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EU Markets in Crypto-Assets Regulation (MiCA)

European Union
vRegulation (EU) 2023/1114 (applicable 2024-2025)
20 domains
60 controls

The Markets in Crypto-Assets Regulation (Regulation (EU) 2023/1114, MiCA), applicable from December 30, 2024 (with certain provisions for stablecoins effective June 30, 2024), establishes a comprehensive regulatory framework for crypto-assets within the European Union not covered by existing financial services legislation. MiCA governs the issuance and trading of crypto-assets, including requirements for white papers, authorization and supervision of issuers, rules for asset-referenced tokens and e-money tokens (stablecoins), and provisions for crypto-asset service providers (CASPs).

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 (20)

Asset-Referenced Tokens (ARTs)

8 controls

Title III: Authorization and governance for ARTs (Articles 16-47)

Controls in the Asset-Referenced Tokens (ARTs) domain of EU Markets in Crypto-Assets Regulation (MiCA)8 controls
CodeTitle
MICA-ART16ART Authorization Requirement
MICA-ART27ART Issuer Conduct
MICA-ART32ART Conflicts of Interest
MICA-ART34ART Governance
MICA-ART35ART Own Funds
MICA-ART36Reserve of Assets
MICA-ART39ART Right of Redemption
MICA-ART40ART No Interest

Authorisation

2 controls
Controls in the Authorisation domain of EU Markets in Crypto-Assets Regulation (MiCA)2 controls
CodeTitle
MICA-ART-16Authorisation of issuers of asset-referenced tokens
MICA-ART-59CASP authorisation

CASP Requirements

0 controls

Crypto-asset service provider obligations

CASP Service-Specific Obligations

4 controls

Title V Chapter 3: Specific requirements per service type (Articles 75-82)

Controls in the CASP Service-Specific Obligations domain of EU Markets in Crypto-Assets Regulation (MiCA)4 controls
CodeTitle
MICA-ART75Custody and Administration
MICA-ART76Trading Platform Operation
MICA-ART78Order Execution
MICA-ART81Advice and Portfolio Management

Conduct

1 controls
Controls in the Conduct domain of EU Markets in Crypto-Assets Regulation (MiCA)1 controls
CodeTitle
MICA-ART-80Execution of orders

Consumer protection

2 controls
Controls in the Consumer protection domain of EU Markets in Crypto-Assets Regulation (MiCA)2 controls
CodeTitle
MICA-ART-33Complaints handling for issuers
MICA-ART-71Complaints handling for CASPs

Crypto-Asset Issuance

3 controls

Requirements for issuing crypto-assets and stablecoins

Controls in the Crypto-Asset Issuance domain of EU Markets in Crypto-Assets Regulation (MiCA)3 controls
CodeTitle
EU-MICA-CI-01White Paper Requirements
EU-MICA-CI-02Asset-Referenced Tokens (ARTs)
EU-MICA-CI-03E-Money Tokens (EMTs)

Crypto-Asset Offers and White Papers

6 controls

Title II: Requirements for offers to the public and admission to trading (Articles 4-15)

Controls in the Crypto-Asset Offers and White Papers domain of EU Markets in Crypto-Assets Regulation (MiCA)6 controls
CodeTitle
MICA-ART13Right of Withdrawal
MICA-ART14Offeror Obligations
MICA-ART15White Paper Liability
MICA-ART4White Paper Obligation
MICA-ART6White Paper Content
MICA-ART7Marketing Communications

Crypto-Asset Service Providers (CASPs)

6 controls

Title V Chapters 1-2: CASP authorization and general obligations (Articles 59-74)

Controls in the Crypto-Asset Service Providers (CASPs) domain of EU Markets in Crypto-Assets Regulation (MiCA)6 controls
CodeTitle
MICA-ART59CASP Authorization Requirement
MICA-ART66CASP Conduct Requirements
MICA-ART67CASP Prudential Safeguards
MICA-ART68CASP Governance
MICA-ART70Client Asset Safekeeping
MICA-ART72CASP Conflicts of Interest

Custody

2 controls
Controls in the Custody domain of EU Markets in Crypto-Assets Regulation (MiCA)2 controls
CodeTitle
MICA-ART-38Custody of reserve assets
MICA-ART-70Safeguarding of clients' assets

Disclosure

1 controls
Controls in the Disclosure domain of EU Markets in Crypto-Assets Regulation (MiCA)1 controls
CodeTitle
MICA-ART-6White paper content and form for asset-referenced tokens

E-Money Tokens (EMTs)

4 controls

Title IV: EMT issuance requirements (Articles 48-58)

Controls in the E-Money Tokens (EMTs) domain of EU Markets in Crypto-Assets Regulation (MiCA)4 controls
CodeTitle
MICA-ART48EMT Authorization
MICA-ART49EMT Par Value Redeemability
MICA-ART50EMT No Interest
MICA-ART54EMT Fund Investment

Governance

2 controls
Controls in the Governance domain of EU Markets in Crypto-Assets Regulation (MiCA)2 controls
CodeTitle
MICA-ART-34Conflicts of interest management
MICA-ART-72Conflicts of interest for CASPs

Issuer authorisation

1 controls
Controls in the Issuer authorisation domain of EU Markets in Crypto-Assets Regulation (MiCA)1 controls
CodeTitle
MICA-ART-4Offer to the public of asset-referenced tokens

Market Abuse Prevention

8 controls

Title VI: Prevention and detection of market abuse (Articles 86-92)

Controls in the Market Abuse Prevention domain of EU Markets in Crypto-Assets Regulation (MiCA)8 controls
CodeTitle
Art. 87Administrative Fines
Art. 89Right to privacy in video surveillance at work
Art. 91Prohibition of market manipulation
Art. 92Medical Records
MICA-ART88Inside Information Disclosure
MICA-ART89Prohibition of Insider Dealing
MICA-ART91Prohibition of Market Manipulation
MICA-ART92Market Abuse Detection

Market conduct

1 controls
Controls in the Market conduct domain of EU Markets in Crypto-Assets Regulation (MiCA)1 controls
CodeTitle
MICA-ART-30Honesty fairness and professional conduct of token issuers

Market integrity

3 controls
Controls in the Market integrity domain of EU Markets in Crypto-Assets Regulation (MiCA)3 controls
CodeTitle
MICA-ART-76Operating rules of trading platforms
MICA-ART-88Prohibition of insider dealing
MICA-ART-92Prevention and detection of market abuse

Operations

1 controls
Controls in the Operations domain of EU Markets in Crypto-Assets Regulation (MiCA)1 controls
CodeTitle
MICA-ART-73Outsourcing arrangements

Prudential

4 controls
Controls in the Prudential domain of EU Markets in Crypto-Assets Regulation (MiCA)4 controls
CodeTitle
MICA-ART-23Significance assessment for asset-referenced tokens
MICA-ART-36Reserve of assets composition
MICA-ART-45Own funds requirements for issuers
MICA-ART-67Prudential safeguards for CASPs

Supervision

1 controls
Controls in the Supervision domain of EU Markets in Crypto-Assets Regulation (MiCA)1 controls
CodeTitle
MICA-ART-101Cross border supervision and passporting

Your Compliance Coverage

If you comply with EU Markets in Crypto-Assets Regulation (MiCA), you already cover:

Maps to 536 other frameworks

60 total controls
TISAX — Trusted Information Security Assessment Exchange
11 source controls mapped|5 target controls covered
18%
Defence Security Principles Framework (DSPF)
11 source controls mapped|11 target controls covered
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Protective Security Policy Framework (PSPF) Release 2024
11 source controls mapped|11 target controls covered
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CSA STAR (Security, Trust, Assurance, and Risk)
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FTC Health Breach Notification Rule
11 source controls mapped|7 target controls covered
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NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements
11 source controls mapped|7 target controls covered
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11 source controls mapped|6 target controls covered
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NIST SP 800-82 Rev 3 — Guide to OT Security
11 source controls mapped|6 target controls covered
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US SEC Digital Assets and Crypto Regulatory Framework
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FedRAMP Rev 5
11 source controls mapped|15 target controls covered
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NIST Cybersecurity Framework 2.0
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18%
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18%
EU Digital Markets Act
11 source controls mapped|5 target controls covered
18%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
11 source controls mapped|5 target controls covered
18%
EAR — Export Administration Regulations
11 source controls mapped|7 target controls covered
18%
European Accessibility Act (Directive (EU) 2019/882)
11 source controls mapped|6 target controls covered
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Regulation (EU) 2023/1115 on deforestation-free supply chains
11 source controls mapped|5 target controls covered
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US ITAR and EAR — Export Control and Data Security
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Australia Consumer Data Right — Banking (CDR)
11 source controls mapped|7 target controls covered
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Australia eSafety Commissioner — Online Safety Expectations for Industry
11 source controls mapped|5 target controls covered
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South Korea ISMS-P
11 source controls mapped|4 target controls covered
18%
UK Telecommunications (Security) Act 2021
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18%
ASD Information Security Manual (ISM)
11 source controls mapped|8 target controls covered
18%
17%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
10 source controls mapped|3 target controls covered
17%
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10 source controls mapped|6 target controls covered
17%
SSAE 18 — Attestation Standards (SOC Reporting)
10 source controls mapped|5 target controls covered
17%
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17%
SSAE 18 SOC 1 — Report on Controls at a Service Organisation (ICFR)
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17%
NIS2 Directive Implementing Acts
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17%
FBI CJIS Security Policy
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17%
FAA Cybersecurity Framework for Aviation
10 source controls mapped|9 target controls covered
17%
OWASP Top 10:2025
10 source controls mapped|4 target controls covered
17%
OWASP DevSecOps Maturity Model (DSOMM)
9 source controls mapped|8 target controls covered
15%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
9 source controls mapped|8 target controls covered
15%
AWS Well-Architected Security Pillar
9 source controls mapped|3 target controls covered
15%
EU AI Act
9 source controls mapped|8 target controls covered
15%
African Union Malabo Convention
9 source controls mapped|5 target controls covered
15%
Turkey Personal Data Protection Law (KVKK — Law No. 6698)
9 source controls mapped|6 target controls covered
15%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
9 source controls mapped|5 target controls covered
15%
Uzbekistan Law on Personal Data (No. ZRU-547)
9 source controls mapped|6 target controls covered
15%
Malta Data Protection Act (Cap. 586, 2018)
9 source controls mapped|8 target controls covered
15%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
9 source controls mapped|6 target controls covered
15%
Digital Services Act (DSA) - Regulation (EU) 2022/2065
9 source controls mapped|5 target controls covered
15%
EU Digital Services Act (Regulation (EU) 2022/2065)
9 source controls mapped|3 target controls covered
15%
C5 (Germany)
9 source controls mapped|3 target controls covered
15%
ISO/IEC 27400:2022
9 source controls mapped|5 target controls covered
15%
Azure Security Benchmark
9 source controls mapped|3 target controls covered
15%
CAIQ (CSA)
9 source controls mapped|3 target controls covered
15%
US NRC 10 CFR 73.54 — Cyber Security for Nuclear Power Plants
9 source controls mapped|4 target controls covered
15%
ISO/IEC 27006:2024
9 source controls mapped|5 target controls covered
15%
ISO 27017
9 source controls mapped|3 target controls covered
15%
ISMAP (Japan)
9 source controls mapped|3 target controls covered
15%
NIST SP 800-145
9 source controls mapped|3 target controls covered
15%
NIST SP 800-144
9 source controls mapped|3 target controls covered
15%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
9 source controls mapped|5 target controls covered
15%
UK Gambling Commission — Cyber Resilience Requirements
9 source controls mapped|6 target controls covered
15%
CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines
9 source controls mapped|6 target controls covered
15%
SWIFT Customer Security Programme (CSP)
9 source controls mapped|4 target controls covered
15%
NIST SP 800-190
9 source controls mapped|3 target controls covered
15%
MTCS (Singapore)
9 source controls mapped|3 target controls covered
15%
NIST SP 800-146
9 source controls mapped|3 target controls covered
15%
ISO 27018
9 source controls mapped|3 target controls covered
15%
HKMA Cyber Resilience Assessment Framework (C-RAF)
8 source controls mapped|5 target controls covered
13%
NIS2 Directive
8 source controls mapped|5 target controls covered
13%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2024/07)
8 source controls mapped|5 target controls covered
13%
EDM Council CDMC — Cloud Data Management Capability Framework
8 source controls mapped|4 target controls covered
13%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
8 source controls mapped|4 target controls covered
13%
GLI-33 — Gaming Laboratories International Event Wagering Systems
8 source controls mapped|5 target controls covered
13%
EIOPA Guidelines on ICT Security and Governance (2023)
8 source controls mapped|5 target controls covered
13%
Telecommunications Sector Security Reforms (TSSR)
8 source controls mapped|4 target controls covered
13%
3GPP 5G Security Architecture (TS 33.501)
8 source controls mapped|4 target controls covered
13%
California IoT Security Law
8 source controls mapped|2 target controls covered
13%
3GPP Security
8 source controls mapped|2 target controls covered
13%
ICAO Annex 17 — Aviation Security (AVSEC)
8 source controls mapped|4 target controls covered
13%
Angola Personal Data Protection Law (Law No. 22/11)
8 source controls mapped|6 target controls covered
13%
ISO 27002:2022
8 source controls mapped|3 target controls covered
13%
ISO 13485
8 source controls mapped|2 target controls covered
13%
IEC 62351 — Power Systems Communication Security
8 source controls mapped|2 target controls covered
13%
ETSI EN 303 645
8 source controls mapped|2 target controls covered
13%
BSIMM
8 source controls mapped|2 target controls covered
13%
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8 source controls mapped|2 target controls covered
13%
DAMA-DMBOK2 — Data Management Body of Knowledge (2nd Edition)
8 source controls mapped|4 target controls covered
13%
MiFID II / MiFIR
8 source controls mapped|3 target controls covered
13%
NAIC Insurance Data Security Model Law (MDL-668)
8 source controls mapped|6 target controls covered
13%
MITRE D3FEND
8 source controls mapped|2 target controls covered
13%
EU Clinical Trials Regulation (CTR 536/2014)
8 source controls mapped|3 target controls covered
13%
Zimbabwe Data Protection Act (2021)
8 source controls mapped|5 target controls covered
13%
Uganda Data Protection and Privacy Act (2019)
8 source controls mapped|5 target controls covered
13%
Proposal for a Regulation on Cyber Resilience Act (CRA)
8 source controls mapped|2 target controls covered
13%
PCI DSS 4.0
8 source controls mapped|2 target controls covered
13%
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8 source controls mapped|4 target controls covered
13%
SSDF (NIST)
8 source controls mapped|2 target controls covered
13%
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8 source controls mapped|2 target controls covered
13%
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8 source controls mapped|4 target controls covered
13%
UNECE WP.29 R156
8 source controls mapped|2 target controls covered
13%
PCI DSS v4.0
8 source controls mapped|4 target controls covered
13%
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8 source controls mapped|2 target controls covered
13%
ITAR — International Traffic in Arms Regulations
8 source controls mapped|4 target controls covered
13%
SOC 2
8 source controls mapped|4 target controls covered
13%
13%
NIST SP 800-181
8 source controls mapped|2 target controls covered
13%
IAIS Insurance Core Principles (ICPs)
8 source controls mapped|4 target controls covered
13%
BS 65000:2014 — Guidance on Organizational Resilience
8 source controls mapped|4 target controls covered
13%
C2M2
8 source controls mapped|3 target controls covered
13%
SIG (Shared Assessments)
8 source controls mapped|2 target controls covered
13%
ISO/SAE 21434
8 source controls mapped|2 target controls covered
13%
NIST SP 800-137
8 source controls mapped|2 target controls covered
13%
NIST SP 800-92
8 source controls mapped|2 target controls covered
13%
NIST SP 800-183
8 source controls mapped|2 target controls covered
13%
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8 source controls mapped|2 target controls covered
13%
OWASP MASVS
8 source controls mapped|2 target controls covered
13%
NIST SP 800-207
8 source controls mapped|2 target controls covered
13%
NIST SP 800-128
8 source controls mapped|2 target controls covered
13%
NIST SP 800-160
8 source controls mapped|2 target controls covered
13%
ASIC Cyber Resilience Good Practices
8 source controls mapped|5 target controls covered
13%
NIST SP 800-88
8 source controls mapped|2 target controls covered
13%
OpenSSF Scorecard
8 source controls mapped|2 target controls covered
13%
ISO 27043
8 source controls mapped|2 target controls covered
13%
NIST SP 800-187
8 source controls mapped|2 target controls covered
13%
NIST SP 800-123
8 source controls mapped|2 target controls covered
13%
NIST SP 800-161
8 source controls mapped|2 target controls covered
13%
NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity
8 source controls mapped|5 target controls covered
13%
PTES
8 source controls mapped|2 target controls covered
13%
UNECE WP.29 R155
8 source controls mapped|2 target controls covered
13%
NIST SP 800-61
8 source controls mapped|2 target controls covered
13%
Japan FSA Cybersecurity Guidelines for Financial Institutions
8 source controls mapped|6 target controls covered
13%
RBI Cybersecurity Framework for Banks
8 source controls mapped|6 target controls covered
13%
NIST SP 800-115
8 source controls mapped|2 target controls covered
13%
HL7 FHIR Security Framework
8 source controls mapped|3 target controls covered
13%
SLSA
8 source controls mapped|2 target controls covered
13%
Canada ITSG-33 — IT Security Risk Management
8 source controls mapped|5 target controls covered
13%
New Zealand Information Security Manual (NZISM)
8 source controls mapped|3 target controls covered
13%
MARS-E — Minimum Acceptable Risk Standards for Exchanges
8 source controls mapped|3 target controls covered
13%
South Korea Cloud Security Assurance Program (CSAP)
8 source controls mapped|3 target controls covered
13%
NIST SP 800-150
8 source controls mapped|2 target controls covered
13%
NIST SP 800-218
8 source controls mapped|2 target controls covered
13%
MITRE ATT&CK
8 source controls mapped|2 target controls covered
13%
NIST SP 800-63
8 source controls mapped|2 target controls covered
13%
NIST AI Risk Management Framework (AI RMF 1.0)
7 source controls mapped|3 target controls covered
12%
NIST AI 600-1 Generative AI Profile
7 source controls mapped|3 target controls covered
12%
GDPR
7 source controls mapped|2 target controls covered
12%
DORA
7 source controls mapped|7 target controls covered
12%
IEC 60601-1 — Medical Electrical Equipment Safety
7 source controls mapped|4 target controls covered
12%
3GPP Security Architecture (TS 33.501 — 5G Security)
7 source controls mapped|6 target controls covered
12%
ISO/IEC 38500:2024 — Governance of IT
7 source controls mapped|4 target controls covered
12%
ISO/IEC 27557:2022 — Organisational Privacy Risk Management
7 source controls mapped|7 target controls covered
12%
ISO/IEC 23837 — Security Requirements for Quantum Key Distribution
7 source controls mapped|3 target controls covered
12%
EU GMP Annex 11: Computerised Systems
7 source controls mapped|4 target controls covered
12%
TNFD Recommendations
7 source controls mapped|8 target controls covered
12%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
7 source controls mapped|3 target controls covered
12%
EU Carbon Border Adjustment Mechanism (CBAM)
7 source controls mapped|5 target controls covered
12%
EU European Media Freedom Act (EMFA)
7 source controls mapped|6 target controls covered
12%
EU Maritime Single Window Environment Regulation (EU) 2019/1239
7 source controls mapped|6 target controls covered
12%
EU Pay Transparency Directive (Directive (EU) 2023/970)
7 source controls mapped|7 target controls covered
12%
EU Product Liability Directive (Directive (EU) 2023/2845)
7 source controls mapped|7 target controls covered
12%
EU Seveso III Directive (Directive 2012/18/EU)
7 source controls mapped|6 target controls covered
12%
EU Taxonomy Regulation (Regulation 2020/852)
7 source controls mapped|5 target controls covered
12%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
7 source controls mapped|3 target controls covered
12%
EU ePrivacy Directive (2002/58/EC)
7 source controls mapped|5 target controls covered
12%
eIDAS 2.0 — EU Digital Identity Regulation
7 source controls mapped|4 target controls covered
12%
Chile Personal Data Protection Law (Law No. 21.719)
7 source controls mapped|4 target controls covered
12%
Peru Personal Data Protection Law (Law No. 29733)
7 source controls mapped|4 target controls covered
12%
Côte d'Ivoire Law No. 2013-450 on the Protection of Personal Data
7 source controls mapped|4 target controls covered
12%
Pakistan Personal Data Protection Bill 2023
7 source controls mapped|4 target controls covered
12%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
7 source controls mapped|5 target controls covered
12%
Georgia Law on Personal Data Protection (2012)
7 source controls mapped|5 target controls covered
12%
Colombia Data Protection Law (Law 1581 of 2012)
7 source controls mapped|5 target controls covered
12%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
7 source controls mapped|5 target controls covered
12%
Montenegro Law on Personal Data Protection (2023)
7 source controls mapped|7 target controls covered
12%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
7 source controls mapped|7 target controls covered
12%
Portugal Law No. 58/2019 — Data Protection Implementation Act
7 source controls mapped|7 target controls covered
12%
Oman Personal Data Protection Law (Royal Decree 6/2022)
7 source controls mapped|5 target controls covered
12%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
7 source controls mapped|7 target controls covered
12%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
7 source controls mapped|5 target controls covered
12%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
7 source controls mapped|6 target controls covered
12%
12%
12%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
7 source controls mapped|3 target controls covered
12%
EU Network Code on Cybersecurity for the Electricity Sector
7 source controls mapped|4 target controls covered
12%
EDM Council DCAM — Data Management Capability Assessment Model
7 source controls mapped|4 target controls covered
12%
BCBS 239
7 source controls mapped|6 target controls covered
12%
Paraguay Law on Protection of Personal Data (Law No. 6534/2020)
7 source controls mapped|5 target controls covered
12%
South Korea Personal Information Protection Act (PIPA)
7 source controls mapped|6 target controls covered
12%
North Macedonia Law on Personal Data Protection (2020)
7 source controls mapped|6 target controls covered
12%
12%
Japan Act on Specified Commercial Transactions (ASCT) — Digital Services
7 source controls mapped|6 target controls covered
12%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
7 source controls mapped|5 target controls covered
12%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
7 source controls mapped|5 target controls covered
12%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
7 source controls mapped|4 target controls covered
12%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
7 source controls mapped|3 target controls covered
12%
Lithuania Law on Legal Protection of Personal Data (2018)
7 source controls mapped|3 target controls covered
12%
Finland Data Protection Act (Tietosuojalaki, 1050/2018)
7 source controls mapped|8 target controls covered
12%
Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)
7 source controls mapped|5 target controls covered
12%
Botswana Data Protection Act (2024)
7 source controls mapped|6 target controls covered
12%
Fiji Data Protection Bill (2020)
7 source controls mapped|7 target controls covered
12%
SWIFT CSCF
7 source controls mapped|6 target controls covered
12%
AASB S2 Climate-related Disclosures
7 source controls mapped|7 target controls covered
12%
Connecticut Data Privacy Act (CTDPA)
7 source controls mapped|4 target controls covered
12%
APRA CPS 234
7 source controls mapped|4 target controls covered
12%
12%
GLBA
7 source controls mapped|4 target controls covered
12%
GAMP 5 — Good Automated Manufacturing Practice
7 source controls mapped|5 target controls covered
12%
EU Payment Services Directive (PSD2) – Under Review
7 source controls mapped|4 target controls covered
12%
EU Taxonomy Regulation
7 source controls mapped|4 target controls covered
12%
IEC 62304:2015 Medical Device Software Lifecycle Processes
7 source controls mapped|6 target controls covered
12%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
7 source controls mapped|3 target controls covered
12%
Tennessee Information Protection Act (TIPA)
7 source controls mapped|2 target controls covered
12%
Florida Digital Bill of Rights (FDBR)
7 source controls mapped|4 target controls covered
12%
ICH Q10 — Pharmaceutical Quality System
7 source controls mapped|4 target controls covered
12%
PCI P2PE
7 source controls mapped|4 target controls covered
12%
UK GDPR (UK General Data Protection Regulation)
7 source controls mapped|2 target controls covered
12%
Australia My Health Records Act 2012
7 source controls mapped|5 target controls covered
12%
ISO 37000:2021 — Governance of Organizations
7 source controls mapped|4 target controls covered
12%
ECB TIBER-EU Framework
7 source controls mapped|2 target controls covered
12%
TIBER-EU (Threat Intelligence-Based Ethical Red Teaming - European Union)
7 source controls mapped|4 target controls covered
12%
COSO Enterprise Risk Management (ERM) Framework (2017)
7 source controls mapped|5 target controls covered
12%
Brunei Personal Data Protection Order 2024 (PDPO)
7 source controls mapped|8 target controls covered
12%
Singapore Payment Services Act (PSA) — Digital Payment Token Regulation
7 source controls mapped|7 target controls covered
12%
12%
Australia Online Safety Act 2021
7 source controls mapped|5 target controls covered
12%
Tanzania Personal Data Protection Act (Draft)
7 source controls mapped|6 target controls covered
12%
Trinidad and Tobago Data Protection Act 2011
7 source controls mapped|8 target controls covered
12%
Jamaica Data Protection Act 2020
7 source controls mapped|5 target controls covered
12%
Mauritius Data Protection Act 2017
7 source controls mapped|5 target controls covered
12%
Kenya Data Protection Act 2019
7 source controls mapped|7 target controls covered
12%
Ghana Data Protection Act 2012 (Act 843)
7 source controls mapped|4 target controls covered
12%
Cayman Islands Data Protection Act 2017 (DPA)
7 source controls mapped|6 target controls covered
12%
Denmark Data Protection Act (Databeskyttelsesloven, 2018)
7 source controls mapped|8 target controls covered
12%
12%
MAS TRM
7 source controls mapped|4 target controls covered
12%
PCI PIN Security
7 source controls mapped|4 target controls covered
12%
AS9100D — Aerospace Quality Management System
7 source controls mapped|4 target controls covered
12%
ISO/IEC 27003:2017
7 source controls mapped|4 target controls covered
12%
AICPA SOC 3
7 source controls mapped|4 target controls covered
12%
MTCS — Multi-Tier Cloud Security (Singapore)
7 source controls mapped|3 target controls covered
12%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
7 source controls mapped|4 target controls covered
12%
ISO/IEC 23894:2023
7 source controls mapped|6 target controls covered
12%
HKMA SPM
7 source controls mapped|4 target controls covered
12%
ISO 22320:2018
7 source controls mapped|4 target controls covered
12%
ISO 20400:2017 — Sustainable Procurement
7 source controls mapped|3 target controls covered
12%
PSD2 SCA
7 source controls mapped|4 target controls covered
12%
FFIEC IT Examination Handbook
7 source controls mapped|4 target controls covered
12%
OSFI B-13
7 source controls mapped|4 target controls covered
12%
PCI SSF
7 source controls mapped|4 target controls covered
12%
AICPA SOC 1
7 source controls mapped|4 target controls covered
12%
Open Banking Security
7 source controls mapped|4 target controls covered
12%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
7 source controls mapped|5 target controls covered
12%
Kuwait National Cybersecurity Framework
7 source controls mapped|5 target controls covered
12%
SWIFT CSP
7 source controls mapped|4 target controls covered
12%
TEFCA — Trusted Exchange Framework and Common Agreement
6 source controls mapped|2 target controls covered
10%
FedRAMP High
6 source controls mapped|3 target controls covered
10%
NIST SP 800-53 Rev 5 HIGH
6 source controls mapped|3 target controls covered
10%
IRS Publication 1075
6 source controls mapped|3 target controls covered
10%
FedRAMP Moderate
6 source controls mapped|3 target controls covered
10%
NIST SP 800-53 Rev 5 MODERATE
6 source controls mapped|2 target controls covered
10%
NIST SP 800-53 Rev 5 LOW
6 source controls mapped|2 target controls covered
10%
CIS Controls v8
6 source controls mapped|8 target controls covered
10%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
6 source controls mapped|3 target controls covered
10%
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)
6 source controls mapped|6 target controls covered
10%
ASEAN Data Management Framework
6 source controls mapped|3 target controls covered
10%
ILO Nursing Personnel Convention C149 (1977)
6 source controls mapped|4 target controls covered
10%
Florida Digital Bill of Rights (SB 262)
6 source controls mapped|2 target controls covered
10%
ISO 8000 — Data Quality
6 source controls mapped|4 target controls covered
10%
FATF Recommendation 16 — Virtual Asset Travel Rule
6 source controls mapped|3 target controls covered
10%
Privacy by Design (PbD) — Seven Foundational Principles
6 source controls mapped|2 target controls covered
10%
FFIEC Cybersecurity Assessment Tool (CAT)
6 source controls mapped|4 target controls covered
10%
CSA CCM v4
6 source controls mapped|6 target controls covered
10%
Australian Energy Sector Cyber Security Framework (AESCSF)
6 source controls mapped|7 target controls covered
10%
WCO Authorised Economic Operator (AEO) Framework
6 source controls mapped|6 target controls covered
10%
NIST SP 800-53 Rev 5
6 source controls mapped|7 target controls covered
10%
TSA Pipeline Security
6 source controls mapped|4 target controls covered
10%
Oman National Cybersecurity Framework
6 source controls mapped|5 target controls covered
10%
8%
Armenia Law on Protection of Personal Data (2015)
5 source controls mapped|3 target controls covered
8%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 — CMA Directive)
5 source controls mapped|3 target controls covered
8%
Law 1581 of 2012 - Statutory Framework for the Protection of Personal Data
5 source controls mapped|2 target controls covered
8%
UAE Federal Data Protection Law
5 source controls mapped|2 target controls covered
8%
Saudi PDPL
5 source controls mapped|1 target controls covered
8%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
5 source controls mapped|5 target controls covered
8%
Digital Economy Partnership Agreement (DEPA)
5 source controls mapped|2 target controls covered
8%
EU Data Act
5 source controls mapped|2 target controls covered
8%
ISO/IEC 27031:2011
5 source controls mapped|1 target controls covered
8%
ISO/IEC 27007:2020
5 source controls mapped|1 target controls covered
8%
NIST SP 800-34 Rev 1 — Contingency Planning Guide
5 source controls mapped|3 target controls covered
8%
China Cybersecurity Law (CSL)
5 source controls mapped|1 target controls covered
8%
ECSS-E-ST-40C: Space Engineering — Software
5 source controls mapped|3 target controls covered
8%
ISO 19011
5 source controls mapped|3 target controls covered
8%
ISO/IEC 29134:2023
5 source controls mapped|3 target controls covered
8%
ISO/IEC 27014:2020
5 source controls mapped|3 target controls covered
8%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
5 source controls mapped|2 target controls covered
8%
India Account Aggregator Framework (RBI)
5 source controls mapped|1 target controls covered
8%
ICH E6(R2) Good Clinical Practice — Data Integrity and Electronic Systems
5 source controls mapped|1 target controls covered
8%
21 CFR Part 58 — Good Laboratory Practice (GLP)
5 source controls mapped|2 target controls covered
8%
Azerbaijan Law on Personal Data (2010)
5 source controls mapped|1 target controls covered
8%
ISO/IEC 29147:2018
5 source controls mapped|3 target controls covered
8%
ISO 20000-1
5 source controls mapped|2 target controls covered
8%
SWIFT CSCF v2024
5 source controls mapped|3 target controls covered
8%
ISO 13485:2016
5 source controls mapped|1 target controls covered
8%
ISO 9001:2015
5 source controls mapped|2 target controls covered
8%
ISO/IEC 42001:2023
5 source controls mapped|2 target controls covered
8%
ISO 22301:2019
5 source controls mapped|2 target controls covered
8%
ISO/IEC 27004:2016
5 source controls mapped|3 target controls covered
8%
ASIS SPC.1-2009 — Organizational Resilience Standard
5 source controls mapped|1 target controls covered
8%
Science Based Targets initiative (SBTi) Corporate Standard
5 source controls mapped|2 target controls covered
8%
ECSS Software Engineering Standards
5 source controls mapped|3 target controls covered
8%
ISO/IEC 30111:2019
5 source controls mapped|3 target controls covered
8%
China Personal Information Protection Law (PIPL)
5 source controls mapped|3 target controls covered
8%
PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)
5 source controls mapped|3 target controls covered
8%
APRA Prudential Standard CPS 234 — Information Security (Australia)
5 source controls mapped|1 target controls covered
8%
ISO/IEC 29100:2024
5 source controls mapped|3 target controls covered
8%
ISO/IEC 29115:2023 — Entity Authentication Assurance Framework
5 source controls mapped|1 target controls covered
8%
EU AI Liability Directive
5 source controls mapped|4 target controls covered
8%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
5 source controls mapped|5 target controls covered
8%
EU NIS2 Directive — Transport Sector Requirements
5 source controls mapped|2 target controls covered
8%
Union Customs Code (UCC) - Regulation (EU) No 952/2013
5 source controls mapped|2 target controls covered
8%
EU Web Accessibility Directive (Directive 2016/2102)
5 source controls mapped|3 target controls covered
8%
Morocco Data Protection Law (09-08)
5 source controls mapped|4 target controls covered
8%
Senegal Law on Personal Data Protection (Law No. 2008-12)
5 source controls mapped|3 target controls covered
8%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
5 source controls mapped|4 target controls covered
8%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
5 source controls mapped|5 target controls covered
8%
RICS Professional Standards — Data and Technology in Property
5 source controls mapped|1 target controls covered
8%
W3C Verifiable Credentials (VC) Data Model 2.0
5 source controls mapped|2 target controls covered
8%
Australia NHMRC National Statement on Ethical Conduct in Human Research
5 source controls mapped|2 target controls covered
8%
ISO 31000:2018
5 source controls mapped|1 target controls covered
8%
Jordan Draft Personal Data Protection Law (2022)
5 source controls mapped|4 target controls covered
8%
LGPD
5 source controls mapped|1 target controls covered
8%
Uruguay Personal Data Protection Act (Law No. 18.331)
5 source controls mapped|5 target controls covered
8%
EU Machinery Regulation (Regulation (EU) 2023/1230)
5 source controls mapped|4 target controls covered
8%
Cook Islands Electronic Transactions Act 2003
5 source controls mapped|3 target controls covered
8%
8%
Laos Law on Prevention and Combating Cybercrime (2015)
5 source controls mapped|4 target controls covered
8%
IFRS 17 — Insurance Contracts
5 source controls mapped|2 target controls covered
8%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
5 source controls mapped|3 target controls covered
8%
Serbia Law on Personal Data Protection (2018)
5 source controls mapped|4 target controls covered
8%
Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)
5 source controls mapped|5 target controls covered
8%
Russia Federal Law on Personal Data (152-FZ)
5 source controls mapped|4 target controls covered
8%
ISO/IEC 27050 — Electronic Discovery (Parts 1-4)
5 source controls mapped|1 target controls covered
8%
SQF Code Edition 9 — Safe Quality Food
5 source controls mapped|1 target controls covered
8%
BRCGS Global Standard for Food Safety Issue 9
5 source controls mapped|3 target controls covered
8%
DFARS 252.204-7012 — Safeguarding Covered Defense Information
5 source controls mapped|3 target controls covered
8%
Illinois Biometric Information Privacy Act (BIPA)
5 source controls mapped|3 target controls covered
8%
Modern Slavery Act 2018 (Australia)
5 source controls mapped|3 target controls covered
8%
EMV 3-D Secure (3DS2) — Payment Authentication Protocol
5 source controls mapped|3 target controls covered
8%
Barbados Data Protection Act 2019
5 source controls mapped|1 target controls covered
8%
Proposal for a Regulation on the European Health Data Space (EHDS)
5 source controls mapped|1 target controls covered
8%
21 CFR Part 211 — Current Good Manufacturing Practice
5 source controls mapped|1 target controls covered
8%
COBIT 2019
5 source controls mapped|1 target controls covered
8%
USMCA Chapter 19 — Digital Trade (United States-Mexico-Canada Agreement)
5 source controls mapped|1 target controls covered
8%
South Korea Credit Information Act
5 source controls mapped|1 target controls covered
8%
ISO 14001
5 source controls mapped|1 target controls covered
8%
ISO 45001:2018
5 source controls mapped|1 target controls covered
8%
US Foreign Corrupt Practices Act (FCPA)
5 source controls mapped|1 target controls covered
8%
ETSI ISG QKD - Quantum Key Distribution
5 source controls mapped|3 target controls covered
8%
UK Bribery Act 2010
5 source controls mapped|3 target controls covered
8%
ISPE GAMP 5 — A Risk-Based Approach to Compliant GxP Computerised Systems
5 source controls mapped|3 target controls covered
8%
SANS Incident Handler's Handbook and PICERL Methodology
5 source controls mapped|2 target controls covered
8%
Philippines Cybercrime Prevention Act (RA 10175)
5 source controls mapped|1 target controls covered
8%
NATO STANAG 4774/4778 — Confidentiality Metadata Labels
5 source controls mapped|3 target controls covered
8%
WCAG 2.2
5 source controls mapped|1 target controls covered
8%
ISO/IEC 25012:2008 — Data Quality Model
5 source controls mapped|2 target controls covered
8%
NIST SP 800-124 Rev 2 — Mobile Device Security
5 source controls mapped|3 target controls covered
8%
UK Building Safety Act 2022
5 source controls mapped|2 target controls covered
8%
Online Safety Act 2021 (Australia)
5 source controls mapped|3 target controls covered
8%
DO-178C / ED-12C — Software Considerations in Airborne Systems
5 source controls mapped|3 target controls covered
8%
ISO 56002
5 source controls mapped|4 target controls covered
8%
ISO 41001:2018 — Facility Management Systems
5 source controls mapped|3 target controls covered
8%
ISO 39001:2012 — Road Traffic Safety Management
5 source controls mapped|3 target controls covered
8%
ISO 37002:2021 — Whistleblowing Management Systems
5 source controls mapped|3 target controls covered
8%
ISO 50001:2018 — Energy Management Systems
5 source controls mapped|3 target controls covered
8%
ISO 22313:2020 — Guidance on Business Continuity Management Systems
5 source controls mapped|3 target controls covered
8%
RFC 2350 — Expectations for Computer Security Incident Response (BCP 21)
5 source controls mapped|3 target controls covered
8%
IATF 16949:2016 — Quality Management System for Automotive Production
5 source controls mapped|2 target controls covered
8%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
5 source controls mapped|1 target controls covered
8%
Singapore Cybersecurity Act 2018
5 source controls mapped|1 target controls covered
8%
Cyber Security Act 2024 (Australia)
5 source controls mapped|1 target controls covered
8%
UK Open Banking Standard
5 source controls mapped|1 target controls covered
8%
Virginia Consumer Data Protection Act (VCDPA)
5 source controls mapped|1 target controls covered
8%
IRS Publication 1075 — Tax Information Security Guidelines
5 source controls mapped|1 target controls covered
8%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
5 source controls mapped|3 target controls covered
8%
South Africa Promotion of Access to Information Act (PAIA)
5 source controls mapped|1 target controls covered
8%
BREEAM — Building Research Establishment Environmental Assessment Method
5 source controls mapped|1 target controls covered
8%
AICPA Privacy Management Framework (PMF)
5 source controls mapped|2 target controls covered
8%
Nigeria Data Protection Act 2023 (NDPA)
5 source controls mapped|2 target controls covered
8%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
5 source controls mapped|3 target controls covered
8%
Wisconsin Data Privacy Act (SB 670)
5 source controls mapped|3 target controls covered
8%
ITU Radio Regulations and Space Security Standards
5 source controls mapped|1 target controls covered
8%
FTC GLBA Safeguards Rule (16 CFR Part 314)
5 source controls mapped|2 target controls covered
8%
Automotive SPICE (ASPICE) v4.0 — Process Assessment Model
5 source controls mapped|2 target controls covered
8%
Israel Protection of Privacy Law (5741-1981)
5 source controls mapped|3 target controls covered
8%
Bermuda Personal Information Protection Act 2016 (PIPA)
5 source controls mapped|2 target controls covered
8%
8%
FDA Quality Management System Regulation (QMSR)
5 source controls mapped|1 target controls covered
8%
US OFAC Sanctions Compliance Framework
5 source controls mapped|1 target controls covered
8%
EASA Part-IS — Information Security in Aviation
5 source controls mapped|4 target controls covered
8%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
5 source controls mapped|1 target controls covered
8%
Regional Comprehensive Economic Partnership (RCEP) — E-Commerce Chapter
5 source controls mapped|2 target controls covered
8%
ISO 14064 — Greenhouse Gas Accounting and Verification (Parts 1-3)
5 source controls mapped|1 target controls covered
8%
IATA Operational Safety Audit (IOSA) Standards Manual
5 source controls mapped|1 target controls covered
8%
South Korea PIPA
5 source controls mapped|1 target controls covered
8%
WHO Global Strategy on Digital Health 2020-2025
5 source controls mapped|1 target controls covered
8%
ISO 26262:2018 — Functional Safety for Road Vehicles
5 source controls mapped|1 target controls covered
8%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
5 source controls mapped|1 target controls covered
8%
French Sapin II Law (Law No. 2016-1691)
5 source controls mapped|1 target controls covered
8%
NIST Privacy Framework 1.0
5 source controls mapped|5 target controls covered
8%
Authorised Economic Operator (AEO) Programmes — Global Standards
5 source controls mapped|2 target controls covered
8%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
5 source controls mapped|3 target controls covered
8%
Security of Critical Infrastructure Act 2018 (SOCI)
5 source controls mapped|4 target controls covered
8%
NIST SP 800-171A — Assessing CUI Security Requirements
4 source controls mapped|4 target controls covered
7%
Belgium CyberFundamentals
4 source controls mapped|2 target controls covered
7%
ASD Strategies to Mitigate Cyber Security Incidents
4 source controls mapped|4 target controls covered
7%
BSI IT-Grundschutz
4 source controls mapped|2 target controls covered
7%
FISMA
4 source controls mapped|2 target controls covered
7%
DoD Zero Trust Reference Architecture
4 source controls mapped|2 target controls covered
7%
CISA Zero Trust Maturity Model
4 source controls mapped|2 target controls covered
7%
ANSSI Cybersecurity Framework
4 source controls mapped|2 target controls covered
7%
C-TPAT — Customs-Trade Partnership Against Terrorism
4 source controls mapped|4 target controls covered
7%
Cyber Essentials Plus
4 source controls mapped|2 target controls covered
7%
Spain ENS
4 source controls mapped|2 target controls covered
7%
Ghana Cybersecurity Act
4 source controls mapped|2 target controls covered
7%
ISO 27001:2022
4 source controls mapped|3 target controls covered
7%
Saudi NCA ECC
4 source controls mapped|2 target controls covered
7%
NIST SP 800-172
4 source controls mapped|2 target controls covered
7%
NIST SP 800-171
4 source controls mapped|2 target controls covered
7%
NIST SP 800-53A
4 source controls mapped|2 target controls covered
7%
DISA Security Technical Implementation Guides (STIGs)
4 source controls mapped|4 target controls covered
7%
TSA Pipeline Cybersecurity Directives
4 source controls mapped|3 target controls covered
7%
PropTech Security Standards — Smart Building Cybersecurity
4 source controls mapped|2 target controls covered
7%
EU Code of Conduct for Research Data Management (GDPR Article 40)
3 source controls mapped|3 target controls covered
5%
Equator Principles (EP4, 2020)
3 source controls mapped|1 target controls covered
5%
Myanmar Cybersecurity Law (2023)
3 source controls mapped|2 target controls covered
5%
EU Data Governance Act (DGA)
3 source controls mapped|1 target controls covered
5%
Tonga Communications Act (2015) — Privacy & Data Protection
3 source controls mapped|1 target controls covered
5%
UK Defence Standard 05-138 — Cyber Security for Defence Suppliers
3 source controls mapped|2 target controls covered
5%
BIMCO Cyber Security
3 source controls mapped|2 target controls covered
5%
ISO 27019
3 source controls mapped|2 target controls covered
5%
DO-326A / ED-202A
3 source controls mapped|2 target controls covered
5%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
3 source controls mapped|2 target controls covered
5%
Australian Information Security Manual
3 source controls mapped|2 target controls covered
5%
IEEE 1686
3 source controls mapped|2 target controls covered
5%
Canada Artificial Intelligence and Data Act (AIDA)
3 source controls mapped|2 target controls covered
5%
IEC 62443
3 source controls mapped|2 target controls covered
5%
EU Medical Devices Regulation (MDR 2017/745)
3 source controls mapped|4 target controls covered
5%
API 1164
3 source controls mapped|2 target controls covered
5%
NIST SP 1800-32
3 source controls mapped|2 target controls covered
5%
NERC CIP
3 source controls mapped|2 target controls covered
5%
ASD Essential Eight Maturity Model
3 source controls mapped|3 target controls covered
5%
OWASP Top 10 for LLM Applications 2025
3 source controls mapped|3 target controls covered
5%
CWE Top 25 Most Dangerous Software Weaknesses (2024)
3 source controls mapped|3 target controls covered
5%
MARS-E
3 source controls mapped|1 target controls covered
5%
HITECH Act
3 source controls mapped|1 target controls covered
5%
US Automated Commercial Environment (ACE) — CBP Trade Data Requirements
3 source controls mapped|1 target controls covered
5%
ISO 27799
3 source controls mapped|1 target controls covered
5%
OWASP API Security Top 10:2023
3 source controls mapped|3 target controls covered
5%
MDS2 (Medical Device)
3 source controls mapped|1 target controls covered
5%
FDA 21 CFR Part 11
3 source controls mapped|1 target controls covered
5%
NIST SP 800-66
3 source controls mapped|1 target controls covered
5%
Philippines Data Privacy Act (RA 10173)
3 source controls mapped|2 target controls covered
5%
CNCF Cloud Native Security (Cloud Native Computing Foundation)
3 source controls mapped|1 target controls covered
5%
Samoa Telecommunications Act (2005) — Privacy & Data Protection
3 source controls mapped|2 target controls covered
5%
CISA Secure by Design Principles
3 source controls mapped|1 target controls covered
5%
Sigstore — Software Artifact Signing and Verification
3 source controls mapped|1 target controls covered
5%
ISO 27005
2 source controls mapped|3 target controls covered
3%
BSI C5 — Cloud Computing Compliance Criteria Catalogue
2 source controls mapped|1 target controls covered
3%
Japan AI Guidelines
2 source controls mapped|3 target controls covered
3%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
2 source controls mapped|1 target controls covered
3%
China AI Regulations
2 source controls mapped|3 target controls covered
3%
APRA CPS 220 Risk Management
2 source controls mapped|3 target controls covered
3%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
2 source controls mapped|2 target controls covered
3%
Brazil AI Framework
2 source controls mapped|3 target controls covered
3%
IEEE 7000
2 source controls mapped|3 target controls covered
3%
APRA CPS 230 Operational Risk Management
2 source controls mapped|3 target controls covered
3%
Colorado Artificial Intelligence Act (proposed SB 24-205)
2 source controls mapped|1 target controls covered
3%
3%
Aged Care Quality Standards (Australia)
2 source controls mapped|1 target controls covered
3%
CDP (formerly Carbon Disclosure Project)
2 source controls mapped|3 target controls covered
3%
ISO 31000
2 source controls mapped|3 target controls covered
3%
ICH E6(R3) — Good Clinical Practice
2 source controls mapped|1 target controls covered
3%
Australia AI Ethics Framework
2 source controls mapped|3 target controls covered
3%
COSO ERM
2 source controls mapped|3 target controls covered
3%
ICMM Mining Principles (2024 Update)
2 source controls mapped|1 target controls covered
3%
NIST Privacy Framework Version 1.0
2 source controls mapped|2 target controls covered
3%
Global Cross-Border Privacy Rules (Global CBPR) Forum
2 source controls mapped|1 target controls covered
3%
AML/CTF Act 2006 (Australia)
2 source controls mapped|1 target controls covered
3%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
2 source controls mapped|2 target controls covered
3%
ISO 42001
2 source controls mapped|3 target controls covered
3%
Singapore Model AI Governance Framework (2nd Edition)
2 source controls mapped|1 target controls covered
3%
German Supply Chain Due Diligence Act (LkSG)
2 source controls mapped|1 target controls covered
3%
SEC Climate Disclosure Rule
2 source controls mapped|3 target controls covered
3%
UK AI Regulation Framework
2 source controls mapped|3 target controls covered
3%
Own Risk and Solvency Assessment (ORSA) — NAIC Model Act
2 source controls mapped|2 target controls covered
3%
SEC Cybersecurity Disclosure Rules
2 source controls mapped|2 target controls covered
3%
SOC for Cybersecurity — Cybersecurity Risk Management Examination
2 source controls mapped|3 target controls covered
3%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
2 source controls mapped|5 target controls covered
3%
3%
Customs-Trade Partnership Against Terrorism (C-TPAT)
2 source controls mapped|2 target controls covered
3%
Critical Raw Materials Act (Proposed Regulation COM(2023) 192)
2 source controls mapped|2 target controls covered
3%
NIST SP 800-37
2 source controls mapped|3 target controls covered
3%
Singapore AI Governance Framework
2 source controls mapped|3 target controls covered
3%
Solvency II
2 source controls mapped|3 target controls covered
3%
OECD AI Principles
2 source controls mapped|3 target controls covered
3%
NIST SP 800-30
2 source controls mapped|3 target controls covered
3%
NIST SP 800-39
2 source controls mapped|3 target controls covered
3%
APRA SPS 220 Risk Management (Superannuation)
2 source controls mapped|3 target controls covered
3%
SASB Standards (ISSB Integrated)
2 source controls mapped|3 target controls covered
3%
SASB Standards
2 source controls mapped|3 target controls covered
3%
OECD AI Principles (2024 Update)
2 source controls mapped|1 target controls covered
3%
US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule
1 source controls mapped|1 target controls covered
2%
FTC Safeguards Rule (16 CFR Part 314)
1 source controls mapped|1 target controls covered
2%

Frequently Asked Questions

What is EU Markets in Crypto-Assets Regulation (MiCA)?

EU Markets in Crypto-Assets Regulation (MiCA) is a compliance framework from European Union with 20 domains and 60 controls. The Markets in Crypto-Assets Regulation (Regulation (EU) 2023/1114, MiCA), applicable from December 30, 2024 (with certain provisions for stablecoins effective June 30, 2024), establishes a comprehensive regulatory framework for crypto-assets within the European Union not covered by existing financial services legislation. MiCA governs the issuance and trading of crypto-assets, including requirements for white papers, authorization and supervision of issuers, rules for asset-referenced tokens and e-money tokens (stablecoins), and provisions for crypto-asset service providers (CASPs). It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does EU Markets in Crypto-Assets Regulation (MiCA) have?

EU Markets in Crypto-Assets Regulation (MiCA) has 60 controls organised across 20 domains. The largest domains are Asset-Referenced Tokens (ARTs) (8 controls), Market Abuse Prevention (8 controls), Crypto-Asset Offers and White Papers (6 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does EU Markets in Crypto-Assets Regulation (MiCA) map to?

EU Markets in Crypto-Assets Regulation (MiCA) maps to 536 other compliance frameworks. The top mapping partners are TISAX — Trusted Information Security Assessment Exchange (18% coverage), Defence Security Principles Framework (DSPF) (18% coverage), Protective Security Policy Framework (PSPF) Release 2024 (18% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with EU Markets in Crypto-Assets Regulation (MiCA) compliance?

Start your EU Markets in Crypto-Assets Regulation (MiCA) compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about EU Markets in Crypto-Assets Regulation (MiCA) 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 60 controls and track your progress.

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