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Open Banking Security

Self-Assess
United Kingdom
v3.0
8 domains
8 controls

Open Banking Implementation Entity security profile

Verified

Open Banking Security is a compliance framework from United Kingdom with 8 domains and 8 controls that map to 151 other frameworks. The largest domains are Data Minimisation and Localisation (1 controls), FAPI 2.0 Conformance (1 controls), Fraud + TRA + Rate Limiting + Sandbox (1 controls). Every control below carries what it requires and what an assessor expects to see.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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 (8)

Data Minimisation and Localisation

1 controls
Controls in the Data Minimisation and Localisation domain of Open Banking Security — 1 controls
CodeTitle
OPENBANK-5Data Minimisation, Scope Enforcement, Localisation, Cross-Border Transfers

FAPI 2.0 Conformance

1 controls
Controls in the FAPI 2.0 Conformance domain of Open Banking Security — 1 controls
CodeTitle
OPENBANK-1FAPI 2.0 Security Profile and OpenID Foundation Conformance

Fraud + TRA + Rate Limiting + Sandbox

1 controls
Controls in the Fraud + TRA + Rate Limiting + Sandbox domain of Open Banking Security — 1 controls
CodeTitle
OPENBANK-6Fraud Detection, Transaction Risk Analysis, Rate Limiting, Sandbox

Incident + BCM

1 controls
Controls in the Incident + BCM domain of Open Banking Security — 1 controls
CodeTitle
OPENBANK-8Incident Detection, Response, Customer Notification, Post-Incident Review, BCM

Logging + Reporting + SLA

1 controls
Controls in the Logging + Reporting + SLA domain of Open Banking Security — 1 controls
CodeTitle
OPENBANK-7Logging, Monitoring, Regulatory Reporting, SLA, Availability

SCA + Consent + UX

1 controls
Controls in the SCA + Consent + UX domain of Open Banking Security — 1 controls
CodeTitle
OPENBANK-2Strong Customer Authentication (SCA), Consent Lifecycle, and Customer UX

TPP Onboarding

1 controls
Controls in the TPP Onboarding domain of Open Banking Security — 1 controls
CodeTitle
OPENBANK-4Third Party Provider (TPP) Onboarding, Directory Integration, Due Diligence

mTLS + Signing + Keys

1 controls
Controls in the mTLS + Signing + Keys domain of Open Banking Security — 1 controls
CodeTitle
OPENBANK-3Mutual TLS, Token Binding, Request Signing (JWS), Key Management

Your Compliance Coverage

If you comply with Open Banking Security, you already cover:

NIST Cybersecurity Framework 2.0

63%

5 controls mapped

Compare →

FFIEC IT Examination Handbook

63%

5 controls mapped

Compare →

Singapore Government Instruction Manual on ICT&SS Management (IM8)

63%

5 controls mapped

Compare →

+ 148 more: UK Open Banking Standard (63%), NIST SP 800-171A Rev 3 - Assessing CUI Security Requirements (63%)

See all 151 mapped frameworks ↓

Maps to 151 other frameworks

8 total controls
NIST Cybersecurity Framework 2.0
5 source controls mapped|15 target controls covered
63%
FFIEC IT Examination Handbook
5 source controls mapped|15 target controls covered
63%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
5 source controls mapped|10 target controls covered
63%
UK Open Banking Standard
5 source controls mapped|6 target controls covered
63%
NIST SP 800-171A Rev 3 - Assessing CUI Security Requirements
5 source controls mapped|12 target controls covered
63%
Annex 11 to EU GMP - Computerised Systems
5 source controls mapped|6 target controls covered
63%
South Korea ISMS-P
5 source controls mapped|8 target controls covered
63%
ISO 28001:2007 Supply Chain Security Management
5 source controls mapped|4 target controls covered
63%
ISO 27019
4 source controls mapped|7 target controls covered
50%
US EPA Safe Drinking Water Act (SDWA) - Cybersecurity Requirements
4 source controls mapped|2 target controls covered
50%
Protective Security Policy Framework (PSPF) Release 2024
4 source controls mapped|2 target controls covered
50%
OWASP Top 10:2025
4 source controls mapped|4 target controls covered
50%
OWASP DevSecOps Maturity Model (DSOMM)
4 source controls mapped|4 target controls covered
50%
IEC 62351 - Power Systems Communication Security
4 source controls mapped|4 target controls covered
50%
ASIS SPC.1-2009 - Organizational Resilience Standard
4 source controls mapped|5 target controls covered
50%
ISO 15189:2022 - Medical Laboratories Requirements for Quality and Competence
4 source controls mapped|8 target controls covered
50%
ASD Strategies to Mitigate Cyber Security Incidents
4 source controls mapped|14 target controls covered
50%
ITIL 4
4 source controls mapped|3 target controls covered
50%
ISO 27017
4 source controls mapped|7 target controls covered
50%
ISO 27018
4 source controls mapped|7 target controls covered
50%
NIST SP 800-53 Rev 5
4 source controls mapped|14 target controls covered
50%
FFIEC Cybersecurity Assessment Tool (CAT)
4 source controls mapped|6 target controls covered
50%
NIST SP 800-190
4 source controls mapped|7 target controls covered
50%
ISO 20000-1
4 source controls mapped|4 target controls covered
50%
O-RAN WG11 Security Specification
4 source controls mapped|5 target controls covered
50%
IEC 62443
4 source controls mapped|7 target controls covered
50%
API 1164
4 source controls mapped|7 target controls covered
50%
NIST SP 1800-32
4 source controls mapped|7 target controls covered
50%
ISO 22320:2018
4 source controls mapped|7 target controls covered
50%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
4 source controls mapped|6 target controls covered
50%
NIST SP 800-124 Revision 2 - Guidelines for Managing the Security of Mobile Devices
4 source controls mapped|8 target controls covered
50%
South Korea PIPA
4 source controls mapped|3 target controls covered
50%
FTC GLBA Safeguards Rule (16 CFR Part 314)
4 source controls mapped|3 target controls covered
50%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
3 source controls mapped|1 target controls covered
38%
US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements
3 source controls mapped|3 target controls covered
38%
Turkey KVKK
3 source controls mapped|1 target controls covered
38%
TEFCA - Trusted Exchange Framework and Common Agreement
3 source controls mapped|1 target controls covered
38%
Privacy Act 2020
3 source controls mapped|2 target controls covered
38%
Privacy Act 1988 (Australia)
3 source controls mapped|2 target controls covered
38%
Personal Data Act (personopplysningsloven)
3 source controls mapped|2 target controls covered
38%
Pakistan Personal Data Protection Bill 2023
3 source controls mapped|3 target controls covered
38%
OWASP MASVS
3 source controls mapped|4 target controls covered
38%
OWASP ASVS
3 source controls mapped|4 target controls covered
38%
APRA CPS 234
3 source controls mapped|6 target controls covered
38%
ISO/IEC 27031:2011
3 source controls mapped|8 target controls covered
38%
ISO/IEC 27007:2020
3 source controls mapped|2 target controls covered
38%
APRA CPS 230 Operational Risk Management
3 source controls mapped|5 target controls covered
38%
COBIT 2019
3 source controls mapped|2 target controls covered
38%
ISO 27043
3 source controls mapped|7 target controls covered
38%
ISO/IEC 38500:2024 - Governance of IT
3 source controls mapped|5 target controls covered
38%
ISO/SAE 21434
3 source controls mapped|7 target controls covered
38%
ISO/IEC 27010:2015
3 source controls mapped|4 target controls covered
38%
UK Defence Standard 05-138 - Cyber Security for Defence Suppliers
3 source controls mapped|4 target controls covered
38%
ISO/IEC 25012:2008 - Data Quality Model
3 source controls mapped|3 target controls covered
38%
NIST Privacy Framework
3 source controls mapped|5 target controls covered
38%
Oman National Cybersecurity Framework
3 source controls mapped|4 target controls covered
38%
Bahrain PDPL
3 source controls mapped|4 target controls covered
38%
ISO/IEC 30111:2019
3 source controls mapped|2 target controls covered
38%
BSI IT-Grundschutz
3 source controls mapped|7 target controls covered
38%
APPI
3 source controls mapped|4 target controls covered
38%
EASA Part-IS - Information Security in Aviation
3 source controls mapped|6 target controls covered
38%
Canada ITSG-33 - IT Security Risk Management
3 source controls mapped|1 target controls covered
38%
ISO/IEC 27400:2022
3 source controls mapped|4 target controls covered
38%
Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (UAE PDPL)
3 source controls mapped|4 target controls covered
38%
Barbados Data Protection Act 2019
3 source controls mapped|2 target controls covered
38%
IEC 62304:2015 Medical Device Software Lifecycle Processes
3 source controls mapped|6 target controls covered
38%
Voluntary Principles on Security and Human Rights (VPs)
2 source controls mapped|1 target controls covered
25%
US Gramm-Leach-Bliley Act (GLBA) - Higher Education Safeguards Rule
2 source controls mapped|1 target controls covered
25%
South Korea Cloud Security Assurance Program (CSAP)
2 source controls mapped|1 target controls covered
25%
Singapore Cybersecurity Act 2018
2 source controls mapped|1 target controls covered
25%
ISO/IEC 27011:2024
2 source controls mapped|4 target controls covered
25%
NFPA 1600 - Standard on Continuity, Emergency, and Crisis Management
2 source controls mapped|5 target controls covered
25%
BS 65000:2014 - Guidance on Organizational Resilience
2 source controls mapped|3 target controls covered
25%
DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition)
2 source controls mapped|3 target controls covered
25%
ITU-T X.805 - Security Architecture for End-to-End Communications
2 source controls mapped|1 target controls covered
25%
OECD AI Principles
2 source controls mapped|2 target controls covered
25%
COSO Internal Control - Integrated Framework (2013)
2 source controls mapped|1 target controls covered
25%
Nevada Gaming Control Board Cybersecurity Requirements
2 source controls mapped|1 target controls covered
25%
NIST SP 800-171
2 source controls mapped|1 target controls covered
25%
ISO/IEC 27557:2022 - Organisational Privacy Risk Management
2 source controls mapped|4 target controls covered
25%
Kuwait National Cybersecurity Framework
2 source controls mapped|2 target controls covered
25%
AS9100D - Aerospace Quality Management System
2 source controls mapped|1 target controls covered
25%
ISO/IEC 23894:2023
2 source controls mapped|6 target controls covered
25%
ISO/IEC 27003:2017
2 source controls mapped|3 target controls covered
25%
ISO 37000:2021 - Governance of Organizations
2 source controls mapped|4 target controls covered
25%
ISO 27005
2 source controls mapped|4 target controls covered
25%
IEC 60601-1 - Medical Electrical Equipment Safety
2 source controls mapped|4 target controls covered
25%
IAIS Insurance Core Principles (ICPs)
2 source controls mapped|3 target controls covered
25%
FBI CJIS Security Policy
2 source controls mapped|4 target controls covered
25%
ICH Q10 - Pharmaceutical Quality System
2 source controls mapped|3 target controls covered
25%
ISO 20400:2017 - Sustainable Procurement
2 source controls mapped|3 target controls covered
25%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
2 source controls mapped|6 target controls covered
25%
ISO 26262:2018 - Functional Safety for Road Vehicles
2 source controls mapped|2 target controls covered
25%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
2 source controls mapped|6 target controls covered
25%
ISO 19011
2 source controls mapped|3 target controls covered
25%
ISO 31000:2018
2 source controls mapped|2 target controls covered
25%
NATO STANAG 4774 (Confidentiality Metadata Labels) and STANAG 4778 (Metadata Binding)
2 source controls mapped|2 target controls covered
25%
ISO 22739:2024 - Blockchain and Distributed Ledger Technologies Vocabulary
2 source controls mapped|4 target controls covered
25%
ISO 22318
1 source controls mapped|5 target controls covered
13%
ISO 22316
1 source controls mapped|5 target controls covered
13%
ISO 22313:2020 - Guidance on Business Continuity Management Systems
1 source controls mapped|3 target controls covered
13%
ISO 22317
1 source controls mapped|5 target controls covered
13%
ISO 31000
1 source controls mapped|3 target controls covered
13%
Aged Care Quality Standards 2019 (repealed edition)
1 source controls mapped|1 target controls covered
13%
Singapore AI Governance Framework
1 source controls mapped|1 target controls covered
13%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
1 source controls mapped|1 target controls covered
13%
OECD Recommendation on Artificial Intelligence (2024 Update)
1 source controls mapped|1 target controls covered
13%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
1 source controls mapped|1 target controls covered
13%
ICAO Annex 17 - Aviation Security (AVSEC)
1 source controls mapped|1 target controls covered
13%
AML/CTF Act 2006 (Australia)
1 source controls mapped|1 target controls covered
13%
OWASP API Security Top 10 - 2023
1 source controls mapped|1 target controls covered
13%
US Consumer Product Safety Commission (CPSC) - Connected Product Safety
1 source controls mapped|1 target controls covered
13%
ISO 27799
1 source controls mapped|2 target controls covered
13%
ISO 13485
1 source controls mapped|2 target controls covered
13%
ISO/IEC 29115:2023 - Entity Authentication Assurance Framework
1 source controls mapped|1 target controls covered
13%
MARS-E - Minimum Acceptable Risk Standards for Exchanges
1 source controls mapped|1 target controls covered
13%
FIDO2 / WebAuthn
1 source controls mapped|1 target controls covered
13%
ISO/IEC 23837 - Security Requirements for Quantum Key Distribution
1 source controls mapped|2 target controls covered
13%
AS9100D:2016 - Quality Management Systems for Aviation, Space, and Defence
1 source controls mapped|1 target controls covered
13%
W3C Verifiable Credentials (VC) Data Model 2.0
1 source controls mapped|1 target controls covered
13%
USMCA Chapter 19 - Digital Trade (United States-Mexico-Canada Agreement)
1 source controls mapped|1 target controls covered
13%
SWIFT CSCF
1 source controls mapped|1 target controls covered
13%
Regulation on the European Health Data Space (EHDS)
1 source controls mapped|1 target controls covered
13%
PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)
1 source controls mapped|2 target controls covered
13%
Azerbaijan Law on Personal Data (2010)
1 source controls mapped|1 target controls covered
13%
ISO 19650 - Organisation and Digitisation of Information about Buildings and Civil Engineering Works (BIM)
1 source controls mapped|3 target controls covered
13%
Science Based Targets Initiative (SBTi) - Net-Zero Standard
1 source controls mapped|2 target controls covered
13%
ISO/IEC 17025:2017 - General Requirements for Testing and Calibration
1 source controls mapped|2 target controls covered
13%
US Foreign Corrupt Practices Act (FCPA)
1 source controls mapped|1 target controls covered
13%
Automotive SPICE (ASPICE) v4.0 - Process Assessment Model
1 source controls mapped|2 target controls covered
13%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
1 source controls mapped|2 target controls covered
13%
BRCGS Global Standard for Food Safety Issue 9
1 source controls mapped|3 target controls covered
13%
ISO 41001:2018 - Facility Management Systems
1 source controls mapped|2 target controls covered
13%
ISO 8000 - Data Quality
1 source controls mapped|2 target controls covered
13%
ISO/IEC 29147:2018
1 source controls mapped|1 target controls covered
13%
Illinois Biometric Information Privacy Act (BIPA)
1 source controls mapped|1 target controls covered
13%
Florida Digital Bill of Rights (FDBR)
1 source controls mapped|2 target controls covered
13%
FedRAMP High
1 source controls mapped|1 target controls covered
13%
NIST SP 800-53 Revision 5.1 HIGH
1 source controls mapped|1 target controls covered
13%
FedRAMP Moderate
1 source controls mapped|1 target controls covered
13%
NIST SP 800-53 Rev 5 MODERATE
1 source controls mapped|1 target controls covered
13%
NIST SP 800-53 Rev 5 LOW
1 source controls mapped|1 target controls covered
13%
ISO 56002
1 source controls mapped|2 target controls covered
13%
Nebraska Data Privacy Act
1 source controls mapped|2 target controls covered
13%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
1 source controls mapped|2 target controls covered
13%
ISO/IEC 27004:2016
1 source controls mapped|2 target controls covered
13%
ISO 14064 - Greenhouse Gas Accounting and Verification (Parts 1-3)
1 source controls mapped|1 target controls covered
13%
ISO/IEC 29100:2024
1 source controls mapped|1 target controls covered
13%
IATA Operational Safety Audit (IOSA) Standards Manual
1 source controls mapped|1 target controls covered
13%
French Sapin II Law (Law No. 2016-1691)
1 source controls mapped|1 target controls covered
13%
PCI DSS 4.0
1 source controls mapped|1 target controls covered
13%
Compare Open Banking Security with NIST Cybersecurity Framework 2.0

What is Open Banking Security and who does it apply to?

Open Banking Security is a compliance framework from United Kingdom with 8 domains and 8 controls. Open Banking Implementation Entity security profile It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

What does Open Banking Security actually require?

Open Banking Security has 8 controls organised across 8 domains. The largest domains are Data Minimisation and Localisation (1 controls), FAPI 2.0 Conformance (1 controls), Fraud + TRA + Rate Limiting + Sandbox (1 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

If I already comply with another framework, how much of Open Banking Security do I already cover?

Open Banking Security maps to 151 other compliance frameworks. The top mapping partners are NIST Cybersecurity Framework 2.0 (63% coverage), FFIEC IT Examination Handbook (63% coverage), Singapore Government Instruction Manual on ICT&SS Management (IM8) (63% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I implement Open Banking Security?

Start your Open Banking Security compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about Open Banking Security 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 8 controls and track your progress.

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