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Nigeria Open Banking Regulatory Framework (CBN, 2023)

Nigeria (CBN)
v2023
6 domains
14 controls

The Central Bank of Nigeria (CBN) Open Banking Regulatory Framework (2023) establishes guidelines for the sharing of customer data and services through APIs across Nigerian financial institutions. The framework addresses data sharing, API security, consumer protection, and governance for open banking participants. It categorises data into tiers (public, private, confidential, restricted) with corresponding consent and security requirements. Applicable to banks, fintechs, payment service providers, and other regulated financial institutions in Nigeria. Aligns with Nigeria's broader fintech and digital economy strategy.

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)

Consent and Data Protection

3 controls
Controls in the Consent and Data Protection domain of Nigeria Open Banking Regulatory Framework (CBN, 2023)3 controls
CodeTitle
NOBRF-3.1Customer Consent Management
NOBRF-3.2Data Breach Notification
NOBRF-3.3Consent Records Maintenance

Data Classification and Access Tiers

4 controls
Controls in the Data Classification and Access Tiers domain of Nigeria Open Banking Regulatory Framework (CBN, 2023)4 controls
CodeTitle
NOBRF-1.1Tier 0 - Product Information (PIST)
NOBRF-1.2Tier 1 - Merchant Information (MIT)
NOBRF-1.3Tier 2 - Personal Financial Data (PIFT)
NOBRF-1.4Tier 3 - Scoring and Analytics (PAST)

Data Sharing Framework

0 controls

API standards and data classification

Governance and Security

0 controls

Governance structure and security requirements

Participant Requirements

4 controls
Controls in the Participant Requirements domain of Nigeria Open Banking Regulatory Framework (CBN, 2023)4 controls
CodeTitle
NOBRF-2.1API Provider Obligations
NOBRF-2.2API Consumer Requirements
NOBRF-2.3Open Banking Registry Listing
NOBRF-2.4Know Your Partner Checks

Technical and Security Standards

3 controls
Controls in the Technical and Security Standards domain of Nigeria Open Banking Regulatory Framework (CBN, 2023)3 controls
CodeTitle
NOBRF-4.1API Security Standards
NOBRF-4.2Data Encryption Requirements
NOBRF-4.3Common Banking Industry API Standards

Maps to 567 other frameworks

14 total controls
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NIST AI 600-1 Generative AI Profile
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New Zealand Information Security Manual (NZISM)
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South Korea Cloud Security Assurance Program (CSAP)
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NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity
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Argentina PDPA
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Montana Consumer Data Privacy Act
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Colombia Habeas Data Law
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New Hampshire Privacy Act
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Chile Personal Data Protection Law (Law No. 21.719)
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FERPA
5 source controls mapped|7 target controls covered
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Malaysia PDPA 2010
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DFARS 252.204-7012 — Safeguarding Covered Defense Information
5 source controls mapped|3 target controls covered
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Connecticut Data Privacy Act (CTDPA)
5 source controls mapped|9 target controls covered
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Illinois Biometric Information Privacy Act (BIPA)
5 source controls mapped|2 target controls covered
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5 source controls mapped|7 target controls covered
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5 source controls mapped|7 target controls covered
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NIST Privacy Framework 1.0
5 source controls mapped|5 target controls covered
36%
Maryland Online Data Privacy Act
5 source controls mapped|6 target controls covered
36%
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5 source controls mapped|7 target controls covered
36%
Switzerland FADP
5 source controls mapped|7 target controls covered
36%
LGPD
5 source controls mapped|5 target controls covered
36%
Iceland DPA
5 source controls mapped|7 target controls covered
36%
TISAX — Trusted Information Security Assessment Exchange
5 source controls mapped|7 target controls covered
36%
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5 source controls mapped|7 target controls covered
36%
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36%
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5 source controls mapped|4 target controls covered
36%
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5 source controls mapped|7 target controls covered
36%
NIST SP 800-122
5 source controls mapped|6 target controls covered
36%
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5 source controls mapped|7 target controls covered
36%
Indiana Consumer Data Protection Act
5 source controls mapped|7 target controls covered
36%
Mexico LFPDPPP
5 source controls mapped|5 target controls covered
36%
Turkey KVKK
5 source controls mapped|5 target controls covered
36%
CCPA/CPRA
5 source controls mapped|7 target controls covered
36%
Indonesia PDP Law
5 source controls mapped|7 target controls covered
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5 source controls mapped|7 target controls covered
36%
Ecuador LOPDP
5 source controls mapped|5 target controls covered
36%
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5 source controls mapped|7 target controls covered
36%
India DPDP Act
5 source controls mapped|7 target controls covered
36%
Kenya DPA
5 source controls mapped|7 target controls covered
36%
Peru DPL
5 source controls mapped|7 target controls covered
36%
China PIPL
5 source controls mapped|5 target controls covered
36%
Utah Consumer Privacy Act
5 source controls mapped|5 target controls covered
36%
Taiwan PDPA
5 source controls mapped|5 target controls covered
36%
SOC for Cybersecurity — Cybersecurity Risk Management Examination
5 source controls mapped|4 target controls covered
36%
Oregon Consumer Privacy Act
5 source controls mapped|5 target controls covered
36%
New Zealand Privacy Act
5 source controls mapped|6 target controls covered
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PDPA Thailand
5 source controls mapped|5 target controls covered
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Vietnam PDPD
5 source controls mapped|7 target controls covered
36%
Tennessee IPA
5 source controls mapped|5 target controls covered
36%
Philippines DPA
5 source controls mapped|7 target controls covered
36%
PDPA Singapore
5 source controls mapped|7 target controls covered
36%
Rwanda DPL
5 source controls mapped|6 target controls covered
36%
UK Data Protection Act 2018
5 source controls mapped|7 target controls covered
36%
PIPEDA
5 source controls mapped|6 target controls covered
36%
UAE PDPL
5 source controls mapped|5 target controls covered
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Saudi Arabia PDPL
5 source controls mapped|6 target controls covered
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POPIA
5 source controls mapped|7 target controls covered
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5 source controls mapped|7 target controls covered
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36%
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5 source controls mapped|6 target controls covered
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4 source controls mapped|3 target controls covered
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4 source controls mapped|2 target controls covered
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4 source controls mapped|5 target controls covered
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4 source controls mapped|4 target controls covered
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4 source controls mapped|7 target controls covered
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4 source controls mapped|6 target controls covered
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4 source controls mapped|2 target controls covered
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4 source controls mapped|6 target controls covered
29%
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4 source controls mapped|2 target controls covered
29%
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4 source controls mapped|6 target controls covered
29%
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4 source controls mapped|4 target controls covered
29%
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4 source controls mapped|4 target controls covered
29%
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4 source controls mapped|7 target controls covered
29%
Laos Law on Prevention and Combating Cybercrime (2015)
4 source controls mapped|5 target controls covered
29%
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4 source controls mapped|2 target controls covered
29%
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4 source controls mapped|4 target controls covered
29%
Equator Principles (EP4, 2020)
4 source controls mapped|2 target controls covered
29%
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4 source controls mapped|2 target controls covered
29%
ISO 42001
4 source controls mapped|2 target controls covered
29%
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4 source controls mapped|3 target controls covered
29%
29%
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4 source controls mapped|2 target controls covered
29%
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4 source controls mapped|5 target controls covered
29%
Trinidad and Tobago Data Protection Act 2011
4 source controls mapped|9 target controls covered
29%
SSAE 18 — Attestation Standards (SOC Reporting)
4 source controls mapped|7 target controls covered
29%
UK GDPR (UK General Data Protection Regulation)
4 source controls mapped|3 target controls covered
29%
UNICEF Policy Guidance on AI for Children (2021)
4 source controls mapped|3 target controls covered
29%
South Korea PIPA
4 source controls mapped|6 target controls covered
29%
Botswana Data Protection Act (2024)
4 source controls mapped|12 target controls covered
29%
Florida Digital Bill of Rights (SB 262)
4 source controls mapped|4 target controls covered
29%
UK AI Regulation Framework
4 source controls mapped|2 target controls covered
29%
OECD AI Principles
4 source controls mapped|2 target controls covered
29%
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4 source controls mapped|4 target controls covered
29%
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4 source controls mapped|5 target controls covered
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4 source controls mapped|5 target controls covered
29%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
4 source controls mapped|7 target controls covered
29%
Singapore AI Governance Framework
4 source controls mapped|2 target controls covered
29%
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3 source controls mapped|6 target controls covered
21%
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3 source controls mapped|7 target controls covered
21%
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3 source controls mapped|3 target controls covered
21%
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3 source controls mapped|7 target controls covered
21%
ISO 27017
3 source controls mapped|3 target controls covered
21%
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3 source controls mapped|7 target controls covered
21%
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3 source controls mapped|3 target controls covered
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3 source controls mapped|3 target controls covered
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3 source controls mapped|7 target controls covered
21%
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3 source controls mapped|7 target controls covered
21%
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3 source controls mapped|9 target controls covered
21%
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3 source controls mapped|5 target controls covered
21%
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3 source controls mapped|3 target controls covered
21%
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3 source controls mapped|7 target controls covered
21%
BSI IT-Grundschutz
3 source controls mapped|7 target controls covered
21%
NIST SP 800-82 Rev 3 — Guide to OT Security
3 source controls mapped|5 target controls covered
21%
CMMC 2.0
3 source controls mapped|7 target controls covered
21%
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3 source controls mapped|5 target controls covered
21%
NIST SP 800-172
3 source controls mapped|7 target controls covered
21%
NIST SP 800-144
3 source controls mapped|3 target controls covered
21%
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3 source controls mapped|7 target controls covered
21%
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3 source controls mapped|7 target controls covered
21%
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3 source controls mapped|7 target controls covered
21%
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3 source controls mapped|6 target controls covered
21%
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3 source controls mapped|5 target controls covered
21%
Defence Security Principles Framework (DSPF)
3 source controls mapped|6 target controls covered
21%
Protective Security Policy Framework (PSPF) Release 2024
3 source controls mapped|5 target controls covered
21%
MTCS (Singapore)
3 source controls mapped|3 target controls covered
21%
HKMA Cyber Resilience Assessment Framework (C-RAF)
3 source controls mapped|4 target controls covered
21%
C5 (Germany)
3 source controls mapped|3 target controls covered
21%
NIST SP 800-190
3 source controls mapped|3 target controls covered
21%
NIST SP 800-145
3 source controls mapped|3 target controls covered
21%
AWS Well-Architected Security Pillar
3 source controls mapped|3 target controls covered
21%
FISMA
3 source controls mapped|7 target controls covered
21%
NIST SP 800-146
3 source controls mapped|3 target controls covered
21%
CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines
3 source controls mapped|5 target controls covered
21%
ISMAP (Japan)
3 source controls mapped|3 target controls covered
21%
DoD Zero Trust Reference Architecture
3 source controls mapped|7 target controls covered
21%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
3 source controls mapped|7 target controls covered
21%
Saudi NCA ECC
3 source controls mapped|7 target controls covered
21%
PCI DSS v4.0
3 source controls mapped|7 target controls covered
21%
US ITAR and EAR — Export Control and Data Security
3 source controls mapped|7 target controls covered
21%
RBI Cybersecurity Framework for Banks
3 source controls mapped|5 target controls covered
21%
Washington My Health My Data Act (MHMD)
3 source controls mapped|3 target controls covered
21%
Wisconsin Data Privacy Act (SB 670)
3 source controls mapped|6 target controls covered
21%
Tennessee Information Protection Act (TIPA)
3 source controls mapped|6 target controls covered
21%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
3 source controls mapped|5 target controls covered
21%
MiFID II / MiFIR
3 source controls mapped|4 target controls covered
21%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
3 source controls mapped|6 target controls covered
21%
Senegal Law on Personal Data Protection (Law No. 2008-12)
3 source controls mapped|6 target controls covered
21%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
3 source controls mapped|3 target controls covered
21%
China Cybersecurity Law (CSL)
3 source controls mapped|4 target controls covered
21%
Global Cross-Border Privacy Rules (Global CBPR) Forum
3 source controls mapped|3 target controls covered
21%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
3 source controls mapped|6 target controls covered
21%
Portugal Law No. 58/2019 — Data Protection Implementation Act
3 source controls mapped|6 target controls covered
21%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
3 source controls mapped|5 target controls covered
21%
Montenegro Law on Personal Data Protection (2023)
3 source controls mapped|8 target controls covered
21%
North Macedonia Law on Personal Data Protection (2020)
3 source controls mapped|7 target controls covered
21%
21%
Japan Act on Specified Commercial Transactions (ASCT) — Digital Services
3 source controls mapped|5 target controls covered
21%
EU Product Liability Directive (Directive (EU) 2024/2853)
3 source controls mapped|5 target controls covered
21%
EU Platform Work Directive (Directive 2024/2831)
3 source controls mapped|5 target controls covered
21%
EU Pay Transparency Directive (Directive 2023/970)
3 source controls mapped|5 target controls covered
21%
Uruguay Personal Data Protection Act (Law No. 18.331)
3 source controls mapped|3 target controls covered
21%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
3 source controls mapped|10 target controls covered
21%
ISO/IEC 29100:2024
3 source controls mapped|3 target controls covered
21%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 — CMA Directive)
3 source controls mapped|4 target controls covered
21%
South Korea Credit Information Act
3 source controls mapped|4 target controls covered
21%
APEC Cross-Border Privacy Rules (CBPR) System
3 source controls mapped|3 target controls covered
21%
Armenia Law on Protection of Personal Data (2015)
3 source controls mapped|5 target controls covered
21%
Paraguay Law on Protection of Personal Data (Law No. 6534/2020)
3 source controls mapped|4 target controls covered
21%
Jordan Draft Personal Data Protection Law (2022)
3 source controls mapped|4 target controls covered
21%
OWASP Top 10 for LLM Applications 2025
3 source controls mapped|1 target controls covered
21%
USMCA Chapter 19 — Digital Trade (United States-Mexico-Canada Agreement)
3 source controls mapped|2 target controls covered
21%
Russia Federal Law on Personal Data (152-FZ)
3 source controls mapped|5 target controls covered
21%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
3 source controls mapped|3 target controls covered
21%
21%
EU Digital Services Act — Online Gaming Platform Requirements
3 source controls mapped|6 target controls covered
21%
EU Machinery Regulation (Regulation (EU) 2023/1230)
3 source controls mapped|8 target controls covered
21%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
3 source controls mapped|9 target controls covered
21%
EU Network Code on Cybersecurity for the Electricity Sector
3 source controls mapped|6 target controls covered
21%
EU Taxonomy Regulation (Regulation 2020/852)
3 source controls mapped|4 target controls covered
21%
African Union Malabo Convention
3 source controls mapped|7 target controls covered
21%
Morocco Data Protection Law (09-08)
3 source controls mapped|6 target controls covered
21%
Côte d'Ivoire Law on Personal Data Protection (Law No. 2013-450)
3 source controls mapped|6 target controls covered
21%
Costa Rica Personal Data Protection Law (Law No. 8968)
3 source controls mapped|4 target controls covered
21%
Pakistan Personal Data Protection Bill 2023
3 source controls mapped|4 target controls covered
21%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
3 source controls mapped|3 target controls covered
21%
Georgia Law on Personal Data Protection (2012)
3 source controls mapped|4 target controls covered
21%
Colombia Data Protection Law (Law 1581 of 2012 — SIC Oversight)
3 source controls mapped|4 target controls covered
21%
Serbia Law on Personal Data Protection (2018)
3 source controls mapped|6 target controls covered
21%
Lithuania Law on Legal Protection of Personal Data (2018)
3 source controls mapped|4 target controls covered
21%
Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)
3 source controls mapped|10 target controls covered
21%
Oman Personal Data Protection Law (Royal Decree 6/2022)
3 source controls mapped|4 target controls covered
21%
EU Audiovisual Media Services Directive (AVMSD, Directive 2018/1808)
3 source controls mapped|1 target controls covered
21%
EU Carbon Border Adjustment Mechanism (CBAM)
3 source controls mapped|4 target controls covered
21%
Myanmar Cybersecurity Law (2023)
3 source controls mapped|2 target controls covered
21%
Peru Personal Data Protection Law (Law No. 29733)
3 source controls mapped|7 target controls covered
21%
Turkey Personal Data Protection Law (KVKK — Law No. 6698)
3 source controls mapped|4 target controls covered
21%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
3 source controls mapped|4 target controls covered
21%
Uzbekistan Law on Personal Data (No. ZRU-547)
3 source controls mapped|5 target controls covered
21%
Malta Data Protection Act (Cap. 586, 2018)
3 source controls mapped|8 target controls covered
21%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
3 source controls mapped|3 target controls covered
21%
21%
Angola Personal Data Protection Law (Law No. 22/11)
3 source controls mapped|7 target controls covered
21%
EU Data Governance Act (DGA)
3 source controls mapped|3 target controls covered
21%
21%
India Account Aggregator Framework (RBI)
3 source controls mapped|1 target controls covered
21%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
3 source controls mapped|4 target controls covered
21%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
3 source controls mapped|4 target controls covered
21%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
3 source controls mapped|6 target controls covered
21%
Finland Data Protection Act (Tietosuojalaki, 1050/2018)
3 source controls mapped|6 target controls covered
21%
Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)
3 source controls mapped|4 target controls covered
21%
Australian Privacy Principles (APPs)
3 source controls mapped|3 target controls covered
21%
eIDAS 2.0 — EU Digital Identity Regulation
3 source controls mapped|7 target controls covered
21%
21%
Hong Kong Personal Data (Privacy) Ordinance (PDPO, Cap 486)
3 source controls mapped|2 target controls covered
21%
TEFCA — Trusted Exchange Framework and Common Agreement
3 source controls mapped|2 target controls covered
21%
Kids Online Safety Act (KOSA)
3 source controls mapped|2 target controls covered
21%
Azerbaijan Law on Personal Data (2010)
3 source controls mapped|3 target controls covered
21%
EU Code of Conduct for Research Data Management (GDPR Article 40)
3 source controls mapped|3 target controls covered
21%
EU Data Act
3 source controls mapped|1 target controls covered
21%
21%
Nigeria Data Protection Act 2023 (NDPA)
3 source controls mapped|3 target controls covered
21%
Israel Protection of Privacy Law (5741-1981)
3 source controls mapped|3 target controls covered
21%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
3 source controls mapped|3 target controls covered
21%
EU Clinical Trials Regulation (CTR 536/2014)
3 source controls mapped|1 target controls covered
21%
Cook Islands Electronic Transactions Act & Privacy Provisions (2003)
3 source controls mapped|3 target controls covered
21%
21%
EU Seveso III Directive (Directive 2012/18/EU)
3 source controls mapped|5 target controls covered
21%
EU European Media Freedom Act (EMFA)
3 source controls mapped|4 target controls covered
21%
EU AI Liability Directive
3 source controls mapped|3 target controls covered
21%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
3 source controls mapped|3 target controls covered
21%
EU Taxonomy Regulation
3 source controls mapped|1 target controls covered
21%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
3 source controls mapped|3 target controls covered
21%
EU Web Accessibility Directive (Directive 2016/2102)
3 source controls mapped|2 target controls covered
21%
EU ePrivacy Directive (2002/58/EC)
3 source controls mapped|2 target controls covered
21%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
3 source controls mapped|4 target controls covered
21%
Croatia Act on Implementation of the GDPR (Official Gazette 42/2018)
3 source controls mapped|3 target controls covered
21%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
3 source controls mapped|3 target controls covered
21%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
3 source controls mapped|2 target controls covered
21%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
3 source controls mapped|3 target controls covered
21%
RICS Professional Standards — Data and Technology in Property
3 source controls mapped|1 target controls covered
21%
ISO/IEC 38500:2024 — Governance of IT
3 source controls mapped|1 target controls covered
21%
Australia NHMRC National Statement on Ethical Conduct in Human Research
3 source controls mapped|1 target controls covered
21%
Uganda Data Protection and Privacy Act (2019)
3 source controls mapped|5 target controls covered
21%
SOC 2
3 source controls mapped|5 target controls covered
21%
PropTech Security Standards — Smart Building Cybersecurity
3 source controls mapped|2 target controls covered
21%
Virginia Consumer Data Protection Act (VCDPA)
3 source controls mapped|3 target controls covered
21%
Singapore Payment Services Act (PSA) — Digital Payment Token Regulation
3 source controls mapped|7 target controls covered
21%
Tanzania Personal Data Protection Act (Draft)
3 source controls mapped|9 target controls covered
21%
Cayman Islands Data Protection Act 2017 (DPA)
3 source controls mapped|5 target controls covered
21%
Brunei Personal Data Protection Order 2024 (PDPO)
3 source controls mapped|7 target controls covered
21%
Privacy and Other Legislation Amendment Act 2024 (Australia)
3 source controls mapped|3 target controls covered
21%
Mauritius Data Protection Act 2017
3 source controls mapped|7 target controls covered
21%
South Africa Promotion of Access to Information Act (PAIA)
3 source controls mapped|3 target controls covered
21%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
3 source controls mapped|3 target controls covered
21%
Fiji Data Protection Bill (2020)
3 source controls mapped|5 target controls covered
21%
Denmark Data Protection Act (Databeskyttelsesloven, 2018)
3 source controls mapped|3 target controls covered
21%
Zimbabwe Data Protection Act (2021)
3 source controls mapped|4 target controls covered
21%
Bermuda Personal Information Protection Act 2016 (PIPA)
3 source controls mapped|3 target controls covered
21%
Student Privacy Pledge 2020
3 source controls mapped|3 target controls covered
21%
Ghana Data Protection Act 2012 (Act 843)
3 source controls mapped|6 target controls covered
21%
SASB Standards (ISSB Integrated)
3 source controls mapped|2 target controls covered
21%
SASB Standards
3 source controls mapped|2 target controls covered
21%
Philippines Data Privacy Act (RA 10173)
3 source controls mapped|3 target controls covered
21%
Kenya Data Protection Act 2019
3 source controls mapped|3 target controls covered
21%
Jamaica Data Protection Act 2020
3 source controls mapped|4 target controls covered
21%
21%
Australia Online Safety Act 2021
3 source controls mapped|1 target controls covered
21%
Australia My Health Records Act 2012
3 source controls mapped|1 target controls covered
21%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
3 source controls mapped|1 target controls covered
21%
WHO Global Strategy on Digital Health 2020-2025
3 source controls mapped|1 target controls covered
21%
Tonga Communications Act (2015) — Privacy & Data Protection
3 source controls mapped|1 target controls covered
21%
ITU-T X.805 — Security Architecture for End-to-End Communications
3 source controls mapped|1 target controls covered
21%
Regional Comprehensive Economic Partnership (RCEP) — E-Commerce Chapter
3 source controls mapped|1 target controls covered
21%
India CERT-In Cyber Security Directions 2022
3 source controls mapped|3 target controls covered
21%
APRA CPS 230 Operational Risk Management
3 source controls mapped|3 target controls covered
21%
China Data Security Law (DSL)
3 source controls mapped|5 target controls covered
21%
NIST SP 800-171A — Assessing CUI Security Requirements
2 source controls mapped|6 target controls covered
14%
APRA CPS 234
2 source controls mapped|4 target controls covered
14%
ASD Information Security Manual (ISM)
2 source controls mapped|8 target controls covered
14%
OWASP Top 10:2025
2 source controls mapped|3 target controls covered
14%
MAS TRM
2 source controls mapped|4 target controls covered
14%
MDS2 (Medical Device)
2 source controls mapped|3 target controls covered
14%
NIST SP 800-66
2 source controls mapped|3 target controls covered
14%
BCBS 239
2 source controls mapped|4 target controls covered
14%
HITECH Act
2 source controls mapped|2 target controls covered
14%
MARS-E
2 source controls mapped|3 target controls covered
14%
3GPP Security Architecture (TS 33.501 — 5G Security)
2 source controls mapped|5 target controls covered
14%
DORA
2 source controls mapped|4 target controls covered
14%
ISO 27799
2 source controls mapped|3 target controls covered
14%
NIST SP 800-124 Rev 2 — Mobile Device Security
2 source controls mapped|4 target controls covered
14%
CNCF Cloud Native Security (Cloud Native Computing Foundation)
2 source controls mapped|3 target controls covered
14%
ISO 13485
2 source controls mapped|3 target controls covered
14%
ASD Strategies to Mitigate Cyber Security Incidents
2 source controls mapped|3 target controls covered
14%
FBI CJIS Security Policy
2 source controls mapped|3 target controls covered
14%
HKMA SPM
2 source controls mapped|4 target controls covered
14%
GLI-33 — Gaming Laboratories International Event Wagering Systems
2 source controls mapped|4 target controls covered
14%
EIOPA Guidelines on ICT Security and Governance (2020)
2 source controls mapped|4 target controls covered
14%
EMV 3-D Secure (3DS2) — Payment Authentication Protocol
2 source controls mapped|2 target controls covered
14%
GLBA
2 source controls mapped|4 target controls covered
14%
14%
FDA 21 CFR Part 11
2 source controls mapped|3 target controls covered
14%
HIPAA Security Rule
2 source controls mapped|3 target controls covered
14%
ISO/IEC 27010:2015
2 source controls mapped|2 target controls covered
14%
FFIEC IT Examination Handbook
2 source controls mapped|4 target controls covered
14%
OSFI B-13
2 source controls mapped|4 target controls covered
14%
ECB TIBER-EU
2 source controls mapped|4 target controls covered
14%
PCI SSF
2 source controls mapped|4 target controls covered
14%
US Executive Order 14028 — Improving the Nation's Cybersecurity
2 source controls mapped|2 target controls covered
14%
IRS Publication 1075 — Tax Information Security Guidelines
2 source controls mapped|2 target controls covered
14%
PCI P2PE
2 source controls mapped|4 target controls covered
14%
DISA Security Technical Implementation Guides (STIGs)
2 source controls mapped|6 target controls covered
14%
PCI PIN Security
2 source controls mapped|4 target controls covered
14%
PSD2 SCA
2 source controls mapped|4 target controls covered
14%
AICPA SOC 3
2 source controls mapped|4 target controls covered
14%
SWIFT CSP
2 source controls mapped|4 target controls covered
14%
AICPA SOC 1
2 source controls mapped|4 target controls covered
14%
RFC 2350 — Expectations for Computer Security Incident Response (BCP 21)
2 source controls mapped|4 target controls covered
14%
Open Banking Security
2 source controls mapped|4 target controls covered
14%
UK Gambling Commission — Cyber Resilience Requirements
2 source controls mapped|2 target controls covered
14%
SWIFT CSCF
2 source controls mapped|4 target controls covered
14%
BIMCO Cyber Security
2 source controls mapped|5 target controls covered
14%
NIS2 Directive
2 source controls mapped|5 target controls covered
14%
Australian Energy Sector Cyber Security Framework (AESCSF)
2 source controls mapped|7 target controls covered
14%
French Sapin II Law (Law No. 2016-1691)
2 source controls mapped|3 target controls covered
14%
C-TPAT — Customs-Trade Partnership Against Terrorism
2 source controls mapped|3 target controls covered
14%
API 1164
2 source controls mapped|5 target controls covered
14%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
2 source controls mapped|4 target controls covered
14%
IEEE 1686
2 source controls mapped|5 target controls covered
14%
Singapore Cybersecurity Act 2018
2 source controls mapped|2 target controls covered
14%
DO-326A
2 source controls mapped|5 target controls covered
14%
NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management
2 source controls mapped|2 target controls covered
14%
NIST Cybersecurity Framework 2.0
2 source controls mapped|5 target controls covered
14%
BSI C5 — Cloud Computing Compliance Criteria Catalogue
2 source controls mapped|2 target controls covered
14%
Voluntary Principles on Security and Human Rights (VPs)
2 source controls mapped|4 target controls covered
14%
ISO/IEC 29147:2018
2 source controls mapped|2 target controls covered
14%
ISO 27019
2 source controls mapped|5 target controls covered
14%
C2M2
2 source controls mapped|5 target controls covered
14%
EASA Part-IS — Information Security in Aviation
2 source controls mapped|5 target controls covered
14%
NERC CIP
2 source controls mapped|4 target controls covered
14%
NIST SP 1800-32
2 source controls mapped|5 target controls covered
14%
IEC 62443
2 source controls mapped|5 target controls covered
14%
Japan FSA Cybersecurity Guidelines for Financial Institutions
2 source controls mapped|5 target controls covered
14%
ASIS SPC.1-2009 — Organizational Resilience Standard
2 source controls mapped|2 target controls covered
14%
FTC Health Breach Notification Rule
2 source controls mapped|5 target controls covered
14%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
2 source controls mapped|5 target controls covered
14%
European Accessibility Act (Directive (EU) 2019/882)
2 source controls mapped|5 target controls covered
14%
EU Deforestation-Free Products Regulation (EUDR)
2 source controls mapped|5 target controls covered
14%
US SEC Digital Assets and Crypto Regulatory Framework
2 source controls mapped|5 target controls covered
14%
Australia eSafety Commissioner — Online Safety Expectations for Industry
2 source controls mapped|5 target controls covered
14%
MTCS — Multi-Tier Cloud Security (Singapore)
2 source controls mapped|2 target controls covered
14%
Customs-Trade Partnership Against Terrorism (C-TPAT)
2 source controls mapped|4 target controls covered
14%
EU GMP Annex 11 — Computerised Systems
2 source controls mapped|2 target controls covered
14%
TSA Pipeline Security
2 source controls mapped|5 target controls covered
14%
BREEAM — Building Research Establishment Environmental Assessment Method
2 source controls mapped|2 target controls covered
14%
SANS Incident Handler's Handbook and PICERL Methodology
2 source controls mapped|4 target controls covered
14%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
2 source controls mapped|4 target controls covered
14%
Kuwait National Cybersecurity Framework
2 source controls mapped|4 target controls covered
14%
Security of Critical Infrastructure Act 2018 (SOCI)
2 source controls mapped|4 target controls covered
14%
TSA Pipeline Cybersecurity Directives
2 source controls mapped|2 target controls covered
14%
AML/CTF Act 2006 (Australia)
2 source controls mapped|2 target controls covered
14%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
2 source controls mapped|3 target controls covered
14%
NIST SP 800-187
1 source controls mapped|5 target controls covered
7%
NIST SP 800-92
1 source controls mapped|4 target controls covered
7%
NIST SP 800-63
1 source controls mapped|3 target controls covered
7%
ETSI EN 303 645
1 source controls mapped|5 target controls covered
7%
NIST SP 800-207
1 source controls mapped|3 target controls covered
7%
ISO/SAE 21434
1 source controls mapped|4 target controls covered
7%
NIST SP 800-34 Rev 1 — Contingency Planning Guide
1 source controls mapped|1 target controls covered
7%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
1 source controls mapped|5 target controls covered
7%
BSIMM
1 source controls mapped|4 target controls covered
7%
NIST SP 800-160
1 source controls mapped|5 target controls covered
7%
NIST SP 800-161
1 source controls mapped|4 target controls covered
7%
NIST SP 800-181
1 source controls mapped|4 target controls covered
7%
NIST SP 800-137
1 source controls mapped|4 target controls covered
7%
MITRE ATT&CK
1 source controls mapped|4 target controls covered
7%
EU Cyber Resilience Act
1 source controls mapped|4 target controls covered
7%
ISO 27043
1 source controls mapped|4 target controls covered
7%
California IoT Security Law
1 source controls mapped|4 target controls covered
7%
HL7 FHIR Security Framework
1 source controls mapped|2 target controls covered
7%
OWASP MASVS
1 source controls mapped|3 target controls covered
7%
NIST SP 800-150
1 source controls mapped|3 target controls covered
7%
NIST SP 800-183
1 source controls mapped|4 target controls covered
7%
NIST SP 800-115
1 source controls mapped|4 target controls covered
7%
NSA CNSA Suite 2.0 — Commercial National Security Algorithm Suite
1 source controls mapped|3 target controls covered
7%
NIST SP 800-61
1 source controls mapped|3 target controls covered
7%
NIST SP 800-123
1 source controls mapped|4 target controls covered
7%
NIST SP 800-218
1 source controls mapped|3 target controls covered
7%
NIST SP 800-128
1 source controls mapped|4 target controls covered
7%
ISO 27002:2022
1 source controls mapped|4 target controls covered
7%
MITRE D3FEND
1 source controls mapped|4 target controls covered
7%
ISO/IEC 29115:2023 — Entity Authentication Assurance Framework
1 source controls mapped|1 target controls covered
7%
NIST SP 800-88
1 source controls mapped|4 target controls covered
7%
OWASP ASVS
1 source controls mapped|4 target controls covered
7%
3GPP Security
1 source controls mapped|4 target controls covered
7%
ISO/IEC 27011:2024
1 source controls mapped|1 target controls covered
7%
EDM Council CDMC — Cloud Data Management Capabilities Framework
1 source controls mapped|1 target controls covered
7%
IEC 62351 — Power Systems Communication Security
1 source controls mapped|1 target controls covered
7%
7%
OWASP API Security Top 10:2023
1 source controls mapped|1 target controls covered
7%
Sigstore — Software Artifact Signing and Verification
1 source controls mapped|1 target controls covered
7%
UNECE WP.29 R156
1 source controls mapped|4 target controls covered
7%
OpenSSF Scorecard
1 source controls mapped|5 target controls covered
7%
SSDF (NIST)
1 source controls mapped|4 target controls covered
7%
UK PSTI Act
1 source controls mapped|4 target controls covered
7%
CISA Secure by Design Principles
1 source controls mapped|2 target controls covered
7%
SIG (Shared Assessments)
1 source controls mapped|4 target controls covered
7%
3GPP 5G Security Architecture (TS 33.501)
1 source controls mapped|2 target controls covered
7%
SLSA
1 source controls mapped|4 target controls covered
7%
PTES
1 source controls mapped|4 target controls covered
7%
NSA Quantum-Resistant (QR) Cryptography Migration Guidance
1 source controls mapped|3 target controls covered
7%
UNECE WP.29 R155
1 source controls mapped|3 target controls covered
7%
OWASP SAMM
1 source controls mapped|3 target controls covered
7%
FIDO2 and W3C WebAuthn Standard
1 source controls mapped|1 target controls covered
7%
NATO STANAG 4774/4778 — Confidentiality Metadata Labels
1 source controls mapped|2 target controls covered
7%
O-RAN Alliance Security Specifications (O-RAN.WG11)
1 source controls mapped|1 target controls covered
7%
W3C Verifiable Credentials (VC) Data Model 2.0
1 source controls mapped|1 target controls covered
7%
ISO 28001:2007 Supply Chain Security Management
1 source controls mapped|2 target controls covered
7%
OWASP DevSecOps Maturity Model (DSOMM)
1 source controls mapped|1 target controls covered
7%
Cyber Security Act 2024 (Australia)
1 source controls mapped|3 target controls covered
7%
FIRST CSIRT Services Framework and Standards
1 source controls mapped|3 target controls covered
7%
ISO 22320:2018
1 source controls mapped|3 target controls covered
7%
ITIL 4
1 source controls mapped|1 target controls covered
7%
APRA Prudential Standard CPS 234 — Information Security (Australia)
1 source controls mapped|3 target controls covered
7%
EU Better Internet for Kids (BIK+) Strategy
1 source controls mapped|1 target controls covered
7%
ISO/IEC 30111:2019
1 source controls mapped|2 target controls covered
7%
7%
ISO 20000-1
1 source controls mapped|1 target controls covered
7%
ASIC Cyber Resilience Good Practices
1 source controls mapped|3 target controls covered
7%
FFIEC Cybersecurity Assessment Tool (CAT)
1 source controls mapped|1 target controls covered
7%
SWIFT Customer Security Programme (CSP)
1 source controls mapped|2 target controls covered
7%
Defence Industry Security Program (DISP)
1 source controls mapped|1 target controls covered
7%
US NRC 10 CFR 73.54 — Cyber Security for Nuclear Power Plants
1 source controls mapped|1 target controls covered
7%
FATF 40 Recommendations
1 source controls mapped|3 target controls covered
7%
Basel III International Banking Framework
1 source controls mapped|3 target controls covered
7%
EU PSD3 and Payment Services Regulation (Proposed)
1 source controls mapped|3 target controls covered
7%
IFRS 17 — Insurance Contracts
1 source controls mapped|1 target controls covered
7%
GHG Protocol
1 source controls mapped|1 target controls covered
7%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
1 source controls mapped|3 target controls covered
7%
NIST SP 800-37
1 source controls mapped|3 target controls covered
7%
ISO 31000
1 source controls mapped|3 target controls covered
7%
EN 50126/50128/50129 — Railway RAMS and Safety
1 source controls mapped|2 target controls covered
7%
AS9100D — Aerospace Quality Management System
1 source controls mapped|2 target controls covered
7%
ISO/IEC 27003:2017
1 source controls mapped|2 target controls covered
7%
German Supply Chain Due Diligence Act (LkSG)
1 source controls mapped|2 target controls covered
7%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
1 source controls mapped|2 target controls covered
7%
COSO ERM
1 source controls mapped|3 target controls covered
7%
COSO Internal Control — Integrated Framework (2013)
1 source controls mapped|3 target controls covered
7%
US OFAC Sanctions Compliance Framework
1 source controls mapped|3 target controls covered
7%
PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)
1 source controls mapped|2 target controls covered
7%
ISO 27005
1 source controls mapped|3 target controls covered
7%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
1 source controls mapped|1 target controls covered
7%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
1 source controls mapped|2 target controls covered
7%
FSSC 22000 — Food Safety System Certification
1 source controls mapped|2 target controls covered
7%
CDP (formerly Carbon Disclosure Project)
1 source controls mapped|3 target controls covered
7%
GAMP 5 — Good Automated Manufacturing Practice
1 source controls mapped|3 target controls covered
7%
AASB S2 Climate-related Disclosures
1 source controls mapped|3 target controls covered
7%
IATF 16949:2016 — Quality Management System for Automotive Production
1 source controls mapped|2 target controls covered
7%
ISO/IEC 27031:2011
1 source controls mapped|1 target controls covered
7%
NIST SP 800-30
1 source controls mapped|3 target controls covered
7%
ISO 41001:2018 — Facility Management Systems
1 source controls mapped|1 target controls covered
7%
ISO 39001:2012 — Road Traffic Safety Management
1 source controls mapped|1 target controls covered
7%
ISO 50001:2018 — Energy Management Systems
1 source controls mapped|1 target controls covered
7%
ISO 22313:2020 — Guidance on Business Continuity Management Systems
1 source controls mapped|1 target controls covered
7%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
1 source controls mapped|3 target controls covered
7%
EU Digital Services Act
1 source controls mapped|2 target controls covered
7%
NIST SP 800-39
1 source controls mapped|3 target controls covered
7%
US Consumer Product Safety Commission (CPSC) — Connected Product Safety
1 source controls mapped|1 target controls covered
7%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2019/04)
1 source controls mapped|2 target controls covered
7%
ISO 45001
1 source controls mapped|1 target controls covered
7%
Australia IRAP — Information Security Registered Assessors Program
1 source controls mapped|1 target controls covered
7%
ISO 22000
1 source controls mapped|1 target controls covered
7%
APRA CPS 220 Risk Management
1 source controls mapped|1 target controls covered
7%
SQF Code Edition 9 — Safe Quality Food
1 source controls mapped|2 target controls covered
7%
TNFD Recommendations
1 source controls mapped|1 target controls covered
7%
ISO 26262:2018 — Functional Safety for Road Vehicles
1 source controls mapped|1 target controls covered
7%
Own Risk and Solvency Assessment (ORSA) — NAIC Model Act
1 source controls mapped|3 target controls covered
7%
UNESCO Recommendation on the Ethics of AI
1 source controls mapped|2 target controls covered
7%
UK Security and Emergency Measures Direction (SEMD) — Water Industry
1 source controls mapped|1 target controls covered
7%
UK FCA/PRA Operational Resilience Framework
1 source controls mapped|1 target controls covered
7%
UK Online Safety Act 2023
1 source controls mapped|3 target controls covered
7%
WCO Authorised Economic Operator (AEO) Framework
1 source controls mapped|3 target controls covered
7%
7%
EU Critical Raw Materials Act (Regulation (EU) 2024/1252)
1 source controls mapped|3 target controls covered
7%
EU Chips Act (Regulation (EU) 2023/1781)
1 source controls mapped|3 target controls covered
7%
APRA SPS 220 Risk Management (Superannuation)
1 source controls mapped|1 target controls covered
7%
SEC Climate Disclosure Rule
1 source controls mapped|1 target controls covered
7%
Authorised Economic Operator (AEO) Programmes — Global Standards
1 source controls mapped|1 target controls covered
7%

Frequently Asked Questions

What is Nigeria Open Banking Regulatory Framework (CBN, 2023)?

Nigeria Open Banking Regulatory Framework (CBN, 2023) is a compliance framework from Nigeria (CBN) with 6 domains and 14 controls. The Central Bank of Nigeria (CBN) Open Banking Regulatory Framework (2023) establishes guidelines for the sharing of customer data and services through APIs across Nigerian financial institutions. The framework addresses data sharing, API security, consumer protection, and governance for open banking participants. It categorises data into tiers (public, private, confidential, restricted) with corresponding consent and security requirements. Applicable to banks, fintechs, payment service providers, and other regulated financial institutions in Nigeria. Aligns with Nigeria's broader fintech and digital economy strategy. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does Nigeria Open Banking Regulatory Framework (CBN, 2023) have?

Nigeria Open Banking Regulatory Framework (CBN, 2023) has 14 controls organised across 6 domains. The largest domains are Data Classification and Access Tiers (4 controls), Participant Requirements (4 controls), Consent and Data Protection (3 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does Nigeria Open Banking Regulatory Framework (CBN, 2023) map to?

Nigeria Open Banking Regulatory Framework (CBN, 2023) maps to 567 other compliance frameworks. The top mapping partners are UK Telecommunications (Security) Act 2021 (43% coverage), Modern Slavery Act 2018 (Australia) (43% coverage), EU Digital Markets Act (43% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with Nigeria Open Banking Regulatory Framework (CBN, 2023) compliance?

Start your Nigeria Open Banking Regulatory Framework (CBN, 2023) compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about Nigeria Open Banking Regulatory Framework (CBN, 2023) 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 14 controls and track your progress.

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