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FTC GLBA Safeguards Rule (16 CFR Part 314)

Self-Assess
United States (FTC)
v2021 (effective 2023)
6 domains
36 controls

The FTC's Standards for Safeguarding Customer Information (Safeguards Rule, revised 2021, effective June 2023) implements the Gramm-Leach-Bliley Act (GLBA) requirements for financial institutions. It mandates a comprehensive information security programme with specific technical controls including encryption, MFA, access controls, and incident response. Applies to non-banking financial institutions including auto dealers, mortgage brokers, and tax preparers.

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 (6)

Incident Response and Reporting

16 controls

Incident management and Lloyd's reporting

Controls in the Incident Response and Reporting domain of FTC GLBA Safeguards Rule (16 CFR Part 314) — 16 controls
CodeTitle
FTC-314.4gProgram Evaluation and Adjustment
FTC-314.4hWritten Incident Response Plan
FTC-314.4iBoard / Senior Officer Reporting
FTC-314.4jFTC Breach Notification
FTC-314.5Exemption for Small Institutions
LLOYDS-IR-01Incident Response Plan
LLOYDS-IR-02Lloyd's Incident Reporting
LLOYDS-IR-03Resilience and Recovery
NGC-5.260(g)Cyber Attack Investigation
NGC-5.260(h)Board Notification
NGC-5.260(i)Patron and Employee Data Protection
Sec. 314.4(h)Incident response plan
Sec. 314.4(i)Board reporting by Qualified Individual
Sec. 314.4(j)FTC notification requirement
Sec. 314.5Effective date and compliance
Sec. 314.6Exceptions for small institutions

Information Security Programme Standards

4 controls
Controls in the Information Security Programme Standards domain of FTC GLBA Safeguards Rule (16 CFR Part 314) — 4 controls
CodeTitle
Sec. 314.3(a)Comprehensive information security programme
Sec. 314.3(b)Programme objectives
Sec. 314.4(a)Designate a Qualified Individual
Sec. 314.4(b)Written risk assessment

Monitoring and Response

0 controls

Continuous monitoring and incident response

Purpose, Scope and Definitions

3 controls
Controls in the Purpose, Scope and Definitions domain of FTC GLBA Safeguards Rule (16 CFR Part 314) — 3 controls
CodeTitle
Sec. 314.1Purpose and scope
Sec. 314.2(a)Definition of financial institution
Sec. 314.2(b)Definition of customer information

Safeguard Elements

9 controls
Controls in the Safeguard Elements domain of FTC GLBA Safeguards Rule (16 CFR Part 314) — 9 controls
CodeTitle
Sec. 314.4(c)Design and implement safeguards
Sec. 314.4(c)(1)Access controls
Sec. 314.4(c)(2)Data inventory and classification
Sec. 314.4(c)(3)Encryption of customer information
Sec. 314.4(c)(4)Secure development practices
Sec. 314.4(c)(5)Multi-factor authentication
Sec. 314.4(c)(6)Data disposal procedures
Sec. 314.4(c)(7)Change management procedures
Sec. 314.4(c)(8)Monitoring and logging

Testing, Training and Oversight

4 controls
Controls in the Testing, Training and Oversight domain of FTC GLBA Safeguards Rule (16 CFR Part 314) — 4 controls
CodeTitle
Sec. 314.4(d)Regular testing and monitoring
Sec. 314.4(e)Security awareness training
Sec. 314.4(f)Service provider oversight
Sec. 314.4(g)Programme evaluation and adjustment

Maps to 643 other frameworks

36 total controls
FTC Safeguards Rule (16 CFR Part 314)
22 source controls mapped|22 target controls covered
61%
CSA CCM v4
20 source controls mapped|36 target controls covered
56%
TISAX — Trusted Information Security Assessment Exchange
20 source controls mapped|20 target controls covered
56%
US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule
19 source controls mapped|20 target controls covered
53%
South Korea Cloud Security Assurance Program (CSAP)
19 source controls mapped|15 target controls covered
53%
PAS 1192-5:2015 — Security-Minded Approach to BIM and Digital Built Environments
19 source controls mapped|13 target controls covered
53%
Canada ITSG-33 — IT Security Risk Management
19 source controls mapped|14 target controls covered
53%
New Zealand Information Security Manual (NZISM)
19 source controls mapped|13 target controls covered
53%
MARS-E — Minimum Acceptable Risk Standards for Exchanges
19 source controls mapped|13 target controls covered
53%
NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity
19 source controls mapped|15 target controls covered
53%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
19 source controls mapped|22 target controls covered
53%
CSA STAR (Security, Trust, Assurance, and Risk)
19 source controls mapped|11 target controls covered
53%
CAIQ (CSA)
18 source controls mapped|11 target controls covered
50%
Defence Security Principles Framework (DSPF)
18 source controls mapped|26 target controls covered
50%
ISO 27018
18 source controls mapped|11 target controls covered
50%
FAA Cybersecurity Framework for Aviation
18 source controls mapped|15 target controls covered
50%
ISMAP (Japan)
18 source controls mapped|11 target controls covered
50%
Oman National Cybersecurity Framework
18 source controls mapped|9 target controls covered
50%
NIST SP 800-145
18 source controls mapped|10 target controls covered
50%
Azure Security Benchmark
18 source controls mapped|10 target controls covered
50%
AWS Well-Architected Security Pillar
18 source controls mapped|10 target controls covered
50%
Protective Security Policy Framework (PSPF) Release 2024
18 source controls mapped|25 target controls covered
50%
NIS2 Directive Implementing Acts
18 source controls mapped|19 target controls covered
50%
ISO 27017
18 source controls mapped|11 target controls covered
50%
NIST SP 800-146
18 source controls mapped|10 target controls covered
50%
MTCS (Singapore)
18 source controls mapped|11 target controls covered
50%
C5 (Germany)
18 source controls mapped|11 target controls covered
50%
NIST SP 800-144
18 source controls mapped|12 target controls covered
50%
NIST SP 800-190
18 source controls mapped|11 target controls covered
50%
Telecommunications Sector Security Reforms (TSSR)
18 source controls mapped|14 target controls covered
50%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
17 source controls mapped|12 target controls covered
47%
FedRAMP Rev 5
17 source controls mapped|29 target controls covered
47%
South Korea ISMS-P
17 source controls mapped|12 target controls covered
47%
EIOPA Guidelines on ICT Security and Governance (2020)
17 source controls mapped|18 target controls covered
47%
NIST Privacy Framework 1.0
17 source controls mapped|16 target controls covered
47%
HKMA Cyber Resilience Assessment Framework (C-RAF)
16 source controls mapped|11 target controls covered
44%
UK Defence Standard 05-138 — Cyber Security for Defence Suppliers
16 source controls mapped|10 target controls covered
44%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
16 source controls mapped|14 target controls covered
44%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
16 source controls mapped|12 target controls covered
44%
EU Digital Markets Act
16 source controls mapped|14 target controls covered
44%
US ITAR and EAR — Export Control and Data Security
16 source controls mapped|13 target controls covered
44%
UK Telecommunications (Security) Act 2021
16 source controls mapped|18 target controls covered
44%
GLI-33 — Gaming Laboratories International Event Wagering Systems
16 source controls mapped|15 target controls covered
44%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
15 source controls mapped|17 target controls covered
42%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
15 source controls mapped|18 target controls covered
42%
NIST SP 800-53 Rev 5
15 source controls mapped|22 target controls covered
42%
SSAE 18 — Attestation Standards (SOC Reporting)
15 source controls mapped|14 target controls covered
42%
NIST SP 800-82 Rev 3 — Guide to OT Security
15 source controls mapped|15 target controls covered
42%
RBI Cybersecurity Framework for Banks
15 source controls mapped|9 target controls covered
42%
ASD Information Security Manual (ISM)
15 source controls mapped|32 target controls covered
42%
Belgium CyberFundamentals
14 source controls mapped|16 target controls covered
39%
DoD Zero Trust Reference Architecture
14 source controls mapped|14 target controls covered
39%
NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements
14 source controls mapped|14 target controls covered
39%
ISO 27001:2022
14 source controls mapped|20 target controls covered
39%
ANSSI Cybersecurity Framework
14 source controls mapped|15 target controls covered
39%
CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines
14 source controls mapped|18 target controls covered
39%
Cyber Essentials Plus
14 source controls mapped|14 target controls covered
39%
NIST SP 800-171
14 source controls mapped|14 target controls covered
39%
CISA Zero Trust Maturity Model
14 source controls mapped|15 target controls covered
39%
Saudi NCA ECC
14 source controls mapped|14 target controls covered
39%
NIST SP 800-53A
14 source controls mapped|14 target controls covered
39%
Ghana Cybersecurity Act
14 source controls mapped|15 target controls covered
39%
NIST AI Risk Management Framework (AI RMF 1.0)
14 source controls mapped|12 target controls covered
39%
NIST AI 600-1 Generative AI Profile
14 source controls mapped|13 target controls covered
39%
CMMC 2.0
14 source controls mapped|15 target controls covered
39%
Australian Energy Sector Cyber Security Framework (AESCSF)
14 source controls mapped|14 target controls covered
39%
Nevada Gaming Control Board Cybersecurity Requirements
14 source controls mapped|10 target controls covered
39%
Lloyd's Minimum Standards — Cyber Security
14 source controls mapped|10 target controls covered
39%
BSI IT-Grundschutz
14 source controls mapped|15 target controls covered
39%
FISMA
14 source controls mapped|16 target controls covered
39%
PCI DSS v4.0
14 source controls mapped|20 target controls covered
39%
NIST SP 800-172
14 source controls mapped|15 target controls covered
39%
Spain ENS
14 source controls mapped|15 target controls covered
39%
Australia Consumer Data Right — Banking (CDR)
14 source controls mapped|14 target controls covered
39%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2019/04)
14 source controls mapped|13 target controls covered
39%
NIST SP 800-171A — Assessing CUI Security Requirements
13 source controls mapped|19 target controls covered
36%
AICPA Privacy Management Framework (PMF)
13 source controls mapped|8 target controls covered
36%
SOC for Cybersecurity — Cybersecurity Risk Management Examination
13 source controls mapped|8 target controls covered
36%
TSA Pipeline Cybersecurity Directives
13 source controls mapped|7 target controls covered
36%
OWASP DevSecOps Maturity Model (DSOMM)
13 source controls mapped|11 target controls covered
36%
ASEAN Guide on AI Governance and Ethics
13 source controls mapped|4 target controls covered
36%
UK Gambling Commission — Cyber Resilience Requirements
13 source controls mapped|12 target controls covered
36%
Notifiable Data Breaches Scheme (Australia)
13 source controls mapped|11 target controls covered
36%
EAR — Export Administration Regulations
13 source controls mapped|13 target controls covered
36%
DISA Security Technical Implementation Guides (STIGs)
13 source controls mapped|13 target controls covered
36%
TSA Pipeline Security
13 source controls mapped|9 target controls covered
36%
ISO/IEC 27011:2024
13 source controls mapped|11 target controls covered
36%
NAIC Insurance Data Security Model Law (MDL-668)
13 source controls mapped|18 target controls covered
36%
Modern Slavery Act 2018 (Australia)
13 source controls mapped|8 target controls covered
36%
Chile Personal Data Protection Law (Law No. 21.719)
12 source controls mapped|12 target controls covered
33%
Colorado Privacy Act
12 source controls mapped|10 target controls covered
33%
Kenya DPA
12 source controls mapped|10 target controls covered
33%
South Korea PIPA
12 source controls mapped|10 target controls covered
33%
Ecuador LOPDP
12 source controls mapped|7 target controls covered
33%
Delaware Personal Data Privacy Act
12 source controls mapped|10 target controls covered
33%
Peru DPL
12 source controls mapped|10 target controls covered
33%
Nebraska Data Privacy Act
12 source controls mapped|10 target controls covered
33%
Iowa Consumer Data Protection Act
12 source controls mapped|11 target controls covered
33%
ASIC Cyber Resilience Good Practices
12 source controls mapped|9 target controls covered
33%
Turkey KVKK
12 source controls mapped|7 target controls covered
33%
Privacy Act 1988 (Australia)
12 source controls mapped|7 target controls covered
33%
APRA CPS 230 Operational Risk Management
12 source controls mapped|7 target controls covered
33%
Saudi Arabia PDPL
12 source controls mapped|8 target controls covered
33%
Indonesia PDP Law
12 source controls mapped|10 target controls covered
33%
APPI
12 source controls mapped|10 target controls covered
33%
CCPA/CPRA
12 source controls mapped|10 target controls covered
33%
Jamaica DPA
12 source controls mapped|10 target controls covered
33%
Colombia Habeas Data Law
12 source controls mapped|10 target controls covered
33%
Dominican Republic DPL
12 source controls mapped|10 target controls covered
33%
ISO 27701
12 source controls mapped|10 target controls covered
33%
Maryland Online Data Privacy Act
12 source controls mapped|8 target controls covered
33%
FERPA
12 source controls mapped|10 target controls covered
33%
NIST SP 800-122
12 source controls mapped|8 target controls covered
33%
Iceland DPA
12 source controls mapped|10 target controls covered
33%
Vietnam PDPD
12 source controls mapped|10 target controls covered
33%
Chile DPL
12 source controls mapped|7 target controls covered
33%
Qatar DPL
12 source controls mapped|10 target controls covered
33%
Indiana Consumer Data Protection Act
12 source controls mapped|9 target controls covered
33%
China PIPL
12 source controls mapped|7 target controls covered
33%
Nigeria NDPR
12 source controls mapped|10 target controls covered
33%
Rwanda DPL
12 source controls mapped|8 target controls covered
33%
PDPA Singapore
12 source controls mapped|10 target controls covered
33%
Switzerland FADP
12 source controls mapped|10 target controls covered
33%
New Zealand Privacy Act
12 source controls mapped|8 target controls covered
33%
New Jersey Data Privacy Act
12 source controls mapped|10 target controls covered
33%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
12 source controls mapped|7 target controls covered
33%
Japan FSA Cybersecurity Guidelines for Financial Institutions
12 source controls mapped|9 target controls covered
33%
Kuwait National Cybersecurity Framework
12 source controls mapped|7 target controls covered
33%
COPPA
12 source controls mapped|10 target controls covered
33%
EU GMP Annex 11 — Computerised Systems
12 source controls mapped|8 target controls covered
33%
US EPA Safe Drinking Water Act (SDWA) — Cybersecurity Requirements
12 source controls mapped|11 target controls covered
33%
LGPD
12 source controls mapped|7 target controls covered
33%
Oregon Consumer Privacy Act
12 source controls mapped|7 target controls covered
33%
New Hampshire Privacy Act
12 source controls mapped|8 target controls covered
33%
Philippines DPA
12 source controls mapped|10 target controls covered
33%
POPIA
12 source controls mapped|10 target controls covered
33%
Mauritius DPA
12 source controls mapped|10 target controls covered
33%
PDPA Thailand
12 source controls mapped|7 target controls covered
33%
Norway PDPA
12 source controls mapped|7 target controls covered
33%
Digital Economy Partnership Agreement (DEPA)
12 source controls mapped|8 target controls covered
33%
Argentina PDPA
12 source controls mapped|7 target controls covered
33%
Malaysia PDPA 2010
12 source controls mapped|10 target controls covered
33%
Bahrain PDPL
12 source controls mapped|10 target controls covered
33%
India DPDP Act
12 source controls mapped|10 target controls covered
33%
Connecticut DPA
12 source controls mapped|10 target controls covered
33%
Montana Consumer Data Privacy Act
12 source controls mapped|10 target controls covered
33%
Liechtenstein DPA
12 source controls mapped|10 target controls covered
33%
Kentucky Consumer Data Protection Act
12 source controls mapped|12 target controls covered
33%
DFARS 252.204-7012 — Safeguarding Covered Defense Information
12 source controls mapped|7 target controls covered
33%
FTC Health Breach Notification Rule
12 source controls mapped|12 target controls covered
33%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
12 source controls mapped|10 target controls covered
33%
European Accessibility Act (Directive (EU) 2019/882)
12 source controls mapped|10 target controls covered
33%
EU Deforestation-Free Products Regulation (EUDR)
12 source controls mapped|10 target controls covered
33%
Ontario Accessibility for Ontarians with Disabilities Act (AODA) — IASR Web Standard
12 source controls mapped|10 target controls covered
33%
EU NIS2 Directive — Energy Sector Cybersecurity Requirements (Directive 2022/2555)
12 source controls mapped|12 target controls covered
33%
US SEC Digital Assets and Crypto Regulatory Framework
12 source controls mapped|12 target controls covered
33%
Australia eSafety Commissioner — Online Safety Expectations for Industry
12 source controls mapped|11 target controls covered
33%
PIPEDA
12 source controls mapped|8 target controls covered
33%
Mexico LFPDPPP
12 source controls mapped|7 target controls covered
33%
Minnesota Consumer Data Privacy Act
12 source controls mapped|10 target controls covered
33%
Taiwan PDPA
12 source controls mapped|7 target controls covered
33%
Uruguay DPL
12 source controls mapped|10 target controls covered
33%
Virginia CDPA
12 source controls mapped|10 target controls covered
33%
Tennessee IPA
12 source controls mapped|7 target controls covered
33%
Utah Consumer Privacy Act
12 source controls mapped|7 target controls covered
33%
UK Data Protection Act 2018
12 source controls mapped|9 target controls covered
33%
UAE PDPL
12 source controls mapped|8 target controls covered
33%
Texas Data Privacy Act
12 source controls mapped|9 target controls covered
33%
C-TPAT — Customs-Trade Partnership Against Terrorism
11 source controls mapped|9 target controls covered
31%
Singapore Cybersecurity Act 2018
11 source controls mapped|4 target controls covered
31%
Customs-Trade Partnership Against Terrorism (C-TPAT)
11 source controls mapped|7 target controls covered
31%
ASEAN Data Management Framework
11 source controls mapped|10 target controls covered
31%
CCSDS 350.0-G-3 — Space Communications Security (Consultative Committee for Space Data Systems)
11 source controls mapped|10 target controls covered
31%
IACS Unified Requirements E26/E27 — Cyber Resilience of Ships and On-Board Systems
11 source controls mapped|9 target controls covered
31%
US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements
11 source controls mapped|5 target controls covered
31%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
11 source controls mapped|6 target controls covered
31%
NIST Cybersecurity Framework 2.0
11 source controls mapped|15 target controls covered
31%
ISO/IEC 29147:2018
11 source controls mapped|7 target controls covered
31%
HIPAA Security Rule
11 source controls mapped|16 target controls covered
31%
Zambia Data Protection Act (2021)
11 source controls mapped|10 target controls covered
31%
UK Modern Slavery Act 2015
11 source controls mapped|7 target controls covered
31%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
11 source controls mapped|12 target controls covered
31%
Connecticut Data Privacy Act (CTDPA)
11 source controls mapped|20 target controls covered
31%
US OFAC Sanctions Compliance Framework
11 source controls mapped|4 target controls covered
31%
EU Cyber Resilience Act
11 source controls mapped|13 target controls covered
31%
ISO/SAE 21434
11 source controls mapped|12 target controls covered
31%
ISO 27043
11 source controls mapped|12 target controls covered
31%
MITRE D3FEND
11 source controls mapped|12 target controls covered
31%
3GPP Security
11 source controls mapped|11 target controls covered
31%
OWASP ASVS
11 source controls mapped|11 target controls covered
31%
California IoT Security Law
11 source controls mapped|11 target controls covered
31%
ETSI EN 303 645
11 source controls mapped|13 target controls covered
31%
ISO 27002:2022
11 source controls mapped|11 target controls covered
31%
BSIMM
11 source controls mapped|11 target controls covered
31%
NIST SP 800-63
11 source controls mapped|10 target controls covered
31%
SLSA
11 source controls mapped|11 target controls covered
31%
UNECE WP.29 R156
11 source controls mapped|11 target controls covered
31%
NIST SP 800-160
11 source controls mapped|12 target controls covered
31%
NIST SP 800-92
11 source controls mapped|11 target controls covered
31%
OpenSSF Scorecard
11 source controls mapped|13 target controls covered
31%
SIG (Shared Assessments)
11 source controls mapped|11 target controls covered
31%
NIST SP 800-207
11 source controls mapped|10 target controls covered
31%
SSDF (NIST)
11 source controls mapped|11 target controls covered
31%
NIST SP 800-187
11 source controls mapped|12 target controls covered
31%
UK PSTI Act
11 source controls mapped|11 target controls covered
31%
PTES
11 source controls mapped|11 target controls covered
31%
NIST SP 800-137
11 source controls mapped|12 target controls covered
31%
NIST SP 800-88
11 source controls mapped|11 target controls covered
31%
UNECE WP.29 R155
11 source controls mapped|10 target controls covered
31%
OWASP MASVS
11 source controls mapped|10 target controls covered
31%
NIST SP 800-150
11 source controls mapped|11 target controls covered
31%
MITRE ATT&CK
11 source controls mapped|12 target controls covered
31%
NIST SP 800-128
11 source controls mapped|12 target controls covered
31%
OWASP SAMM
11 source controls mapped|10 target controls covered
31%
NIST SP 800-218
11 source controls mapped|10 target controls covered
31%
NIST SP 800-183
11 source controls mapped|11 target controls covered
31%
NIST SP 800-115
11 source controls mapped|11 target controls covered
31%
NIST SP 800-123
11 source controls mapped|11 target controls covered
31%
NIST SP 800-181
11 source controls mapped|11 target controls covered
31%
NIST SP 800-61
11 source controls mapped|10 target controls covered
31%
NIST SP 800-161
11 source controls mapped|11 target controls covered
31%
O-RAN Alliance Security Specifications (O-RAN.WG11)
11 source controls mapped|8 target controls covered
31%
FFIEC Cybersecurity Assessment Tool (CAT)
10 source controls mapped|7 target controls covered
28%
Security of Critical Infrastructure Act 2018 (SOCI)
10 source controls mapped|6 target controls covered
28%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
10 source controls mapped|7 target controls covered
28%
ISO/IEC 27400:2022
10 source controls mapped|11 target controls covered
28%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
10 source controls mapped|7 target controls covered
28%
EU Maritime Single Window Environment Regulation (EU 2019/1239) and EMSA Cybersecurity
10 source controls mapped|12 target controls covered
28%
IAEA Nuclear Security Series — Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
10 source controls mapped|7 target controls covered
28%
TEFCA — Trusted Exchange Framework and Common Agreement
10 source controls mapped|8 target controls covered
28%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
10 source controls mapped|13 target controls covered
28%
Barbados Data Protection Act 2019
10 source controls mapped|8 target controls covered
28%
Trinidad and Tobago Data Protection Act 2011
10 source controls mapped|15 target controls covered
28%
CNCF Cloud Native Security (Cloud Native Computing Foundation)
10 source controls mapped|7 target controls covered
28%
UK GDPR (UK General Data Protection Regulation)
10 source controls mapped|6 target controls covered
28%
Czech Republic Act on Personal Data Processing (Act No. 110/2019 Sb.)
10 source controls mapped|11 target controls covered
28%
Botswana Data Protection Act (2024)
10 source controls mapped|19 target controls covered
28%
Philippines Cybercrime Prevention Act (RA 10175)
10 source controls mapped|6 target controls covered
28%
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
10 source controls mapped|10 target controls covered
28%
ILO Nursing Personnel Convention C149 (1977)
10 source controls mapped|9 target controls covered
28%
EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673)
10 source controls mapped|13 target controls covered
28%
ISO 8000 — Data Quality
10 source controls mapped|9 target controls covered
28%
FATF Recommendation 16 — Virtual Asset Travel Rule
10 source controls mapped|9 target controls covered
28%
Privacy by Design (PbD) — Seven Foundational Principles
10 source controls mapped|7 target controls covered
28%
BS 65000:2014 — Guidance on Organizational Resilience
10 source controls mapped|9 target controls covered
28%
MDS2 (Medical Device)
10 source controls mapped|9 target controls covered
28%
ISO 27799
10 source controls mapped|11 target controls covered
28%
FDA 21 CFR Part 11
10 source controls mapped|10 target controls covered
28%
ISO 13485
10 source controls mapped|11 target controls covered
28%
MARS-E
10 source controls mapped|10 target controls covered
28%
NIST SP 800-66
10 source controls mapped|9 target controls covered
28%
NIST SP 1800-32
9 source controls mapped|8 target controls covered
25%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
9 source controls mapped|8 target controls covered
25%
ASIS SPC.1-2009 — Organizational Resilience Standard
9 source controls mapped|6 target controls covered
25%
SANS Incident Handler's Handbook and PICERL Methodology
9 source controls mapped|7 target controls covered
25%
NIS2 Directive
9 source controls mapped|9 target controls covered
25%
IEEE 1686
9 source controls mapped|8 target controls covered
25%
MTCS — Multi-Tier Cloud Security (Singapore)
9 source controls mapped|3 target controls covered
25%
BIMCO Cyber Security
9 source controls mapped|8 target controls covered
25%
ISO 27019
9 source controls mapped|8 target controls covered
25%
API 1164
9 source controls mapped|8 target controls covered
25%
NIST SP 800-124 Rev 2 — Mobile Device Security
9 source controls mapped|7 target controls covered
25%
SOC 2
9 source controls mapped|11 target controls covered
25%
DO-326A
9 source controls mapped|9 target controls covered
25%
India CERT-In Cyber Security Directions 2022
9 source controls mapped|4 target controls covered
25%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
9 source controls mapped|8 target controls covered
25%
Laos Law on Prevention and Combating Cybercrime (2015)
9 source controls mapped|9 target controls covered
25%
ASD Strategies to Mitigate Cyber Security Incidents
9 source controls mapped|10 target controls covered
25%
OWASP Top 10:2025
9 source controls mapped|7 target controls covered
25%
BSI C5 — Cloud Computing Compliance Criteria Catalogue
9 source controls mapped|4 target controls covered
25%
Voluntary Principles on Security and Human Rights (VPs)
9 source controls mapped|5 target controls covered
25%
C2M2
9 source controls mapped|8 target controls covered
25%
IEC 62443
9 source controls mapped|9 target controls covered
25%
UK Open Banking Standard
9 source controls mapped|9 target controls covered
25%
Canada's Anti-Spam Legislation (CASL)
9 source controls mapped|5 target controls covered
25%
Colorado Privacy Act (CPA)
9 source controls mapped|19 target controls covered
25%
Florida Digital Bill of Rights (FDBR)
9 source controls mapped|12 target controls covered
25%
ISO/IEC 29134:2023
9 source controls mapped|6 target controls covered
25%
NIST Privacy Framework Version 1.0
9 source controls mapped|7 target controls covered
25%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
9 source controls mapped|6 target controls covered
25%
FBI CJIS Security Policy
9 source controls mapped|12 target controls covered
25%
APRA CPS 234
8 source controls mapped|10 target controls covered
22%
AICPA SOC 1
8 source controls mapped|10 target controls covered
22%
PCI P2PE
8 source controls mapped|9 target controls covered
22%
SWIFT CSCF
8 source controls mapped|9 target controls covered
22%
AICPA SOC 3
8 source controls mapped|10 target controls covered
22%
SWIFT Customer Security Programme (CSP)
8 source controls mapped|7 target controls covered
22%
MAS TRM
8 source controls mapped|9 target controls covered
22%
IRS Publication 1075 — Tax Information Security Guidelines
8 source controls mapped|4 target controls covered
22%
FFIEC IT Examination Handbook
8 source controls mapped|9 target controls covered
22%
HKMA SPM
8 source controls mapped|10 target controls covered
22%
GLBA
8 source controls mapped|9 target controls covered
22%
PCI SSF
8 source controls mapped|10 target controls covered
22%
BREEAM — Building Research Establishment Environmental Assessment Method
8 source controls mapped|3 target controls covered
22%
Open Banking Security
8 source controls mapped|10 target controls covered
22%
DORA
8 source controls mapped|10 target controls covered
22%
ISO 28001:2007 Supply Chain Security Management
8 source controls mapped|5 target controls covered
22%
APRA Prudential Standard CPS 234 — Information Security (Australia)
8 source controls mapped|5 target controls covered
22%
PCI PIN Security
8 source controls mapped|11 target controls covered
22%
BCBS 239
8 source controls mapped|11 target controls covered
22%
French Sapin II Law (Law No. 2016-1691)
8 source controls mapped|4 target controls covered
22%
PSD2 SCA
8 source controls mapped|10 target controls covered
22%
OSFI B-13
8 source controls mapped|11 target controls covered
22%
SWIFT CSP
8 source controls mapped|9 target controls covered
22%
ISO/IEC 30111:2019
8 source controls mapped|6 target controls covered
22%
NERC CIP
8 source controls mapped|6 target controls covered
22%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
8 source controls mapped|14 target controls covered
22%
Serbia Law on Personal Data Protection (2018)
8 source controls mapped|12 target controls covered
22%
China Data Security Law (DSL)
8 source controls mapped|5 target controls covered
22%
Singapore Payment Services Act (PSA) — Digital Payment Token Regulation
8 source controls mapped|13 target controls covered
22%
Zimbabwe Data Protection Act (2021)
8 source controls mapped|11 target controls covered
22%
ECB TIBER-EU
8 source controls mapped|10 target controls covered
22%
EU Taxonomy Regulation
8 source controls mapped|8 target controls covered
22%
EU NIS2 Directive — Transport Sector Requirements
8 source controls mapped|6 target controls covered
22%
Illinois Biometric Information Privacy Act (BIPA)
8 source controls mapped|5 target controls covered
22%
Florida Digital Bill of Rights (SB 262)
8 source controls mapped|5 target controls covered
22%
EU Critical Raw Materials Act (Regulation (EU) 2024/1252)
8 source controls mapped|7 target controls covered
22%
WCO Authorised Economic Operator (AEO) Framework
8 source controls mapped|11 target controls covered
22%
CISA Secure by Design Principles
8 source controls mapped|8 target controls covered
22%
NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management
7 source controls mapped|6 target controls covered
19%
Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)
7 source controls mapped|10 target controls covered
19%
US NRC 10 CFR 73.54 — Cyber Security for Nuclear Power Plants
7 source controls mapped|4 target controls covered
19%
RFC 2350 — Expectations for Computer Security Incident Response (BCP 21)
7 source controls mapped|7 target controls covered
19%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 — CMA Directive)
7 source controls mapped|9 target controls covered
19%
Nigeria Data Protection Act 2023 (NDPA)
7 source controls mapped|8 target controls covered
19%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
7 source controls mapped|8 target controls covered
19%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
7 source controls mapped|10 target controls covered
19%
Tanzania Personal Data Protection Act (Draft)
7 source controls mapped|14 target controls covered
19%
Cayman Islands Data Protection Act 2017 (DPA)
7 source controls mapped|10 target controls covered
19%
Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)
7 source controls mapped|15 target controls covered
19%
Brunei Personal Data Protection Order 2024 (PDPO)
7 source controls mapped|12 target controls covered
19%
Pakistan Personal Data Protection Bill 2023
7 source controls mapped|7 target controls covered
19%
US Executive Order 14028 — Improving the Nation's Cybersecurity
7 source controls mapped|4 target controls covered
19%
Ghana Data Protection Act 2012 (Act 843)
7 source controls mapped|9 target controls covered
19%
ISO/IEC 27557:2022 — Organisational Privacy Risk Management
7 source controls mapped|7 target controls covered
19%
South Korea Personal Information Protection Act (PIPA)
7 source controls mapped|18 target controls covered
19%
Wisconsin Data Privacy Act (SB 670)
7 source controls mapped|14 target controls covered
19%
Tennessee Information Protection Act (TIPA)
7 source controls mapped|12 target controls covered
19%
IEEE 7000
7 source controls mapped|4 target controls covered
19%
Australia AI Ethics Framework
7 source controls mapped|4 target controls covered
19%
China AI Regulations
7 source controls mapped|4 target controls covered
19%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
7 source controls mapped|7 target controls covered
19%
EU AI Act
7 source controls mapped|4 target controls covered
19%
China Personal Information Protection Law (PIPL)
7 source controls mapped|12 target controls covered
19%
ISO 42001
7 source controls mapped|4 target controls covered
19%
ISO/IEC 23894:2023
7 source controls mapped|7 target controls covered
19%
Japan AI Guidelines
7 source controls mapped|4 target controls covered
19%
Colorado AI Act (SB 24-205)
7 source controls mapped|3 target controls covered
19%
US Consumer Product Safety Commission (CPSC) — Connected Product Safety
7 source controls mapped|3 target controls covered
19%
Brazil AI Framework
7 source controls mapped|4 target controls covered
19%
UK AI Regulation Framework
7 source controls mapped|4 target controls covered
19%
Singapore AI Governance Framework
7 source controls mapped|4 target controls covered
19%
OECD AI Principles
7 source controls mapped|4 target controls covered
19%
ISO/IEC 27031:2011
7 source controls mapped|8 target controls covered
19%
ASD Essential Eight Maturity Model
7 source controls mapped|8 target controls covered
19%
TNFD Recommendations
7 source controls mapped|9 target controls covered
19%
UK FCA/PRA Operational Resilience Framework
7 source controls mapped|5 target controls covered
19%
EMV 3-D Secure (3DS2) — Payment Authentication Protocol
7 source controls mapped|7 target controls covered
19%
3GPP Security Architecture (TS 33.501 — 5G Security)
7 source controls mapped|10 target controls covered
19%
EASA Part-IS — Information Security in Aviation
6 source controls mapped|5 target controls covered
17%
ISO 22320:2018
6 source controls mapped|6 target controls covered
17%
UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities
6 source controls mapped|5 target controls covered
17%
China Cybersecurity Law (CSL)
6 source controls mapped|5 target controls covered
17%
HITECH Act
6 source controls mapped|2 target controls covered
17%
ITIL 4
6 source controls mapped|4 target controls covered
17%
ISO 20000-1
6 source controls mapped|4 target controls covered
17%
ISO/IEC 27010:2015
6 source controls mapped|5 target controls covered
17%
Philippines Data Privacy Act (RA 10173)
6 source controls mapped|4 target controls covered
17%
EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013)
6 source controls mapped|7 target controls covered
17%
EDM Council CDMC — Cloud Data Management Capabilities Framework
6 source controls mapped|6 target controls covered
17%
GDPR
6 source controls mapped|9 target controls covered
17%
Singapore Payment Services Act 2019 (PSA) — Digital Payment Token Provisions
6 source controls mapped|5 target controls covered
17%
COSO Internal Control — Integrated Framework (2013)
6 source controls mapped|3 target controls covered
17%
ISO/IEC 27014:2020
6 source controls mapped|4 target controls covered
17%
Canada Artificial Intelligence and Data Act (AIDA)
6 source controls mapped|4 target controls covered
17%
Australia My Health Records Act 2012
6 source controls mapped|7 target controls covered
17%
UNICEF Policy Guidance on AI for Children (2021)
6 source controls mapped|3 target controls covered
17%
UK Age Appropriate Design Code (Children's Code)
6 source controls mapped|6 target controls covered
17%
SSAE 18 SOC 1 — Report on Controls at a Service Organisation (ICFR)
6 source controls mapped|4 target controls covered
17%
DAMA-DMBOK2 — Data Management Body of Knowledge (2nd Edition)
6 source controls mapped|6 target controls covered
17%
UK Security and Emergency Measures Direction (SEMD) — Water Industry
6 source controls mapped|6 target controls covered
17%
ISO 41001:2018 — Facility Management Systems
6 source controls mapped|7 target controls covered
17%
ISO 39001:2012 — Road Traffic Safety Management
6 source controls mapped|7 target controls covered
17%
ISO 50001:2018 — Energy Management Systems
6 source controls mapped|7 target controls covered
17%
ISO 22313:2020 — Guidance on Business Continuity Management Systems
6 source controls mapped|7 target controls covered
17%
AASB S2 Climate-related Disclosures
6 source controls mapped|8 target controls covered
17%
IEC 62351 — Power Systems Communication Security
6 source controls mapped|6 target controls covered
17%
ECB TIBER-EU Framework
6 source controls mapped|3 target controls covered
17%
EDM Council DCAM — Data Management Capability Assessment Model
6 source controls mapped|5 target controls covered
17%
Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process
6 source controls mapped|4 target controls covered
17%
AML/CTF Act 2006 (Australia)
6 source controls mapped|4 target controls covered
17%
ISO 26262:2018 — Functional Safety for Road Vehicles
6 source controls mapped|3 target controls covered
17%
WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
6 source controls mapped|6 target controls covered
17%
EU Chips Act (Regulation (EU) 2023/1781)
6 source controls mapped|6 target controls covered
17%
AS9100D:2016 — Quality Management Systems for Aviation, Space, and Defence
6 source controls mapped|3 target controls covered
17%
EU PSD3 and Payment Services Regulation (Proposed)
6 source controls mapped|8 target controls covered
17%
HL7 FHIR Security Framework
6 source controls mapped|10 target controls covered
17%
Cyber Security Act 2024 (Australia)
5 source controls mapped|4 target controls covered
14%
FIRST CSIRT Services Framework and Standards
5 source controls mapped|4 target controls covered
14%
Defence Industry Security Program (DISP)
5 source controls mapped|4 target controls covered
14%
Montenegro Law on Personal Data Protection (2023)
5 source controls mapped|18 target controls covered
14%
ISO/IEC 23837 — Security Requirements for Quantum Key Distribution
5 source controls mapped|7 target controls covered
14%
EU Machinery Regulation (Regulation (EU) 2023/1230)
5 source controls mapped|12 target controls covered
14%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
5 source controls mapped|12 target controls covered
14%
EU Taxonomy Regulation (Regulation 2020/852)
5 source controls mapped|9 target controls covered
14%
eIDAS 2.0 — EU Digital Identity Regulation
5 source controls mapped|13 target controls covered
14%
African Union Malabo Convention
5 source controls mapped|10 target controls covered
14%
Morocco Data Protection Law (09-08)
5 source controls mapped|8 target controls covered
14%
Peru Personal Data Protection Law (Law No. 29733)
5 source controls mapped|10 target controls covered
14%
Uzbekistan Law on Personal Data (No. ZRU-547)
5 source controls mapped|9 target controls covered
14%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
5 source controls mapped|16 target controls covered
14%
Lithuania Law on Legal Protection of Personal Data (2018)
5 source controls mapped|8 target controls covered
14%
Malta Data Protection Act (Cap. 586, 2018)
5 source controls mapped|14 target controls covered
14%
Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)
5 source controls mapped|15 target controls covered
14%
Lebanon Electronic Transactions and Personal Data Protection Law (Law No. 81/2018)
5 source controls mapped|8 target controls covered
14%
Russia Federal Law on Personal Data (152-FZ)
5 source controls mapped|9 target controls covered
14%
APEC Cross-Border Privacy Rules (CBPR) System
5 source controls mapped|4 target controls covered
14%
EU Carbon Border Adjustment Mechanism (CBAM)
5 source controls mapped|8 target controls covered
14%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
5 source controls mapped|14 target controls covered
14%
Armenia Law on Protection of Personal Data (2015)
5 source controls mapped|9 target controls covered
14%
EU Network Code on Cybersecurity for the Electricity Sector
5 source controls mapped|11 target controls covered
14%
Equator Principles (EP4, 2020)
5 source controls mapped|2 target controls covered
14%
North Macedonia Law on Personal Data Protection (2020)
5 source controls mapped|17 target controls covered
14%
Greece Law 4624/2019 — Hellenic Data Protection Authority (HDPA) Implementation Act
5 source controls mapped|7 target controls covered
14%
Hungary Act CXII of 2011 on Informational Self-Determination and Freedom of Information (Info Act)
5 source controls mapped|15 target controls covered
14%
MiFID II / MiFIR
5 source controls mapped|7 target controls covered
14%
South Africa Promotion of Access to Information Act (PAIA)
5 source controls mapped|4 target controls covered
14%
SASB Standards (ISSB Integrated)
5 source controls mapped|5 target controls covered
14%
SASB Standards
5 source controls mapped|5 target controls covered
14%
UNESCO Recommendation on the Ethics of AI
5 source controls mapped|3 target controls covered
14%
PropTech Security Standards — Smart Building Cybersecurity
5 source controls mapped|6 target controls covered
14%
ITU-T X.805 — Security Architecture for End-to-End Communications
5 source controls mapped|4 target controls covered
14%
NIST SP 800-34 Rev 1 — Contingency Planning Guide
5 source controls mapped|6 target controls covered
14%
ISPE GAMP 5 — A Risk-Based Approach to Compliant GxP Computerised Systems
5 source controls mapped|4 target controls covered
14%
UK Building Safety Act 2022
5 source controls mapped|3 target controls covered
14%
SQF Code Edition 9 — Safe Quality Food
5 source controls mapped|3 target controls covered
14%
EN 50126/50128/50129 — Railway RAMS and Safety
5 source controls mapped|5 target controls covered
14%
GAMP 5 — Good Automated Manufacturing Practice
5 source controls mapped|5 target controls covered
14%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
5 source controls mapped|4 target controls covered
14%
PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)
5 source controls mapped|5 target controls covered
14%
IATF 16949:2016 — Quality Management System for Automotive Production
5 source controls mapped|4 target controls covered
14%
AS9100D — Aerospace Quality Management System
5 source controls mapped|3 target controls covered
14%
ISO/IEC 27003:2017
5 source controls mapped|3 target controls covered
14%
IFRS 17 — Insurance Contracts
5 source controls mapped|3 target controls covered
14%
EU Better Internet for Kids (BIK+) Strategy
4 source controls mapped|2 target controls covered
11%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
4 source controls mapped|14 target controls covered
11%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
4 source controls mapped|8 target controls covered
11%
Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)
4 source controls mapped|12 target controls covered
11%
EU Digital Services Act — Online Gaming Platform Requirements
4 source controls mapped|8 target controls covered
11%
EU Pay Transparency Directive (Directive 2023/970)
4 source controls mapped|11 target controls covered
11%
EU Platform Work Directive (Directive 2024/2831)
4 source controls mapped|11 target controls covered
11%
EU Product Liability Directive (Directive (EU) 2024/2853)
4 source controls mapped|11 target controls covered
11%
Japan Act on Specified Commercial Transactions (ASCT) — Digital Services
4 source controls mapped|13 target controls covered
11%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
4 source controls mapped|8 target controls covered
11%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
4 source controls mapped|10 target controls covered
11%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
4 source controls mapped|9 target controls covered
11%
Côte d'Ivoire Law on Personal Data Protection (Law No. 2013-450)
4 source controls mapped|9 target controls covered
11%
Costa Rica Personal Data Protection Law (Law No. 8968)
4 source controls mapped|8 target controls covered
11%
Turkey Personal Data Protection Law (KVKK — Law No. 6698)
4 source controls mapped|7 target controls covered
11%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
4 source controls mapped|6 target controls covered
11%
Georgia Law on Personal Data Protection (2012)
4 source controls mapped|10 target controls covered
11%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
4 source controls mapped|11 target controls covered
11%
Oman Personal Data Protection Law (Royal Decree 6/2022)
4 source controls mapped|8 target controls covered
11%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
4 source controls mapped|7 target controls covered
11%
Finland Data Protection Act (Tietosuojalaki, 1050/2018)
4 source controls mapped|12 target controls covered
11%
Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)
4 source controls mapped|7 target controls covered
11%
Bosnia and Herzegovina Law on Protection of Personal Data (2006, amended 2011)
4 source controls mapped|9 target controls covered
11%
Angola Personal Data Protection Law (Law No. 22/11)
4 source controls mapped|14 target controls covered
11%
Washington My Health My Data Act (MHMD)
4 source controls mapped|4 target controls covered
11%
Jordan Draft Personal Data Protection Law (2022)
4 source controls mapped|11 target controls covered
11%
EU Energy Performance of Buildings Directive (EPBD Recast, Directive 2024/1275)
4 source controls mapped|7 target controls covered
11%
EU European Media Freedom Act (EMFA)
4 source controls mapped|9 target controls covered
11%
Senegal Law on Personal Data Protection (Law No. 2008-12)
4 source controls mapped|10 target controls covered
11%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
4 source controls mapped|7 target controls covered
11%
Portugal Law No. 58/2019 — Data Protection Implementation Act
4 source controls mapped|14 target controls covered
11%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
4 source controls mapped|9 target controls covered
11%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
4 source controls mapped|8 target controls covered
11%
ISO/IEC 38500:2024 — Governance of IT
4 source controls mapped|5 target controls covered
11%
Myanmar Cybersecurity Law (2023)
4 source controls mapped|3 target controls covered
11%
Uruguay Personal Data Protection Act (Law No. 18.331)
4 source controls mapped|11 target controls covered
11%
EU Digital Services Act — Minors Protection Provisions (Regulation 2022/2065)
4 source controls mapped|13 target controls covered
11%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
4 source controls mapped|7 target controls covered
11%
South Korea Korea Internet Self-Governance Organisation (KISO) Code of Ethics
4 source controls mapped|8 target controls covered
11%
ESRB Privacy Certified Programme
4 source controls mapped|8 target controls covered
11%
Azerbaijan Law on Personal Data (2010)
4 source controls mapped|5 target controls covered
11%
Paraguay Law on Protection of Personal Data (Law No. 6534/2020)
4 source controls mapped|10 target controls covered
11%
USMCA Chapter 19 — Digital Trade (United States-Mexico-Canada Agreement)
4 source controls mapped|3 target controls covered
11%
EU Audiovisual Media Services Directive (AVMSD, Directive 2018/1808)
4 source controls mapped|3 target controls covered
11%
US Children's Online Privacy Protection Act (COPPA) and COPPA 2.0 Proposed Updates
4 source controls mapped|5 target controls covered
11%
EU Data Act
4 source controls mapped|3 target controls covered
11%
ICH E6(R2) Good Clinical Practice — Data Integrity and Electronic Systems
4 source controls mapped|2 target controls covered
11%
EU Clinical Trials Regulation (CTR 536/2014)
4 source controls mapped|2 target controls covered
11%
Uganda Data Protection and Privacy Act (2019)
4 source controls mapped|12 target controls covered
11%
Singapore Protection from Online Falsehoods and Manipulation Act (POFMA, 2019)
4 source controls mapped|4 target controls covered
11%
Australia Online Safety Act 2021
4 source controls mapped|5 target controls covered
11%
Kenya Data Protection Act 2019
4 source controls mapped|8 target controls covered
11%
Jamaica Data Protection Act 2020
4 source controls mapped|8 target controls covered
11%
Mauritius Data Protection Act 2017
4 source controls mapped|11 target controls covered
11%
Fiji Data Protection Bill (2020)
4 source controls mapped|11 target controls covered
11%
Denmark Data Protection Act (Databeskyttelsesloven, 2018)
4 source controls mapped|8 target controls covered
11%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
4 source controls mapped|3 target controls covered
11%
Tonga Communications Act (2015) — Privacy & Data Protection
4 source controls mapped|3 target controls covered
11%
Regional Comprehensive Economic Partnership (RCEP) — E-Commerce Chapter
4 source controls mapped|4 target controls covered
11%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
4 source controls mapped|5 target controls covered
11%
ISO/IEC 25012:2008 — Data Quality Model
4 source controls mapped|4 target controls covered
11%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
4 source controls mapped|5 target controls covered
11%
SEC Climate Disclosure Rule
4 source controls mapped|2 target controls covered
11%
SEC Cybersecurity Disclosure Rules
4 source controls mapped|2 target controls covered
11%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
4 source controls mapped|3 target controls covered
11%
FATF 40 Recommendations
4 source controls mapped|4 target controls covered
11%
GHG Protocol
4 source controls mapped|2 target controls covered
11%
IATA Operational Safety Audit (IOSA) Standards Manual
4 source controls mapped|3 target controls covered
11%
ISO/IEC 29115:2023 — Entity Authentication Assurance Framework
4 source controls mapped|5 target controls covered
11%
3GPP 5G Security Architecture (TS 33.501)
4 source controls mapped|6 target controls covered
11%
W3C Verifiable Credentials (VC) Data Model 2.0
4 source controls mapped|5 target controls covered
11%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
3 source controls mapped|6 target controls covered
8%
EU Seveso III Directive (Directive 2012/18/EU)
3 source controls mapped|9 target controls covered
8%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
3 source controls mapped|4 target controls covered
8%
EU Web Accessibility Directive (Directive 2016/2102)
3 source controls mapped|4 target controls covered
8%
EU ePrivacy Directive (2002/58/EC)
3 source controls mapped|5 target controls covered
8%
Colombia Data Protection Law (Law 1581 of 2012 — SIC Oversight)
3 source controls mapped|7 target controls covered
8%
Croatia Act on Implementation of the GDPR (Official Gazette 42/2018)
3 source controls mapped|5 target controls covered
8%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
3 source controls mapped|10 target controls covered
8%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
3 source controls mapped|5 target controls covered
8%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
3 source controls mapped|7 target controls covered
8%
Kids Online Safety Act (KOSA)
3 source controls mapped|3 target controls covered
8%
Israel Protection of Privacy Law (5741-1981)
3 source controls mapped|5 target controls covered
8%
EU AI Liability Directive
3 source controls mapped|6 target controls covered
8%
RICS Professional Standards — Data and Technology in Property
3 source controls mapped|1 target controls covered
8%
EU Data Governance Act (DGA)
3 source controls mapped|3 target controls covered
8%
South Korea Credit Information Act
3 source controls mapped|5 target controls covered
8%
ISO/IEC 29100:2024
3 source controls mapped|6 target controls covered
8%
OWASP Top 10 for LLM Applications 2025
3 source controls mapped|2 target controls covered
8%
India Account Aggregator Framework (RBI)
3 source controls mapped|2 target controls covered
8%
Cook Islands Electronic Transactions Act & Privacy Provisions (2003)
3 source controls mapped|6 target controls covered
8%
US Americans with Disabilities Act (ADA) — Title III Digital Accessibility
3 source controls mapped|5 target controls covered
8%
Australia NHMRC National Statement on Ethical Conduct in Human Research
3 source controls mapped|3 target controls covered
8%
Virginia Consumer Data Protection Act (VCDPA)
3 source controls mapped|4 target controls covered
8%
Student Privacy Pledge 2020
3 source controls mapped|4 target controls covered
8%
Bermuda Personal Information Protection Act 2016 (PIPA)
3 source controls mapped|5 target controls covered
8%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
3 source controls mapped|3 target controls covered
8%
WHO Global Strategy on Digital Health 2020-2025
3 source controls mapped|2 target controls covered
8%
ENISA Privacy Enhancing Technologies (PETs) Guidance
3 source controls mapped|4 target controls covered
8%
ISO 56002
3 source controls mapped|7 target controls covered
8%
ISO 37002:2021 — Whistleblowing Management Systems
3 source controls mapped|6 target controls covered
8%
ISO/IEC 27007:2020
3 source controls mapped|2 target controls covered
8%
ISO/IEC 17025:2017 — General Requirements for Testing and Calibration Laboratories
3 source controls mapped|4 target controls covered
8%
ISO 15189:2022 — Medical Laboratories Requirements for Quality and Competence
3 source controls mapped|4 target controls covered
8%
COBIT 2019
3 source controls mapped|2 target controls covered
8%
FDA Quality Management System Regulation (QMSR)
3 source controls mapped|2 target controls covered
8%
UN Guiding Principles on Business and Human Rights (UNGPs)
3 source controls mapped|1 target controls covered
8%
SA8000:2014 — Social Accountability Standard
3 source controls mapped|1 target controls covered
8%
COSO ERM
3 source controls mapped|3 target controls covered
8%
FSSC 22000 — Food Safety System Certification
3 source controls mapped|2 target controls covered
8%
CDP (formerly Carbon Disclosure Project)
3 source controls mapped|3 target controls covered
8%
EU Digital Services Act
3 source controls mapped|3 target controls covered
8%
APRA CPS 220 Risk Management
3 source controls mapped|1 target controls covered
8%
NIST SP 800-39
3 source controls mapped|3 target controls covered
8%
APRA SPS 220 Risk Management (Superannuation)
3 source controls mapped|1 target controls covered
8%
NIST SP 800-37
3 source controls mapped|3 target controls covered
8%
ISO 27005
3 source controls mapped|3 target controls covered
8%
UK Online Safety Act 2023
3 source controls mapped|6 target controls covered
8%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
3 source controls mapped|2 target controls covered
8%
Own Risk and Solvency Assessment (ORSA) — NAIC Model Act
3 source controls mapped|3 target controls covered
8%
ISO 31000
3 source controls mapped|3 target controls covered
8%
ISO 22000
3 source controls mapped|1 target controls covered
8%
NIST SP 800-30
3 source controls mapped|3 target controls covered
8%
ISO 45001
3 source controls mapped|1 target controls covered
8%
ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)
3 source controls mapped|1 target controls covered
8%
OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023 Update)
3 source controls mapped|1 target controls covered
8%
German Supply Chain Due Diligence Act (LkSG)
3 source controls mapped|4 target controls covered
8%
Australia IRAP — Information Security Registered Assessors Program
3 source controls mapped|1 target controls covered
8%
Authorised Economic Operator (AEO) Programmes — Global Standards
3 source controls mapped|1 target controls covered
8%
Basel III International Banking Framework
3 source controls mapped|3 target controls covered
8%
IAIS Insurance Core Principles (ICPs)
3 source controls mapped|2 target controls covered
8%
Online Safety Act 2021 (Australia)
3 source controls mapped|4 target controls covered
8%
ICH Q10 — Pharmaceutical Quality System
3 source controls mapped|4 target controls covered
8%
IEC 62304:2015 Medical Device Software Lifecycle Processes
3 source controls mapped|5 target controls covered
8%
DO-178C / ED-12C — Software Considerations in Airborne Systems
3 source controls mapped|5 target controls covered
8%
ICAO Annex 17 — Aviation Security (AVSEC)
3 source controls mapped|4 target controls covered
8%
OWASP API Security Top 10:2023
3 source controls mapped|3 target controls covered
8%
ISO 22739:2024 — Blockchain and Distributed Ledger Technologies Vocabulary
3 source controls mapped|4 target controls covered
8%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
3 source controls mapped|6 target controls covered
8%
NATO STANAG 4774/4778 — Confidentiality Metadata Labels
3 source controls mapped|5 target controls covered
8%
EU European Health Data Space (EHDS)
3 source controls mapped|2 target controls covered
8%
FCC Customer Proprietary Network Information (CPNI) and Data Breach Rules (47 CFR 64.2001-2011)
3 source controls mapped|6 target controls covered
8%
WCAG 2.2
3 source controls mapped|3 target controls covered
8%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
3 source controls mapped|4 target controls covered
8%
Australian Privacy Principles (APPs)
2 source controls mapped|3 target controls covered
6%
Hong Kong Personal Data (Privacy) Ordinance (PDPO, Cap 486)
2 source controls mapped|2 target controls covered
6%
Global Cross-Border Privacy Rules (Global CBPR) Forum
2 source controls mapped|3 target controls covered
6%
EU Code of Conduct for Research Data Management (GDPR Article 40)
2 source controls mapped|3 target controls covered
6%
ISO 26000:2010
2 source controls mapped|1 target controls covered
6%
Privacy and Other Legislation Amendment Act 2024 (Australia)
2 source controls mapped|3 target controls covered
6%
ISO 22318
2 source controls mapped|5 target controls covered
6%
ISO 22317
2 source controls mapped|5 target controls covered
6%
ISO 22301
2 source controls mapped|5 target controls covered
6%
ISO 22316
2 source controls mapped|5 target controls covered
6%
NABERS — National Australian Built Environment Rating System
2 source controls mapped|1 target controls covered
6%
ICH E6(R3) — Good Clinical Practice
2 source controls mapped|2 target controls covered
6%
FIDO2 and W3C WebAuthn Standard
2 source controls mapped|3 target controls covered
6%
Sigstore — Software Artifact Signing and Verification
2 source controls mapped|2 target controls covered
6%
ISO/IEC 27006:2024
2 source controls mapped|3 target controls covered
6%
ISO 20400:2017 — Sustainable Procurement
2 source controls mapped|2 target controls covered
6%
COSO Enterprise Risk Management (ERM) Framework (2017)
2 source controls mapped|2 target controls covered
6%
ISO/IEC 27004:2016
2 source controls mapped|3 target controls covered
6%
Science Based Targets initiative (SBTi) Corporate Standard
2 source controls mapped|2 target controls covered
6%
EU Markets in Crypto-Assets Regulation (MiCA)
2 source controls mapped|5 target controls covered
6%
21 CFR Part 211 — Current Good Manufacturing Practice
2 source controls mapped|1 target controls covered
6%
ISO 37000:2021 — Governance of Organizations
2 source controls mapped|3 target controls covered
6%
ETSI QKD Standards — Quantum Key Distribution (ETSI ISG QKD)
2 source controls mapped|3 target controls covered
6%
ECSS Software Engineering Standards (ESA)
2 source controls mapped|3 target controls covered
6%
ISO/IEC 27050 — Electronic Discovery (Parts 1-4)
2 source controls mapped|1 target controls covered
6%
21 CFR Part 58 — Good Laboratory Practice (GLP)
2 source controls mapped|2 target controls covered
6%
BRCGS Global Standard for Food Safety Issue 9
2 source controls mapped|3 target controls covered
6%
IEC 60601-1 — Medical Electrical Equipment Safety
2 source controls mapped|2 target controls covered
6%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
2 source controls mapped|1 target controls covered
6%
ITAR — International Traffic in Arms Regulations
2 source controls mapped|2 target controls covered
6%
ESA ECSS-E-ST-40C — Space Software Engineering Standard
2 source controls mapped|3 target controls covered
6%
US Foreign Corrupt Practices Act (FCPA)
2 source controls mapped|1 target controls covered
6%
ISO 19650 — Organisation and Digitisation of Information about Buildings and Civil Engineering Works (BIM)
2 source controls mapped|3 target controls covered
6%
UK Bribery Act 2010
2 source controls mapped|3 target controls covered
6%
ITU Radio Regulations and Space Security Standards
2 source controls mapped|1 target controls covered
6%
Automotive SPICE (ASPICE) v4.0 — Process Assessment Model
2 source controls mapped|2 target controls covered
6%
ISO 14064 — Greenhouse Gas Accounting and Verification (Parts 1-3)
2 source controls mapped|1 target controls covered
6%
NATO AQAP 2110 — Quality Assurance Requirements for Design, Development, and Production
1 source controls mapped|1 target controls covered
3%
CDP Corporate Questionnaire
1 source controls mapped|2 target controls covered
3%
WELL Building Standard v2 (International WELL Building Institute)
1 source controls mapped|1 target controls covered
3%
Right to Disconnect (Australia)
1 source controls mapped|1 target controls covered
3%
NATO Cyber Defence Standards and NCIRC (NATO Computer Incident Response Capability)
1 source controls mapped|1 target controls covered
3%
EU Whistleblower Protection Directive (2019/1937)
1 source controls mapped|2 target controls covered
3%
Space ISAC (Information Sharing and Analysis Center) — Threat Framework
1 source controls mapped|1 target controls covered
3%
ISO 19011
1 source controls mapped|1 target controls covered
3%
ISO 9001
1 source controls mapped|1 target controls covered
3%
ISO 55001
1 source controls mapped|1 target controls covered
3%
ISO 30401
1 source controls mapped|1 target controls covered
3%
ISO 37001
1 source controls mapped|1 target controls covered
3%
ISO 37301
1 source controls mapped|1 target controls covered
3%
NSA Quantum-Resistant (QR) Cryptography Migration Guidance
1 source controls mapped|3 target controls covered
3%
NSA CNSA Suite 2.0 — Commercial National Security Algorithm Suite
1 source controls mapped|3 target controls covered
3%
EN 301 549 — ICT Accessibility Requirements
1 source controls mapped|1 target controls covered
3%
CWE Top 25 Most Dangerous Software Weaknesses (2024)
1 source controls mapped|3 target controls covered
3%
FIDO2 / WebAuthn — Passwordless Authentication Standard
1 source controls mapped|3 target controls covered
3%
Compare FTC GLBA Safeguards Rule (16 CFR Part 314) with FTC Safeguards Rule (16 CFR Part 314)

Frequently Asked Questions

What is FTC GLBA Safeguards Rule (16 CFR Part 314)?

FTC GLBA Safeguards Rule (16 CFR Part 314) is a compliance framework from United States (FTC) with 6 domains and 36 controls. The FTC's Standards for Safeguarding Customer Information (Safeguards Rule, revised 2021, effective June 2023) implements the Gramm-Leach-Bliley Act (GLBA) requirements for financial institutions. It mandates a comprehensive information security programme with specific technical controls including encryption, MFA, access controls, and incident response. Applies to non-banking financial institutions including auto dealers, mortgage brokers, and tax preparers. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does FTC GLBA Safeguards Rule (16 CFR Part 314) have?

FTC GLBA Safeguards Rule (16 CFR Part 314) has 36 controls organised across 6 domains. The largest domains are Incident Response and Reporting (16 controls), Safeguard Elements (9 controls), Information Security Programme Standards (4 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does FTC GLBA Safeguards Rule (16 CFR Part 314) map to?

FTC GLBA Safeguards Rule (16 CFR Part 314) maps to 643 other compliance frameworks. The top mapping partners are FTC Safeguards Rule (16 CFR Part 314) (61% coverage), CSA CCM v4 (56% coverage), TISAX — Trusted Information Security Assessment Exchange (56% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with FTC GLBA Safeguards Rule (16 CFR Part 314) compliance?

Start your FTC GLBA Safeguards Rule (16 CFR Part 314) compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about FTC GLBA Safeguards Rule (16 CFR Part 314) 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 36 controls and track your progress.

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