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Own Risk and Solvency Assessment (ORSA) — NAIC Model Act
United States (NAIC)
v2012
11 domains
32 controls
The NAIC Risk Management and Own Risk and Solvency Assessment Model Act (Model #505) requires US insurance companies to maintain a risk management framework and conduct an Own Risk and Solvency Assessment (ORSA). Adopted by most US states, ORSA requires insurers to assess the adequacy of their risk management and current/future solvency position. The ORSA Summary Report is filed confidentially with regulators. Applies to insurers and insurance groups above specified thresholds.
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 (11)
Capital Management
3 controls
| Code | Title |
|---|---|
| ORSA-10 | Group Risk Capital Assessment |
| ORSA-11 | Prospective Solvency Assessment |
| ORSA-12 | Capital Adequacy Conclusion and Board Sign Off |
ERM Framework
5 controls
| Code | Title |
|---|---|
| ORSA-2 | Enterprise Risk Management Framework Description |
| ORSA-20 | ORSA Integration with Strategic and Business Planning |
| ORSA-3 | Risk Culture and Governance |
| ORSA-4 | Risk Identification and Prioritisation |
| ORSA-5 | Risk Appetite, Tolerances, and Limits |
Model Governance
1 controls
| Code | Title |
|---|---|
| ORSA-15 | Use of Internal Models for ORSA |
Regulatory Submission
4 controls
| Code | Title |
|---|---|
| ORSA-13 | Annual ORSA Summary Report Submission |
| ORSA-14 | ORSA Confidentiality and Regulatory Use |
| ORSA-19 | ORSA Update Between Annual Filings |
| ORSA-21 | Regulator Onsite Review and Examination Readiness |
Reporting and Compliance
0 controls
Taxonomy-aligned reporting requirements
Risk Assessment
6 controls
| Code | Title |
|---|---|
| ORSA-17 | Liquidity Risk Assessment |
| ORSA-18 | Operational Risk in ORSA |
| ORSA-6 | Insurer Assessment of Risk Exposure |
| ORSA-7 | Quantitative Methods for Risk Exposure |
| ORSA-8 | Stress Testing Programme |
| ORSA-9 | Group Risk Aggregation |
Risk Management
1 controls
| Code | Title |
|---|---|
| ORSA-16 | Risk Mitigation and Management Strategies |
Scope and Applicability
1 controls
| Code | Title |
|---|---|
| ORSA-1 | ORSA Applicability and Threshold Determination |
Section 1 - Risk Management Framework
4 controls
| Code | Title |
|---|---|
| ORSA-1.1 | ERM Framework Description |
| ORSA-1.2 | Risk Culture and Governance |
| ORSA-1.3 | Risk Appetite Statement |
| ORSA-1.4 | Risk Monitoring Processes |
Section 2 - Risk Exposure Assessment
3 controls
| Code | Title |
|---|---|
| ORSA-2.1 | Quantitative Risk Assessment |
| ORSA-2.2 | Qualitative Risk Assessment |
| ORSA-2.3 | Stress Testing and Scenarios |
Section 3 - Group Risk Capital and Solvency
4 controls
| Code | Title |
|---|---|
| ORSA-3.1 | Available Capital Assessment |
| ORSA-3.2 | Required Capital Assessment |
| ORSA-3.3 | Capital Adequacy Analysis |
| ORSA-3.4 | Forward-Looking Solvency Assessment |
Your Compliance Coverage
If you comply with Own Risk and Solvency Assessment (ORSA) — NAIC Model Act, you already cover:
WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
19%
6 controls mapped
Compare →Authorised Economic Operator (AEO) Programmes — Global Standards
19%
6 controls mapped
Compare →WCO Authorised Economic Operator (AEO) Framework
19%
6 controls mapped
Compare →+ 408 more: NIST Privacy Framework 1.0 (16%), Notifiable Data Breaches Scheme (Australia) (16%)
See all 411 mapped frameworks ↓Maps to 411 other frameworks
32 total controls
WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
6 source controls mapped|5 target controls covered
19%
Authorised Economic Operator (AEO) Programmes — Global Standards
6 source controls mapped|3 target controls covered
19%
WCO Authorised Economic Operator (AEO) Framework
6 source controls mapped|6 target controls covered
19%
NIST Privacy Framework 1.0
5 source controls mapped|3 target controls covered
16%
Notifiable Data Breaches Scheme (Australia)
5 source controls mapped|3 target controls covered
16%
EU Digital Markets Act
5 source controls mapped|3 target controls covered
16%
FTC Health Breach Notification Rule
5 source controls mapped|3 target controls covered
16%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
5 source controls mapped|3 target controls covered
16%
EAR — Export Administration Regulations
5 source controls mapped|3 target controls covered
16%
European Accessibility Act (Directive (EU) 2019/882)
5 source controls mapped|3 target controls covered
16%
Regulation (EU) 2023/1115 on deforestation-free supply chains
5 source controls mapped|3 target controls covered
16%
Ontario Accessibility for Ontarians with Disabilities Act (AODA) — IASR Web Standard
5 source controls mapped|3 target controls covered
16%
NIS2 Directive (Directive (EU) 2022/2555)
5 source controls mapped|5 target controls covered
16%
US ITAR and EAR — Export Control and Data Security
5 source controls mapped|3 target controls covered
16%
US SEC Digital Assets and Crypto Regulatory Framework
5 source controls mapped|3 target controls covered
16%
Australia Consumer Data Right — Banking (CDR)
5 source controls mapped|3 target controls covered
16%
Australia eSafety Commissioner — Online Safety Expectations for Industry
5 source controls mapped|3 target controls covered
16%
Brazil AI Framework
5 source controls mapped|3 target controls covered
16%
IEEE 1686
5 source controls mapped|3 target controls covered
16%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
5 source controls mapped|4 target controls covered
16%
C2M2
5 source controls mapped|4 target controls covered
16%
HKMA Cyber Resilience Assessment Framework (C-RAF)
5 source controls mapped|4 target controls covered
16%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
5 source controls mapped|5 target controls covered
16%
API 1164
5 source controls mapped|3 target controls covered
16%
NIST SP 1800-32
5 source controls mapped|3 target controls covered
16%
NIST SP 800-37
5 source controls mapped|6 target controls covered
16%
ISO 31000
5 source controls mapped|6 target controls covered
16%
IEEE 7000
5 source controls mapped|3 target controls covered
16%
AS9100D — Aerospace Quality Management System
5 source controls mapped|4 target controls covered
16%
ISO/IEC 27003:2017
5 source controls mapped|4 target controls covered
16%
China AI Regulations
5 source controls mapped|4 target controls covered
16%
IEC 62443
5 source controls mapped|3 target controls covered
16%
ISO/IEC 23894:2023
5 source controls mapped|6 target controls covered
16%
NIST SP 800-39
5 source controls mapped|6 target controls covered
16%
CDP (formerly Carbon Disclosure Project)
5 source controls mapped|6 target controls covered
16%
GAMP 5 — Good Automated Manufacturing Practice
5 source controls mapped|6 target controls covered
16%
FAA Cybersecurity Framework for Aviation
5 source controls mapped|11 target controls covered
16%
Australian Energy Sector Cyber Security Framework (AESCSF)
5 source controls mapped|9 target controls covered
16%
AASB S2 Climate-related Disclosures
5 source controls mapped|8 target controls covered
16%
COSO ERM
5 source controls mapped|6 target controls covered
16%
PAS 1192-5:2015 — Security-Minded Approach to BIM and Digital Built Environments
5 source controls mapped|3 target controls covered
16%
Canada ITSG-33 — IT Security Risk Management
5 source controls mapped|3 target controls covered
16%
New Zealand Information Security Manual (NZISM)
5 source controls mapped|3 target controls covered
16%
MARS-E — Minimum Acceptable Risk Standards for Exchanges
5 source controls mapped|3 target controls covered
16%
South Korea Cloud Security Assurance Program (CSAP)
5 source controls mapped|3 target controls covered
16%
NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity
5 source controls mapped|3 target controls covered
16%
NIST AI Risk Management Framework (AI RMF 1.0)
5 source controls mapped|5 target controls covered
16%
NIST AI 600-1 Generative AI Profile
5 source controls mapped|5 target controls covered
16%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
5 source controls mapped|2 target controls covered
16%
NIS2 Directive
5 source controls mapped|4 target controls covered
16%
ISO 27005
5 source controls mapped|6 target controls covered
16%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
5 source controls mapped|2 target controls covered
16%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
5 source controls mapped|4 target controls covered
16%
FBI CJIS Security Policy
5 source controls mapped|2 target controls covered
16%
OECD AI Principles
5 source controls mapped|4 target controls covered
16%
NIST Cybersecurity Framework 2.0
5 source controls mapped|5 target controls covered
16%
AS9100D:2016 — Quality Management Systems for Aviation, Space, and Defence
5 source controls mapped|3 target controls covered
16%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
5 source controls mapped|7 target controls covered
16%
Oman National Cybersecurity Framework
5 source controls mapped|3 target controls covered
16%
NIST SP 800-53 Rev 5
5 source controls mapped|6 target controls covered
16%
CSA CCM v4
5 source controls mapped|4 target controls covered
16%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
5 source controls mapped|5 target controls covered
16%
Japan FSA Cybersecurity Guidelines for Financial Institutions
5 source controls mapped|5 target controls covered
16%
RBI Cybersecurity Framework for Banks
5 source controls mapped|5 target controls covered
16%
Kuwait National Cybersecurity Framework
5 source controls mapped|5 target controls covered
16%
EU AI Act
5 source controls mapped|4 target controls covered
16%
ISO 27019
5 source controls mapped|3 target controls covered
16%
South Korea Personal Information Protection Act (PIPA)
5 source controls mapped|2 target controls covered
16%
NIST SP 800-30
5 source controls mapped|6 target controls covered
16%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
5 source controls mapped|4 target controls covered
16%
Canada Artificial Intelligence and Data Act (AIDA)
5 source controls mapped|3 target controls covered
16%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
5 source controls mapped|4 target controls covered
16%
APRA CPS 230 Operational Risk Management
5 source controls mapped|4 target controls covered
16%
UK Defence Standard 05-138 — Cyber Security for Defence Suppliers
5 source controls mapped|3 target controls covered
16%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
5 source controls mapped|3 target controls covered
16%
EASA Part-IS — Information Security in Aviation
5 source controls mapped|5 target controls covered
16%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
5 source controls mapped|5 target controls covered
16%
German Supply Chain Due Diligence Act (LkSG)
5 source controls mapped|3 target controls covered
16%
NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements
5 source controls mapped|3 target controls covered
16%
FedRAMP Rev 5
5 source controls mapped|2 target controls covered
16%
AML/CTF Act 2006 (Australia)
5 source controls mapped|2 target controls covered
16%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2024/07)
5 source controls mapped|4 target controls covered
16%
CSA STAR (Security, Trust, Assurance, and Risk)
5 source controls mapped|3 target controls covered
16%
NIST Privacy Framework Version 1.0
5 source controls mapped|3 target controls covered
16%
NIS2 Directive Implementing Acts
5 source controls mapped|5 target controls covered
16%
Customs-Trade Partnership Against Terrorism (C-TPAT)
5 source controls mapped|4 target controls covered
16%
Critical Raw Materials Act (Proposed Regulation COM(2023) 192)
5 source controls mapped|4 target controls covered
16%
EU Chips Act (Regulation (EU) 2023/1781) — potential incorrect regulation number
5 source controls mapped|4 target controls covered
16%
UK Telecommunications (Security) Act 2021
5 source controls mapped|4 target controls covered
16%
DO-326A / ED-202A
5 source controls mapped|3 target controls covered
16%
ISO 42001
5 source controls mapped|3 target controls covered
16%
South Korea ISMS-P
5 source controls mapped|2 target controls covered
16%
ISO/IEC 27557:2022 — Organisational Privacy Risk Management
5 source controls mapped|7 target controls covered
16%
GLI-33 — Gaming Laboratories International Event Wagering Systems
5 source controls mapped|4 target controls covered
16%
EIOPA Guidelines on ICT Security and Governance (2023)
5 source controls mapped|5 target controls covered
16%
TISAX — Trusted Information Security Assessment Exchange
5 source controls mapped|4 target controls covered
16%
Telecommunications Sector Security Reforms (TSSR)
5 source controls mapped|4 target controls covered
16%
Defence Security Principles Framework (DSPF)
5 source controls mapped|5 target controls covered
16%
Protective Security Policy Framework (PSPF) Release 2024
5 source controls mapped|6 target controls covered
16%
3GPP Security Architecture (TS 33.501 — 5G Security)
5 source controls mapped|2 target controls covered
16%
Australia AI Ethics Framework
5 source controls mapped|4 target controls covered
16%
APRA CPS 220 Risk Management
5 source controls mapped|4 target controls covered
16%
MTCS — Multi-Tier Cloud Security (Singapore)
5 source controls mapped|1 target controls covered
16%
Colorado Artificial Intelligence Act (proposed SB 24-205)
5 source controls mapped|2 target controls covered
16%
DORA
5 source controls mapped|4 target controls covered
16%
BIMCO Cyber Security
5 source controls mapped|3 target controls covered
16%
NERC CIP
5 source controls mapped|2 target controls covered
16%
NIST SP 800-82 Rev 3 — Guide to OT Security
5 source controls mapped|3 target controls covered
16%
BSI C5 — Cloud Computing Compliance Criteria Catalogue
5 source controls mapped|1 target controls covered
16%
Japan AI Guidelines
5 source controls mapped|4 target controls covered
16%
EU GMP Annex 11: Computerised Systems
5 source controls mapped|1 target controls covered
16%
TNFD Recommendations
5 source controls mapped|4 target controls covered
16%
APRA SPS 220 Risk Management (Superannuation)
5 source controls mapped|4 target controls covered
16%
SEC Climate Disclosure Rule
5 source controls mapped|3 target controls covered
16%
BS 65000:2014 — Guidance on Organizational Resilience
5 source controls mapped|3 target controls covered
16%
SOC for Cybersecurity — Cybersecurity Risk Management Examination
5 source controls mapped|4 target controls covered
16%
TSA Pipeline Security
5 source controls mapped|3 target controls covered
16%
SSAE 18 — Attestation Standards (SOC Reporting)
5 source controls mapped|4 target controls covered
16%
Singapore AI Governance Framework
5 source controls mapped|4 target controls covered
16%
Security of Critical Infrastructure Act 2018 (SOCI)
5 source controls mapped|4 target controls covered
16%
UK AI Regulation Framework
5 source controls mapped|3 target controls covered
16%
IAIS Insurance Core Principles (ICPs)
3 source controls mapped|4 target controls covered
9%
Solvency II
3 source controls mapped|5 target controls covered
9%
DoD Zero Trust Reference Architecture
3 source controls mapped|3 target controls covered
9%
China Data Security Law (DSL)
3 source controls mapped|3 target controls covered
9%
Law No. 172-13 on the Protection of Personal Data
3 source controls mapped|1 target controls covered
9%
Maryland Online Data Privacy Act
3 source controls mapped|1 target controls covered
9%
US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule
3 source controls mapped|2 target controls covered
9%
New Jersey Data Privacy Act
3 source controls mapped|1 target controls covered
9%
Azure Security Benchmark
3 source controls mapped|2 target controls covered
9%
EMV 3-D Secure (3DS2) — Payment Authentication Protocol
3 source controls mapped|1 target controls covered
9%
Malaysia PDPA 2010
3 source controls mapped|1 target controls covered
9%
Bahrain PDPL
3 source controls mapped|1 target controls covered
9%
Ghana Cybersecurity Act
3 source controls mapped|3 target controls covered
9%
MARS-E
3 source controls mapped|1 target controls covered
9%
Spain ENS
3 source controls mapped|3 target controls covered
9%
ISO 27799
3 source controls mapped|1 target controls covered
9%
DFARS 252.204-7012 — Safeguarding Covered Defense Information
3 source controls mapped|1 target controls covered
9%
Connecticut Data Privacy Act (CTDPA)
3 source controls mapped|2 target controls covered
9%
Illinois Biometric Information Privacy Act (BIPA)
3 source controls mapped|1 target controls covered
9%
NAIC Insurance Data Security Model Law (MDL-668)
3 source controls mapped|3 target controls covered
9%
Modern Slavery Act 2018 (Australia)
3 source controls mapped|1 target controls covered
9%
NIST SP 800-172
3 source controls mapped|3 target controls covered
9%
IACS Unified Requirements E26/E27 — Cyber Resilience of Ships and On-Board Systems
3 source controls mapped|1 target controls covered
9%
NIST SP 800-190
3 source controls mapped|1 target controls covered
9%
ASIS SPC.1-2009 — Organizational Resilience Standard
3 source controls mapped|1 target controls covered
9%
India CERT-In Cyber Security Directions 2022
3 source controls mapped|1 target controls covered
9%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
3 source controls mapped|1 target controls covered
9%
Ley Orgánica de Protección de Datos Personales (LOPDP)
3 source controls mapped|1 target controls covered
9%
EN 50126, EN 50128, and EN 50129 — Railway Applications - Reliability, Availability, Maintainability and Safety (RAMS)
3 source controls mapped|2 target controls covered
9%
CTDPA (Connecticut Data Privacy Act)
3 source controls mapped|1 target controls covered
9%
ANSSI Cybersecurity Framework
3 source controls mapped|3 target controls covered
9%
ISO/IEC 29147:2018
3 source controls mapped|1 target controls covered
9%
Nigeria NDPR
3 source controls mapped|1 target controls covered
9%
NIST SP 800-122
3 source controls mapped|1 target controls covered
9%
CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines
3 source controls mapped|1 target controls covered
9%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
3 source controls mapped|2 target controls covered
9%
BSI IT-Grundschutz
3 source controls mapped|3 target controls covered
9%
GDPR
3 source controls mapped|2 target controls covered
9%
NIST SP 800-144
3 source controls mapped|1 target controls covered
9%
FERPA
3 source controls mapped|1 target controls covered
9%
MDS2 (Medical Device)
3 source controls mapped|1 target controls covered
9%
Union Customs Code (UCC) - Regulation (EU) No 952/2013
3 source controls mapped|2 target controls covered
9%
CCPA/CPRA
3 source controls mapped|1 target controls covered
9%
PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)
3 source controls mapped|2 target controls covered
9%
Nebraska Data Privacy Act
3 source controls mapped|1 target controls covered
9%
Cyber Essentials Plus
3 source controls mapped|3 target controls covered
9%
EU NIS2 Directive — Transport Sector Requirements
3 source controls mapped|1 target controls covered
9%
NIST SP 800-146
3 source controls mapped|1 target controls covered
9%
FSSC 22000 — Food Safety System Certification
3 source controls mapped|2 target controls covered
9%
CISA Zero Trust Maturity Model
3 source controls mapped|3 target controls covered
9%
ISO 27017
3 source controls mapped|1 target controls covered
9%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
3 source controls mapped|1 target controls covered
9%
Kenya DPA
3 source controls mapped|1 target controls covered
9%
Kenya Data Protection Act
3 source controls mapped|1 target controls covered
9%
FTC GLBA Safeguards Rule (16 CFR Part 314)
3 source controls mapped|3 target controls covered
9%
Nevada Gaming Control Board Cybersecurity Requirements
3 source controls mapped|3 target controls covered
9%
Lloyd's Minimum Standards — Cyber Security
3 source controls mapped|3 target controls covered
9%
FTC Safeguards Rule (16 CFR Part 314)
3 source controls mapped|4 target controls covered
9%
New Zealand Privacy Act
3 source controls mapped|1 target controls covered
9%
NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management
3 source controls mapped|1 target controls covered
9%
New Hampshire Privacy Act
3 source controls mapped|1 target controls covered
9%
Switzerland FADP
3 source controls mapped|1 target controls covered
9%
IATF 16949:2016 — Quality Management System for Automotive Production
3 source controls mapped|2 target controls covered
9%
OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023 Update)
3 source controls mapped|1 target controls covered
9%
Colorado Privacy Act
3 source controls mapped|1 target controls covered
9%
ISO/IEC 27031:2011
3 source controls mapped|1 target controls covered
9%
Argentina PDPA
3 source controls mapped|1 target controls covered
9%
ASEAN Guide on AI Governance and Ethics
3 source controls mapped|1 target controls covered
9%
ISO 41001:2018 — Facility Management Systems
3 source controls mapped|1 target controls covered
9%
ISO 39001:2012 — Road Traffic Safety Management
3 source controls mapped|1 target controls covered
9%
ISO 50001:2018 — Energy Management Systems
3 source controls mapped|1 target controls covered
9%
ISO 22313:2020 — Guidance on Business Continuity Management Systems
3 source controls mapped|1 target controls covered
9%
NIST SP 800-171
3 source controls mapped|3 target controls covered
9%
FDA 21 CFR Part 11
3 source controls mapped|1 target controls covered
9%
China Personal Information Protection Law (PIPL)
3 source controls mapped|1 target controls covered
9%
Mauritius DPA
3 source controls mapped|1 target controls covered
9%
Chile DPL
3 source controls mapped|1 target controls covered
9%
AWS Well-Architected Security Pillar
3 source controls mapped|1 target controls covered
9%
CIS Controls v8
3 source controls mapped|1 target controls covered
9%
Jamaica DPA
3 source controls mapped|1 target controls covered
9%
FISMA
3 source controls mapped|3 target controls covered
9%
EU Digital Services Act
3 source controls mapped|2 target controls covered
9%
C5 (Germany)
3 source controls mapped|1 target controls covered
9%
IAEA Nuclear Security Series — Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
3 source controls mapped|2 target controls covered
9%
ISO 27701
3 source controls mapped|1 target controls covered
9%
COSO Internal Control — Integrated Framework (2013)
3 source controls mapped|3 target controls covered
9%
ASEAN Data Management Framework
3 source controls mapped|3 target controls covered
9%
Voluntary Principles on Security and Human Rights (VPs)
3 source controls mapped|3 target controls covered
9%
US OFAC Sanctions Compliance Framework
3 source controls mapped|3 target controls covered
9%
COPPA
3 source controls mapped|1 target controls covered
9%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
3 source controls mapped|1 target controls covered
9%
NIST SP 800-53A
3 source controls mapped|3 target controls covered
9%
ISO/IEC 29134:2023
3 source controls mapped|3 target controls covered
9%
ISO/IEC 27014:2020
3 source controls mapped|2 target controls covered
9%
ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)
3 source controls mapped|1 target controls covered
9%
FedRAMP High
3 source controls mapped|2 target controls covered
9%
NIST SP 800-53 Rev 5 HIGH
3 source controls mapped|2 target controls covered
9%
IRS Publication 1075
3 source controls mapped|2 target controls covered
9%
FedRAMP Moderate
3 source controls mapped|2 target controls covered
9%
NIST SP 800-53 Rev 5 MODERATE
3 source controls mapped|2 target controls covered
9%
NIST SP 800-53 Rev 5 LOW
3 source controls mapped|2 target controls covered
9%
US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements
3 source controls mapped|1 target controls covered
9%
Law 1581 of 2012 - Statutory Framework for the Protection of Personal Data
3 source controls mapped|2 target controls covered
9%
C-TPAT — Customs-Trade Partnership Against Terrorism
3 source controls mapped|1 target controls covered
9%
Barbados Data Protection Act 2019
3 source controls mapped|1 target controls covered
9%
FATF Recommendation 16 — Virtual Asset Travel Rule
3 source controls mapped|2 target controls covered
9%
Iowa Consumer Data Protection Act
3 source controls mapped|1 target controls covered
9%
ISO 13485
3 source controls mapped|1 target controls covered
9%
Mexico LFPDPPP
3 source controls mapped|1 target controls covered
9%
APPI
3 source controls mapped|1 target controls covered
9%
NIST SP 800-145
3 source controls mapped|1 target controls covered
9%
Liechtenstein DPA
3 source controls mapped|1 target controls covered
9%
Equator Principles (EP4, 2020)
3 source controls mapped|1 target controls covered
9%
Norway PDPA
3 source controls mapped|1 target controls covered
9%
LGPD
3 source controls mapped|1 target controls covered
9%
Kentucky Consumer Data Protection Act
3 source controls mapped|1 target controls covered
9%
ISO 45001
3 source controls mapped|1 target controls covered
9%
Australia IRAP — Information Security Registered Assessors Program
3 source controls mapped|1 target controls covered
9%
Privacy Act 1988 (Australia)
3 source controls mapped|1 target controls covered
9%
NIST SP 800-66
3 source controls mapped|1 target controls covered
9%
ISO 22000
3 source controls mapped|1 target controls covered
9%
India DPDP Act
3 source controls mapped|1 target controls covered
9%
Belgium CyberFundamentals
3 source controls mapped|3 target controls covered
9%
ISMAP (Japan)
3 source controls mapped|1 target controls covered
9%
SQF Code Edition 9 — Safe Quality Food
3 source controls mapped|2 target controls covered
9%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
3 source controls mapped|1 target controls covered
9%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
3 source controls mapped|1 target controls covered
9%
Laos Law on Prevention and Combating Cybercrime (2015)
3 source controls mapped|3 target controls covered
9%
UAE Federal Data Protection Law
3 source controls mapped|1 target controls covered
9%
Saudi PDPL
3 source controls mapped|1 target controls covered
9%
Korea PIPA
3 source controls mapped|1 target controls covered
9%
Japan APPI
3 source controls mapped|1 target controls covered
9%
ISO 27018
3 source controls mapped|1 target controls covered
9%
Oregon Consumer Privacy Act
3 source controls mapped|1 target controls covered
9%
Indiana Consumer Data Protection Act
3 source controls mapped|1 target controls covered
9%
Turkey KVKK
3 source controls mapped|1 target controls covered
9%
Delaware Online Privacy and Protection Act (proposed)
3 source controls mapped|1 target controls covered
9%
US Consumer Product Safety Commission (CPSC) — Connected Product Safety
3 source controls mapped|1 target controls covered
9%
Chile Personal Data Protection Law (Law No. 21.719)
3 source controls mapped|1 target controls covered
9%
ISO 26262:2018 — Functional Safety for Road Vehicles
3 source controls mapped|1 target controls covered
9%
MTCS (Singapore)
3 source controls mapped|1 target controls covered
9%
Indonesia PDP Law
3 source controls mapped|1 target controls covered
9%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
3 source controls mapped|1 target controls covered
9%
Minnesota Consumer Data Privacy Act
3 source controls mapped|1 target controls covered
9%
Florida Digital Bill of Rights (FDBR)
3 source controls mapped|1 target controls covered
9%
CAIQ (CSA)
3 source controls mapped|1 target controls covered
9%
Iceland DPA
3 source controls mapped|1 target controls covered
9%
Montana Consumer Data Privacy Act
3 source controls mapped|1 target controls covered
9%
Colorado Privacy Act (CPA)
3 source controls mapped|1 target controls covered
9%
Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process
3 source controls mapped|3 target controls covered
9%
Peru DPL
3 source controls mapped|1 target controls covered
9%
Zambia Data Protection Act (2021)
3 source controls mapped|1 target controls covered
9%
UK GDPR (UK General Data Protection Regulation)
3 source controls mapped|1 target controls covered
9%
UK Data Protection Act 2018
3 source controls mapped|1 target controls covered
9%
UK Online Safety Act 2023
3 source controls mapped|3 target controls covered
9%
ILO Nursing Personnel Convention C149 (1977)
3 source controls mapped|1 target controls covered
9%
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)
3 source controls mapped|1 target controls covered
9%
ISO 8000 — Data Quality
3 source controls mapped|1 target controls covered
9%
Privacy by Design (PbD) — Seven Foundational Principles
3 source controls mapped|1 target controls covered
9%
UK Modern Slavery Act 2015
3 source controls mapped|1 target controls covered
9%
PIPEDA
3 source controls mapped|1 target controls covered
9%
Vietnam PDPD
3 source controls mapped|1 target controls covered
9%
Utah Consumer Privacy Act
3 source controls mapped|1 target controls covered
9%
UNESCO Recommendation on the Ethics of AI
3 source controls mapped|2 target controls covered
9%
Tennessee IPA
3 source controls mapped|1 target controls covered
9%
Saudi NCA ECC
3 source controls mapped|3 target controls covered
9%
UAE PDPL
3 source controls mapped|1 target controls covered
9%
French Sapin II Law (Law No. 2016-1691)
3 source controls mapped|2 target controls covered
9%
Singapore Cybersecurity Act 2018
3 source controls mapped|1 target controls covered
9%
POPIA
3 source controls mapped|1 target controls covered
9%
BREEAM — Building Research Establishment Environmental Assessment Method
3 source controls mapped|1 target controls covered
9%
AICPA Privacy Management Framework (PMF)
3 source controls mapped|1 target controls covered
9%
Trinidad and Tobago Data Protection Act 2011
3 source controls mapped|1 target controls covered
9%
Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)
3 source controls mapped|1 target controls covered
9%
Botswana Data Protection Act (2024)
3 source controls mapped|1 target controls covered
9%
UK Security and Emergency Measures Direction (SEMD) — Water Industry
3 source controls mapped|1 target controls covered
9%
Texas Data Privacy Act
3 source controls mapped|1 target controls covered
9%
China PIPL
3 source controls mapped|1 target controls covered
9%
UK FCA/PRA Operational Resilience Framework
3 source controls mapped|1 target controls covered
9%
Rwanda DPL
3 source controls mapped|1 target controls covered
9%
Philippines DPA
3 source controls mapped|1 target controls covered
9%
Taiwan PDPA
3 source controls mapped|1 target controls covered
9%
Uruguay DPL
3 source controls mapped|1 target controls covered
9%
PDPA Singapore
3 source controls mapped|1 target controls covered
9%
TSA Pipeline Cybersecurity Directives
3 source controls mapped|1 target controls covered
9%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
3 source controls mapped|1 target controls covered
9%
Saudi Arabia PDPL
3 source controls mapped|1 target controls covered
9%
UK Age Appropriate Design Code (Children's Code)
3 source controls mapped|1 target controls covered
9%
UNICEF Policy Guidance on AI for Children (2021)
3 source controls mapped|1 target controls covered
9%
South Korea PIPA
3 source controls mapped|1 target controls covered
9%
Bermuda Personal Information Protection Act 2016 (PIPA)
3 source controls mapped|1 target controls covered
9%
SANS Incident Handler's Handbook and PICERL Methodology
3 source controls mapped|1 target controls covered
9%
PDPA Thailand
3 source controls mapped|1 target controls covered
9%
Virginia CDPA
3 source controls mapped|1 target controls covered
9%
CCSDS 350.0-G-3 — Space Communications Security (Consultative Committee for Space Data Systems)
3 source controls mapped|1 target controls covered
9%
Qatar DPL
3 source controls mapped|1 target controls covered
9%
ASIC Cyber Resilience Good Practices
2 source controls mapped|2 target controls covered
6%
EU Markets in Crypto-Assets Regulation (MiCA)
2 source controls mapped|2 target controls covered
6%
HKMA SPM
2 source controls mapped|3 target controls covered
6%
GLBA
2 source controls mapped|3 target controls covered
6%
Open Banking Security
2 source controls mapped|3 target controls covered
6%
FFIEC IT Examination Handbook
2 source controls mapped|3 target controls covered
6%
BCBS 239
2 source controls mapped|3 target controls covered
6%
FFIEC Cybersecurity Assessment Tool (CAT)
2 source controls mapped|2 target controls covered
6%
ASD Information Security Manual (ISM)
2 source controls mapped|1 target controls covered
6%
Australian Information Security Manual
2 source controls mapped|1 target controls covered
6%
OWASP Top 10:2025
2 source controls mapped|1 target controls covered
6%
O-RAN Alliance Security Specifications (O-RAN.WG11)
2 source controls mapped|1 target controls covered
6%
ISO/IEC 23837 — Security Requirements for Quantum Key Distribution
2 source controls mapped|2 target controls covered
6%
APRA CPS 234
2 source controls mapped|3 target controls covered
6%
EDM Council DCAM — Data Management Capability Assessment Model
2 source controls mapped|1 target controls covered
6%
IEC 62304:2015 Medical Device Software Lifecycle Processes
2 source controls mapped|3 target controls covered
6%
IEC 60601-1 — Medical Electrical Equipment Safety
2 source controls mapped|3 target controls covered
6%
ISO 37000:2021 — Governance of Organizations
2 source controls mapped|2 target controls covered
6%
MAS TRM
2 source controls mapped|3 target controls covered
6%
ICH E6(R3) — Good Clinical Practice
2 source controls mapped|1 target controls covered
6%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
2 source controls mapped|3 target controls covered
6%
Global Cross-Border Privacy Rules (Global CBPR) Forum
2 source controls mapped|1 target controls covered
6%
UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities
2 source controls mapped|1 target controls covered
6%
EU Carbon Border Adjustment Mechanism (CBAM)
2 source controls mapped|1 target controls covered
6%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
2 source controls mapped|1 target controls covered
6%
Digital Services Act (DSA) - Regulation (EU) 2022/2065
2 source controls mapped|1 target controls covered
6%
EU Digital Services Act (Regulation (EU) 2022/2065)
2 source controls mapped|1 target controls covered
6%
EU Energy Performance of Buildings Directive (EPBD Recast) – Draft Directive (2023/0317 COD)
2 source controls mapped|1 target controls covered
6%
EU European Media Freedom Act (EMFA)
2 source controls mapped|1 target controls covered
6%
EU Maritime Single Window Environment Regulation (EU) 2019/1239
2 source controls mapped|1 target controls covered
6%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
2 source controls mapped|1 target controls covered
6%
EU Pay Transparency Directive (Directive (EU) 2023/970)
2 source controls mapped|1 target controls covered
6%
Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)
2 source controls mapped|1 target controls covered
6%
EU Product Liability Directive (Directive (EU) 2023/2845)
2 source controls mapped|1 target controls covered
6%
EU Seveso III Directive (Directive 2012/18/EU)
2 source controls mapped|1 target controls covered
6%
EU Taxonomy Regulation (Regulation 2020/852)
2 source controls mapped|1 target controls covered
6%
EU Taxonomy Regulation
2 source controls mapped|1 target controls covered
6%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
2 source controls mapped|1 target controls covered
6%
EU ePrivacy Directive (2002/58/EC)
2 source controls mapped|1 target controls covered
6%
Japan Act on Specified Commercial Transactions (ASCT) — Digital Services
2 source controls mapped|1 target controls covered
6%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
2 source controls mapped|1 target controls covered
6%
African Union Malabo Convention
2 source controls mapped|1 target controls covered
6%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
2 source controls mapped|1 target controls covered
6%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
2 source controls mapped|1 target controls covered
6%
Peru Personal Data Protection Law (Law No. 29733)
2 source controls mapped|1 target controls covered
6%
Costa Rica Personal Data Protection Law (Law No. 8968) as amended by Executive Decree No. 42089-MGP
2 source controls mapped|1 target controls covered
6%
Turkey Personal Data Protection Law (KVKK — Law No. 6698)
2 source controls mapped|1 target controls covered
6%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
2 source controls mapped|1 target controls covered
6%
Côte d'Ivoire Law No. 2013-450 on the Protection of Personal Data
2 source controls mapped|1 target controls covered
6%
Uzbekistan Law on Personal Data (No. ZRU-547)
2 source controls mapped|1 target controls covered
6%
Georgia Law on Personal Data Protection (2012)
2 source controls mapped|1 target controls covered
6%
Colombia Data Protection Law (Law 1581 of 2012)
2 source controls mapped|1 target controls covered
6%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
2 source controls mapped|1 target controls covered
6%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
2 source controls mapped|1 target controls covered
6%
Montenegro Law on Personal Data Protection (2023)
2 source controls mapped|1 target controls covered
6%
Lithuania Law on Legal Protection of Personal Data (2018)
2 source controls mapped|1 target controls covered
6%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
2 source controls mapped|1 target controls covered
6%
Malta Data Protection Act (Cap. 586, 2018)
2 source controls mapped|1 target controls covered
6%
Oman Personal Data Protection Law (Royal Decree 6/2022)
2 source controls mapped|1 target controls covered
6%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
2 source controls mapped|1 target controls covered
6%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
2 source controls mapped|1 target controls covered
6%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
2 source controls mapped|1 target controls covered
6%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
2 source controls mapped|1 target controls covered
6%
Aged Care Quality Standards (Australia)
2 source controls mapped|1 target controls covered
6%
ISO 15189:2022 — Medical Laboratories Requirements for Quality and Competence
2 source controls mapped|1 target controls covered
6%
Singapore Model AI Governance Framework (2nd Edition)
2 source controls mapped|1 target controls covered
6%
ISO/IEC 38500:2024 — Governance of IT
2 source controls mapped|1 target controls covered
6%
ISO 28001:2007 Supply Chain Security Management
2 source controls mapped|1 target controls covered
6%
OECD AI Principles (2024 Update)
2 source controls mapped|1 target controls covered
6%
ISO 20400:2017 — Sustainable Procurement
2 source controls mapped|1 target controls covered
6%
EU Medical Devices Regulation (MDR 2017/745)
2 source controls mapped|1 target controls covered
6%
ICMM Mining Principles (2024 Update)
2 source controls mapped|1 target controls covered
6%
ISO 22320:2018
2 source controls mapped|1 target controls covered
6%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
2 source controls mapped|1 target controls covered
6%
TIBER-EU (Threat Intelligence-Based Ethical Red Teaming - European Union)
2 source controls mapped|3 target controls covered
6%
SWIFT CSCF
2 source controls mapped|3 target controls covered
6%
SASB Standards (ISSB Integrated)
2 source controls mapped|3 target controls covered
6%
SASB Standards
2 source controls mapped|3 target controls covered
6%
COSO Enterprise Risk Management (ERM) Framework (2017)
2 source controls mapped|3 target controls covered
6%
AICPA SOC 3
2 source controls mapped|3 target controls covered
6%
PCI SSF
2 source controls mapped|3 target controls covered
6%
PCI PIN Security
2 source controls mapped|3 target controls covered
6%
AICPA SOC 1
2 source controls mapped|3 target controls covered
6%
SSAE 18 SOC 1 — Report on Controls at a Service Organisation (ICFR)
2 source controls mapped|3 target controls covered
6%
SEC Cybersecurity Disclosure Rules
2 source controls mapped|2 target controls covered
6%
OSFI B-13
2 source controls mapped|3 target controls covered
6%
EU Payment Services Directive (PSD2) – Under Review
2 source controls mapped|1 target controls covered
6%
PSD2 SCA
2 source controls mapped|3 target controls covered
6%
PCI P2PE
2 source controls mapped|3 target controls covered
6%
SWIFT CSP
2 source controls mapped|3 target controls covered
6%
ICH Q10 — Pharmaceutical Quality System
2 source controls mapped|1 target controls covered
6%
ECB TIBER-EU Framework
2 source controls mapped|1 target controls covered
6%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
2 source controls mapped|1 target controls covered
6%
IFRS 17 — Insurance Contracts
1 source controls mapped|1 target controls covered
3%
Frequently Asked Questions
What is Own Risk and Solvency Assessment (ORSA) — NAIC Model Act?
Own Risk and Solvency Assessment (ORSA) — NAIC Model Act is a compliance framework from United States (NAIC) with 11 domains and 32 controls. The NAIC Risk Management and Own Risk and Solvency Assessment Model Act (Model #505) requires US insurance companies to maintain a risk management framework and conduct an Own Risk and Solvency Assessment (ORSA). Adopted by most US states, ORSA requires insurers to assess the adequacy of their risk management and current/future solvency position. The ORSA Summary Report is filed confidentially with regulators. Applies to insurers and insurance groups above specified thresholds. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.
How many controls does Own Risk and Solvency Assessment (ORSA) — NAIC Model Act have?
Own Risk and Solvency Assessment (ORSA) — NAIC Model Act has 32 controls organised across 11 domains. The largest domains are Risk Assessment (6 controls), ERM Framework (5 controls), Regulatory Submission (4 controls). Each control defines specific requirements that organisations must implement to achieve compliance.
What frameworks does Own Risk and Solvency Assessment (ORSA) — NAIC Model Act map to?
Own Risk and Solvency Assessment (ORSA) — NAIC Model Act maps to 411 other compliance frameworks. The top mapping partners are WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021) (19% coverage), Authorised Economic Operator (AEO) Programmes — Global Standards (19% coverage), WCO Authorised Economic Operator (AEO) Framework (19% coverage). Use our comparison tool to explore control-level mappings between frameworks.
How do I get started with Own Risk and Solvency Assessment (ORSA) — NAIC Model Act compliance?
Start your Own Risk and Solvency Assessment (ORSA) — NAIC Model Act compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about Own Risk and Solvency Assessment (ORSA) — NAIC Model Act 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 32 controls and track your progress.
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