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MiFID II / MiFIR

Self-Assess
European Union
v2014 (effective 2018)
22 domains
57 controls

The Markets in Financial Instruments Directive II (2014/65/EU) and Markets in Financial Instruments Regulation (EU No 600/2014) form the EU's comprehensive framework for financial markets. MiFID II/MiFIR establishes rules for investment firms, trading venues, market transparency, investor protection, and reporting. Replaced MiFID I from January 3, 2018. Applies to investment firms, credit institutions providing investment services, and trading venues operating in the EU.

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 (22)

Algorithmic Trading

1 controls
Controls in the Algorithmic Trading domain of MiFID II / MiFIR — 1 controls
CodeTitle
MIFID2-ALGOAlgorithmic Trading Controls

Authorisation

1 controls
Controls in the Authorisation domain of MiFID II / MiFIR — 1 controls
CodeTitle
MIFID2-AUTHAuthorisation of Investment Firms

Authorization and Operating Conditions

4 controls
Controls in the Authorization and Operating Conditions domain of MiFID II / MiFIR — 4 controls
CodeTitle
Art. 16Obligations of Providers of High-Risk AI Systems
Art. 17Quality Management System
Art. 18Documentation Keeping
Art. 5-10Authorization of Investment Firms

Best Execution

1 controls
Controls in the Best Execution domain of MiFID II / MiFIR — 1 controls
CodeTitle
MIFID2-BESTEXBest Execution

Client Assets

1 controls
Controls in the Client Assets domain of MiFID II / MiFIR — 1 controls
CodeTitle
MIFID2-SAFEGUARDINGSafeguarding of Client Assets

Client Classification

1 controls
Controls in the Client Classification domain of MiFID II / MiFIR — 1 controls
CodeTitle
MIFID2-CLIENTCATClient Categorisation

Conduct

5 controls
Controls in the Conduct domain of MiFID II / MiFIR — 5 controls
CodeTitle
MIFID2-CONFLICTSConflicts of Interest
MIFID2-COSTSCosts and Charges Disclosure
MIFID2-INDUCEMENTSInducements and Independent Advice
MIFID2-MARKETINGMarketing Communications
MIFID2-SUITABILITYSuitability and Appropriateness

Derivatives

1 controls
Controls in the Derivatives domain of MiFID II / MiFIR — 1 controls
CodeTitle
MIFIR-CLEARINGTrading Obligation and Clearing for Derivatives

Governance

1 controls
Controls in the Governance domain of MiFID II / MiFIR — 1 controls
CodeTitle
MIFID2-GOVERNANCEManagement Body and Governance Arrangements

Internal Controls

1 controls
Controls in the Internal Controls domain of MiFID II / MiFIR — 1 controls
CodeTitle
MIFID2-COMPLIANCECompliance, Risk and Internal Audit Functions

Investor Protection and Conduct of Business

5 controls
Controls in the Investor Protection and Conduct of Business domain of MiFID II / MiFIR — 5 controls
CodeTitle
Art. 24Restrictions on Processing Unique Identification Information
Art. 25Criminal Penalties
Art. 26Obligations of Deployers of High-Risk AI Systems
Art. 27Fundamental Rights Impact Assessment for High-Risk AI Systems
Art. 28Notifying Authorities

Market Structure and Trading Venues

3 controls
Controls in the Market Structure and Trading Venues domain of MiFID II / MiFIR — 3 controls
CodeTitle
Art. 18-20MTF and OTF Operating Rules
Art. 21Cooperation with Competent Authorities
Art. 44-45Regulated Market Requirements

Market Transparency

2 controls
Controls in the Market Transparency domain of MiFID II / MiFIR — 2 controls
CodeTitle
MIFIR-TRANSPARENCY-POSTPost-Trade Transparency
MIFIR-TRANSPARENCY-PREPre-Trade Transparency

Outsourcing

1 controls
Controls in the Outsourcing domain of MiFID II / MiFIR — 1 controls
CodeTitle
MIFID2-OUTSOURCINGOutsourcing of Critical Functions

Product Governance

1 controls
Controls in the Product Governance domain of MiFID II / MiFIR — 1 controls
CodeTitle
MIFID2-PRODGOVProduct Governance

Product Governance and Inducements

4 controls
Controls in the Product Governance and Inducements domain of MiFID II / MiFIR — 4 controls
CodeTitle
Art. 16(3)Product Governance for Manufacturers
Art. 24(4)Costs and Charges Disclosure
Art. 24(9-10)Inducements and Independent Advice
Art. 25(6)Suitability Reports

Recordkeeping

1 controls
Controls in the Recordkeeping domain of MiFID II / MiFIR — 1 controls
CodeTitle
MIFID2-RECORDKEEPINGRecording of Telephone Conversations and Electronic Communications

Reporting

1 controls
Controls in the Reporting domain of MiFID II / MiFIR — 1 controls
CodeTitle
MIFIR-TXNREPORTTransaction Reporting to Competent Authorities

Reporting and Governance

0 controls

Incident reporting and cross-border coordination

Supervision and Enforcement

14 controls

Supervisory bodies, liability, and penalty frameworks

Controls in the Supervision and Enforcement domain of MiFID II / MiFIR — 14 controls
CodeTitle
Art. 32Entry into Force
Art. 34Notification of Personal Information Breach
Art. 36Right to Correction or Deletion
Art. 69-71Supervisory Powers
Art. 70Criminal Penalties for False Consent
Art. 73Reporting of Serious Incidents
Art.45Entry into force
Art.50Good Practices and Governance
Art.51Exercise of the power to impose administrative penalties and remedial measures
Art.52Administrative Sanctions
Sec. 35Security of Processing
Sec. 37Financial Penalties
Sec. 40Right to Object
Sec. 72Offences and penalties

Transaction Reporting and Data

4 controls
Controls in the Transaction Reporting and Data domain of MiFID II / MiFIR — 4 controls
CodeTitle
Art. 58Scientific Research Data
Art. 59Entry into Force
MiFIR Art. 26Transaction Reporting Obligations
MiFIR Art. 27Reference Data Obligations

Transparency Requirements (MiFIR)

4 controls
Controls in the Transparency Requirements (MiFIR) domain of MiFID II / MiFIR — 4 controls
CodeTitle
MiFIR Art. 10-11Post-Trade Transparency for Non-Equities
MiFIR Art. 3-4Pre-Trade Transparency for Equities
MiFIR Art. 6-7Post-Trade Transparency for Equities
MiFIR Art. 8-9Pre-Trade Transparency for Non-Equities

Your Compliance Coverage

If you comply with MiFID II / MiFIR, you already cover:

Angola Personal Data Protection Law (Law No. 22/11)

19%

11 controls mapped

Compare →

EU AI Act

19%

11 controls mapped

Compare →

Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)

19%

11 controls mapped

Compare →

+ 629 more: Turkey Personal Data Protection Law (KVKK - Law No. 6698) (19%), Australia Consumer Data Right - Banking (CDR) (19%)

See all 632 mapped frameworks ↓

Maps to 632 other frameworks

57 total controls
Angola Personal Data Protection Law (Law No. 22/11)
11 source controls mapped|16 target controls covered
19%
EU AI Act
11 source controls mapped|15 target controls covered
19%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
11 source controls mapped|11 target controls covered
19%
Turkey Personal Data Protection Law (KVKK - Law No. 6698)
11 source controls mapped|13 target controls covered
19%
Australia Consumer Data Right - Banking (CDR)
11 source controls mapped|12 target controls covered
19%
Law 1581 of 2012 - Statutory Framework for the Protection of Personal Data
11 source controls mapped|14 target controls covered
19%
NIS2 Directive
11 source controls mapped|18 target controls covered
19%
Greece Law 4624/2019 - Hellenic Data Protection Authority (HDPA) Implementation Act
10 source controls mapped|8 target controls covered
18%
Uganda Data Protection and Privacy Act (2019)
10 source controls mapped|13 target controls covered
18%
EU Network Code on Cybersecurity for the Electricity Sector
10 source controls mapped|12 target controls covered
18%
Uzbekistan Law on Personal Data (No. ZRU-547)
10 source controls mapped|10 target controls covered
18%
Notifiable Data Breaches Scheme (Australia)
10 source controls mapped|9 target controls covered
18%
EU Digital Markets Act
10 source controls mapped|10 target controls covered
18%
GDPR
10 source controls mapped|24 target controls covered
18%
Serbia Law on Personal Data Protection (2018)
10 source controls mapped|11 target controls covered
18%
Montenegro Law on Personal Data Protection (2023)
10 source controls mapped|18 target controls covered
18%
North Macedonia Law on Personal Data Protection (2020)
10 source controls mapped|17 target controls covered
18%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
10 source controls mapped|16 target controls covered
18%
Uruguay Personal Data Protection Act (Law No. 18.331)
10 source controls mapped|11 target controls covered
18%
FATF Recommendation 16 - Virtual Asset Travel Rule
10 source controls mapped|9 target controls covered
18%
Pakistan Personal Data Protection Bill 2023
10 source controls mapped|8 target controls covered
18%
Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (PDPL)
10 source controls mapped|9 target controls covered
18%
Saudi PDPL
10 source controls mapped|11 target controls covered
18%
DORA
10 source controls mapped|16 target controls covered
18%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 - CMA Directive)
10 source controls mapped|10 target controls covered
18%
ILO Nursing Personnel Convention C149 (1977)
10 source controls mapped|9 target controls covered
18%
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7
10 source controls mapped|13 target controls covered
18%
ISO 8000 - Data Quality
10 source controls mapped|9 target controls covered
18%
Privacy by Design (PbD) - Seven Foundational Principles
10 source controls mapped|7 target controls covered
18%
BS 65000:2014 - Guidance on Organizational Resilience
10 source controls mapped|7 target controls covered
18%
Japan Act on Specified Commercial Transactions (ASCT) - Digital Services
9 source controls mapped|13 target controls covered
16%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
9 source controls mapped|7 target controls covered
16%
Bosnia and Herzegovina Law on Protection of Personal Data (2006, amended 2011)
9 source controls mapped|12 target controls covered
16%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
9 source controls mapped|7 target controls covered
16%
Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)
9 source controls mapped|8 target controls covered
16%
NIST AI Risk Management Framework (AI RMF 1.0)
9 source controls mapped|8 target controls covered
16%
NIST AI 600-1 Generative AI Profile
9 source controls mapped|9 target controls covered
16%
Digital Services Act (DSA) - Regulation (EU) 2022/2065
9 source controls mapped|14 target controls covered
16%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
9 source controls mapped|9 target controls covered
16%
eIDAS 2.0 - EU Digital Identity Regulation
9 source controls mapped|13 target controls covered
16%
Myanmar Cybersecurity Law (2023)
9 source controls mapped|5 target controls covered
16%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
9 source controls mapped|10 target controls covered
16%
Chile Personal Data Protection Law (Law No. 21.719)
9 source controls mapped|10 target controls covered
16%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
9 source controls mapped|13 target controls covered
16%
Portugal Law No. 58/2019 - Data Protection Implementation Act
9 source controls mapped|14 target controls covered
16%
Malta Data Protection Act (Cap. 586, 2018)
9 source controls mapped|14 target controls covered
16%
EU Machinery Regulation (Regulation (EU) 2023/1230)
9 source controls mapped|12 target controls covered
16%
EU NIS2 Directive - Transport Sector Requirements
9 source controls mapped|8 target controls covered
16%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
9 source controls mapped|13 target controls covered
16%
Korea PIPA
9 source controls mapped|7 target controls covered
16%
Japan APPI
9 source controls mapped|5 target controls covered
16%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
9 source controls mapped|5 target controls covered
16%
Australia My Health Records Act 2012
9 source controls mapped|7 target controls covered
16%
Singapore Payment Services Act 2019 (PSA) - Digital Payment Token Provisions
8 source controls mapped|5 target controls covered
14%
Digital Services Act (Regulation (EU) 2022/2065 of the European Parliament and of the Council of 6 July 2022)
8 source controls mapped|9 target controls covered
14%
African Union Malabo Convention
8 source controls mapped|10 target controls covered
14%
Costa Rica Personal Data Protection Law (Law No. 8968) as amended by Executive Decree No. 42089-MGP
8 source controls mapped|8 target controls covered
14%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
8 source controls mapped|7 target controls covered
14%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
8 source controls mapped|7 target controls covered
14%
US ITAR and EAR - Export Control and Data Security
8 source controls mapped|10 target controls covered
14%
EU Carbon Border Adjustment Mechanism (CBAM)
8 source controls mapped|7 target controls covered
14%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
8 source controls mapped|7 target controls covered
14%
EU Energy Performance of Buildings Directive (EPBD Recast) - Draft Directive (2023/0317 COD)
8 source controls mapped|7 target controls covered
14%
Directive (EU) 2023/970 on pay transparency
8 source controls mapped|11 target controls covered
14%
Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)
8 source controls mapped|11 target controls covered
14%
EU Product Liability Directive (Directive (EU) 2023/2845)
8 source controls mapped|11 target controls covered
14%
Peru Personal Data Protection Law (Law No. 29733)
8 source controls mapped|10 target controls covered
14%
Senegal Law on Personal Data Protection (Law No. 2008-12)
8 source controls mapped|11 target controls covered
14%
Georgia Law on Personal Data Protection (2012)
8 source controls mapped|9 target controls covered
14%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
8 source controls mapped|8 target controls covered
14%
Ghana Data Protection Act 2012 (Act 843)
8 source controls mapped|10 target controls covered
14%
Barbados Data Protection Act 2019
8 source controls mapped|8 target controls covered
14%
ASEAN Data Management Framework
8 source controls mapped|11 target controls covered
14%
China Personal Information Protection Law (PIPL)
8 source controls mapped|14 target controls covered
14%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
8 source controls mapped|9 target controls covered
14%
South Korea Credit Information Act
8 source controls mapped|7 target controls covered
14%
Singapore Payment Services Act (PSA) - Digital Payment Token Regulation
8 source controls mapped|14 target controls covered
14%
LGPD
8 source controls mapped|13 target controls covered
14%
South Korea PIPA
8 source controls mapped|8 target controls covered
14%
EU Clinical Trials Regulation (CTR 536/2014)
8 source controls mapped|4 target controls covered
14%
Cayman Islands Data Protection Act 2017 (DPA)
8 source controls mapped|12 target controls covered
14%
Zimbabwe Data Protection Act (2021)
8 source controls mapped|11 target controls covered
14%
UK GDPR (UK General Data Protection Regulation)
8 source controls mapped|8 target controls covered
14%
EAR - Export Administration Regulations
7 source controls mapped|12 target controls covered
12%
FTC Health Breach Notification Rule
7 source controls mapped|10 target controls covered
12%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
7 source controls mapped|8 target controls covered
12%
European Accessibility Act (Directive (EU) 2019/882)
7 source controls mapped|8 target controls covered
12%
Regulation (EU) 2023/1115 on deforestation-free supply chains
7 source controls mapped|8 target controls covered
12%
Ontario Accessibility for Ontarians with Disabilities Act (AODA) - IASR Web Standard
7 source controls mapped|9 target controls covered
12%
NIS2 Directive (Directive (EU) 2022/2555)
7 source controls mapped|10 target controls covered
12%
US SEC Digital Assets and Crypto Regulatory Framework
7 source controls mapped|10 target controls covered
12%
Australia eSafety Commissioner - Online Safety Expectations for Industry
7 source controls mapped|9 target controls covered
12%
EU European Media Freedom Act (EMFA)
7 source controls mapped|8 target controls covered
12%
EU Seveso III Directive (Directive 2012/18/EU)
7 source controls mapped|9 target controls covered
12%
EU Taxonomy Regulation (Regulation 2020/852)
7 source controls mapped|7 target controls covered
12%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
7 source controls mapped|4 target controls covered
12%
Colombia Data Protection Law (Law 1581 of 2012)
7 source controls mapped|7 target controls covered
12%
Oman Personal Data Protection Law (Royal Decree 6/2022)
7 source controls mapped|7 target controls covered
12%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
7 source controls mapped|10 target controls covered
12%
Cloud Security Alliance Cloud Controls Matrix (CCM) v4.0.1
7 source controls mapped|13 target controls covered
12%
New Zealand Privacy Act
7 source controls mapped|6 target controls covered
12%
Jamaica DPA
7 source controls mapped|8 target controls covered
12%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
7 source controls mapped|12 target controls covered
12%
Morocco Data Protection Law (09-08)
7 source controls mapped|8 target controls covered
12%
Lithuania Law on Legal Protection of Personal Data (2018)
7 source controls mapped|6 target controls covered
12%
Netherlands GDPR Implementation Act (UAVG - Uitvoeringswet AVG, 2018)
7 source controls mapped|15 target controls covered
12%
South Korea Personal Information Protection Act (PIPA)
7 source controls mapped|16 target controls covered
12%
Minnesota Consumer Data Privacy Act
7 source controls mapped|8 target controls covered
12%
Switzerland FADP
7 source controls mapped|8 target controls covered
12%
Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)
7 source controls mapped|16 target controls covered
12%
Finland Data Protection Act (Tietosuojalaki, 1050/2018)
7 source controls mapped|13 target controls covered
12%
Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)
7 source controls mapped|9 target controls covered
12%
Russia Federal Law on Personal Data (152-FZ)
7 source controls mapped|9 target controls covered
12%
Nigeria Data Protection Act 2023 (NDPA)
7 source controls mapped|8 target controls covered
12%
Delaware Online Privacy and Protection Act (proposed)
7 source controls mapped|8 target controls covered
12%
Iowa Consumer Data Protection Act
7 source controls mapped|8 target controls covered
12%
Rwanda DPL
7 source controls mapped|8 target controls covered
12%
NIST SP 800-122
7 source controls mapped|7 target controls covered
12%
India DPDP Act
7 source controls mapped|8 target controls covered
12%
Colorado Privacy Act
7 source controls mapped|7 target controls covered
12%
Nigeria NDPR
7 source controls mapped|8 target controls covered
12%
PIPEDA
7 source controls mapped|7 target controls covered
12%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
7 source controls mapped|8 target controls covered
12%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
7 source controls mapped|13 target controls covered
12%
Armenia Law on Protection of Personal Data (2015)
7 source controls mapped|7 target controls covered
12%
Kenya Data Protection Act 2019
7 source controls mapped|9 target controls covered
12%
Mauritius Data Protection Act 2017
7 source controls mapped|12 target controls covered
12%
Trinidad and Tobago Data Protection Act 2011
7 source controls mapped|16 target controls covered
12%
Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)
7 source controls mapped|12 target controls covered
12%
Botswana Data Protection Act (2024)
7 source controls mapped|19 target controls covered
12%
Chile DPL
7 source controls mapped|7 target controls covered
12%
Hungary Act CXII of 2011 on Informational Self-Determination and Freedom of Information (Info Act)
7 source controls mapped|14 target controls covered
12%
Paraguay Law on Protection of Personal Data (Law No. 6534/2020)
7 source controls mapped|11 target controls covered
12%
Jordan Draft Personal Data Protection Law (2022)
7 source controls mapped|12 target controls covered
12%
Tennessee Information Protection Act (TIPA)
7 source controls mapped|10 target controls covered
12%
Connecticut Data Privacy Act (CTDPA)
7 source controls mapped|15 target controls covered
12%
Florida Digital Bill of Rights (FDBR)
7 source controls mapped|12 target controls covered
12%
South Korea Korea Internet Self-Governance Organisation (KISO) Code of Ethics
7 source controls mapped|8 target controls covered
12%
NAIC Insurance Data Security Model Law (MDL-668)
7 source controls mapped|8 target controls covered
12%
Nebraska Data Privacy Act
7 source controls mapped|7 target controls covered
12%
EU Data Governance Act (DGA)
7 source controls mapped|6 target controls covered
12%
Qatar DPL
7 source controls mapped|6 target controls covered
12%
Peru DPL
7 source controls mapped|8 target controls covered
12%
Argentina PDPA
7 source controls mapped|7 target controls covered
12%
Bahrain PDPL
7 source controls mapped|6 target controls covered
12%
Liechtenstein DPA
7 source controls mapped|7 target controls covered
12%
Montana Consumer Data Privacy Act
7 source controls mapped|7 target controls covered
12%
Norway PDPA
7 source controls mapped|7 target controls covered
12%
CCPA/CPRA
7 source controls mapped|7 target controls covered
12%
Mauritius DPA
7 source controls mapped|6 target controls covered
12%
Law No. 172-13 on the Protection of Personal Data
7 source controls mapped|7 target controls covered
12%
Philippines DPA
7 source controls mapped|7 target controls covered
12%
New Hampshire Privacy Act
7 source controls mapped|6 target controls covered
12%
Azerbaijan Law on Personal Data (2010)
7 source controls mapped|5 target controls covered
12%
Laos Law on Prevention and Combating Cybercrime (2015)
7 source controls mapped|13 target controls covered
12%
Indiana Consumer Data Protection Act
7 source controls mapped|7 target controls covered
12%
Vietnam PDPD
7 source controls mapped|8 target controls covered
12%
Indonesia PDP Law
7 source controls mapped|7 target controls covered
12%
FERPA
7 source controls mapped|7 target controls covered
12%
Tanzania Personal Data Protection Act (Draft)
7 source controls mapped|15 target controls covered
12%
Jamaica Data Protection Act 2020
7 source controls mapped|8 target controls covered
12%
Brunei Personal Data Protection Order 2022 (PDPO)
7 source controls mapped|13 target controls covered
12%
CTDPA (Connecticut Data Privacy Act)
7 source controls mapped|7 target controls covered
12%
ISO 27701
7 source controls mapped|6 target controls covered
12%
PDPA Singapore
7 source controls mapped|8 target controls covered
12%
FTC GLBA Safeguards Rule (16 CFR Part 314)
7 source controls mapped|5 target controls covered
12%
Kentucky Consumer Data Protection Act
7 source controls mapped|9 target controls covered
12%
Bermuda Personal Information Protection Act 2016 (PIPA)
7 source controls mapped|8 target controls covered
12%
Malaysia PDPA 2010
7 source controls mapped|6 target controls covered
12%
UK Telecommunications (Security) Act 2021
7 source controls mapped|9 target controls covered
12%
ISO/IEC 23894:2023
7 source controls mapped|7 target controls covered
12%
PDPA Thailand
7 source controls mapped|8 target controls covered
12%
Oregon Consumer Privacy Act
7 source controls mapped|8 target controls covered
12%
Ley Orgánica de Protección de Datos Personales (LOPDP)
7 source controls mapped|8 target controls covered
12%
South Korea ISMS-P
7 source controls mapped|6 target controls covered
12%
APPI
7 source controls mapped|6 target controls covered
12%
Kenya DPA
7 source controls mapped|7 target controls covered
12%
Singapore Protection from Online Falsehoods and Manipulation Act (POFMA, 2019)
7 source controls mapped|4 target controls covered
12%
Australia Online Safety Act 2021
7 source controls mapped|5 target controls covered
12%
Fiji Data Protection Bill (2020)
7 source controls mapped|12 target controls covered
12%
Danish Data Protection Act (Databeskyttelsesloven)
7 source controls mapped|10 target controls covered
12%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
7 source controls mapped|12 target controls covered
12%
China PIPL
7 source controls mapped|7 target controls covered
12%
Iceland DPA
7 source controls mapped|7 target controls covered
12%
ISO/IEC 27400:2022
7 source controls mapped|8 target controls covered
12%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
7 source controls mapped|6 target controls covered
12%
Azure Security Benchmark
7 source controls mapped|6 target controls covered
12%
New Jersey Data Privacy Act
7 source controls mapped|7 target controls covered
12%
FAA Cybersecurity Framework for Aviation
7 source controls mapped|6 target controls covered
12%
Mexico LFPDPPP
7 source controls mapped|8 target controls covered
12%
Saudi Arabia PDPL
7 source controls mapped|8 target controls covered
12%
POPIA
7 source controls mapped|7 target controls covered
12%
Maryland Online Data Privacy Act
7 source controls mapped|4 target controls covered
12%
Turkey KVKK
7 source controls mapped|7 target controls covered
12%
CSA STAR (Security, Trust, Assurance, and Risk)
7 source controls mapped|5 target controls covered
12%
COPPA
7 source controls mapped|7 target controls covered
12%
Privacy Act 1988 (Australia)
7 source controls mapped|8 target controls covered
12%
Texas Data Privacy Act
7 source controls mapped|4 target controls covered
12%
Utah Consumer Privacy Act
7 source controls mapped|7 target controls covered
12%
Tennessee IPA
7 source controls mapped|8 target controls covered
12%
Tonga Communications Act (2015) - Privacy & Data Protection
7 source controls mapped|4 target controls covered
12%
Uruguay DPL
7 source controls mapped|7 target controls covered
12%
TISAX - Trusted Information Security Assessment Exchange
7 source controls mapped|8 target controls covered
12%
UAE PDPL
7 source controls mapped|8 target controls covered
12%
UK Data Protection Act 2018
7 source controls mapped|9 target controls covered
12%
Taiwan PDPA
7 source controls mapped|7 target controls covered
12%
Virginia CDPA
7 source controls mapped|8 target controls covered
12%
Equator Principles (EP4, 2020)
6 source controls mapped|2 target controls covered
11%
IAIS Insurance Core Principles (ICPs)
6 source controls mapped|4 target controls covered
11%
China Data Security Law (DSL)
6 source controls mapped|4 target controls covered
11%
Law No. 2013-450 of 19 June 2013 on the Protection of Personal Data
6 source controls mapped|8 target controls covered
11%
Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)
6 source controls mapped|12 target controls covered
11%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
6 source controls mapped|10 target controls covered
11%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
6 source controls mapped|7 target controls covered
11%
SOC 2
6 source controls mapped|7 target controls covered
11%
Regulation (EU) 2019/1239 on the Maritime Single Window (MSW)
6 source controls mapped|10 target controls covered
11%
RICS Professional Standards - Data and Technology in Property
6 source controls mapped|2 target controls covered
11%
TEFCA - Trusted Exchange Framework and Common Agreement
6 source controls mapped|3 target controls covered
11%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
6 source controls mapped|9 target controls covered
11%
Wisconsin Data Privacy Act (SB 670)
6 source controls mapped|10 target controls covered
11%
Australia NHMRC National Statement on Ethical Conduct in Human Research
6 source controls mapped|3 target controls covered
11%
PropTech Security Standards - Smart Building Cybersecurity
6 source controls mapped|3 target controls covered
11%
Brazil AI Framework
6 source controls mapped|4 target controls covered
11%
APEC Cross-Border Privacy Rules (CBPR) System
6 source controls mapped|5 target controls covered
11%
EU Data Act
6 source controls mapped|3 target controls covered
11%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
6 source controls mapped|7 target controls covered
11%
Code of Conduct on Data Protection for Research (GDPR Article 40)
6 source controls mapped|7 target controls covered
11%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
6 source controls mapped|9 target controls covered
11%
Philippines Data Privacy Act (RA 10173)
6 source controls mapped|9 target controls covered
11%
WHO Global Strategy on Digital Health 2020-2025
6 source controls mapped|3 target controls covered
11%
SSAE 18 - Attestation Standards (SOC Reporting)
6 source controls mapped|6 target controls covered
11%
ISO 42001
6 source controls mapped|5 target controls covered
11%
Lebanon Electronic Transactions and Personal Data Protection Law (Law No. 81/2018)
6 source controls mapped|6 target controls covered
11%
Regional Comprehensive Economic Partnership (RCEP) - E-Commerce Chapter
6 source controls mapped|4 target controls covered
11%
IEEE 7000
6 source controls mapped|4 target controls covered
11%
AICPA Privacy Management Framework (PMF)
6 source controls mapped|5 target controls covered
11%
UK Modern Slavery Act 2015
6 source controls mapped|4 target controls covered
11%
Philippines Cybercrime Prevention Act (RA 10175)
6 source controls mapped|5 target controls covered
11%
Zambia Data Protection Act (2021)
6 source controls mapped|6 target controls covered
11%
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
6 source controls mapped|4 target controls covered
11%
China Cybersecurity Law (CSL)
6 source controls mapped|5 target controls covered
11%
US Children's Online Privacy Protection Act (COPPA) and COPPA 2.0 Proposed Updates
6 source controls mapped|5 target controls covered
11%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
6 source controls mapped|8 target controls covered
11%
Australia AI Ethics Framework
6 source controls mapped|4 target controls covered
11%
Israel Protection of Privacy Law (5741-1981)
6 source controls mapped|5 target controls covered
11%
USMCA Chapter 19 - Digital Trade (United States-Mexico-Canada Agreement)
6 source controls mapped|4 target controls covered
11%
ISO 27001:2022
6 source controls mapped|7 target controls covered
11%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
6 source controls mapped|7 target controls covered
11%
Administrative Measures for the Security Assessment of Generative AI Services (2023) and Algorithmic Recommendation Management Provisions (2022)
6 source controls mapped|3 target controls covered
11%
PAS 1192-5:2015 - Security-Minded Approach to BIM and Digital Built Environments
6 source controls mapped|5 target controls covered
11%
Canada ITSG-33 - IT Security Risk Management
6 source controls mapped|5 target controls covered
11%
New Zealand Information Security Manual (NZISM)
6 source controls mapped|5 target controls covered
11%
MARS-E - Minimum Acceptable Risk Standards for Exchanges
6 source controls mapped|5 target controls covered
11%
South Korea Cloud Security Assurance Program (CSAP)
6 source controls mapped|5 target controls covered
11%
NRC 10 CFR 73.54 - Nuclear Facility Cybersecurity
6 source controls mapped|7 target controls covered
11%
ASEAN Guide on AI Governance and Ethics
6 source controls mapped|2 target controls covered
11%
Oman National Cybersecurity Framework
6 source controls mapped|3 target controls covered
11%
NIST Privacy Framework 1.0
6 source controls mapped|8 target controls covered
11%
South Africa Promotion of Access to Information Act (PAIA)
6 source controls mapped|3 target controls covered
11%
FedRAMP Rev 5
6 source controls mapped|16 target controls covered
11%
Nevada Gaming Control Board Cybersecurity Requirements
6 source controls mapped|2 target controls covered
11%
Lloyd's Minimum Standards - Cyber Security
6 source controls mapped|2 target controls covered
11%
FTC Safeguards Rule (16 CFR Part 314)
6 source controls mapped|3 target controls covered
11%
EU Audiovisual Media Services Directive (AVMSD, Directive 2010/13/EU as amended by Directive 2018/1808 and Directive (EU) 2023/2586)
6 source controls mapped|3 target controls covered
11%
Japan AI Guidelines
6 source controls mapped|4 target controls covered
11%
OECD AI Principles
6 source controls mapped|3 target controls covered
11%
Digital Economy Partnership Agreement (DEPA)
6 source controls mapped|6 target controls covered
11%
DFARS 252.204-7012 - Safeguarding Covered Defense Information
6 source controls mapped|7 target controls covered
11%
Modern Slavery Act 2018 (Australia)
6 source controls mapped|6 target controls covered
11%
Singapore AI Governance Framework
6 source controls mapped|4 target controls covered
11%
Florida Digital Bill of Rights (SB 262)
6 source controls mapped|3 target controls covered
11%
UK AI Regulation Framework
6 source controls mapped|3 target controls covered
11%
French Sapin II Law (Law No. 2016-1691)
5 source controls mapped|3 target controls covered
9%
ITAR - International Traffic in Arms Regulations
5 source controls mapped|6 target controls covered
9%
US OFAC Sanctions Compliance Framework
5 source controls mapped|6 target controls covered
9%
NIST SP 800-53 Rev 5
5 source controls mapped|7 target controls covered
9%
SQF Code Edition 9 - Safe Quality Food
5 source controls mapped|3 target controls covered
9%
ISO/IEC 27557:2022 - Organisational Privacy Risk Management
5 source controls mapped|5 target controls covered
9%
ISO/IEC 23837 - Security Requirements for Quantum Key Distribution
5 source controls mapped|3 target controls covered
9%
EU Taxonomy Regulation
5 source controls mapped|4 target controls covered
9%
Union Customs Code (UCC) - Regulation (EU) No 952/2013
5 source controls mapped|5 target controls covered
9%
EU Web Accessibility Directive (Directive 2016/2102)
5 source controls mapped|4 target controls covered
9%
EU ePrivacy Directive (2002/58/EC)
5 source controls mapped|5 target controls covered
9%
Act on the Implementation of the General Data Protection Regulation (OG 42/2018)
5 source controls mapped|5 target controls covered
9%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
5 source controls mapped|4 target controls covered
9%
UK Open Banking Standard
5 source controls mapped|2 target controls covered
9%
Australian Privacy Principles (APPs)
5 source controls mapped|4 target controls covered
9%
Kids Online Safety Act (KOSA)
5 source controls mapped|3 target controls covered
9%
EU AI Liability Directive
5 source controls mapped|6 target controls covered
9%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
5 source controls mapped|5 target controls covered
9%
COSO Internal Control - Integrated Framework (2013)
5 source controls mapped|2 target controls covered
9%
ISO/IEC 29100:2024
5 source controls mapped|6 target controls covered
9%
Colorado Privacy Act (CPA)
5 source controls mapped|14 target controls covered
9%
SASB Standards (ISSB Integrated)
5 source controls mapped|4 target controls covered
9%
SASB Standards
5 source controls mapped|4 target controls covered
9%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
5 source controls mapped|6 target controls covered
9%
ISO/IEC 29134:2023
5 source controls mapped|5 target controls covered
9%
ISO/IEC 27014:2020
5 source controls mapped|4 target controls covered
9%
Cook Islands Electronic Transactions Act 2003
5 source controls mapped|7 target controls covered
9%
US Americans with Disabilities Act (ADA) - Title III Digital Accessibility
5 source controls mapped|5 target controls covered
9%
US EPA Safe Drinking Water Act (SDWA) - Cybersecurity Requirements
5 source controls mapped|3 target controls covered
9%
Canada's Anti-Spam Legislation (CASL)
5 source controls mapped|3 target controls covered
9%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
5 source controls mapped|3 target controls covered
9%
Privacy and Other Legislation Amendment Act 2024 (Australia)
5 source controls mapped|3 target controls covered
9%
OWASP Top 10 for LLM Applications 2025
5 source controls mapped|5 target controls covered
9%
ESRB Privacy Certified
5 source controls mapped|6 target controls covered
9%
ISO/IEC 38500:2024 - Governance of IT
5 source controls mapped|4 target controls covered
9%
Canada Artificial Intelligence and Data Act (AIDA)
5 source controls mapped|3 target controls covered
9%
NIST Privacy Framework Version 1.0
5 source controls mapped|4 target controls covered
9%
Global Cross-Border Privacy Rules (Global CBPR) Forum
5 source controls mapped|4 target controls covered
9%
UNICEF Policy Guidance on AI for Children (2021)
5 source controls mapped|2 target controls covered
9%
SOC for Cybersecurity - Cybersecurity Risk Management Examination
5 source controls mapped|2 target controls covered
9%
Student Privacy Pledge 2020
5 source controls mapped|4 target controls covered
9%
Illinois Biometric Information Privacy Act (BIPA)
5 source controls mapped|3 target controls covered
9%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
5 source controls mapped|5 target controls covered
9%
India Account Aggregator Framework (RBI)
5 source controls mapped|2 target controls covered
9%
Virginia Consumer Data Protection Act (VCDPA)
5 source controls mapped|4 target controls covered
9%
UK Age Appropriate Design Code (Children's Code)
5 source controls mapped|6 target controls covered
9%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
5 source controls mapped|7 target controls covered
9%
EDM Council CDMC - Cloud Data Management Capability Framework
5 source controls mapped|6 target controls covered
9%
FATF 40 Recommendations
4 source controls mapped|4 target controls covered
7%
ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)
4 source controls mapped|4 target controls covered
7%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
4 source controls mapped|4 target controls covered
7%
ISO/IEC 29147:2018
4 source controls mapped|4 target controls covered
7%
Defence Industry Security Program (DISP)
4 source controls mapped|2 target controls covered
7%
US Automated Commercial Environment (ACE) - CBP Trade Data Requirements
4 source controls mapped|2 target controls covered
7%
SOX 404 / ICFR
4 source controls mapped|1 target controls covered
7%
Hong Kong Personal Data (Privacy) Ordinance (PDPO, Cap 486)
4 source controls mapped|2 target controls covered
7%
Washington My Health My Data Act (MHMD)
4 source controls mapped|3 target controls covered
7%
ENISA Privacy‑Enhancing Technologies (PET) reports and recommendations
4 source controls mapped|2 target controls covered
7%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
4 source controls mapped|3 target controls covered
7%
Colorado Artificial Intelligence Act (proposed SB 24-205)
4 source controls mapped|1 target controls covered
7%
ITU-T X.805 - Security Architecture for End-to-End Communications
4 source controls mapped|1 target controls covered
7%
NIS2 Directive Implementing Acts
4 source controls mapped|9 target controls covered
7%
Defence Security Principles Framework (DSPF)
4 source controls mapped|13 target controls covered
7%
Protective Security Policy Framework (PSPF) Release 2024
4 source controls mapped|14 target controls covered
7%
ISO/IEC 27011:2024
4 source controls mapped|8 target controls covered
7%
EU SFDR (Sustainable Finance Disclosure Regulation)
3 source controls mapped|1 target controls covered
5%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
3 source controls mapped|5 target controls covered
5%
TSA Pipeline Security
3 source controls mapped|5 target controls covered
5%
C2M2
3 source controls mapped|5 target controls covered
5%
NIST SP 800-171A Rev 3 - Assessing CUI Security Requirements
3 source controls mapped|7 target controls covered
5%
WCO Authorised Economic Operator (AEO) Framework
3 source controls mapped|12 target controls covered
5%
OWASP Top 10:2025
3 source controls mapped|5 target controls covered
5%
C-TPAT - Customs-Trade Partnership Against Terrorism
3 source controls mapped|7 target controls covered
5%
ASD Information Security Manual (ISM)
3 source controls mapped|9 target controls covered
5%
Authorised Economic Operator (AEO) Programmes - Global Standards
3 source controls mapped|5 target controls covered
5%
ISO 15189:2022 - Medical Laboratories Requirements for Quality and Competence
3 source controls mapped|9 target controls covered
5%
NIST Cybersecurity Framework 2.0
3 source controls mapped|5 target controls covered
5%
ISO/IEC 27006:2024
3 source controls mapped|5 target controls covered
5%
ISO/IEC 17025:2017 - General Requirements for Testing and Calibration Laboratories
3 source controls mapped|5 target controls covered
5%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
3 source controls mapped|5 target controls covered
5%
GLI-33 - Gaming Laboratories International Event Wagering Systems
3 source controls mapped|5 target controls covered
5%
EIOPA Guidelines on ICT Security and Governance (EIOPA‑BoS‑23/146, 2023)
3 source controls mapped|6 target controls covered
5%
Telecommunications Sector Security Reforms (TSSR)
3 source controls mapped|4 target controls covered
5%
IAEA Nuclear Security Series - Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
3 source controls mapped|4 target controls covered
5%
NIST SP 800-124 Rev 2 - Mobile Device Security
3 source controls mapped|4 target controls covered
5%
OWASP DevSecOps Maturity Model (DSOMM)
3 source controls mapped|8 target controls covered
5%
UK Gambling Commission - Cyber Resilience Requirements
3 source controls mapped|5 target controls covered
5%
FBI CJIS Security Policy
3 source controls mapped|6 target controls covered
5%
NIST SP 800-82 Rev 3 - Guide to OT Security
3 source controls mapped|4 target controls covered
5%
EU Markets in Crypto-Assets Regulation (MiCA)
3 source controls mapped|8 target controls covered
5%
AWS Well-Architected Security Pillar
3 source controls mapped|5 target controls covered
5%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
3 source controls mapped|4 target controls covered
5%
CAIQ (CSA)
3 source controls mapped|5 target controls covered
5%
ISO 13485
3 source controls mapped|5 target controls covered
5%
MTCS (Singapore)
3 source controls mapped|5 target controls covered
5%
ISMAP (Japan)
3 source controls mapped|5 target controls covered
5%
NIST SP 800-145
3 source controls mapped|5 target controls covered
5%
C5 (Germany)
3 source controls mapped|5 target controls covered
5%
NIST SP 800-190
3 source controls mapped|5 target controls covered
5%
NIST SP 800-146
3 source controls mapped|5 target controls covered
5%
NIST SP 800-144
3 source controls mapped|5 target controls covered
5%
ISO 27018
3 source controls mapped|5 target controls covered
5%
ISO 27017
3 source controls mapped|5 target controls covered
5%
Kenya Data Protection Act
3 source controls mapped|4 target controls covered
5%
Regulation on the European Health Data Space (EHDS)
3 source controls mapped|5 target controls covered
5%
DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition)
3 source controls mapped|6 target controls covered
5%
Online Safety Act 2021 (Australia)
2 source controls mapped|4 target controls covered
4%
EU Digital Services Act
2 source controls mapped|3 target controls covered
4%
BIMCO Cyber Security
2 source controls mapped|4 target controls covered
4%
Voluntary Principles on Security and Human Rights (VPs)
2 source controls mapped|2 target controls covered
4%
IEC 62443
2 source controls mapped|4 target controls covered
4%
DO-326A / ED-202A
2 source controls mapped|4 target controls covered
4%
IEEE 1686
2 source controls mapped|4 target controls covered
4%
German Supply Chain Due Diligence Act (LkSG)
2 source controls mapped|5 target controls covered
4%
NERC CIP
2 source controls mapped|4 target controls covered
4%
API 1164
2 source controls mapped|4 target controls covered
4%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
2 source controls mapped|4 target controls covered
4%
ISO 27019
2 source controls mapped|4 target controls covered
4%
ICH E6(R3) - Good Clinical Practice
2 source controls mapped|2 target controls covered
4%
NIST SP 1800-32
2 source controls mapped|4 target controls covered
4%
3GPP Security Architecture (TS 33.501 - 5G Security)
2 source controls mapped|8 target controls covered
4%
UK Defence Standard 05-138 - Cyber Security for Defence Suppliers
2 source controls mapped|5 target controls covered
4%
CIS Controls v8
2 source controls mapped|8 target controls covered
4%
BRCGS Global Standard for Food Safety Issue 9
2 source controls mapped|4 target controls covered
4%
Automotive SPICE (ASPICE) v4.0 - Process Assessment Model
2 source controls mapped|3 target controls covered
4%
AS9100D:2016 - Quality Management Systems for Aviation, Space, and Defence
2 source controls mapped|3 target controls covered
4%
AS9100D - Aerospace Quality Management System
2 source controls mapped|4 target controls covered
4%
ISO/IEC 27003:2017
2 source controls mapped|4 target controls covered
4%
WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
2 source controls mapped|4 target controls covered
4%
Customs-Trade Partnership Against Terrorism (C-TPAT)
2 source controls mapped|4 target controls covered
4%
Australian Energy Sector Cyber Security Framework (AESCSF)
2 source controls mapped|4 target controls covered
4%
Security of Critical Infrastructure Act 2018 (SOCI)
2 source controls mapped|1 target controls covered
4%
IATF 16949:2016 - Quality Management System for Automotive Production
2 source controls mapped|3 target controls covered
4%
ISO 20400:2017 - Sustainable Procurement
2 source controls mapped|5 target controls covered
4%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
2 source controls mapped|2 target controls covered
4%
Annex 11 to EU GMP - Computerised Systems
2 source controls mapped|3 target controls covered
4%
TNFD Recommendations
2 source controls mapped|4 target controls covered
4%
FDA Quality Management System Regulation (QMSR)
2 source controls mapped|2 target controls covered
4%
GS1 Global Standards - Supply Chain Traceability and Data Security
2 source controls mapped|5 target controls covered
4%
CNCF Security Technical Advisory Group (TAG)
2 source controls mapped|3 target controls covered
4%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2024/07)
2 source controls mapped|3 target controls covered
4%
ECB TIBER-EU Framework
2 source controls mapped|2 target controls covered
4%
ISO 28001:2007 Supply Chain Security Management
2 source controls mapped|6 target controls covered
4%
GAMP 5 - Good Automated Manufacturing Practice
2 source controls mapped|4 target controls covered
4%
AASB S2 Climate-related Disclosures
2 source controls mapped|3 target controls covered
4%
BREEAM - Building Research Establishment Environmental Assessment Method
2 source controls mapped|2 target controls covered
4%
21 CFR Part 211 - Current Good Manufacturing Practice
2 source controls mapped|2 target controls covered
4%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
2 source controls mapped|3 target controls covered
4%
Japan FSA Cybersecurity Guidelines for Financial Institutions
2 source controls mapped|3 target controls covered
4%
RBI Cybersecurity Framework for Banks
2 source controls mapped|3 target controls covered
4%
Kuwait National Cybersecurity Framework
2 source controls mapped|3 target controls covered
4%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
2 source controls mapped|3 target controls covered
4%
ICH Q10 - Pharmaceutical Quality System
2 source controls mapped|4 target controls covered
4%
ISO 41001:2018 - Facility Management Systems
2 source controls mapped|5 target controls covered
4%
ISO 39001:2012 - Road Traffic Safety Management
2 source controls mapped|5 target controls covered
4%
ISO 50001:2018 - Energy Management Systems
2 source controls mapped|5 target controls covered
4%
ISO 22313:2020 - Guidance on Business Continuity Management Systems
2 source controls mapped|5 target controls covered
4%
ISO 26000:2010
2 source controls mapped|2 target controls covered
4%
Sigstore - Software Artifact Signing and Verification
2 source controls mapped|2 target controls covered
4%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
2 source controls mapped|2 target controls covered
4%
ASD Strategies to Mitigate Cyber Security Incidents
2 source controls mapped|3 target controls covered
4%
US Gramm-Leach-Bliley Act (GLBA) - Higher Education Safeguards Rule
2 source controls mapped|2 target controls covered
4%
HIPAA Security Rule
2 source controls mapped|2 target controls covered
4%
ICH E6(R2) Good Clinical Practice - Data Integrity and Electronic Systems
2 source controls mapped|2 target controls covered
4%
DISA Security Technical Implementation Guides (STIGs)
2 source controls mapped|4 target controls covered
4%
MDS2 (Medical Device)
2 source controls mapped|3 target controls covered
4%
MARS-E
2 source controls mapped|3 target controls covered
4%
UNESCO Recommendation on the Ethics of AI
2 source controls mapped|2 target controls covered
4%
FDA 21 CFR Part 11
2 source controls mapped|4 target controls covered
4%
ISO 27799
2 source controls mapped|4 target controls covered
4%
NIST SP 800-66
2 source controls mapped|3 target controls covered
4%
MTCS - Multi-Tier Cloud Security (Singapore)
2 source controls mapped|3 target controls covered
4%
IEC 62351 - Power Systems Communication Security
2 source controls mapped|2 target controls covered
4%
HL7 FHIR Security Framework
2 source controls mapped|3 target controls covered
4%
PCI DSS 4.0
2 source controls mapped|2 target controls covered
4%
FCC Customer Proprietary Network Information (CPNI) and Data Breach Rules (47 CFR 64.2001-2011)
2 source controls mapped|3 target controls covered
4%
ICAO Annex 17 - Aviation Security (AVSEC)
2 source controls mapped|4 target controls covered
4%
3GPP Security
2 source controls mapped|2 target controls covered
4%
OWASP ASVS
2 source controls mapped|2 target controls covered
4%
OpenSSF Scorecard
2 source controls mapped|2 target controls covered
4%
NIST SP 800-218
2 source controls mapped|2 target controls covered
4%
NIST SP 800-187
2 source controls mapped|2 target controls covered
4%
3GPP 5G Security Architecture (TS 33.501)
2 source controls mapped|4 target controls covered
4%
SLSA
2 source controls mapped|2 target controls covered
4%
Proposal for a Regulation on Cyber Resilience Act (CRA)
2 source controls mapped|2 target controls covered
4%
ISO 27002:2022
2 source controls mapped|3 target controls covered
4%
ISO 22739:2024 - Blockchain and Distributed Ledger Technologies Vocabulary
2 source controls mapped|5 target controls covered
4%
SSAE 18 SOC 1 - Report on Controls at a Service Organisation (ICFR)
2 source controls mapped|3 target controls covered
4%
NIST SP 800-128
2 source controls mapped|2 target controls covered
4%
California IoT Security Law
2 source controls mapped|2 target controls covered
4%
NIST SP 800-207
2 source controls mapped|2 target controls covered
4%
UNECE WP.29 R155
2 source controls mapped|2 target controls covered
4%
PCI DSS v4.0
2 source controls mapped|4 target controls covered
4%
ISO 19650 - Organisation and Digitisation of Information about Buildings and Civil Engineering Works (BIM)
2 source controls mapped|4 target controls covered
4%
ISO 27043
2 source controls mapped|2 target controls covered
4%
OWASP SAMM
2 source controls mapped|2 target controls covered
4%
BSIMM
2 source controls mapped|2 target controls covered
4%
NIST SP 800-161
2 source controls mapped|2 target controls covered
4%
CISA Industrial Control Systems (ICS) Security Guidance
2 source controls mapped|5 target controls covered
4%
SIG (Shared Assessments)
2 source controls mapped|2 target controls covered
4%
OWASP MASVS
2 source controls mapped|2 target controls covered
4%
SSDF (NIST)
2 source controls mapped|2 target controls covered
4%
NIST SP 800-61
2 source controls mapped|2 target controls covered
4%
NIST SP 800-137
2 source controls mapped|2 target controls covered
4%
NIST SP 800-160
2 source controls mapped|2 target controls covered
4%
NIST SP 800-88
2 source controls mapped|2 target controls covered
4%
UK PSTI Act
2 source controls mapped|2 target controls covered
4%
NIST SP 800-181
2 source controls mapped|2 target controls covered
4%
ETSI EN 303 645
2 source controls mapped|2 target controls covered
4%
O-RAN Alliance Security Specifications (O-RAN.WG11)
2 source controls mapped|4 target controls covered
4%
UNECE WP.29 R156
2 source controls mapped|2 target controls covered
4%
ISO/SAE 21434
2 source controls mapped|2 target controls covered
4%
US NRC 10 CFR 73.54 - Cyber Security for Nuclear Power Plants
2 source controls mapped|3 target controls covered
4%
SWIFT Customer Security Programme (CSP)
2 source controls mapped|3 target controls covered
4%
MITRE ATT&CK
2 source controls mapped|2 target controls covered
4%
NIST SP 800-183
2 source controls mapped|2 target controls covered
4%
MITRE D3FEND
2 source controls mapped|2 target controls covered
4%
NIST SP 800-150
2 source controls mapped|2 target controls covered
4%
PTES
2 source controls mapped|2 target controls covered
4%
NIST SP 800-123
2 source controls mapped|2 target controls covered
4%
NIST SP 800-115
2 source controls mapped|2 target controls covered
4%
NIST SP 800-92
2 source controls mapped|2 target controls covered
4%
NIST SP 800-63
2 source controls mapped|2 target controls covered
4%
ISO/IEC 25012:2008 - Data Quality Model
2 source controls mapped|3 target controls covered
4%
EDM Council DCAM - Data Management Capability Assessment Model
2 source controls mapped|6 target controls covered
4%
UK Online Safety Act 2023
1 source controls mapped|3 target controls covered
2%
EU Better Internet for Kids (BIK+) Strategy
1 source controls mapped|1 target controls covered
2%
Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law
1 source controls mapped|2 target controls covered
2%
SEC Cybersecurity Disclosure Rules
1 source controls mapped|1 target controls covered
2%
AML/CTF Act 2006 (Australia)
1 source controls mapped|1 target controls covered
2%
NATO AQAP 2110 - Quality Assurance Requirements for Design, Development, and Production
1 source controls mapped|3 target controls covered
2%
ISO/IEC 27010:2015
1 source controls mapped|1 target controls covered
2%
Critical Raw Materials Act (Proposed Regulation COM(2023) 192)
1 source controls mapped|3 target controls covered
2%
EU Chips Act (Regulation (EU) 2023/1781)
1 source controls mapped|3 target controls covered
2%
Responsible Minerals Initiative (RMI) - Responsible Minerals Assurance Process
1 source controls mapped|3 target controls covered
2%
Solvency II
1 source controls mapped|3 target controls covered
2%
UK Security and Emergency Measures Direction (SEMD) - Water Industry
1 source controls mapped|1 target controls covered
2%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
1 source controls mapped|1 target controls covered
2%
UK FCA/PRA Operational Resilience Framework
1 source controls mapped|1 target controls covered
2%
CDP Climate Change Questionnaire (Corporate Disclosure)
1 source controls mapped|1 target controls covered
2%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
1 source controls mapped|1 target controls covered
2%
Space ISAC (Information Sharing and Analysis Center) - Threat Framework
1 source controls mapped|1 target controls covered
2%
ISO 22301
1 source controls mapped|1 target controls covered
2%
APRA CPS 230 Operational Risk Management
1 source controls mapped|2 target controls covered
2%
CDP (formerly Carbon Disclosure Project)
1 source controls mapped|1 target controls covered
2%
US Executive Order 14028 - Improving the Nation's Cybersecurity
1 source controls mapped|2 target controls covered
2%
SA8000:2014 - Social Accountability Standard
1 source controls mapped|1 target controls covered
2%
UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities
1 source controls mapped|2 target controls covered
2%
ISO 22316
1 source controls mapped|1 target controls covered
2%
ISO 22317
1 source controls mapped|1 target controls covered
2%
OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023 Update)
1 source controls mapped|1 target controls covered
2%
ISO 22318
1 source controls mapped|1 target controls covered
2%
EASA Part-IS - Information Security in Aviation
1 source controls mapped|1 target controls covered
2%
US Consumer Product Safety Commission (CPSC) - Connected Product Safety
1 source controls mapped|1 target controls covered
2%
NIST SP 800-171A - Assessing CUI Security Requirements
1 source controls mapped|3 target controls covered
2%
ANSSI Cybersecurity Framework
1 source controls mapped|1 target controls covered
2%
OWASP API Security Top 10:2023
1 source controls mapped|3 target controls covered
2%
TSA Pipeline Cybersecurity Directives
1 source controls mapped|1 target controls covered
2%
FISMA
1 source controls mapped|1 target controls covered
2%
ASD Essential Eight Maturity Model
1 source controls mapped|3 target controls covered
2%
BSI IT-Grundschutz
1 source controls mapped|1 target controls covered
2%
NIST SP 800-171
1 source controls mapped|1 target controls covered
2%
FFIEC Cybersecurity Assessment Tool (CAT)
1 source controls mapped|1 target controls covered
2%
Cyber Essentials Plus
1 source controls mapped|1 target controls covered
2%
NIST SP 800-53A
1 source controls mapped|1 target controls covered
2%
Samoa Telecommunications Act (2005) - Privacy & Data Protection
1 source controls mapped|2 target controls covered
2%
Secure by Design: A Guide for Manufacturers (CISA)
1 source controls mapped|1 target controls covered
2%
ILO Declaration on Fundamental Principles and Rights at Work (Core Conventions)
1 source controls mapped|1 target controls covered
2%
CWE Top 25 Most Dangerous Software Weaknesses (2024)
1 source controls mapped|3 target controls covered
2%
Spain ENS
1 source controls mapped|1 target controls covered
2%
Belgium CyberFundamentals
1 source controls mapped|1 target controls covered
2%
HITECH Act
1 source controls mapped|1 target controls covered
2%
NIST SP 800-172
1 source controls mapped|1 target controls covered
2%
Ghana Cybersecurity Act
1 source controls mapped|1 target controls covered
2%
DoD Zero Trust Reference Architecture
1 source controls mapped|1 target controls covered
2%
Saudi NCA ECC
1 source controls mapped|1 target controls covered
2%
CISA Zero Trust Maturity Model
1 source controls mapped|1 target controls covered
2%
Singapore Model AI Governance Framework (2nd Edition)
1 source controls mapped|1 target controls covered
2%
ISO/IEC 27004:2016
1 source controls mapped|3 target controls covered
2%
ISO/IEC 30111:2019
1 source controls mapped|3 target controls covered
2%
21 CFR Part 58 - Good Laboratory Practice (GLP)
1 source controls mapped|2 target controls covered
2%
SWIFT CSCF
1 source controls mapped|3 target controls covered
2%
SWIFT CSCF v2024
1 source controls mapped|3 target controls covered
2%
PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)
1 source controls mapped|3 target controls covered
2%
ISO 19011
1 source controls mapped|3 target controls covered
2%
EMV 3‑D Secure (3DS) - Payment Authentication Protocol
1 source controls mapped|3 target controls covered
2%
ISO 20000-1
1 source controls mapped|2 target controls covered
2%
ISO 13485:2016
1 source controls mapped|1 target controls covered
2%
ISO 9001:2015
1 source controls mapped|2 target controls covered
2%
ISO/IEC 42001:2023
1 source controls mapped|2 target controls covered
2%
ISO 22301:2019
1 source controls mapped|2 target controls covered
2%
IFRS 17 - Insurance Contracts
1 source controls mapped|2 target controls covered
2%
ISO 14001
1 source controls mapped|1 target controls covered
2%
ISO 45001:2018
1 source controls mapped|1 target controls covered
2%
US Foreign Corrupt Practices Act (FCPA)
1 source controls mapped|1 target controls covered
2%
ISO/IEC 29115:2023 - Entity Authentication Assurance Framework
1 source controls mapped|1 target controls covered
2%
IEC 60601-1 - Medical Electrical Equipment Safety
1 source controls mapped|2 target controls covered
2%
ISO/IEC 27031:2011
1 source controls mapped|1 target controls covered
2%
ISO/IEC 27007:2020
1 source controls mapped|1 target controls covered
2%
ISO 31000:2018
1 source controls mapped|1 target controls covered
2%
ISO/IEC 27050 - Electronic Discovery (Parts 1-4)
1 source controls mapped|1 target controls covered
2%
ASIS SPC.1-2009 - Organizational Resilience Standard
1 source controls mapped|1 target controls covered
2%
ECSS‑E‑ST‑40C (Space engineering - Software) and ECSS‑Q‑ST‑80C (Product assurance - Software)
1 source controls mapped|3 target controls covered
2%
IEC 62304:2015 Medical Device Software Lifecycle Processes
1 source controls mapped|3 target controls covered
2%
DO-178C / ED-12C - Software Considerations in Airborne Systems
1 source controls mapped|3 target controls covered
2%
ISO 56002
1 source controls mapped|4 target controls covered
2%
ISO 37002:2021 - Whistleblowing Management Systems
1 source controls mapped|3 target controls covered
2%
RFC 2350 - Expectations for Computer Security Incident Response (BCP 21)
1 source controls mapped|3 target controls covered
2%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
1 source controls mapped|1 target controls covered
2%
EN 50126, EN 50128, and EN 50129 - Railway Applications - Reliability, Availability, Maintainability and Safety (RAMS)
1 source controls mapped|3 target controls covered
2%
PCI P2PE
1 source controls mapped|1 target controls covered
2%
ASIC Cyber Resilience Good Practices
1 source controls mapped|2 target controls covered
2%
FedRAMP High
1 source controls mapped|1 target controls covered
2%
NIST SP 800-53 Revision 5.1 HIGH
1 source controls mapped|1 target controls covered
2%
IRS Publication 1075
1 source controls mapped|1 target controls covered
2%
FedRAMP Moderate
1 source controls mapped|1 target controls covered
2%
NIST SP 800-53 Rev 5 MODERATE
1 source controls mapped|1 target controls covered
2%
NIST SP 800-53 Rev 5 LOW
1 source controls mapped|1 target controls covered
2%
HKMA Cyber Resilience Assessment Framework (C-RAF)
1 source controls mapped|2 target controls covered
2%
ISPE GAMP 5 - A Risk-Based Approach to Compliant GxP Computerised Systems
1 source controls mapped|3 target controls covered
2%
Science Based Targets initiative (SBTi) Corporate Standard
1 source controls mapped|2 target controls covered
2%
ISO 37000:2021 - Governance of Organizations
1 source controls mapped|3 target controls covered
2%
Singapore Cybersecurity Act 2018
1 source controls mapped|1 target controls covered
2%
Cyber Security Act 2024 (Australia)
1 source controls mapped|1 target controls covered
2%
ETSI Industry Specification Group (ISG) on Quantum Key Distribution (QKD)
1 source controls mapped|3 target controls covered
2%
NATO STANAG 4774/4778 - Confidentiality Metadata Labels
1 source controls mapped|3 target controls covered
2%
W3C Verifiable Credentials (VC) Data Model 2.0
1 source controls mapped|2 target controls covered
2%
TIBER-EU (Threat Intelligence-Based Ethical Red Teaming - European Union)
1 source controls mapped|1 target controls covered
2%
IRS Publication 1075 - Tax Information Security Guidelines
1 source controls mapped|1 target controls covered
2%
MAS TRM
1 source controls mapped|1 target controls covered
2%
PCI PIN Security
1 source controls mapped|1 target controls covered
2%
CCSDS 350.0-G-3 - Space Communications Security (Consultative Committee for Space Data Systems)
1 source controls mapped|1 target controls covered
2%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
1 source controls mapped|1 target controls covered
2%
HKMA SPM
1 source controls mapped|1 target controls covered
2%
ISO 26262:2018 - Functional Safety for Road Vehicles
1 source controls mapped|1 target controls covered
2%
ISO 22320:2018
1 source controls mapped|3 target controls covered
2%
SANS Incident Handler's Handbook and PICERL Methodology
1 source controls mapped|2 target controls covered
2%
ECSS-E-ST-40C: Space Engineering - Software
1 source controls mapped|3 target controls covered
2%
ITU Radio Regulations and Space Security Standards
1 source controls mapped|1 target controls covered
2%
UK Bribery Act 2010
1 source controls mapped|3 target controls covered
2%
BCBS 239
1 source controls mapped|3 target controls covered
2%
COSO Enterprise Risk Management (ERM) Framework (2017)
1 source controls mapped|2 target controls covered
2%
SWIFT CSP
1 source controls mapped|1 target controls covered
2%
APRA CPS 234
1 source controls mapped|1 target controls covered
2%
APRA Prudential Standard CPS 234 - Information Security (Australia)
1 source controls mapped|1 target controls covered
2%
WCAG 2.2
1 source controls mapped|1 target controls covered
2%
NIST SP 800-34 Rev 1 - Contingency Planning Guide
1 source controls mapped|3 target controls covered
2%
EU Payment Services Directive (PSD2)
1 source controls mapped|3 target controls covered
2%
COBIT 2019
1 source controls mapped|1 target controls covered
2%
PSD2 SCA
1 source controls mapped|1 target controls covered
2%
FFIEC IT Examination Handbook
1 source controls mapped|1 target controls covered
2%
OSFI B-13
1 source controls mapped|1 target controls covered
2%
PCI SSF
1 source controls mapped|1 target controls covered
2%
AICPA SOC 1
1 source controls mapped|1 target controls covered
2%
Open Banking Security
1 source controls mapped|1 target controls covered
2%
ISO 14064 - Greenhouse Gas Accounting and Verification (Parts 1-3)
1 source controls mapped|1 target controls covered
2%
IATA Operational Safety Audit (IOSA) Standards Manual
1 source controls mapped|1 target controls covered
2%
UK Building Safety Act 2022
1 source controls mapped|2 target controls covered
2%
GLBA
1 source controls mapped|1 target controls covered
2%
AICPA SOC 3
1 source controls mapped|1 target controls covered
2%
Compare MiFID II / MiFIR with Angola Personal Data Protection Law (Law No. 22/11)

Frequently Asked Questions

What is MiFID II / MiFIR?

MiFID II / MiFIR is a compliance framework from European Union with 22 domains and 57 controls. The Markets in Financial Instruments Directive II (2014/65/EU) and Markets in Financial Instruments Regulation (EU No 600/2014) form the EU's comprehensive framework for financial markets. MiFID II/MiFIR establishes rules for investment firms, trading venues, market transparency, investor protection, and reporting. Replaced MiFID I from January 3, 2018. Applies to investment firms, credit institutions providing investment services, and trading venues operating in the EU. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does MiFID II / MiFIR have?

MiFID II / MiFIR has 57 controls organised across 22 domains. The largest domains are Supervision and Enforcement (14 controls), Conduct (5 controls), Investor Protection and Conduct of Business (5 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does MiFID II / MiFIR map to?

MiFID II / MiFIR maps to 632 other compliance frameworks. The top mapping partners are Angola Personal Data Protection Law (Law No. 22/11) (19% coverage), EU AI Act (19% coverage), Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014) (19% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with MiFID II / MiFIR compliance?

Start your MiFID II / MiFIR compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about MiFID II / MiFIR 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 57 controls and track your progress.

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