TheArtOfService
Back to Frameworks

SWIFT CSP

Self-Assess
International
v2024
12 domains
49 controls

SWIFT Customer Security Programme for financial messaging

Unverified

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 (12)

Detect Anomalous Activity to Systems or Transaction Records

2 controls
Controls in the Detect Anomalous Activity to Systems or Transaction Records domain of SWIFT CSP — 2 controls
CodeTitle
CSP-6.1Malware Protection
CSP-6.4Logging and Monitoring

Manage Identities and Segregate Privileges

4 controls
Controls in the Manage Identities and Segregate Privileges domain of SWIFT CSP — 4 controls
CodeTitle
CSP-5.1Logical Access Control
CSP-5.2Token Management
CSP-5.3APersonnel Vetting
CSP-5.4Physical and Logical Password Storage

Physically Secure the Environment

1 controls
Controls in the Physically Secure the Environment domain of SWIFT CSP — 1 controls
CodeTitle
CSP-3.1Physical Security

Plan for Incident Response and Information Sharing

1 controls
Controls in the Plan for Incident Response and Information Sharing domain of SWIFT CSP — 1 controls
CodeTitle
CSP-7.1Cyber Incident Response Planning

Prevent Compromise of Credentials

2 controls
Controls in the Prevent Compromise of Credentials domain of SWIFT CSP — 2 controls
CodeTitle
CSP-4.1Password Policy
CSP-4.2Multi Factor Authentication

Reduce Attack Surface and Vulnerabilities

9 controls
Controls in the Reduce Attack Surface and Vulnerabilities domain of SWIFT CSP — 9 controls
CodeTitle
CSP-2.1Internal Data Flow Security
CSP-2.2Security Updates
CSP-2.3System Hardening
CSP-2.4ABack Office Data Flow Security
CSP-2.5AExternal Transmission Data Protection
CSP-2.6Operator Session Confidentiality and Integrity
CSP-2.7Vulnerability Scanning
CSP-2.8Critical Activity Outsourcing
CSP-2.9Transaction Business Controls

Restrict Internet Access and Protect Critical Systems

5 controls
Controls in the Restrict Internet Access and Protect Critical Systems domain of SWIFT CSP — 5 controls
CodeTitle
CSP-1.1SWIFT Environment Protection
CSP-1.2Operating System Privileged Account Control
CSP-1.3Virtualisation or Cloud Platform Protection
CSP-1.4Restriction of Internet Access
CSP-1.5Customer Environment Protection

SWIFT CSP: Cybersecurity Controls

5 controls

Technical cybersecurity measures (SWIFT CSP)

Controls in the SWIFT CSP: Cybersecurity Controls domain of SWIFT CSP — 5 controls
CodeTitle
SWIFT-06Network security and segmentation
SWIFT-07Endpoint protection and detection
SWIFT-08Application security controls
SWIFT-09Encryption and key management
SWIFT-10Secure configuration standards

SWIFT CSP: Incident Management & Reporting

5 controls

Incident handling for financial services (SWIFT CSP)

Controls in the SWIFT CSP: Incident Management & Reporting domain of SWIFT CSP — 5 controls
CodeTitle
SWIFT-21Incident detection and classification
SWIFT-22Incident response and containment
SWIFT-23Regulatory reporting requirements
SWIFT-24Customer notification procedures
SWIFT-25Post-incident review and improvement

SWIFT CSP: Information Security Governance

5 controls

IT governance for financial institutions (SWIFT CSP)

Controls in the SWIFT CSP: Information Security Governance domain of SWIFT CSP — 5 controls
CodeTitle
SWIFT-01Information security program management
SWIFT-02Board and management oversight
SWIFT-03Risk appetite and tolerance for IT risk
SWIFT-04Security policy framework
SWIFT-05Roles and responsibilities definition

SWIFT CSP: Operational Resilience

5 controls

Business continuity and resilience (SWIFT CSP)

Controls in the SWIFT CSP: Operational Resilience domain of SWIFT CSP — 5 controls
CodeTitle
SWIFT-11Business continuity planning and testing
SWIFT-12Disaster recovery procedures
SWIFT-13Third-party dependency management
SWIFT-14Critical service identification
SWIFT-15Communication and escalation procedures

SWIFT CSP: Third-Party Risk Management

5 controls

Managing vendor and supplier risks (SWIFT CSP)

Controls in the SWIFT CSP: Third-Party Risk Management domain of SWIFT CSP — 5 controls
CodeTitle
SWIFT-16Due diligence and onboarding
SWIFT-17Contractual security requirements
SWIFT-18Ongoing monitoring and assessment
SWIFT-19Concentration risk management
SWIFT-20Exit strategy and transition planning

Your Compliance Coverage

If you comply with SWIFT CSP, you already cover:

GLBA

31%

15 controls mapped

Compare →

HKMA SPM

31%

15 controls mapped

Compare →

FFIEC IT Examination Handbook

31%

15 controls mapped

Compare →

+ 410 more: APRA CPS 234 (31%), PCI PIN Security (31%)

See all 413 mapped frameworks ↓

Maps to 413 other frameworks

49 total controls
GLBA
15 source controls mapped|15 target controls covered
31%
HKMA SPM
15 source controls mapped|16 target controls covered
31%
FFIEC IT Examination Handbook
15 source controls mapped|15 target controls covered
31%
APRA CPS 234
15 source controls mapped|16 target controls covered
31%
PCI PIN Security
15 source controls mapped|17 target controls covered
31%
PCI SSF
15 source controls mapped|16 target controls covered
31%
OSFI B-13
15 source controls mapped|17 target controls covered
31%
Open Banking Security
15 source controls mapped|16 target controls covered
31%
Monetary Authority of Singapore Technology Risk Management Guidelines
15 source controls mapped|15 target controls covered
31%
PCI P2PE
15 source controls mapped|15 target controls covered
31%
PSD2 SCA
15 source controls mapped|16 target controls covered
31%
SWIFT CSCF
15 source controls mapped|17 target controls covered
31%
HKMA Cyber Resilience Assessment Framework (C-RAF)
13 source controls mapped|11 target controls covered
27%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
13 source controls mapped|11 target controls covered
27%
South Korea Cloud Security Assurance Program (CSAP)
13 source controls mapped|13 target controls covered
27%
NIST SP 800-82 Revision 3: Guide to Industrial Control Systems (ICS) Security
13 source controls mapped|12 target controls covered
27%
Oman National Cybersecurity Framework
12 source controls mapped|7 target controls covered
24%
FFIEC Cybersecurity Assessment Tool (CAT)
12 source controls mapped|6 target controls covered
24%
NIST Cybersecurity Framework 2.0
12 source controls mapped|15 target controls covered
24%
PAS 1192-5:2015 - Security-Minded Approach to BIM and Digital Built Environments
12 source controls mapped|11 target controls covered
24%
New Zealand Information Security Manual (NZISM)
12 source controls mapped|11 target controls covered
24%
MARS-E - Minimum Acceptable Risk Standards for Exchanges
12 source controls mapped|11 target controls covered
24%
NRC 10 CFR 73.54 - Nuclear Facility Cybersecurity
12 source controls mapped|13 target controls covered
24%
South Korea ISMS-P
12 source controls mapped|8 target controls covered
24%
RBI Cybersecurity Framework for Banks
11 source controls mapped|8 target controls covered
22%
Protective Security Policy Framework (PSPF) Release 2024
11 source controls mapped|12 target controls covered
22%
TISAX - Trusted Information Security Assessment Exchange
11 source controls mapped|9 target controls covered
22%
MTCS - Multi-Tier Cloud Security (Singapore)
10 source controls mapped|3 target controls covered
20%
NIS2 Directive
10 source controls mapped|11 target controls covered
20%
UK Defence Standard 05-138 - Cyber Security for Defence Suppliers
10 source controls mapped|7 target controls covered
20%
SSAE 18 - Attestation Standards (SOC Reporting)
10 source controls mapped|7 target controls covered
20%
SOC for Cybersecurity - Cybersecurity Risk Management Examination
10 source controls mapped|7 target controls covered
20%
NIST SP 800-171A Rev 3 - Assessing CUI Security Requirements
10 source controls mapped|12 target controls covered
20%
NIS2 Directive Implementing Acts
10 source controls mapped|6 target controls covered
20%
ISO 28001:2007 Supply Chain Security Management
10 source controls mapped|4 target controls covered
20%
O-RAN WG11 Security Specification
10 source controls mapped|7 target controls covered
20%
Annex 11 to EU GMP - Computerised Systems
10 source controls mapped|6 target controls covered
20%
Telecommunications Sector Security Reforms (TSSR)
10 source controls mapped|7 target controls covered
20%
ASD Strategies to Mitigate Cyber Security Incidents
10 source controls mapped|14 target controls covered
20%
Security of Critical Infrastructure Act 2018 (SOCI)
9 source controls mapped|8 target controls covered
18%
ISO 27019
9 source controls mapped|7 target controls covered
18%
IEC 62443
9 source controls mapped|7 target controls covered
18%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
9 source controls mapped|7 target controls covered
18%
Japan FSA Cybersecurity Guidelines for Financial Institutions
9 source controls mapped|8 target controls covered
18%
Kuwait National Cybersecurity Framework
9 source controls mapped|7 target controls covered
18%
NIST SP 1800-32
9 source controls mapped|7 target controls covered
18%
IEEE 1686
9 source controls mapped|7 target controls covered
18%
NERC CIP
9 source controls mapped|7 target controls covered
18%
UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities
9 source controls mapped|3 target controls covered
18%
NIST SP 800-53 Rev 5
9 source controls mapped|14 target controls covered
18%
NIST Privacy Framework 1.0
9 source controls mapped|10 target controls covered
18%
API 1164
9 source controls mapped|7 target controls covered
18%
TSA Pipeline Security
9 source controls mapped|9 target controls covered
18%
UK Gambling Commission - Cyber Resilience Requirements
9 source controls mapped|10 target controls covered
18%
ISO 20000-1
9 source controls mapped|6 target controls covered
18%
ISO 27001:2022
9 source controls mapped|11 target controls covered
18%
APRA CPS 230 Operational Risk Management
8 source controls mapped|7 target controls covered
16%
NIST AI Risk Management Framework (AI RMF 1.0)
8 source controls mapped|6 target controls covered
16%
NIST AI 600-1: Generative AI Profile
8 source controls mapped|6 target controls covered
16%
ISO 22320:2018
8 source controls mapped|7 target controls covered
16%
GLI-33 - Gaming Laboratories International Event Wagering Systems
8 source controls mapped|7 target controls covered
16%
ISO 27018
8 source controls mapped|7 target controls covered
16%
NIST SP 800-146
8 source controls mapped|7 target controls covered
16%
NIST SP 800-145
8 source controls mapped|7 target controls covered
16%
ISO 27017
8 source controls mapped|7 target controls covered
16%
UK Open Banking Standard
8 source controls mapped|6 target controls covered
16%
NIST SP 800-144
8 source controls mapped|7 target controls covered
16%
Azure Security Benchmark
8 source controls mapped|7 target controls covered
16%
MTCS (Singapore)
8 source controls mapped|7 target controls covered
16%
NIST SP 800-190
8 source controls mapped|7 target controls covered
16%
ISMAP (Japan)
8 source controls mapped|7 target controls covered
16%
AWS Well-Architected Security Pillar
8 source controls mapped|7 target controls covered
16%
NIST SP 800-171A - Assessing Security Requirements for Controlled Unclassified Information (CUI)
8 source controls mapped|12 target controls covered
16%
ISO/IEC 38500:2024 - Governance of IT
7 source controls mapped|5 target controls covered
14%
TNFD Recommendations
7 source controls mapped|6 target controls covered
14%
AASB S2 Climate-related Disclosures
7 source controls mapped|4 target controls covered
14%
ISO 15189:2022 - Medical Laboratories Requirements for Quality and Competence
7 source controls mapped|9 target controls covered
14%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
7 source controls mapped|3 target controls covered
14%
NIST SP 800-124 Revision 2 - Guidelines for Managing the Security of Mobile Devices
7 source controls mapped|8 target controls covered
14%
SOC 2
7 source controls mapped|6 target controls covered
14%
ISO/IEC 27400:2022
7 source controls mapped|7 target controls covered
14%
Regulation (EU) 2019/1239 on the Maritime Single Window (MSW)
7 source controls mapped|2 target controls covered
14%
TEFCA - Trusted Exchange Framework and Common Agreement
7 source controls mapped|3 target controls covered
14%
ASIS SPC.1-2009 - Organizational Resilience Standard
7 source controls mapped|5 target controls covered
14%
IACS Unified Requirements E26/E27 - Cyber Resilience of Ships and On-Board Systems
7 source controls mapped|7 target controls covered
14%
US EPA Safe Drinking Water Act (SDWA) - Cybersecurity Requirements
7 source controls mapped|6 target controls covered
14%
India CERT-In Cyber Security Directions 2022
7 source controls mapped|3 target controls covered
14%
ISO/IEC 27010:2015
7 source controls mapped|4 target controls covered
14%
ITIL 4
7 source controls mapped|3 target controls covered
14%
US Executive Order 14028 - Improving the Nation's Cybersecurity
7 source controls mapped|6 target controls covered
14%
BS 65000:2014 - Guidance on Organizational Resilience
6 source controls mapped|3 target controls covered
12%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
6 source controls mapped|5 target controls covered
12%
Singapore AI Governance Framework
6 source controls mapped|4 target controls covered
12%
EASA Part-IS - Information Security in Aviation
6 source controls mapped|6 target controls covered
12%
OECD AI Principles
6 source controls mapped|4 target controls covered
12%
AS9100D:2016 - Quality Management Systems for Aviation, Space, and Defence
6 source controls mapped|4 target controls covered
12%
SEC Climate Disclosure Rule
6 source controls mapped|4 target controls covered
12%
SASB Standards (ISSB Integrated)
6 source controls mapped|4 target controls covered
12%
SASB Standards
6 source controls mapped|4 target controls covered
12%
Japan AI Guidelines
6 source controls mapped|4 target controls covered
12%
NIST Privacy Framework Version 1.0
6 source controls mapped|4 target controls covered
12%
IEEE 7000
6 source controls mapped|4 target controls covered
12%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
6 source controls mapped|5 target controls covered
12%
UK AI Regulation Framework
6 source controls mapped|4 target controls covered
12%
FTC GLBA Safeguards Rule (16 CFR Part 314)
6 source controls mapped|3 target controls covered
12%
LGPD
6 source controls mapped|6 target controls covered
12%
OWASP DevSecOps Maturity Model (DSOMM)
6 source controls mapped|7 target controls covered
12%
US NRC 10 CFR 73.54 - Cyber Security for Nuclear Power Plants
6 source controls mapped|4 target controls covered
12%
IAEA Nuclear Security Series - Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
6 source controls mapped|6 target controls covered
12%
Turkey Personal Data Protection Law (KVKK - Law No. 6698)
6 source controls mapped|5 target controls covered
12%
OWASP Top 10:2025
6 source controls mapped|4 target controls covered
12%
Nevada Gaming Control Board Cybersecurity Requirements
6 source controls mapped|4 target controls covered
12%
Lloyd's Minimum Standards - Cyber Security
6 source controls mapped|4 target controls covered
12%
AS9100D - Aerospace Quality Management System
5 source controls mapped|4 target controls covered
10%
ISO/IEC 27003:2017
5 source controls mapped|4 target controls covered
10%
FBI CJIS Security Policy
5 source controls mapped|4 target controls covered
10%
ISO/IEC 27557:2022 - Organisational Privacy Risk Management
5 source controls mapped|8 target controls covered
10%
ISO/IEC 23837 - Security Requirements for Quantum Key Distribution
5 source controls mapped|6 target controls covered
10%
IEC 62304:2015 Medical Device Software Lifecycle Processes
5 source controls mapped|6 target controls covered
10%
SANS Incident Handler's Handbook and PICERL Methodology
5 source controls mapped|7 target controls covered
10%
RFC 2350 - Expectations for Computer Security Incident Response (BCP 21)
5 source controls mapped|6 target controls covered
10%
AICPA Privacy Management Framework (PMF)
5 source controls mapped|4 target controls covered
10%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
5 source controls mapped|6 target controls covered
10%
Laos Law on Prevention and Combating Cybercrime (2015)
5 source controls mapped|4 target controls covered
10%
IEC 62351 - Power Systems Communication Security
5 source controls mapped|4 target controls covered
10%
IRS Publication 1075 - Tax Information Security Guidelines
5 source controls mapped|3 target controls covered
10%
Rwanda DPL
5 source controls mapped|4 target controls covered
10%
Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (UAE PDPL)
5 source controls mapped|4 target controls covered
10%
Qatar DPL
5 source controls mapped|4 target controls covered
10%
Indiana Consumer Data Protection Act
5 source controls mapped|4 target controls covered
10%
Minnesota Consumer Data Privacy Act
5 source controls mapped|4 target controls covered
10%
Ghana Cybersecurity Act
5 source controls mapped|7 target controls covered
10%
PDPA Singapore
5 source controls mapped|4 target controls covered
10%
Switzerland FADP
5 source controls mapped|4 target controls covered
10%
Ley Orgánica de Protección de Datos Personales (LOPDP)
5 source controls mapped|4 target controls covered
10%
New Jersey Data Privacy Act
5 source controls mapped|4 target controls covered
10%
Peru DPL
5 source controls mapped|4 target controls covered
10%
Law No. 172-13 on the Protection of Personal Data
5 source controls mapped|4 target controls covered
10%
Philippines DPA
5 source controls mapped|4 target controls covered
10%
New Hampshire Data Privacy Act
5 source controls mapped|4 target controls covered
10%
POPIA
5 source controls mapped|4 target controls covered
10%
Mauritius DPA
5 source controls mapped|4 target controls covered
10%
APPI
5 source controls mapped|4 target controls covered
10%
Jamaica DPA
5 source controls mapped|4 target controls covered
10%
Malaysia PDPA 2010
5 source controls mapped|4 target controls covered
10%
Nebraska Data Privacy Act
5 source controls mapped|4 target controls covered
10%
NIST SP 800-122
5 source controls mapped|4 target controls covered
10%
Maryland Online Data Privacy Act of 2024
5 source controls mapped|4 target controls covered
10%
Vietnam PDPD
5 source controls mapped|4 target controls covered
10%
NFPA 1600 - Standard on Continuity, Emergency, and Crisis Management
5 source controls mapped|5 target controls covered
10%
India DPDP Act
5 source controls mapped|4 target controls covered
10%
Spain ENS
5 source controls mapped|7 target controls covered
10%
Iowa Consumer Data Protection Act
5 source controls mapped|4 target controls covered
10%
Iceland DPA
5 source controls mapped|4 target controls covered
10%
Nigeria Data Protection Regulation (NDPR)
5 source controls mapped|4 target controls covered
10%
Liechtenstein DPA
5 source controls mapped|4 target controls covered
10%
Personal Data Act (personopplysningsloven)
5 source controls mapped|4 target controls covered
10%
Saudi NCA ECC
5 source controls mapped|7 target controls covered
10%
Bahrain PDPL
5 source controls mapped|4 target controls covered
10%
Privacy Act 2020
5 source controls mapped|4 target controls covered
10%
Montana Consumer Data Privacy Act
5 source controls mapped|4 target controls covered
10%
TSA Pipeline Cybersecurity Directives
5 source controls mapped|3 target controls covered
10%
Oregon Consumer Privacy Act
5 source controls mapped|4 target controls covered
10%
PDPA Thailand
5 source controls mapped|4 target controls covered
10%
BSI IT-Grundschutz
5 source controls mapped|7 target controls covered
10%
Turkey KVKK
5 source controls mapped|4 target controls covered
10%
Indonesia PDP Law
5 source controls mapped|4 target controls covered
10%
US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements
5 source controls mapped|3 target controls covered
10%
Saudi Arabia PDPL
5 source controls mapped|4 target controls covered
10%
Kenya DPA
5 source controls mapped|4 target controls covered
10%
Kenya Data Protection Act
5 source controls mapped|4 target controls covered
10%
Kentucky Consumer Data Protection Act
5 source controls mapped|4 target controls covered
10%
Privacy Act 1988 (Australia)
5 source controls mapped|4 target controls covered
10%
Mexico LFPDPPP
5 source controls mapped|4 target controls covered
10%
Uruguay DPL
5 source controls mapped|4 target controls covered
10%
Tennessee IPA
5 source controls mapped|4 target controls covered
10%
Taiwan PDPA
5 source controls mapped|4 target controls covered
10%
Texas Data Privacy Act
5 source controls mapped|4 target controls covered
10%
UK Data Protection Act 2018
5 source controls mapped|4 target controls covered
10%
Utah Consumer Privacy Act
5 source controls mapped|4 target controls covered
10%
Virginia CDPA
5 source controls mapped|4 target controls covered
10%
ISO 27005
4 source controls mapped|4 target controls covered
8%
ISO/IEC 23894:2023
4 source controls mapped|6 target controls covered
8%
IAIS Insurance Core Principles (ICPs)
4 source controls mapped|3 target controls covered
8%
IEC 60601-1 - Medical Electrical Equipment Safety
4 source controls mapped|4 target controls covered
8%
ISO 37000:2021 - Governance of Organizations
4 source controls mapped|4 target controls covered
8%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
4 source controls mapped|4 target controls covered
8%
ISO 20400:2017 - Sustainable Procurement
4 source controls mapped|3 target controls covered
8%
ICH Q10 - Pharmaceutical Quality System
4 source controls mapped|4 target controls covered
8%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
4 source controls mapped|4 target controls covered
8%
ICAO Annex 17 - Aviation Security (AVSEC)
4 source controls mapped|3 target controls covered
8%
DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition)
4 source controls mapped|4 target controls covered
8%
ISO/IEC 25012:2008 - Data Quality Model
4 source controls mapped|3 target controls covered
8%
MITRE D3FEND
4 source controls mapped|7 target controls covered
8%
NIST SP 800-63-4
4 source controls mapped|6 target controls covered
8%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 - CMA Directive)
4 source controls mapped|4 target controls covered
8%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
4 source controls mapped|4 target controls covered
8%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
4 source controls mapped|3 target controls covered
8%
ISO/IEC 30111:2019
4 source controls mapped|4 target controls covered
8%
ISO/IEC 29147:2018
4 source controls mapped|3 target controls covered
8%
NIST SP 800-88
4 source controls mapped|7 target controls covered
8%
SLSA
4 source controls mapped|7 target controls covered
8%
Pakistan Personal Data Protection Bill 2023
4 source controls mapped|3 target controls covered
8%
NIST SP 800-92
4 source controls mapped|7 target controls covered
8%
NAIC Insurance Data Security Model Law (MDL-668)
4 source controls mapped|9 target controls covered
8%
SSDF (NIST)
4 source controls mapped|7 target controls covered
8%
NIST SP 800-137
4 source controls mapped|7 target controls covered
8%
Barbados Data Protection Act 2019
4 source controls mapped|2 target controls covered
8%
ISO/IEC 27011:2024
4 source controls mapped|7 target controls covered
8%
Serbia Law on Personal Data Protection (2018)
4 source controls mapped|3 target controls covered
8%
MITRE ATT&CK
4 source controls mapped|7 target controls covered
8%
ISO/SAE 21434
4 source controls mapped|7 target controls covered
8%
SIG (Shared Assessments)
4 source controls mapped|7 target controls covered
8%
Nigeria Data Protection Act 2023 (NDPA)
4 source controls mapped|3 target controls covered
8%
ISO 27043
4 source controls mapped|7 target controls covered
8%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
4 source controls mapped|2 target controls covered
8%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
4 source controls mapped|2 target controls covered
8%
OWASP MASVS
4 source controls mapped|6 target controls covered
8%
South Africa Promotion of Access to Information Act (PAIA)
4 source controls mapped|2 target controls covered
8%
NIST SP 800-61
4 source controls mapped|6 target controls covered
8%
OpenSSF Scorecard
4 source controls mapped|8 target controls covered
8%
NIST SP 800-115 (Technical Guide to Information Security Testing and Assessment)
4 source controls mapped|7 target controls covered
8%
Singapore Cybersecurity Act 2018
4 source controls mapped|2 target controls covered
8%
ISO/IEC 27031:2011
4 source controls mapped|8 target controls covered
8%
ISO/IEC 27007:2020
4 source controls mapped|2 target controls covered
8%
PTES
4 source controls mapped|7 target controls covered
8%
OWASP SAMM
4 source controls mapped|6 target controls covered
8%
NIST SP 800-123
4 source controls mapped|7 target controls covered
8%
COBIT 2019
4 source controls mapped|2 target controls covered
8%
OWASP ASVS
4 source controls mapped|7 target controls covered
8%
Tanzania Personal Data Protection Act (Draft)
4 source controls mapped|4 target controls covered
8%
Trinidad and Tobago Data Protection Act 2011
4 source controls mapped|4 target controls covered
8%
Ghana Data Protection Act 2012 (Act 843)
4 source controls mapped|3 target controls covered
8%
Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)
4 source controls mapped|5 target controls covered
8%
UK PSTI Act
4 source controls mapped|7 target controls covered
8%
UNECE WP.29 R156
4 source controls mapped|7 target controls covered
8%
Singapore Payment Services Act (PSA) - Digital Payment Token Regulation
4 source controls mapped|3 target controls covered
8%
UK GDPR (UK General Data Protection Regulation)
4 source controls mapped|2 target controls covered
8%
UK Telecommunications (Security) Act 2021
4 source controls mapped|3 target controls covered
8%
UNECE WP.29 R155
4 source controls mapped|6 target controls covered
8%
Philippines Data Privacy Act (RA 10173)
4 source controls mapped|4 target controls covered
8%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
4 source controls mapped|2 target controls covered
8%
HITECH Act
4 source controls mapped|2 target controls covered
8%
NATO AQAP 2110 - Quality Assurance Requirements for Design, Development, and Production
4 source controls mapped|2 target controls covered
8%
Solvency II
3 source controls mapped|3 target controls covered
6%
Own Risk and Solvency Assessment (ORSA) - NAIC Model Act
3 source controls mapped|2 target controls covered
6%
NIST SP 800-30
3 source controls mapped|3 target controls covered
6%
APRA SPS 220 Risk Management (Superannuation)
3 source controls mapped|3 target controls covered
6%
NIST SP 800-37
3 source controls mapped|3 target controls covered
6%
ICH E6(R3) - Good Clinical Practice
3 source controls mapped|1 target controls covered
6%
ISO 31000
3 source controls mapped|3 target controls covered
6%
Global Cross-Border Privacy Rules (Global CBPR) Forum
3 source controls mapped|1 target controls covered
6%
NIST SP 800-39
3 source controls mapped|3 target controls covered
6%
Aged Care Quality Standards (Australia)
3 source controls mapped|1 target controls covered
6%
Singapore Model AI Governance Framework (2nd Edition)
3 source controls mapped|1 target controls covered
6%
German Supply Chain Due Diligence Act (LkSG)
3 source controls mapped|1 target controls covered
6%
Authorised Economic Operator (AEO) Programmes - Global Standards
3 source controls mapped|1 target controls covered
6%
ICMM Mining Principles (2024 Update)
3 source controls mapped|1 target controls covered
6%
SEC Cybersecurity Disclosure Rules
3 source controls mapped|2 target controls covered
6%
OECD Recommendation on Artificial Intelligence (2024 Update)
3 source controls mapped|1 target controls covered
6%
AML/CTF Act 2006 (Australia)
3 source controls mapped|1 target controls covered
6%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
3 source controls mapped|1 target controls covered
6%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
3 source controls mapped|1 target controls covered
6%
ISO/IEC 17025:2017 - General Requirements for Testing and Calibration Laboratories
3 source controls mapped|4 target controls covered
6%
ISO 56002
3 source controls mapped|7 target controls covered
6%
ISO 41001:2018 - Facility Management Systems
3 source controls mapped|6 target controls covered
6%
ISO 39001:2012 - Road Traffic Safety Management
3 source controls mapped|6 target controls covered
6%
ISO 37002:2021 - Whistleblowing Management Systems
3 source controls mapped|6 target controls covered
6%
ISO 50001:2018 - Energy Management Systems
3 source controls mapped|6 target controls covered
6%
ISO 22313:2020 - Guidance on Business Continuity Management Systems
3 source controls mapped|6 target controls covered
6%
NIST Special Publication 800-34 Revision 1, Contingency Planning Guide for Federal Information Systems
3 source controls mapped|6 target controls covered
6%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
3 source controls mapped|6 target controls covered
6%
HL7 FHIR Security Framework
3 source controls mapped|3 target controls covered
6%
US Gramm-Leach-Bliley Act (GLBA) - Higher Education Safeguards Rule
3 source controls mapped|2 target controls covered
6%
COSO Internal Control - Integrated Framework (2013)
3 source controls mapped|1 target controls covered
6%
Voluntary Principles on Security and Human Rights (VPs)
3 source controls mapped|1 target controls covered
6%
NIST SP 800-171
3 source controls mapped|1 target controls covered
6%
Zambia Data Protection Act (2021)
3 source controls mapped|1 target controls covered
6%
Zimbabwe Data Protection Act (2021)
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%
UK Security and Emergency Measures Direction (SEMD) - Water Industry
3 source controls mapped|2 target controls covered
6%
Right to Disconnect (Australia)
3 source controls mapped|1 target controls covered
6%
NATO Cyber Defence Policy and NATO Computer Incident Response Capability (NCIRC)
3 source controls mapped|1 target controls covered
6%
UK FCA/PRA Operational Resilience Framework
3 source controls mapped|3 target controls covered
6%
ITU-T X.805 - Security Architecture for End-to-End Communications
3 source controls mapped|1 target controls covered
6%
Secure by Design: A Guide for Manufacturers (CISA)
3 source controls mapped|4 target controls covered
6%
ISO/IEC 29115:2023 - Entity Authentication Assurance Framework
2 source controls mapped|2 target controls covered
4%
W3C Verifiable Credentials (VC) Data Model 2.0
2 source controls mapped|3 target controls covered
4%
ISO 19011
2 source controls mapped|4 target controls covered
4%
ISO 31000:2018
2 source controls mapped|2 target controls covered
4%
Hungary Act CXII of 2011 on Informational Self-Determination and Freedom of Information (Info Act)
2 source controls mapped|4 target controls covered
4%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
2 source controls mapped|4 target controls covered
4%
Wisconsin Data Privacy Act (SB 670)
2 source controls mapped|4 target controls covered
4%
ISO 22739:2024 - Blockchain and Distributed Ledger Technologies Vocabulary
2 source controls mapped|4 target controls covered
4%
ISO 26262:2018 - Functional Safety for Road Vehicles
2 source controls mapped|2 target controls covered
4%
Illinois Biometric Information Privacy Act (BIPA)
2 source controls mapped|4 target controls covered
4%
Modern Slavery Act 2018 (Australia)
2 source controls mapped|4 target controls covered
4%
NATO STANAG 4774 (Confidentiality Metadata Labels) and STANAG 4778 (Metadata Binding)
2 source controls mapped|5 target controls covered
4%
ISPE GAMP 5 - A Risk-Based Approach to Compliant GxP Computerised Systems
2 source controls mapped|4 target controls covered
4%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
2 source controls mapped|6 target controls covered
4%
ISO 13485
2 source controls mapped|3 target controls covered
4%
GAMP 5 - Good Automated Manufacturing Practice
2 source controls mapped|3 target controls covered
4%
Automotive SPICE (ASPICE) v4.0 - Process Assessment Model
2 source controls mapped|3 target controls covered
4%
Tennessee Information Protection Act (TIPA)
2 source controls mapped|2 target controls covered
4%
ISO 22318
2 source controls mapped|5 target controls covered
4%
ISO 22316
2 source controls mapped|5 target controls covered
4%
ISO 22317
2 source controls mapped|5 target controls covered
4%
OWASP API Security Top 10 - 2023
2 source controls mapped|1 target controls covered
4%
PropTech Security Standards - Smart Building Cybersecurity
2 source controls mapped|3 target controls covered
4%
SWIFT Customer Security Programme (CSP)
2 source controls mapped|2 target controls covered
4%
Florida Digital Bill of Rights (FDBR)
1 source controls mapped|1 target controls covered
2%
ISO/IEC 27006:2024
1 source controls mapped|3 target controls covered
2%
Philippines Cybercrime Prevention Act (RA 10175)
1 source controls mapped|1 target controls covered
2%
Science Based Targets initiative (SBTi) Corporate Standard
1 source controls mapped|2 target controls covered
2%
ISO 19650 - Organisation and Digitisation of Information about Buildings and Civil Engineering Works (BIM)
1 source controls mapped|3 target controls covered
2%
ISO/IEC 29100:2024
1 source controls mapped|3 target controls covered
2%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
1 source controls mapped|2 target controls covered
2%
Paraguay Law on Protection of Personal Data (Law No. 6534/2020)
1 source controls mapped|1 target controls covered
2%
Jordan Draft Personal Data Protection Law (2022)
1 source controls mapped|1 target controls covered
2%
South Korea Personal Information Protection Act (PIPA)
1 source controls mapped|3 target controls covered
2%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
1 source controls mapped|2 target controls covered
2%
Portugal Law No. 58/2019 - Data Protection Implementation Act
1 source controls mapped|3 target controls covered
2%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
1 source controls mapped|3 target controls covered
2%
Montenegro Law on Personal Data Protection (2023)
1 source controls mapped|3 target controls covered
2%
Law on Personal Data Protection (Official Gazette No. 42/2020)
1 source controls mapped|3 target controls covered
2%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
1 source controls mapped|4 target controls covered
2%
Japan Act on Specified Commercial Transactions (ASCT) - Digital Services
1 source controls mapped|3 target controls covered
2%
Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)
1 source controls mapped|3 target controls covered
2%
Uruguay Personal Data Protection Act (Law No. 18.331)
1 source controls mapped|3 target controls covered
2%
Law No. 09-08 on the Protection of Individuals with Regard to the Processing of Personal Data
1 source controls mapped|1 target controls covered
2%
Israel Protection of Privacy Law (5741-1981)
1 source controls mapped|3 target controls covered
2%
Azerbaijan Law on Personal Data (2010)
1 source controls mapped|1 target controls covered
2%
ISO/IEC 27050 - Electronic Discovery (Parts 1-4)
1 source controls mapped|1 target controls covered
2%
SQF Code Edition 9 - Safe Quality Food
1 source controls mapped|1 target controls covered
2%
Regional Comprehensive Economic Partnership (RCEP) - E-Commerce Chapter
1 source controls mapped|2 target controls covered
2%
BRCGS Global Standard for Food Safety Issue 9
1 source controls mapped|3 target controls covered
2%
SWIFT CSCF v2024
1 source controls mapped|3 target controls covered
2%
PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)
1 source controls mapped|3 target controls covered
2%
IATF 16949:2016 - Quality Management System for Automotive Production
1 source controls mapped|2 target controls covered
2%
ISO/IEC 29134:2023
1 source controls mapped|3 target controls covered
2%
ISO/IEC 27014:2020
1 source controls mapped|3 target controls covered
2%
Regulation on the European Health Data Space (EHDS)
1 source controls mapped|1 target controls covered
2%
Union Customs Code (UCC) - Regulation (EU) No 952/2013
1 source controls mapped|1 target controls covered
2%
Netherlands GDPR Implementation Act (UAVG - Uitvoeringswet AVG, 2018)
1 source controls mapped|3 target controls covered
2%
ISO/IEC 27004:2016
1 source controls mapped|3 target controls covered
2%
ITAR - International Traffic in Arms Regulations
1 source controls mapped|2 target controls covered
2%
South Korea Korea Internet Self-Governance Organisation (KISO) Code of Ethics
1 source controls mapped|1 target controls covered
2%
WHO Global Strategy on Digital Health 2020-2025
1 source controls mapped|1 target controls covered
2%
21 CFR Part 211 - Current Good Manufacturing Practice
1 source controls mapped|1 target controls covered
2%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
1 source controls mapped|1 target controls covered
2%
MiFID II / MiFIR
1 source controls mapped|1 target controls covered
2%
Law No. 2013-450 of 19 June 2013 on the Protection of Personal Data
1 source controls mapped|1 target controls covered
2%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
1 source controls mapped|1 target controls covered
2%
Uzbekistan Law on Personal Data (No. ZRU-547)
1 source controls mapped|1 target controls covered
2%
Georgia Law on Personal Data Protection (2012)
1 source controls mapped|1 target controls covered
2%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
1 source controls mapped|1 target controls covered
2%
Lithuania Law on Legal Protection of Personal Data (2018)
1 source controls mapped|1 target controls covered
2%
Malta Data Protection Act (Cap. 586, 2018)
1 source controls mapped|1 target controls covered
2%
Oman Personal Data Protection Law (Royal Decree 6/2022)
1 source controls mapped|1 target controls covered
2%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
1 source controls mapped|1 target controls covered
2%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
1 source controls mapped|1 target controls covered
2%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
1 source controls mapped|2 target controls covered
2%
USMCA Chapter 19 - Digital Trade (United States-Mexico-Canada Agreement)
1 source controls mapped|1 target controls covered
2%
South Korea Credit Information Act
1 source controls mapped|1 target controls covered
2%
US Foreign Corrupt Practices Act (FCPA)
1 source controls mapped|1 target controls covered
2%
IATA Operational Safety Audit (IOSA) Standards Manual
1 source controls mapped|1 target controls covered
2%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
1 source controls mapped|1 target controls covered
2%
21 CFR Part 58 - Good Laboratory Practice (GLP)
1 source controls mapped|2 target controls covered
2%
Saudi PDPL
1 source controls mapped|1 target controls covered
2%
FedRAMP High
1 source controls mapped|1 target controls covered
2%
NIST SP 800-53 Revision 5.1 HIGH
1 source controls mapped|1 target controls covered
2%
IRS Publication 1075
1 source controls mapped|1 target controls covered
2%
FedRAMP Moderate
1 source controls mapped|1 target controls covered
2%
NIST SP 800-53 Rev 5 MODERATE
1 source controls mapped|1 target controls covered
2%
NIST SP 800-53 Rev 5 LOW
1 source controls mapped|1 target controls covered
2%
Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)
1 source controls mapped|1 target controls covered
2%
India Account Aggregator Framework (RBI)
1 source controls mapped|1 target controls covered
2%
ICH E6(R2) Good Clinical Practice - Data Integrity and Electronic Systems
1 source controls mapped|1 target controls covered
2%
ISO 8000 - Data Quality
1 source controls mapped|2 target controls covered
2%
ISO 13485:2016
1 source controls mapped|1 target controls covered
2%
ISO 9001:2015
1 source controls mapped|2 target controls covered
2%
Notifiable Data Breaches Scheme (Australia)
1 source controls mapped|1 target controls covered
2%
UK Bribery Act 2010
1 source controls mapped|3 target controls covered
2%
ILO Nursing Personnel Convention C149 (1977)
1 source controls mapped|1 target controls covered
2%
IFRS 17 - Insurance Contracts
1 source controls mapped|1 target controls covered
2%
ITU Radio Regulations and Space Security Standards
1 source controls mapped|1 target controls covered
2%
ISO 14001
1 source controls mapped|1 target controls covered
2%
ISO 45001:2018
1 source controls mapped|1 target controls covered
2%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
1 source controls mapped|3 target controls covered
2%
ISO 14064 - Greenhouse Gas Accounting and Verification (Parts 1-3)
1 source controls mapped|1 target controls covered
2%
Jamaica Data Protection Act 2020
1 source controls mapped|3 target controls covered
2%
Kenya Data Protection Act 2019
1 source controls mapped|3 target controls covered
2%
Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)
1 source controls mapped|2 target controls covered
2%
Russia Federal Law on Personal Data (152-FZ)
1 source controls mapped|2 target controls covered
2%
UK Building Safety Act 2022
1 source controls mapped|2 target controls covered
2%
US OFAC Sanctions Compliance Framework
1 source controls mapped|1 target controls covered
2%
WCAG 2.2
1 source controls mapped|1 target controls covered
2%
US Children's Online Privacy Protection Act (COPPA) and COPPA 2.0 Proposed Updates
1 source controls mapped|1 target controls covered
2%
US SEC Digital Assets and Crypto Regulatory Framework
1 source controls mapped|2 target controls covered
2%
Virginia Consumer Data Protection Act (VCDPA)
1 source controls mapped|1 target controls covered
2%
Singapore Payment Services Act 2019 (PSA) - Digital Payment Token Provisions
1 source controls mapped|1 target controls covered
2%
NABERS - National Australian Built Environment Rating System
1 source controls mapped|1 target controls covered
2%
Washington My Health My Data Act (MHMD)
1 source controls mapped|1 target controls covered
2%
ISO 27799
1 source controls mapped|2 target controls covered
2%
NSA Guidance for Transition to Quantum-Resistant Cryptography
1 source controls mapped|3 target controls covered
2%
MARS-E
1 source controls mapped|2 target controls covered
2%
MDS2 (Medical Device)
1 source controls mapped|2 target controls covered
2%
Sigstore - Software Artifact Signing and Verification
1 source controls mapped|3 target controls covered
2%
NIST SP 800-66
1 source controls mapped|2 target controls covered
2%
3GPP 5G Security Architecture (TS 33.501)
1 source controls mapped|2 target controls covered
2%
US ITAR and EAR - Export Control and Data Security
1 source controls mapped|2 target controls covered
2%
US Consumer Product Safety Commission (CPSC) - Connected Product Safety
1 source controls mapped|1 target controls covered
2%
Myanmar Cybersecurity Law (2023)
1 source controls mapped|1 target controls covered
2%
Compare SWIFT CSP with GLBA

Frequently Asked Questions

What is SWIFT CSP?

SWIFT CSP is a compliance framework from International with 12 domains and 49 controls. SWIFT Customer Security Programme for financial messaging It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does SWIFT CSP have?

SWIFT CSP has 49 controls organised across 12 domains. The largest domains are Reduce Attack Surface and Vulnerabilities (9 controls), Restrict Internet Access and Protect Critical Systems (5 controls), SWIFT CSP: Cybersecurity Controls (5 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does SWIFT CSP map to?

SWIFT CSP maps to 413 other compliance frameworks. The top mapping partners are GLBA (31% coverage), HKMA SPM (31% coverage), FFIEC IT Examination Handbook (31% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with SWIFT CSP compliance?

Start your SWIFT CSP compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about SWIFT CSP 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.

Start Your Compliance Journey

Create a free account to run self-assessments, get AI advisory, and track your compliance progress across 700 frameworks.

Get Started Free →

Free forever — no credit card required