mapped|6 target controls covered
10%
Costa Rica Personal Data Protection Law (Law No. 8968)
5 source controls mapped|7 target controls covered
10%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
5 source controls mapped|6 target controls covered
10%
Uzbekistan Law on Personal Data (No. ZRU-547)
5 source controls mapped|6 target controls covered
10%
Georgia Law on Personal Data Protection (2012)
5 source controls mapped|9 target controls covered
10%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
5 source controls mapped|7 target controls covered
10%
Montenegro Law on Personal Data Protection (2023)
5 source controls mapped|12 target controls covered
10%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
5 source controls mapped|8 target controls covered
10%
Portugal Law No. 58/2019 — Data Protection Implementation Act
5 source controls mapped|10 target controls covered
10%
Malta Data Protection Act (Cap. 586, 2018)
5 source controls mapped|9 target controls covered
10%
Oman Personal Data Protection Law (Royal Decree 6/2022)
5 source controls mapped|7 target controls covered
10%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
5 source controls mapped|6 target controls covered
10%
EU Network Code on Cybersecurity for the Electricity Sector
5 source controls mapped|6 target controls covered
10%
EU Digital Services Act — Minors Protection Provisions (Regulation 2022/2065)
5 source controls mapped|8 target controls covered
10%
Singapore Payment Services Act (PSA) — Digital Payment Token Regulation
5 source controls mapped|8 target controls covered
10%
Tanzania Personal Data Protection Act (Draft)
5 source controls mapped|7 target controls covered
10%
Cayman Islands Data Protection Act 2017 (DPA)
5 source controls mapped|7 target controls covered
10%
Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)
5 source controls mapped|8 target controls covered
10%
Brunei Personal Data Protection Order 2024 (PDPO)
5 source controls mapped|7 target controls covered
10%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 — CMA Directive)
5 source controls mapped|6 target controls covered
10%
Nigeria Data Protection Act 2023 (NDPA)
5 source controls mapped|6 target controls covered
10%
EU Data Act
5 source controls mapped|2 target controls covered
10%
Hungary Act CXII of 2011 on Informational Self-Determination and Freedom of Information (Info Act)
5 source controls mapped|9 target controls covered
10%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
5 source controls mapped|6 target controls covered
10%
Lithuania Law on Legal Protection of Personal Data (2018)
5 source controls mapped|6 target controls covered
10%
Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)
5 source controls mapped|8 target controls covered
10%
Zimbabwe Data Protection Act (2021)
5 source controls mapped|8 target controls covered
10%
China Cybersecurity Law (CSL)
5 source controls mapped|5 target controls covered
10%
Florida Digital Bill of Rights (SB 262)
5 source controls mapped|3 target controls covered
10%
EU Digital Services Act — Online Gaming Platform Requirements
5 source controls mapped|4 target controls covered
10%
MiFID II / MiFIR
5 source controls mapped|3 target controls covered
10%
Ghana Data Protection Act 2012 (Act 843)
5 source controls mapped|5 target controls covered
10%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
5 source controls mapped|4 target controls covered
10%
UK Age Appropriate Design Code (Children's Code)
5 source controls mapped|2 target controls covered
10%
UNICEF Policy Guidance on AI for Children (2021)
5 source controls mapped|2 target controls covered
10%
UNESCO Recommendation on the Ethics of AI
5 source controls mapped|3 target controls covered
10%
EASA Part-IS — Information Security in Aviation
5 source controls mapped|8 target controls covered
10%
Authorised Economic Operator (AEO) Programmes — Global Standards
5 source controls mapped|6 target controls covered
10%
GDPR
5 source controls mapped|3 target controls covered
10%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
5 source controls mapped|4 target controls covered
10%
US Executive Order 14028 — Improving the Nation's Cybersecurity
5 source controls mapped|5 target controls covered
10%
IEC 62304:2015 Medical Device Software Lifecycle Processes
4 source controls mapped|8 target controls covered
8%
ICH Q10 — Pharmaceutical Quality System
4 source controls mapped|6 target controls covered
8%
CDP Corporate Questionnaire
4 source controls mapped|3 target controls covered
8%
ISO 56002
4 source controls mapped|7 target controls covered
8%
ISO 37002:2021 — Whistleblowing Management Systems
4 source controls mapped|6 target controls covered
8%
ISO/IEC 29115:2023 — Entity Authentication Assurance Framework
4 source controls mapped|2 target controls covered
8%
ISO/IEC 27006:2024
4 source controls mapped|5 target controls covered
8%
EU Markets in Crypto-Assets Regulation (MiCA)
4 source controls mapped|8 target controls covered
8%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
4 source controls mapped|4 target controls covered
8%
NATO STANAG 4774/4778 — Confidentiality Metadata Labels
4 source controls mapped|5 target controls covered
8%
ISO 22739:2024 — Blockchain and Distributed Ledger Technologies Vocabulary
4 source controls mapped|4 target controls covered
8%
US Children's Online Privacy Protection Act (COPPA) and COPPA 2.0 Proposed Updates
4 source controls mapped|2 target controls covered
8%
South Korea Korea Internet Self-Governance Organisation (KISO) Code of Ethics
4 source controls mapped|6 target controls covered
8%
Armenia Law on Protection of Personal Data (2015)
4 source controls mapped|3 target controls covered
8%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
4 source controls mapped|5 target controls covered
8%
eIDAS 2.0 — EU Digital Identity Regulation
4 source controls mapped|6 target controls covered
8%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
4 source controls mapped|9 target controls covered
8%
Senegal Law on Personal Data Protection (Law No. 2008-12)
4 source controls mapped|5 target controls covered
8%
Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)
4 source controls mapped|6 target controls covered
8%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
4 source controls mapped|9 target controls covered
8%
IEC 60601-1 — Medical Electrical Equipment Safety
4 source controls mapped|5 target controls covered
8%
Paraguay Law on Protection of Personal Data (Law No. 6534/2020)
4 source controls mapped|6 target controls covered
8%
Jordan Draft Personal Data Protection Law (2022)
4 source controls mapped|7 target controls covered
8%
Kenya Data Protection Act 2019
4 source controls mapped|6 target controls covered
8%
UK Building Safety Act 2022
4 source controls mapped|3 target controls covered
8%
W3C Verifiable Credentials (VC) Data Model 2.0
4 source controls mapped|3 target controls covered
8%
FCC Customer Proprietary Network Information (CPNI) and Data Breach Rules (47 CFR 64.2001-2011)
4 source controls mapped|5 target controls covered
8%
Bosnia and Herzegovina Law on Protection of Personal Data (2006, amended 2011)
4 source controls mapped|6 target controls covered
8%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
4 source controls mapped|7 target controls covered
8%
Angola Personal Data Protection Law (Law No. 22/11)
4 source controls mapped|8 target controls covered
8%
ICH E6(R2) Good Clinical Practice — Data Integrity and Electronic Systems
4 source controls mapped|2 target controls covered
8%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
4 source controls mapped|2 target controls covered
8%
Jamaica Data Protection Act 2020
4 source controls mapped|5 target controls covered
8%
Fiji Data Protection Bill (2020)
4 source controls mapped|7 target controls covered
8%
Finland Data Protection Act (Tietosuojalaki, 1050/2018)
4 source controls mapped|7 target controls covered
8%
Denmark Data Protection Act (Databeskyttelsesloven, 2018)
4 source controls mapped|6 target controls covered
8%
ETSI QKD Standards — Quantum Key Distribution (ETSI ISG QKD)
4 source controls mapped|5 target controls covered
8%
Azerbaijan Law on Personal Data (2010)
4 source controls mapped|3 target controls covered
8%
North Macedonia Law on Personal Data Protection (2020)
4 source controls mapped|10 target controls covered
8%
Uruguay Personal Data Protection Act (Law No. 18.331)
4 source controls mapped|8 target controls covered
8%
IFRS 17 — Insurance Contracts
4 source controls mapped|3 target controls covered
8%
Lebanon Electronic Transactions and Personal Data Protection Law (Law No. 81/2018)
4 source controls mapped|3 target controls covered
8%
Russia Federal Law on Personal Data (152-FZ)
4 source controls mapped|5 target controls covered
8%
Greece Law 4624/2019 — Hellenic Data Protection Authority (HDPA) Implementation Act
4 source controls mapped|4 target controls covered
8%
Uganda Data Protection and Privacy Act (2019)
4 source controls mapped|8 target controls covered
8%
EU Clinical Trials Regulation (CTR 536/2014)
4 source controls mapped|2 target controls covered
8%
Singapore Protection from Online Falsehoods and Manipulation Act (POFMA, 2019)
4 source controls mapped|4 target controls covered
8%
Australia Online Safety Act 2021
4 source controls mapped|5 target controls covered
8%
Mauritius Data Protection Act 2017
4 source controls mapped|5 target controls covered
8%
Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)
4 source controls mapped|4 target controls covered
8%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
4 source controls mapped|6 target controls covered
8%
IAIS Insurance Core Principles (ICPs)
4 source controls mapped|4 target controls covered
8%
21 CFR Part 211 — Current Good Manufacturing Practice
4 source controls mapped|5 target controls covered
8%
ISO 31000
4 source controls mapped|6 target controls covered
8%
NIST SP 800-30
4 source controls mapped|6 target controls covered
8%
Australia IRAP — Information Security Registered Assessors Program
4 source controls mapped|2 target controls covered
8%
CDP (formerly Carbon Disclosure Project)
4 source controls mapped|6 target controls covered
8%
COSO ERM
4 source controls mapped|6 target controls covered
8%
German Supply Chain Due Diligence Act (LkSG)
4 source controls mapped|6 target controls covered
8%
Own Risk and Solvency Assessment (ORSA) — NAIC Model Act
4 source controls mapped|5 target controls covered
8%
ISO 27005
4 source controls mapped|6 target controls covered
8%
Colorado AI Act (SB 24-205)
4 source controls mapped|2 target controls covered
8%
APRA SPS 220 Risk Management (Superannuation)
4 source controls mapped|4 target controls covered
8%
NIST SP 800-39
4 source controls mapped|6 target controls covered
8%
NIST SP 800-37
4 source controls mapped|6 target controls covered
8%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
4 source controls mapped|2 target controls covered
8%
AML/CTF Act 2006 (Australia)
4 source controls mapped|2 target controls covered
8%
ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)
4 source controls mapped|2 target controls covered
8%
OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023 Update)
4 source controls mapped|2 target controls covered
8%
APRA CPS 220 Risk Management
4 source controls mapped|4 target controls covered
8%
OWASP API Security Top 10:2023
4 source controls mapped|2 target controls covered
8%
Tonga Communications Act (2015) — Privacy & Data Protection
4 source controls mapped|4 target controls covered
8%
DO-178C / ED-12C — Software Considerations in Airborne Systems
3 source controls mapped|5 target controls covered
6%
EN 301 549 — ICT Accessibility Requirements
3 source controls mapped|1 target controls covered
6%
NATO Cyber Defence Standards and NCIRC (NATO Computer Incident Response Capability)
3 source controls mapped|1 target controls covered
6%
Right to Disconnect (Australia)
3 source controls mapped|1 target controls covered
6%
WELL Building Standard v2 (International WELL Building Institute)
3 source controls mapped|1 target controls covered
6%
Washington My Health My Data Act (MHMD)
3 source controls mapped|1 target controls covered
6%
NABERS — National Australian Built Environment Rating System
3 source controls mapped|1 target controls covered
6%
BRCGS Global Standard for Food Safety Issue 9
3 source controls mapped|4 target controls covered
6%
Automotive SPICE (ASPICE) v4.0 — Process Assessment Model
3 source controls mapped|3 target controls covered
6%
ISO 19650 — Organisation and Digitisation of Information about Buildings and Civil Engineering Works (BIM)
3 source controls mapped|4 target controls covered
6%
EU PSD3 and Payment Services Regulation (Proposed)
3 source controls mapped|4 target controls covered
6%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
3 source controls mapped|5 target controls covered
6%
EU Seveso III Directive (Directive 2012/18/EU)
3 source controls mapped|6 target controls covered
6%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
3 source controls mapped|3 target controls covered
6%
Turkey Personal Data Protection Law (KVKK — Law No. 6698)
3 source controls mapped|5 target controls covered
6%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
3 source controls mapped|4 target controls covered
6%
Colombia Data Protection Law (Law 1581 of 2012 — SIC Oversight)
3 source controls mapped|6 target controls covered
6%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
3 source controls mapped|7 target controls covered
6%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
3 source controls mapped|5 target controls covered
6%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
3 source controls mapped|6 target controls covered
6%
ISO 37000:2021 — Governance of Organizations
3 source controls mapped|4 target controls covered
6%
ISO 14064 — Greenhouse Gas Accounting and Verification (Parts 1-3)
3 source controls mapped|2 target controls covered
6%
Cook Islands Electronic Transactions Act & Privacy Provisions (2003)
3 source controls mapped|4 target controls covered
6%
COSO Enterprise Risk Management (ERM) Framework (2017)
3 source controls mapped|5 target controls covered
6%
ISO 20400:2017 — Sustainable Procurement
3 source controls mapped|6 target controls covered
6%
USMCA Chapter 19 — Digital Trade (United States-Mexico-Canada Agreement)
3 source controls mapped|2 target controls covered
6%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
3 source controls mapped|4 target controls covered
6%
Cyber Security Act 2024 (Australia)
3 source controls mapped|4 target controls covered
6%
SA8000:2014 — Social Accountability Standard
3 source controls mapped|2 target controls covered
6%
SEC Cybersecurity Disclosure Rules
3 source controls mapped|3 target controls covered
6%
EU Digital Services Act
3 source controls mapped|2 target controls covered
6%
FSSC 22000 — Food Safety System Certification
3 source controls mapped|2 target controls covered
6%
Equator Principles (EP4, 2020)
3 source controls mapped|1 target controls covered
6%
UK Online Safety Act 2023
3 source controls mapped|3 target controls covered
6%
ISO 22000
3 source controls mapped|1 target controls covered
6%
ISO 45001
3 source controls mapped|1 target controls covered
6%
Canada's Anti-Spam Legislation (CASL)
3 source controls mapped|2 target controls covered
6%
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
3 source controls mapped|2 target controls covered
6%
Philippines Data Privacy Act (RA 10173)
3 source controls mapped|2 target controls covered
6%
Sigstore — Software Artifact Signing and Verification
3 source controls mapped|3 target controls covered
6%
ESRB Privacy Certified Programme
3 source controls mapped|4 target controls covered
6%
NSA Quantum-Resistant (QR) Cryptography Migration Guidance
3 source controls mapped|5 target controls covered
6%
ISO 26000:2010
3 source controls mapped|2 target controls covered
6%
US Foreign Corrupt Practices Act (FCPA)
2 source controls mapped|1 target controls covered
4%
ISO/IEC 29100:2024
2 source controls mapped|3 target controls covered
4%
ISO/IEC 27004:2016
2 source controls mapped|3 target controls covered
4%
ISO/IEC 27050 — Electronic Discovery (Parts 1-4)
2 source controls mapped|1 target controls covered
4%
Online Safety Act 2021 (Australia)
2 source controls mapped|3 target controls covered
4%
UK Bribery Act 2010
2 source controls mapped|3 target controls covered
4%
WCAG 2.2
2 source controls mapped|1 target controls covered
4%
Regional Comprehensive Economic Partnership (RCEP) — E-Commerce Chapter
2 source controls mapped|2 target controls covered
4%
EU AI Liability Directive
2 source controls mapped|4 target controls covered
4%
EU Web Accessibility Directive (Directive 2016/2102)
2 source controls mapped|3 target controls covered
4%
Croatia Act on Implementation of the GDPR (Official Gazette 42/2018)
2 source controls mapped|3 target controls covered
4%
RICS Professional Standards — Data and Technology in Property
2 source controls mapped|1 target controls covered
4%
US Americans with Disabilities Act (ADA) — Title III Digital Accessibility
2 source controls mapped|3 target controls covered
4%
ITAR — International Traffic in Arms Regulations
2 source controls mapped|2 target controls covered
4%
Bermuda Personal Information Protection Act 2016 (PIPA)
2 source controls mapped|2 target controls covered
4%
EU European Health Data Space (EHDS)
2 source controls mapped|1 target controls covered
4%
Science Based Targets initiative (SBTi) Corporate Standard
2 source controls mapped|2 target controls covered
4%
Israel Protection of Privacy Law (5741-1981)
2 source controls mapped|3 target controls covered
4%
ECSS Software Engineering Standards (ESA)
2 source controls mapped|3 target controls covered
4%
ESA ECSS-E-ST-40C — Space Software Engineering Standard
2 source controls mapped|3 target controls covered
4%
EU Audiovisual Media Services Directive (AVMSD, Directive 2018/1808)
2 source controls mapped|2 target controls covered
4%
Australia NHMRC National Statement on Ethical Conduct in Human Research
2 source controls mapped|2 target controls covered
4%
Singapore Payment Services Act 2019 (PSA) — Digital Payment Token Provisions
2 source controls mapped|1 target controls covered
4%
India Account Aggregator Framework (RBI)
2 source controls mapped|1 target controls covered
4%
South Korea Credit Information Act
2 source controls mapped|1 target controls covered
4%
Virginia Consumer Data Protection Act (VCDPA)
2 source controls mapped|1 target controls covered
4%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
2 source controls mapped|3 target controls covered
4%
ITU Radio Regulations and Space Security Standards
2 source controls mapped|1 target controls covered
4%
WHO Global Strategy on Digital Health 2020-2025
2 source controls mapped|1 target controls covered
4%
UN Guiding Principles on Business and Human Rights (UNGPs)
2 source controls mapped|1 target controls covered
4%
APEC Cross-Border Privacy Rules (CBPR) System
2 source controls mapped|1 target controls covered
4%
ICH E6(R3) — Good Clinical Practice
2 source controls mapped|2 target controls covered
4%
EU Data Governance Act (DGA)
2 source controls mapped|1 target controls covered
4%
NSA CNSA Suite 2.0 — Commercial National Security Algorithm Suite
2 source controls mapped|3 target controls covered
4%
ENISA Privacy Enhancing Technologies (PETs) Guidance
2 source controls mapped|2 target controls covered
4%
FIDO2 and W3C WebAuthn Standard
2 source controls mapped|1 target controls covered
4%
Student Privacy Pledge 2020
2 source controls mapped|1 target controls covered
4%
Myanmar Cybersecurity Law (2023)
2 source controls mapped|1 target controls covered
4%
EU Medical Devices Regulation (MDR 2017/745)
2 source controls mapped|4 target controls covered
4%
Aged Care Quality Standards (Australia)
2 source controls mapped|2 target controls covered
4%
ISO 9001
1 source controls mapped|1 target controls covered
2%
ISO 37001
1 source controls mapped|1 target controls covered
2%
ISO 55001
1 source controls mapped|1 target controls covered
2%
ISO 19011
1 source controls mapped|1 target controls covered
2%
ISO 37301
1 source controls mapped|1 target controls covered
2%
ISO 30401
1 source controls mapped|1 target controls covered
2%
EU Better Internet for Kids (BIK+) Strategy
1 source controls mapped|1 target controls covered
2%
GHG Protocol
1 source controls mapped|1 target controls covered
2%
FATF 40 Recommendations
1 source controls mapped|1 target controls covered
2%
GS1 Global Standards — Supply Chain Traceability and Data Security
1 source controls mapped|3 target controls covered
2%
Global Cross-Border Privacy Rules (Global CBPR) Forum
1 source controls mapped|1 target controls covered
2%
OECD AI Principles (2024 Update)
1 source controls mapped|1 target controls covered
2%
OWASP Top 10 for LLM Applications 2025
1 source controls mapped|1 target controls covered
2%
Singapore Model AI Governance Framework (2nd Edition)
1 source controls mapped|1 target controls covered
2%
Solvency II
1 source controls mapped|4 target controls covered
2%
ICMM Mining Principles (2024 Update)
1 source controls mapped|1 target controls covered
2%
Compare CFTC System Safeguards (17 CFR 37, 38, 39, 49) with Defence Security Principles Framework (DSPF)

Frequently Asked Questions

What is CFTC System Safeguards (17 CFR 37, 38, 39, 49)?

CFTC System Safeguards (17 CFR 37, 38, 39, 49) is a compliance framework from United States (CFTC) with 5 domains and 49 controls. The Commodity Futures Trading Commission (CFTC) System Safeguards rules establish cybersecurity and system integrity requirements for designated contract markets (DCMs), swap execution facilities (SEFs), derivatives clearing organizations (DCOs), and swap data repositories (SDRs). Requirements include cybersecurity testing, business continuity, disaster recovery, and incident response. Updated through subsequent guidance including staff advisories. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does CFTC System Safeguards (17 CFR 37, 38, 39, 49) have?

CFTC System Safeguards (17 CFR 37, 38, 39, 49) has 49 controls organised across 5 domains. The largest domains are Information Security (33 controls), Cybersecurity Testing (5 controls), Business Continuity and Disaster Recovery (4 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does CFTC System Safeguards (17 CFR 37, 38, 39, 49) map to?

CFTC System Safeguards (17 CFR 37, 38, 39, 49) maps to 641 other compliance frameworks. The top mapping partners are Defence Security Principles Framework (DSPF) (51% coverage), TISAX — Trusted Information Security Assessment Exchange (49% coverage), South Korea Cloud Security Assurance Program (CSAP) (49% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with CFTC System Safeguards (17 CFR 37, 38, 39, 49) compliance?

Start your CFTC System Safeguards (17 CFR 37, 38, 39, 49) compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about CFTC System Safeguards (17 CFR 37, 38, 39, 49) requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 49 controls and track your progress.

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