Back to Frameworks
SWIFT CSP
International
v2024
5 domains
25 controls
SWIFT Customer Security Programme for financial messaging
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)
SWIFT CSP: Cybersecurity Controls
5 controls
Technical cybersecurity measures (SWIFT CSP)
| Code | Title |
|---|---|
| SWIFT-06 | Network security and segmentation |
| SWIFT-07 | Endpoint protection and detection |
| SWIFT-08 | Application security controls |
| SWIFT-09 | Encryption and key management |
| SWIFT-10 | Secure configuration standards |
SWIFT CSP: Incident Management & Reporting
5 controls
Incident handling for financial services (SWIFT CSP)
| Code | Title |
|---|---|
| SWIFT-21 | Incident detection and classification |
| SWIFT-22 | Incident response and containment |
| SWIFT-23 | Regulatory reporting requirements |
| SWIFT-24 | Customer notification procedures |
| SWIFT-25 | Post-incident review and improvement |
SWIFT CSP: Information Security Governance
5 controls
IT governance for financial institutions (SWIFT CSP)
| Code | Title |
|---|---|
| SWIFT-01 | Information security program management |
| SWIFT-02 | Board and management oversight |
| SWIFT-03 | Risk appetite and tolerance for IT risk |
| SWIFT-04 | Security policy framework |
| SWIFT-05 | Roles and responsibilities definition |
SWIFT CSP: Operational Resilience
5 controls
Business continuity and resilience (SWIFT CSP)
| Code | Title |
|---|---|
| SWIFT-11 | Business continuity planning and testing |
| SWIFT-12 | Disaster recovery procedures |
| SWIFT-13 | Third-party dependency management |
| SWIFT-14 | Critical service identification |
| SWIFT-15 | Communication and escalation procedures |
SWIFT CSP: Third-Party Risk Management
5 controls
Managing vendor and supplier risks (SWIFT CSP)
| Code | Title |
|---|---|
| SWIFT-16 | Due diligence and onboarding |
| SWIFT-17 | Contractual security requirements |
| SWIFT-18 | Ongoing monitoring and assessment |
| SWIFT-19 | Concentration risk management |
| SWIFT-20 | Exit strategy and transition planning |
Maps to 606 other frameworks
25 total controls
GLBA
15 source controls mapped|15 target controls covered
60%
HKMA SPM
15 source controls mapped|16 target controls covered
60%
FFIEC IT Examination Handbook
15 source controls mapped|15 target controls covered
60%
APRA CPS 234
15 source controls mapped|16 target controls covered
60%
PCI PIN Security
15 source controls mapped|17 target controls covered
60%
AICPA SOC 3
15 source controls mapped|16 target controls covered
60%
PCI SSF
15 source controls mapped|16 target controls covered
60%
OSFI B-13
15 source controls mapped|17 target controls covered
60%
Open Banking Security
15 source controls mapped|16 target controls covered
60%
MAS TRM
15 source controls mapped|15 target controls covered
60%
PCI P2PE
15 source controls mapped|15 target controls covered
60%
BCBS 239
15 source controls mapped|17 target controls covered
60%
AICPA SOC 1
15 source controls mapped|16 target controls covered
60%
PSD2 SCA
15 source controls mapped|16 target controls covered
60%
DORA
15 source controls mapped|16 target controls covered
60%
SWIFT CSCF
15 source controls mapped|15 target controls covered
60%
ECB TIBER-EU
15 source controls mapped|16 target controls covered
60%
ASD Information Security Manual (ISM)
14 source controls mapped|26 target controls covered
56%
CSA CCM v4
14 source controls mapped|21 target controls covered
56%
HKMA Cyber Resilience Assessment Framework (C-RAF)
13 source controls mapped|11 target controls covered
52%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
13 source controls mapped|13 target controls covered
52%
FAA Cybersecurity Framework for Aviation
13 source controls mapped|14 target controls covered
52%
South Korea Cloud Security Assurance Program (CSAP)
13 source controls mapped|13 target controls covered
52%
NIST SP 800-82 Rev 3 — Guide to OT Security
13 source controls mapped|12 target controls covered
52%
Oman National Cybersecurity Framework
12 source controls mapped|7 target controls covered
48%
FFIEC Cybersecurity Assessment Tool (CAT)
12 source controls mapped|6 target controls covered
48%
CSA STAR (Security, Trust, Assurance, and Risk)
12 source controls mapped|7 target controls covered
48%
NIST Cybersecurity Framework 2.0
12 source controls mapped|15 target controls covered
48%
PAS 1192-5:2015 — Security-Minded Approach to BIM and Digital Built Environments
12 source controls mapped|11 target controls covered
48%
Canada ITSG-33 — IT Security Risk Management
12 source controls mapped|11 target controls covered
48%
New Zealand Information Security Manual (NZISM)
12 source controls mapped|11 target controls covered
48%
MARS-E — Minimum Acceptable Risk Standards for Exchanges
12 source controls mapped|11 target controls covered
48%
NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity
12 source controls mapped|13 target controls covered
48%
ASIC Cyber Resilience Good Practices
12 source controls mapped|9 target controls covered
48%
South Korea ISMS-P
12 source controls mapped|8 target controls covered
48%
TISAX — Trusted Information Security Assessment Exchange
12 source controls mapped|10 target controls covered
48%
RBI Cybersecurity Framework for Banks
11 source controls mapped|8 target controls covered
44%
Defence Security Principles Framework (DSPF)
11 source controls mapped|14 target controls covered
44%
Protective Security Policy Framework (PSPF) Release 2024
11 source controls mapped|14 target controls covered
44%
NIS2 Directive Implementing Acts
11 source controls mapped|10 target controls covered
44%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
11 source controls mapped|12 target controls covered
44%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
11 source controls mapped|9 target controls covered
44%
EU Digital Markets Act
11 source controls mapped|7 target controls covered
44%
EAR — Export Administration Regulations
11 source controls mapped|8 target controls covered
44%
US ITAR and EAR — Export Control and Data Security
11 source controls mapped|8 target controls covered
44%
Telecommunications Sector Security Reforms (TSSR)
11 source controls mapped|8 target controls covered
44%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
11 source controls mapped|12 target controls covered
44%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
10 source controls mapped|9 target controls covered
40%
MTCS — Multi-Tier Cloud Security (Singapore)
10 source controls mapped|3 target controls covered
40%
EU NIS2 Directive — Energy Sector Cybersecurity Requirements (Directive 2022/2555)
10 source controls mapped|9 target controls covered
40%
UK Defence Standard 05-138 — Cyber Security for Defence Suppliers
10 source controls mapped|7 target controls covered
40%
FedRAMP Rev 5
10 source controls mapped|17 target controls covered
40%
SSAE 18 — Attestation Standards (SOC Reporting)
10 source controls mapped|7 target controls covered
40%
SOC for Cybersecurity — Cybersecurity Risk Management Examination
10 source controls mapped|7 target controls covered
40%
EU Maritime Single Window Environment Regulation (EU 2019/1239) and EMSA Cybersecurity
10 source controls mapped|7 target controls covered
40%
NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements
10 source controls mapped|12 target controls covered
40%
ISO 28001:2007 Supply Chain Security Management
10 source controls mapped|5 target controls covered
40%
O-RAN Alliance Security Specifications (O-RAN.WG11)
10 source controls mapped|7 target controls covered
40%
EU GMP Annex 11 — Computerised Systems
10 source controls mapped|6 target controls covered
40%
Notifiable Data Breaches Scheme (Australia)
10 source controls mapped|7 target controls covered
40%
FTC Health Breach Notification Rule
10 source controls mapped|8 target controls covered
40%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
10 source controls mapped|6 target controls covered
40%
European Accessibility Act (Directive (EU) 2019/882)
10 source controls mapped|6 target controls covered
40%
EU Deforestation-Free Products Regulation (EUDR)
10 source controls mapped|6 target controls covered
40%
Ontario Accessibility for Ontarians with Disabilities Act (AODA) — IASR Web Standard
10 source controls mapped|6 target controls covered
40%
US SEC Digital Assets and Crypto Regulatory Framework
10 source controls mapped|8 target controls covered
40%
Australia Consumer Data Right — Banking (CDR)
10 source controls mapped|7 target controls covered
40%
Australia eSafety Commissioner — Online Safety Expectations for Industry
10 source controls mapped|6 target controls covered
40%
CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines
10 source controls mapped|12 target controls covered
40%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
10 source controls mapped|11 target controls covered
40%
ASD Strategies to Mitigate Cyber Security Incidents
10 source controls mapped|14 target controls covered
40%
BS 65000:2014 — Guidance on Organizational Resilience
9 source controls mapped|8 target controls covered
36%
Security of Critical Infrastructure Act 2018 (SOCI)
9 source controls mapped|8 target controls covered
36%
NIS2 Directive
9 source controls mapped|7 target controls covered
36%
ISO 27019
9 source controls mapped|7 target controls covered
36%
IEC 62443
9 source controls mapped|7 target controls covered
36%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
9 source controls mapped|7 target controls covered
36%
Japan FSA Cybersecurity Guidelines for Financial Institutions
9 source controls mapped|8 target controls covered
36%
Kuwait National Cybersecurity Framework
9 source controls mapped|7 target controls covered
36%
DO-326A
9 source controls mapped|7 target controls covered
36%
NIST SP 1800-32
9 source controls mapped|7 target controls covered
36%
IEEE 1686
9 source controls mapped|7 target controls covered
36%
NERC CIP
9 source controls mapped|7 target controls covered
36%
UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities
9 source controls mapped|3 target controls covered
36%
NIST SP 800-53 Rev 5
9 source controls mapped|14 target controls covered
36%
NIST Privacy Framework 1.0
9 source controls mapped|10 target controls covered
36%
UK Telecommunications (Security) Act 2021
9 source controls mapped|9 target controls covered
36%
OWASP Top 10:2025
9 source controls mapped|5 target controls covered
36%
BIMCO Cyber Security
9 source controls mapped|7 target controls covered
36%
C2M2
9 source controls mapped|7 target controls covered
36%
API 1164
9 source controls mapped|7 target controls covered
36%
TSA Pipeline Security
9 source controls mapped|9 target controls covered
36%
UK Gambling Commission — Cyber Resilience Requirements
9 source controls mapped|10 target controls covered
36%
PCI DSS v4.0
9 source controls mapped|16 target controls covered
36%
FTC GLBA Safeguards Rule (16 CFR Part 314)
9 source controls mapped|8 target controls covered
36%
ISO 27001:2022
9 source controls mapped|11 target controls covered
36%
APRA CPS 230 Operational Risk Management
8 source controls mapped|7 target controls covered
32%
NIST AI Risk Management Framework (AI RMF 1.0)
8 source controls mapped|6 target controls covered
32%
NIST AI 600-1 Generative AI Profile
8 source controls mapped|6 target controls covered
32%
EIOPA Guidelines on ICT Security and Governance (2020)
8 source controls mapped|12 target controls covered
32%
Australian Energy Sector Cyber Security Framework (AESCSF)
8 source controls mapped|10 target controls covered
32%
ISO 22320:2018
8 source controls mapped|7 target controls covered
32%
GLI-33 — Gaming Laboratories International Event Wagering Systems
8 source controls mapped|8 target controls covered
32%
ISO 27018
8 source controls mapped|7 target controls covered
32%
NIST SP 800-146
8 source controls mapped|7 target controls covered
32%
NIST SP 800-145
8 source controls mapped|7 target controls covered
32%
C5 (Germany)
8 source controls mapped|7 target controls covered
32%
ISO 27017
8 source controls mapped|7 target controls covered
32%
UK Open Banking Standard
8 source controls mapped|6 target controls covered
32%
NIST SP 800-144
8 source controls mapped|7 target controls covered
32%
Azure Security Benchmark
8 source controls mapped|7 target controls covered
32%
MTCS (Singapore)
8 source controls mapped|7 target controls covered
32%
NIST SP 800-190
8 source controls mapped|7 target controls covered
32%
Digital Economy Partnership Agreement (DEPA)
8 source controls mapped|5 target controls covered
32%
CAIQ (CSA)
8 source controls mapped|7 target controls covered
32%
ISMAP (Japan)
8 source controls mapped|7 target controls covered
32%
AWS Well-Architected Security Pillar
8 source controls mapped|7 target controls covered
32%
NIST SP 800-171A — Assessing CUI Security Requirements
8 source controls mapped|12 target controls covered
32%
FTC Safeguards Rule (16 CFR Part 314)
8 source controls mapped|7 target controls covered
32%
DISA Security Technical Implementation Guides (STIGs)
8 source controls mapped|13 target controls covered
32%
ISO/IEC 38500:2024 — Governance of IT
7 source controls mapped|5 target controls covered
28%
TNFD Recommendations
7 source controls mapped|12 target controls covered
28%
AASB S2 Climate-related Disclosures
7 source controls mapped|10 target controls covered
28%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2019/04)
7 source controls mapped|9 target controls covered
28%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
7 source controls mapped|6 target controls covered
28%
EU Taxonomy Regulation (Regulation 2020/852)
7 source controls mapped|7 target controls covered
28%
EU Taxonomy Regulation
7 source controls mapped|7 target controls covered
28%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
7 source controls mapped|6 target controls covered
28%
Customs-Trade Partnership Against Terrorism (C-TPAT)
7 source controls mapped|3 target controls covered
28%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
7 source controls mapped|3 target controls covered
28%
BSI C5 — Cloud Computing Compliance Criteria Catalogue
7 source controls mapped|2 target controls covered
28%
ECB TIBER-EU Framework
7 source controls mapped|3 target controls covered
28%
ASEAN Data Management Framework
7 source controls mapped|4 target controls covered
28%
NIST SP 800-124 Rev 2 — Mobile Device Security
7 source controls mapped|8 target controls covered
28%
SOC 2
7 source controls mapped|6 target controls covered
28%
ISO/IEC 27400:2022
7 source controls mapped|7 target controls covered
28%
TEFCA — Trusted Exchange Framework and Common Agreement
7 source controls mapped|3 target controls covered
28%
ASIS SPC.1-2009 — Organizational Resilience Standard
7 source controls mapped|5 target controls covered
28%
SWIFT Customer Security Programme (CSP)
7 source controls mapped|5 target controls covered
28%
IACS Unified Requirements E26/E27 — Cyber Resilience of Ships and On-Board Systems
7 source controls mapped|7 target controls covered
28%
US EPA Safe Drinking Water Act (SDWA) — Cybersecurity Requirements
7 source controls mapped|7 target controls covered
28%
India CERT-In Cyber Security Directions 2022
7 source controls mapped|3 target controls covered
28%
ISO/IEC 27010:2015
7 source controls mapped|4 target controls covered
28%
ITIL 4
7 source controls mapped|3 target controls covered
28%
ISO 20000-1
7 source controls mapped|3 target controls covered
28%
US Executive Order 14028 — Improving the Nation's Cybersecurity
7 source controls mapped|6 target controls covered
28%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
6 source controls mapped|7 target controls covered
24%
FBI CJIS Security Policy
6 source controls mapped|6 target controls covered
24%
Singapore AI Governance Framework
6 source controls mapped|4 target controls covered
24%
EASA Part-IS — Information Security in Aviation
6 source controls mapped|6 target controls covered
24%
OECD AI Principles
6 source controls mapped|4 target controls covered
24%
AS9100D:2016 — Quality Management Systems for Aviation, Space, and Defence
6 source controls mapped|4 target controls covered
24%
SEC Climate Disclosure Rule
6 source controls mapped|4 target controls covered
24%
SASB Standards (ISSB Integrated)
6 source controls mapped|4 target controls covered
24%
SASB Standards
6 source controls mapped|4 target controls covered
24%
Japan AI Guidelines
6 source controls mapped|4 target controls covered
24%
Australia AI Ethics Framework
6 source controls mapped|4 target controls covered
24%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
6 source controls mapped|4 target controls covered
24%
Brazil AI Framework
6 source controls mapped|4 target controls covered
24%
NIST Privacy Framework Version 1.0
6 source controls mapped|4 target controls covered
24%
IEEE 7000
6 source controls mapped|4 target controls covered
24%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
6 source controls mapped|5 target controls covered
24%
China AI Regulations
6 source controls mapped|4 target controls covered
24%
ISO 42001
6 source controls mapped|4 target controls covered
24%
ISO 15189:2022 — Medical Laboratories Requirements for Quality and Competence
6 source controls mapped|5 target controls covered
24%
EU AI Act
6 source controls mapped|4 target controls covered
24%
UK AI Regulation Framework
6 source controls mapped|4 target controls covered
24%
EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673)
6 source controls mapped|9 target controls covered
24%
ILO Nursing Personnel Convention C149 (1977)
6 source controls mapped|7 target controls covered
24%
EU Cyber Resilience Act
6 source controls mapped|10 target controls covered
24%
OWASP DevSecOps Maturity Model (DSOMM)
6 source controls mapped|7 target controls covered
24%
ISO 8000 — Data Quality
6 source controls mapped|7 target controls covered
24%
FATF Recommendation 16 — Virtual Asset Travel Rule
6 source controls mapped|6 target controls covered
24%
Privacy by Design (PbD) — Seven Foundational Principles
6 source controls mapped|5 target controls covered
24%
US NRC 10 CFR 73.54 — Cyber Security for Nuclear Power Plants
6 source controls mapped|4 target controls covered
24%
IAEA Nuclear Security Series — Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
6 source controls mapped|6 target controls covered
24%
DoD Zero Trust Reference Architecture
6 source controls mapped|7 target controls covered
24%
Nevada Gaming Control Board Cybersecurity Requirements
6 source controls mapped|4 target controls covered
24%
Lloyd's Minimum Standards — Cyber Security
6 source controls mapped|4 target controls covered
24%
CISA Zero Trust Maturity Model
6 source controls mapped|10 target controls covered
24%
Voluntary Principles on Security and Human Rights (VPs)
6 source controls mapped|2 target controls covered
24%
CNCF Cloud Native Security (Cloud Native Computing Foundation)
6 source controls mapped|6 target controls covered
24%
AS9100D — Aerospace Quality Management System
5 source controls mapped|4 target controls covered
20%
ISO/IEC 27003:2017
5 source controls mapped|4 target controls covered
20%
ISO/IEC 27557:2022 — Organisational Privacy Risk Management
5 source controls mapped|8 target controls covered
20%
ISO/IEC 23837 — Security Requirements for Quantum Key Distribution
5 source controls mapped|6 target controls covered
20%
3GPP Security Architecture (TS 33.501 — 5G Security)
5 source controls mapped|9 target controls covered
20%
IEC 62304:2015 Medical Device Software Lifecycle Processes
5 source controls mapped|6 target controls covered
20%
GAMP 5 — Good Automated Manufacturing Practice
5 source controls mapped|6 target controls covered
20%
Chile Personal Data Protection Law (Law No. 21.719)
5 source controls mapped|5 target controls covered
20%
China Cybersecurity Law (CSL)
5 source controls mapped|4 target controls covered
20%
SANS Incident Handler's Handbook and PICERL Methodology
5 source controls mapped|7 target controls covered
20%
RFC 2350 — Expectations for Computer Security Incident Response (BCP 21)
5 source controls mapped|6 target controls covered
20%
Laos Law on Prevention and Combating Cybercrime (2015)
5 source controls mapped|6 target controls covered
20%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
5 source controls mapped|5 target controls covered
20%
AICPA Privacy Management Framework (PMF)
5 source controls mapped|4 target controls covered
20%
DFARS 252.204-7012 — Safeguarding Covered Defense Information
5 source controls mapped|5 target controls covered
20%
French Sapin II Law (Law No. 2016-1691)
5 source controls mapped|3 target controls covered
20%
CCSDS 350.0-G-3 — Space Communications Security (Consultative Committee for Space Data Systems)
5 source controls mapped|6 target controls covered
20%
South Korea PIPA
5 source controls mapped|4 target controls covered
20%
IEC 62351 — Power Systems Communication Security
5 source controls mapped|4 target controls covered
20%
IRS Publication 1075 — Tax Information Security Guidelines
5 source controls mapped|3 target controls covered
20%
Rwanda DPL
5 source controls mapped|4 target controls covered
20%
Qatar DPL
5 source controls mapped|4 target controls covered
20%
Indiana Consumer Data Protection Act
5 source controls mapped|4 target controls covered
20%
China PIPL
5 source controls mapped|4 target controls covered
20%
Minnesota Consumer Data Privacy Act
5 source controls mapped|4 target controls covered
20%
Ghana Cybersecurity Act
5 source controls mapped|7 target controls covered
20%
FERPA
5 source controls mapped|4 target controls covered
20%
PDPA Singapore
5 source controls mapped|4 target controls covered
20%
Switzerland FADP
5 source controls mapped|4 target controls covered
20%
Ecuador LOPDP
5 source controls mapped|4 target controls covered
20%
Connecticut DPA
5 source controls mapped|4 target controls covered
20%
New Jersey Data Privacy Act
5 source controls mapped|4 target controls covered
20%
Belgium CyberFundamentals
5 source controls mapped|7 target controls covered
20%
Colorado Privacy Act
5 source controls mapped|4 target controls covered
20%
Peru DPL
5 source controls mapped|4 target controls covered
20%
FIRST CSIRT Services Framework and Standards
5 source controls mapped|3 target controls covered
20%
COPPA
5 source controls mapped|4 target controls covered
20%
Delaware Personal Data Privacy Act
5 source controls mapped|4 target controls covered
20%
Dominican Republic DPL
5 source controls mapped|4 target controls covered
20%
Philippines DPA
5 source controls mapped|4 target controls covered
20%
New Hampshire Privacy Act
5 source controls mapped|4 target controls covered
20%
POPIA
5 source controls mapped|4 target controls covered
20%
Mauritius DPA
5 source controls mapped|4 target controls covered
20%
LGPD
5 source controls mapped|4 target controls covered
20%
ANSSI Cybersecurity Framework
5 source controls mapped|7 target controls covered
20%
FISMA
5 source controls mapped|7 target controls covered
20%
NIST SP 800-171
5 source controls mapped|7 target controls covered
20%
APPI
5 source controls mapped|4 target controls covered
20%
Argentina PDPA
5 source controls mapped|4 target controls covered
20%
CCPA/CPRA
5 source controls mapped|4 target controls covered
20%
Jamaica DPA
5 source controls mapped|4 target controls covered
20%
Malaysia PDPA 2010
5 source controls mapped|4 target controls covered
20%
Colombia Habeas Data Law
5 source controls mapped|4 target controls covered
20%
Cyber Essentials Plus
5 source controls mapped|7 target controls covered
20%
Nebraska Data Privacy Act
5 source controls mapped|4 target controls covered
20%
NIST SP 800-122
5 source controls mapped|4 target controls covered
20%
NIST SP 800-172
5 source controls mapped|7 target controls covered
20%
Maryland Online Data Privacy Act
5 source controls mapped|4 target controls covered
20%
Vietnam PDPD
5 source controls mapped|4 target controls covered
20%
NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management
5 source controls mapped|5 target controls covered
20%
India DPDP Act
5 source controls mapped|4 target controls covered
20%
Spain ENS
5 source controls mapped|7 target controls covered
20%
Chile DPL
5 source controls mapped|4 target controls covered
20%
Iowa Consumer Data Protection Act
5 source controls mapped|4 target controls covered
20%
Iceland DPA
5 source controls mapped|4 target controls covered
20%
Nigeria NDPR
5 source controls mapped|4 target controls covered
20%
CMMC 2.0
5 source controls mapped|7 target controls covered
20%
NIST SP 800-53A
5 source controls mapped|7 target controls covered
20%
Liechtenstein DPA
5 source controls mapped|4 target controls covered
20%
Norway PDPA
5 source controls mapped|4 target controls covered
20%
Saudi NCA ECC
5 source controls mapped|7 target controls covered
20%
Bahrain PDPL
5 source controls mapped|4 target controls covered
20%
New Zealand Privacy Act
5 source controls mapped|4 target controls covered
20%
Montana Consumer Data Privacy Act
5 source controls mapped|4 target controls covered
20%
TSA Pipeline Cybersecurity Directives
5 source controls mapped|3 target controls covered
20%
Oregon Consumer Privacy Act
5 source controls mapped|4 target controls covered
20%
ISO 27701
5 source controls mapped|4 target controls covered
20%
PDPA Thailand
5 source controls mapped|4 target controls covered
20%
BSI IT-Grundschutz
5 source controls mapped|7 target controls covered
20%
Turkey KVKK
5 source controls mapped|4 target controls covered
20%
Indonesia PDP Law
5 source controls mapped|4 target controls covered
20%
US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements
5 source controls mapped|3 target controls covered
20%
Saudi Arabia PDPL
5 source controls mapped|4 target controls covered
20%
Kenya DPA
5 source controls mapped|4 target controls covered
20%
Kentucky Consumer Data Protection Act
5 source controls mapped|4 target controls covered
20%
PIPEDA
5 source controls mapped|4 target controls covered
20%
Privacy Act 1988 (Australia)
5 source controls mapped|4 target controls covered
20%
Mexico LFPDPPP
5 source controls mapped|4 target controls covered
20%
UAE PDPL
5 source controls mapped|4 target controls covered
20%
Uruguay DPL
5 source controls mapped|4 target controls covered
20%
Tennessee IPA
5 source controls mapped|4 target controls covered
20%
Taiwan PDPA
5 source controls mapped|4 target controls covered
20%
Texas Data Privacy Act
5 source controls mapped|4 target controls covered
20%
UK Data Protection Act 2018
5 source controls mapped|4 target controls covered
20%
Utah Consumer Privacy Act
5 source controls mapped|4 target controls covered
20%
Virginia CDPA
5 source controls mapped|4 target controls covered
20%
ISO/IEC 23894:2023
4 source controls mapped|6 target controls covered
16%
IAIS Insurance Core Principles (ICPs)
4 source controls mapped|3 target controls covered
16%
EDM Council DCAM — Data Management Capability Assessment Model
4 source controls mapped|4 target controls covered
16%
COSO Enterprise Risk Management (ERM) Framework (2017)
4 source controls mapped|5 target controls covered
16%
IEC 60601-1 — Medical Electrical Equipment Safety
4 source controls mapped|4 target controls covered
16%
ISO 37000:2021 — Governance of Organizations
4 source controls mapped|4 target controls covered
16%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
4 source controls mapped|4 target controls covered
16%
ISO 20400:2017 — Sustainable Procurement
4 source controls mapped|3 target controls covered
16%
EU Carbon Border Adjustment Mechanism (CBAM)
4 source controls mapped|5 target controls covered
16%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
4 source controls mapped|5 target controls covered
16%
EU Digital Services Act — Minors Protection Provisions (Regulation 2022/2065)
4 source controls mapped|4 target controls covered
16%
EU Digital Services Act — Online Gaming Platform Requirements
4 source controls mapped|2 target controls covered
16%
EU Energy Performance of Buildings Directive (EPBD Recast, Directive 2024/1275)
4 source controls mapped|4 target controls covered
16%
EU European Media Freedom Act (EMFA)
4 source controls mapped|6 target controls covered
16%
EU Pay Transparency Directive (Directive 2023/970)
4 source controls mapped|7 target controls covered
16%
EU Platform Work Directive (Directive 2024/2831)
4 source controls mapped|7 target controls covered
16%
EU Product Liability Directive (Directive (EU) 2024/2853)
4 source controls mapped|7 target controls covered
16%
EU Seveso III Directive (Directive 2012/18/EU)
4 source controls mapped|6 target controls covered
16%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
4 source controls mapped|3 target controls covered
16%
EU ePrivacy Directive (2002/58/EC)
4 source controls mapped|5 target controls covered
16%
Japan Act on Specified Commercial Transactions (ASCT) — Digital Services
4 source controls mapped|6 target controls covered
16%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
4 source controls mapped|4 target controls covered
16%
African Union Malabo Convention
4 source controls mapped|4 target controls covered
16%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
4 source controls mapped|7 target controls covered
16%
Peru Personal Data Protection Law (Law No. 29733)
4 source controls mapped|4 target controls covered
16%
Costa Rica Personal Data Protection Law (Law No. 8968)
4 source controls mapped|5 target controls covered
16%
Turkey Personal Data Protection Law (KVKK — Law No. 6698)
4 source controls mapped|5 target controls covered
16%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
4 source controls mapped|4 target controls covered
16%
Côte d'Ivoire Law on Personal Data Protection (Law No. 2013-450)
4 source controls mapped|4 target controls covered
16%
Uzbekistan Law on Personal Data (No. ZRU-547)
4 source controls mapped|5 target controls covered
16%
Georgia Law on Personal Data Protection (2012)
4 source controls mapped|5 target controls covered
16%
Colombia Data Protection Law (Law 1581 of 2012 — SIC Oversight)
4 source controls mapped|5 target controls covered
16%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
4 source controls mapped|5 target controls covered
16%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
4 source controls mapped|7 target controls covered
16%
Montenegro Law on Personal Data Protection (2023)
4 source controls mapped|7 target controls covered
16%
Lithuania Law on Legal Protection of Personal Data (2018)
4 source controls mapped|3 target controls covered
16%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
4 source controls mapped|7 target controls covered
16%
Malta Data Protection Act (Cap. 586, 2018)
4 source controls mapped|7 target controls covered
16%
Oman Personal Data Protection Law (Royal Decree 6/2022)
4 source controls mapped|5 target controls covered
16%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
4 source controls mapped|5 target controls covered
16%
South Korea Personal Information Protection Act (PIPA)
4 source controls mapped|6 target controls covered
16%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
4 source controls mapped|7 target controls covered
16%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
4 source controls mapped|5 target controls covered
16%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
4 source controls mapped|6 target controls covered
16%
WCO Authorised Economic Operator (AEO) Framework
4 source controls mapped|3 target controls covered
16%
EU Critical Raw Materials Act (Regulation (EU) 2024/1252)
4 source controls mapped|3 target controls covered
16%
EU PSD3 and Payment Services Regulation (Proposed)
4 source controls mapped|4 target controls covered
16%
ICH Q10 — Pharmaceutical Quality System
4 source controls mapped|4 target controls covered
16%
EU Markets in Crypto-Assets Regulation (MiCA)
4 source controls mapped|7 target controls covered
16%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
4 source controls mapped|4 target controls covered
16%
DAMA-DMBOK2 — Data Management Body of Knowledge (2nd Edition)
4 source controls mapped|4 target controls covered
16%
ISO/IEC 25012:2008 — Data Quality Model
4 source controls mapped|3 target controls covered
16%
Pakistan Personal Data Protection Bill 2023
4 source controls mapped|4 target controls covered
16%
NIST SP 800-160
4 source controls mapped|8 target controls covered
16%
NAIC Insurance Data Security Model Law (MDL-668)
4 source controls mapped|11 target controls covered
16%
Philippines Cybercrime Prevention Act (RA 10175)
4 source controls mapped|2 target controls covered
16%
MITRE D3FEND
4 source controls mapped|7 target controls covered
16%
NIST SP 800-63
4 source controls mapped|6 target controls covered
16%
California IoT Security Law
4 source controls mapped|7 target controls covered
16%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 — CMA Directive)
4 source controls mapped|4 target controls covered
16%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
4 source controls mapped|6 target controls covered
16%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
4 source controls mapped|3 target controls covered
16%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
4 source controls mapped|4 target controls covered
16%
Serbia Law on Personal Data Protection (2018)
4 source controls mapped|5 target controls covered
16%
Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)
4 source controls mapped|7 target controls covered
16%
Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)
4 source controls mapped|5 target controls covered
16%
Botswana Data Protection Act (2024)
4 source controls mapped|6 target controls covered
16%
Zimbabwe Data Protection Act (2021)
4 source controls mapped|5 target controls covered
16%
ISO/IEC 30111:2019
4 source controls mapped|4 target controls covered
16%
ISO/IEC 29147:2018
4 source controls mapped|3 target controls covered
16%
NIST SP 800-88
4 source controls mapped|7 target controls covered
16%
SLSA
4 source controls mapped|7 target controls covered
16%
NIST SP 800-92
4 source controls mapped|7 target controls covered
16%
SSDF (NIST)
4 source controls mapped|7 target controls covered
16%
FDA Quality Management System Regulation (QMSR)
4 source controls mapped|2 target controls covered
16%
NIST SP 800-137
4 source controls mapped|7 target controls covered
16%
APRA Prudential Standard CPS 234 — Information Security (Australia)
4 source controls mapped|4 target controls covered
16%
Barbados Data Protection Act 2019
4 source controls mapped|2 target controls covered
16%
ISO/IEC 27011:2024
4 source controls mapped|7 target controls covered
16%
MITRE ATT&CK
4 source controls mapped|7 target controls covered
16%
ISO/SAE 21434
4 source controls mapped|7 target controls covered
16%
SIG (Shared Assessments)
4 source controls mapped|7 target controls covered
16%
Nigeria Data Protection Act 2023 (NDPA)
4 source controls mapped|3 target controls covered
16%
ISO 27043
4 source controls mapped|7 target controls covered
16%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
4 source controls mapped|2 target controls covered
16%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
4 source controls mapped|2 target controls covered
16%
OWASP MASVS
4 source controls mapped|6 target controls covered
16%
South Africa Promotion of Access to Information Act (PAIA)
4 source controls mapped|2 target controls covered
16%
NIST SP 800-61
4 source controls mapped|6 target controls covered
16%
OpenSSF Scorecard
4 source controls mapped|8 target controls covered
16%
NIST SP 800-115
4 source controls mapped|7 target controls covered
16%
Singapore Cybersecurity Act 2018
4 source controls mapped|2 target controls covered
16%
Cyber Security Act 2024 (Australia)
4 source controls mapped|4 target controls covered
16%
ISO/IEC 27031:2011
4 source controls mapped|8 target controls covered
16%
ISO/IEC 27007:2020
4 source controls mapped|2 target controls covered
16%
NIST SP 800-161
4 source controls mapped|7 target controls covered
16%
BREEAM — Building Research Establishment Environmental Assessment Method
4 source controls mapped|2 target controls covered
16%
PTES
4 source controls mapped|7 target controls covered
16%
3GPP Security
4 source controls mapped|7 target controls covered
16%
NIST SP 800-207
4 source controls mapped|6 target controls covered
16%
NIST SP 800-183
4 source controls mapped|7 target controls covered
16%
NIST SP 800-181
4 source controls mapped|7 target controls covered
16%
NIST SP 800-218
4 source controls mapped|6 target controls covered
16%
ISO 27002:2022
4 source controls mapped|7 target controls covered
16%
NIST SP 800-150
4 source controls mapped|6 target controls covered
16%
ETSI EN 303 645
4 source controls mapped|8 target controls covered
16%
OWASP SAMM
4 source controls mapped|6 target controls covered
16%
BSIMM
4 source controls mapped|7 target controls covered
16%
NIST SP 800-123
4 source controls mapped|7 target controls covered
16%
NIST SP 800-187
4 source controls mapped|8 target controls covered
16%
COBIT 2019
4 source controls mapped|2 target controls covered
16%
OWASP ASVS
4 source controls mapped|7 target controls covered
16%
Brunei Personal Data Protection Order 2024 (PDPO)
4 source controls mapped|6 target controls covered
16%
Singapore Payment Services Act (PSA) — Digital Payment Token Regulation
4 source controls mapped|6 target controls covered
16%
NIST SP 800-128
4 source controls mapped|7 target controls covered
16%
Tanzania Personal Data Protection Act (Draft)
4 source controls mapped|4 target controls covered
16%
Trinidad and Tobago Data Protection Act 2011
4 source controls mapped|4 target controls covered
16%
Ghana Data Protection Act 2012 (Act 843)
4 source controls mapped|3 target controls covered
16%
Cayman Islands Data Protection Act 2017 (DPA)
4 source controls mapped|4 target controls covered
16%
Czech Republic Act on Personal Data Processing (Act No. 110/2019 Sb.)
4 source controls mapped|5 target controls covered
16%
UK PSTI Act
4 source controls mapped|7 target controls covered
16%
US OFAC Sanctions Compliance Framework
4 source controls mapped|2 target controls covered
16%
UNECE WP.29 R156
4 source controls mapped|7 target controls covered
16%
UK GDPR (UK General Data Protection Regulation)
4 source controls mapped|2 target controls covered
16%
UNECE WP.29 R155
4 source controls mapped|6 target controls covered
16%
US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule
4 source controls mapped|5 target controls covered
16%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
4 source controls mapped|2 target controls covered
16%
HIPAA Security Rule
4 source controls mapped|3 target controls covered
16%
ASEAN Guide on AI Governance and Ethics
4 source controls mapped|2 target controls covered
16%
C-TPAT — Customs-Trade Partnership Against Terrorism
4 source controls mapped|3 target controls covered
16%
HITECH Act
4 source controls mapped|2 target controls covered
16%
NATO AQAP 2110 — Quality Assurance Requirements for Design, Development, and Production
4 source controls mapped|2 target controls covered
16%
Solvency II
3 source controls mapped|3 target controls covered
12%
Own Risk and Solvency Assessment (ORSA) — NAIC Model Act
3 source controls mapped|2 target controls covered
12%
APRA CPS 220 Risk Management
3 source controls mapped|3 target controls covered
12%
NIST SP 800-30
3 source controls mapped|3 target controls covered
12%
ISO 27005
3 source controls mapped|3 target controls covered
12%
Canada Artificial Intelligence and Data Act (AIDA)
3 source controls mapped|1 target controls covered
12%
APRA SPS 220 Risk Management (Superannuation)
3 source controls mapped|3 target controls covered
12%
NIST SP 800-37
3 source controls mapped|3 target controls covered
12%
ICH E6(R3) — Good Clinical Practice
3 source controls mapped|1 target controls covered
12%
ISO 31000
3 source controls mapped|3 target controls covered
12%
COSO ERM
3 source controls mapped|3 target controls covered
12%
Global Cross-Border Privacy Rules (Global CBPR) Forum
3 source controls mapped|1 target controls covered
12%
Colorado AI Act (SB 24-205)
3 source controls mapped|1 target controls covered
12%
NIST SP 800-39
3 source controls mapped|3 target controls covered
12%
Aged Care Quality Standards (Australia)
3 source controls mapped|1 target controls covered
12%
CDP (formerly Carbon Disclosure Project)
3 source controls mapped|3 target controls covered
12%
WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
3 source controls mapped|2 target controls covered
12%
EU Chips Act (Regulation (EU) 2023/1781)
3 source controls mapped|2 target controls covered
12%
Singapore Model AI Governance Framework (2nd Edition)
3 source controls mapped|1 target controls covered
12%
German Supply Chain Due Diligence Act (LkSG)
3 source controls mapped|1 target controls covered
12%
Authorised Economic Operator (AEO) Programmes — Global Standards
3 source controls mapped|1 target controls covered
12%
ICMM Mining Principles (2024 Update)
3 source controls mapped|1 target controls covered
12%
EU Medical Devices Regulation (MDR 2017/745)
3 source controls mapped|1 target controls covered
12%
SEC Cybersecurity Disclosure Rules
3 source controls mapped|2 target controls covered
12%
OECD AI Principles (2024 Update)
3 source controls mapped|1 target controls covered
12%
AML/CTF Act 2006 (Australia)
3 source controls mapped|1 target controls covered
12%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
3 source controls mapped|1 target controls covered
12%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
3 source controls mapped|1 target controls covered
12%
ISO/IEC 17025:2017 — General Requirements for Testing and Calibration Laboratories
3 source controls mapped|4 target controls covered
12%
EU NIS2 Directive — Transport Sector Requirements
3 source controls mapped|3 target controls covered
12%
ISO 56002
3 source controls mapped|7 target controls covered
12%
ISO 41001:2018 — Facility Management Systems
3 source controls mapped|6 target controls covered
12%
ISO 39001:2012 — Road Traffic Safety Management
3 source controls mapped|6 target controls covered
12%
ISO 37002:2021 — Whistleblowing Management Systems
3 source controls mapped|6 target controls covered
12%
ISO 50001:2018 — Energy Management Systems
3 source controls mapped|6 target controls covered
12%
ISO 22313:2020 — Guidance on Business Continuity Management Systems
3 source controls mapped|6 target controls covered
12%
Connecticut Data Privacy Act (CTDPA)
3 source controls mapped|5 target controls covered
12%
NIST SP 800-34 Rev 1 — Contingency Planning Guide
3 source controls mapped|6 target controls covered
12%
HL7 FHIR Security Framework
3 source controls mapped|3 target controls covered
12%
Philippines Data Privacy Act (RA 10173)
3 source controls mapped|1 target controls covered
12%
Defence Industry Security Program (DISP)
3 source controls mapped|1 target controls covered
12%
EU Better Internet for Kids (BIK+) Strategy
3 source controls mapped|1 target controls covered
12%
China Data Security Law (DSL)
3 source controls mapped|1 target controls covered
12%
Zambia Data Protection Act (2021)
3 source controls mapped|2 target controls covered
12%
UK Modern Slavery Act 2015
3 source controls mapped|1 target controls covered
12%
Canada's Anti-Spam Legislation (CASL)
3 source controls mapped|1 target controls covered
12%
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
3 source controls mapped|1 target controls covered
12%
CDP Corporate Questionnaire
3 source controls mapped|2 target controls covered
12%
WELL Building Standard v2 (International WELL Building Institute)
3 source controls mapped|1 target controls covered
12%
UK Security and Emergency Measures Direction (SEMD) — Water Industry
3 source controls mapped|2 target controls covered
12%
Right to Disconnect (Australia)
3 source controls mapped|1 target controls covered
12%
NATO Cyber Defence Standards and NCIRC (NATO Computer Incident Response Capability)
3 source controls mapped|1 target controls covered
12%
COSO Internal Control — Integrated Framework (2013)
3 source controls mapped|1 target controls covered
12%
UK FCA/PRA Operational Resilience Framework
3 source controls mapped|3 target controls covered
12%
ITU-T X.805 — Security Architecture for End-to-End Communications
3 source controls mapped|1 target controls covered
12%
ASD Essential Eight Maturity Model
3 source controls mapped|5 target controls covered
12%
CISA Secure by Design Principles
3 source controls mapped|4 target controls covered
12%
ISO/IEC 29115:2023 — Entity Authentication Assurance Framework
2 source controls mapped|2 target controls covered
8%
W3C Verifiable Credentials (VC) Data Model 2.0
2 source controls mapped|3 target controls covered
8%
Hungary Act CXII of 2011 on Informational Self-Determination and Freedom of Information (Info Act)
2 source controls mapped|6 target controls covered
8%
SSAE 18 SOC 1 — Report on Controls at a Service Organisation (ICFR)
2 source controls mapped|2 target controls covered
8%
Wisconsin Data Privacy Act (SB 670)
2 source controls mapped|4 target controls covered
8%
Florida Digital Bill of Rights (FDBR)
2 source controls mapped|4 target controls covered
8%
ECSS Software Engineering Standards (ESA)
2 source controls mapped|5 target controls covered
8%
ISO 22739:2024 — Blockchain and Distributed Ledger Technologies Vocabulary
2 source controls mapped|4 target controls covered
8%
ISO 26262:2018 — Functional Safety for Road Vehicles
2 source controls mapped|2 target controls covered
8%
Illinois Biometric Information Privacy Act (BIPA)
2 source controls mapped|4 target controls covered
8%
Modern Slavery Act 2018 (Australia)
2 source controls mapped|4 target controls covered
8%
EMV 3-D Secure (3DS2) — Payment Authentication Protocol
2 source controls mapped|4 target controls covered
8%
EDM Council CDMC — Cloud Data Management Capabilities Framework
2 source controls mapped|4 target controls covered
8%
NATO STANAG 4774/4778 — Confidentiality Metadata Labels
2 source controls mapped|5 target controls covered
8%
ISPE GAMP 5 — A Risk-Based Approach to Compliant GxP Computerised Systems
2 source controls mapped|4 target controls covered
8%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
2 source controls mapped|6 target controls covered
8%
ESA ECSS-E-ST-40C — Space Software Engineering Standard
2 source controls mapped|5 target controls covered
8%
3GPP 5G Security Architecture (TS 33.501)
2 source controls mapped|4 target controls covered
8%
Automotive SPICE (ASPICE) v4.0 — Process Assessment Model
2 source controls mapped|3 target controls covered
8%
DO-178C / ED-12C — Software Considerations in Airborne Systems
2 source controls mapped|4 target controls covered
8%
Tennessee Information Protection Act (TIPA)
2 source controls mapped|2 target controls covered
8%
ISO 22318
2 source controls mapped|5 target controls covered
8%
ISO 22301
2 source controls mapped|5 target controls covered
8%
ISO 22316
2 source controls mapped|5 target controls covered
8%
ISO 22317
2 source controls mapped|5 target controls covered
8%
OWASP API Security Top 10:2023
2 source controls mapped|1 target controls covered
8%
PropTech Security Standards — Smart Building Cybersecurity
2 source controls mapped|3 target controls covered
8%
ISO/IEC 27006:2024
1 source controls mapped|3 target controls covered
4%
EU AI Liability Directive
1 source controls mapped|4 target controls covered
4%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
1 source controls mapped|5 target controls covered
4%
EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013)
1 source controls mapped|2 target controls covered
4%
EU Web Accessibility Directive (Directive 2016/2102)
1 source controls mapped|3 target controls covered
4%
eIDAS 2.0 — EU Digital Identity Regulation
1 source controls mapped|3 target controls covered
4%
Morocco Data Protection Law (09-08)
1 source controls mapped|4 target controls covered
4%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
1 source controls mapped|4 target controls covered
4%
Senegal Law on Personal Data Protection (Law No. 2008-12)
1 source controls mapped|3 target controls covered
4%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
1 source controls mapped|4 target controls covered
4%
Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)
1 source controls mapped|5 target controls covered
4%
Croatia Act on Implementation of the GDPR (Official Gazette 42/2018)
1 source controls mapped|3 target controls covered
4%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
1 source controls mapped|5 target controls covered
4%
Portugal Law No. 58/2019 — Data Protection Implementation Act
1 source controls mapped|6 target controls covered
4%
RICS Professional Standards — Data and Technology in Property
1 source controls mapped|1 target controls covered
4%
South Korea Korea Internet Self-Governance Organisation (KISO) Code of Ethics
1 source controls mapped|5 target controls covered
4%
Australia NHMRC National Statement on Ethical Conduct in Human Research
1 source controls mapped|2 target controls covered
4%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
1 source controls mapped|2 target controls covered
4%
Science Based Targets initiative (SBTi) Corporate Standard
1 source controls mapped|2 target controls covered
4%
ISO 19650 — Organisation and Digitisation of Information about Buildings and Civil Engineering Works (BIM)
1 source controls mapped|3 target controls covered
4%
ISO/IEC 29100:2024
1 source controls mapped|3 target controls covered
4%
Bosnia and Herzegovina Law on Protection of Personal Data (2006, amended 2011)
1 source controls mapped|3 target controls covered
4%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
1 source controls mapped|3 target controls covered
4%
Angola Personal Data Protection Law (Law No. 22/11)
1 source controls mapped|4 target controls covered
4%
Paraguay Law on Protection of Personal Data (Law No. 6534/2020)
1 source controls mapped|4 target controls covered
4%
Jordan Draft Personal Data Protection Law (2022)
1 source controls mapped|4 target controls covered
4%
North Macedonia Law on Personal Data Protection (2020)
1 source controls mapped|5 target controls covered
4%
Uruguay Personal Data Protection Act (Law No. 18.331)
1 source controls mapped|5 target controls covered
4%
ICAO Annex 17 — Aviation Security (AVSEC)
1 source controls mapped|3 target controls covered
4%
EU Machinery Regulation (Regulation (EU) 2023/1230)
1 source controls mapped|4 target controls covered
4%
China Personal Information Protection Law (PIPL)
1 source controls mapped|3 target controls covered
4%
Israel Protection of Privacy Law (5741-1981)
1 source controls mapped|3 target controls covered
4%
Azerbaijan Law on Personal Data (2010)
1 source controls mapped|1 target controls covered
4%
ETSI QKD Standards — Quantum Key Distribution (ETSI ISG QKD)
1 source controls mapped|3 target controls covered
4%
Cook Islands Electronic Transactions Act & Privacy Provisions (2003)
1 source controls mapped|3 target controls covered
4%
US Americans with Disabilities Act (ADA) — Title III Digital Accessibility
1 source controls mapped|3 target controls covered
4%
EU Network Code on Cybersecurity for the Electricity Sector
1 source controls mapped|3 target controls covered
4%
EU Audiovisual Media Services Directive (AVMSD, Directive 2018/1808)
1 source controls mapped|2 target controls covered
4%
FCC Customer Proprietary Network Information (CPNI) and Data Breach Rules (47 CFR 64.2001-2011)
1 source controls mapped|3 target controls covered
4%
IFRS 17 — Insurance Contracts
1 source controls mapped|2 target controls covered
4%
Lebanon Electronic Transactions and Personal Data Protection Law (Law No. 81/2018)
1 source controls mapped|2 target controls covered
4%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
1 source controls mapped|2 target controls covered
4%
Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)
1 source controls mapped|5 target controls covered
4%
Finland Data Protection Act (Tietosuojalaki, 1050/2018)
1 source controls mapped|5 target controls covered
4%
Russia Federal Law on Personal Data (152-FZ)
1 source controls mapped|4 target controls covered
4%
Greece Law 4624/2019 — Hellenic Data Protection Authority (HDPA) Implementation Act
1 source controls mapped|2 target controls covered
4%
Fiji Data Protection Bill (2020)
1 source controls mapped|5 target controls covered
4%
Uganda Data Protection and Privacy Act (2019)
1 source controls mapped|4 target controls covered
4%
Bermuda Personal Information Protection Act 2016 (PIPA)
1 source controls mapped|2 target controls covered
4%
EU Clinical Trials Regulation (CTR 536/2014)
1 source controls mapped|1 target controls covered
4%
Australia My Health Records Act 2012
1 source controls mapped|4 target controls covered
4%
ISO/IEC 27050 — Electronic Discovery (Parts 1-4)
1 source controls mapped|1 target controls covered
4%
SQF Code Edition 9 — Safe Quality Food
1 source controls mapped|1 target controls covered
4%
Regional Comprehensive Economic Partnership (RCEP) — E-Commerce Chapter
1 source controls mapped|2 target controls covered
4%
Online Safety Act 2021 (Australia)
1 source controls mapped|3 target controls covered
4%
BRCGS Global Standard for Food Safety Issue 9
1 source controls mapped|3 target controls covered
4%
PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)
1 source controls mapped|3 target controls covered
4%
IATF 16949:2016 — Quality Management System for Automotive Production
1 source controls mapped|2 target controls covered
4%
Armenia Law on Protection of Personal Data (2015)
1 source controls mapped|3 target controls covered
4%
ISO/IEC 29134:2023
1 source controls mapped|3 target controls covered
4%
ISO/IEC 27014:2020
1 source controls mapped|3 target controls covered
4%
EN 50126/50128/50129 — Railway RAMS and Safety
1 source controls mapped|3 target controls covered
4%
EU European Health Data Space (EHDS)
1 source controls mapped|1 target controls covered
4%
Australia Online Safety Act 2021
1 source controls mapped|4 target controls covered
4%
ISO/IEC 27004:2016
1 source controls mapped|3 target controls covered
4%
ITAR — International Traffic in Arms Regulations
1 source controls mapped|2 target controls covered
4%
WHO Global Strategy on Digital Health 2020-2025
1 source controls mapped|1 target controls covered
4%
21 CFR Part 211 — Current Good Manufacturing Practice
1 source controls mapped|1 target controls covered
4%
MiFID II / MiFIR
1 source controls mapped|1 target controls covered
4%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
1 source controls mapped|2 target controls covered
4%
USMCA Chapter 19 — Digital Trade (United States-Mexico-Canada Agreement)
1 source controls mapped|1 target controls covered
4%
South Korea Credit Information Act
1 source controls mapped|1 target controls covered
4%
US Foreign Corrupt Practices Act (FCPA)
1 source controls mapped|1 target controls covered
4%
IATA Operational Safety Audit (IOSA) Standards Manual
1 source controls mapped|1 target controls covered
4%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
1 source controls mapped|1 target controls covered
4%
21 CFR Part 58 — Good Laboratory Practice (GLP)
1 source controls mapped|2 target controls covered
4%
EU Data Act
1 source controls mapped|2 target controls covered
4%
Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)
1 source controls mapped|1 target controls covered
4%
India Account Aggregator Framework (RBI)
1 source controls mapped|1 target controls covered
4%
ICH E6(R2) Good Clinical Practice — Data Integrity and Electronic Systems
1 source controls mapped|1 target controls covered
4%
UK Bribery Act 2010
1 source controls mapped|3 target controls covered
4%
ITU Radio Regulations and Space Security Standards
1 source controls mapped|1 target controls covered
4%
Singapore Protection from Online Falsehoods and Manipulation Act (POFMA, 2019)
1 source controls mapped|3 target controls covered
4%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
1 source controls mapped|3 target controls covered
4%
Denmark Data Protection Act (Databeskyttelsesloven, 2018)
1 source controls mapped|4 target controls covered
4%
ISO 14064 — Greenhouse Gas Accounting and Verification (Parts 1-3)
1 source controls mapped|1 target controls covered
4%
Jamaica Data Protection Act 2020
1 source controls mapped|3 target controls covered
4%
Mauritius Data Protection Act 2017
1 source controls mapped|2 target controls covered
4%
Kenya Data Protection Act 2019
1 source controls mapped|3 target controls covered
4%
UK Building Safety Act 2022
1 source controls mapped|2 target controls covered
4%
WCAG 2.2
1 source controls mapped|1 target controls covered
4%
US Children's Online Privacy Protection Act (COPPA) and COPPA 2.0 Proposed Updates
1 source controls mapped|1 target controls covered
4%
Florida Digital Bill of Rights (SB 262)
1 source controls mapped|1 target controls covered
4%
Virginia Consumer Data Protection Act (VCDPA)
1 source controls mapped|1 target controls covered
4%
Singapore Payment Services Act 2019 (PSA) — Digital Payment Token Provisions
1 source controls mapped|1 target controls covered
4%
NABERS — National Australian Built Environment Rating System
1 source controls mapped|1 target controls covered
4%
Colorado Privacy Act (CPA)
1 source controls mapped|1 target controls covered
4%
Washington My Health My Data Act (MHMD)
1 source controls mapped|1 target controls covered
4%
ISO 13485
1 source controls mapped|2 target controls covered
4%
NSA CNSA Suite 2.0 — Commercial National Security Algorithm Suite
1 source controls mapped|3 target controls covered
4%
ISO 27799
1 source controls mapped|2 target controls covered
4%
NSA Quantum-Resistant (QR) Cryptography Migration Guidance
1 source controls mapped|3 target controls covered
4%
FDA 21 CFR Part 11
1 source controls mapped|2 target controls covered
4%
MARS-E
1 source controls mapped|2 target controls covered
4%
MDS2 (Medical Device)
1 source controls mapped|2 target controls covered
4%
Sigstore — Software Artifact Signing and Verification
1 source controls mapped|1 target controls covered
4%
NIST SP 800-66
1 source controls mapped|2 target controls covered
4%
ESRB Privacy Certified Programme
1 source controls mapped|2 target controls covered
4%
FIDO2 and W3C WebAuthn Standard
1 source controls mapped|1 target controls covered
4%
ENISA Privacy Enhancing Technologies (PETs) Guidance
1 source controls mapped|2 target controls covered
4%
US Consumer Product Safety Commission (CPSC) — Connected Product Safety
1 source controls mapped|1 target controls covered
4%
Myanmar Cybersecurity Law (2023)
1 source controls mapped|1 target controls covered
4%
Frequently Asked Questions
What is SWIFT CSP?
SWIFT CSP is a compliance framework from International with 5 domains and 25 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 25 controls organised across 5 domains. The largest domains are SWIFT CSP: Cybersecurity Controls (5 controls), SWIFT CSP: Incident Management & Reporting (5 controls), SWIFT CSP: Information Security Governance (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 606 other compliance frameworks. The top mapping partners are GLBA (60% coverage), HKMA SPM (60% coverage), FFIEC IT Examination Handbook (60% 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 25 controls and track your progress.
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