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SWIFT Customer Security Programme (CSP)

Self-Assess
International (SWIFT)
v2024
10 domains
41 controls

The SWIFT Customer Security Programme (CSP) establishes mandatory and advisory security controls for all SWIFT users. The Customer Security Controls Framework (CSCF) defines baseline security requirements to protect the local SWIFT infrastructure. All SWIFT users must attest annual compliance. The framework is updated annually with increasing requirements. Applies to all organizations connected to the SWIFT network.

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 (10)

Detect Anomalous Activity to Systems or Transaction Records

3 controls
Controls in the Detect Anomalous Activity to Systems or Transaction Records domain of SWIFT Customer Security Programme (CSP) — 3 controls
CodeTitle
CSCF-6.1Malware Protection
CSCF-6.4Logging and Monitoring
CSCF-6.5AIntrusion Detection

Detect and Respond

8 controls

Monitoring, detection, and incident response

Controls in the Detect and Respond domain of SWIFT Customer Security Programme (CSP) — 8 controls
CodeTitle
ASIC-CYB-DR-1Continuous Monitoring
ASIC-CYB-DR-2Incident Response Plan
ASIC-CYB-DR-3Incident Reporting
SWIFT-DET-01Logging and Monitoring
SWIFT-DET-02Malware Protection
SWIFT-DET-03Software Integrity
SWIFT-DET-04Cyber Incident Response
SWIFT-DET-05Transaction Business Controls

Know and Limit Access

3 controls

Identity management and privilege control

Controls in the Know and Limit Access domain of SWIFT Customer Security Programme (CSP) — 3 controls
CodeTitle
SWIFT-ACC-01Logical Access Control
SWIFT-ACC-02Token Management
SWIFT-ACC-03Password Management

Manage Identities and Segregate Privileges

4 controls
Controls in the Manage Identities and Segregate Privileges domain of SWIFT Customer Security Programme (CSP) — 4 controls
CodeTitle
CSCF-5.1Logical Access Control
CSCF-5.2Token Management
CSCF-5.3APersonnel Vetting
CSCF-5.4Password Repository Protection

Physically Secure the Environment

1 controls
Controls in the Physically Secure the Environment domain of SWIFT Customer Security Programme (CSP) — 1 controls
CodeTitle
CSCF-3.1Physical Security

Plan for Incident Response and Information Sharing

2 controls
Controls in the Plan for Incident Response and Information Sharing domain of SWIFT Customer Security Programme (CSP) — 2 controls
CodeTitle
CSCF-7.1Cyber Incident Response Planning
CSCF-7.2Security Training and Awareness

Prevent Compromise of Credentials

2 controls
Controls in the Prevent Compromise of Credentials domain of SWIFT Customer Security Programme (CSP) — 2 controls
CodeTitle
CSCF-4.1Password Policy
CSCF-4.2Multi Factor Authentication

Reduce Attack Surface and Vulnerabilities

10 controls
Controls in the Reduce Attack Surface and Vulnerabilities domain of SWIFT Customer Security Programme (CSP) — 10 controls
CodeTitle
CSCF-2.1Internal Data Flow Security
CSCF-2.11ARMA Business Controls
CSCF-2.2Security Updates
CSCF-2.3System Hardening
CSCF-2.4ABack Office Data Flow Security
CSCF-2.5AExternal Transmission Data Protection
CSCF-2.6Operator Session Confidentiality and Integrity
CSCF-2.7Vulnerability Scanning
CSCF-2.8AOutsourced Critical Activity Protection
CSCF-2.9Transaction Business Controls

Restrict Internet Access and Protect Critical Systems

4 controls
Controls in the Restrict Internet Access and Protect Critical Systems domain of SWIFT Customer Security Programme (CSP) — 4 controls
CodeTitle
CSCF-1.1SWIFT Environment Protection
CSCF-1.2Operating System Privileged Account Control
CSCF-1.3Virtualisation Platform Protection
CSCF-1.4ARestriction of Internet Access

Secure Your Environment

4 controls

Protecting the local SWIFT infrastructure

Controls in the Secure Your Environment domain of SWIFT Customer Security Programme (CSP) — 4 controls
CodeTitle
SWIFT-ENV-01SWIFT Environment Protection
SWIFT-ENV-02Operating System Security
SWIFT-ENV-03Reduce Attack Surface
SWIFT-ENV-04Physical Security

Your Compliance Coverage

If you comply with SWIFT Customer Security Programme (CSP), you already cover:

NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity

27%

11 controls mapped

Compare →

PAS 1192-5:2015 — Security-Minded Approach to BIM and Digital Built Environments

27%

11 controls mapped

Compare →

Canada ITSG-33 — IT Security Risk Management

27%

11 controls mapped

Compare →

+ 589 more: New Zealand Information Security Manual (NZISM) (27%), MARS-E — Minimum Acceptable Risk Standards for Exchanges (27%)

See all 592 mapped frameworks ↓

Maps to 592 other frameworks

41 total controls
NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity
11 source controls mapped|12 target controls covered
27%
PAS 1192-5:2015 — Security-Minded Approach to BIM and Digital Built Environments
11 source controls mapped|10 target controls covered
27%
Canada ITSG-33 — IT Security Risk Management
11 source controls mapped|12 target controls covered
27%
New Zealand Information Security Manual (NZISM)
11 source controls mapped|10 target controls covered
27%
MARS-E — Minimum Acceptable Risk Standards for Exchanges
11 source controls mapped|10 target controls covered
27%
South Korea Cloud Security Assurance Program (CSAP)
11 source controls mapped|11 target controls covered
27%
DISA Security Technical Implementation Guides (STIGs)
10 source controls mapped|18 target controls covered
24%
ASD Information Security Manual (ISM)
10 source controls mapped|25 target controls covered
24%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
10 source controls mapped|12 target controls covered
24%
UK Gambling Commission — Cyber Resilience Requirements
10 source controls mapped|12 target controls covered
24%
NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements
10 source controls mapped|12 target controls covered
24%
PCI DSS v4.0
10 source controls mapped|23 target controls covered
24%
NIST SP 800-144
10 source controls mapped|8 target controls covered
24%
Azure Security Benchmark
10 source controls mapped|8 target controls covered
24%
C5 (Germany)
10 source controls mapped|8 target controls covered
24%
NIST SP 800-82 Rev 3 — Guide to OT Security
10 source controls mapped|12 target controls covered
24%
South Korea ISMS-P
10 source controls mapped|7 target controls covered
24%
MTCS (Singapore)
10 source controls mapped|8 target controls covered
24%
NIST SP 800-190
10 source controls mapped|8 target controls covered
24%
ISO 27017
10 source controls mapped|8 target controls covered
24%
CAIQ (CSA)
10 source controls mapped|8 target controls covered
24%
ISMAP (Japan)
10 source controls mapped|8 target controls covered
24%
TISAX — Trusted Information Security Assessment Exchange
10 source controls mapped|11 target controls covered
24%
FedRAMP Rev 5
10 source controls mapped|26 target controls covered
24%
AWS Well-Architected Security Pillar
10 source controls mapped|8 target controls covered
24%
CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines
10 source controls mapped|15 target controls covered
24%
ISO 27018
10 source controls mapped|8 target controls covered
24%
NIST SP 800-171A — Assessing CUI Security Requirements
10 source controls mapped|16 target controls covered
24%
NIST SP 800-146
10 source controls mapped|8 target controls covered
24%
NIST SP 800-145
10 source controls mapped|8 target controls covered
24%
CSA CCM v4
10 source controls mapped|20 target controls covered
24%
ISO 27001:2022
10 source controls mapped|14 target controls covered
24%
ISO/IEC 27400:2022
9 source controls mapped|7 target controls covered
22%
CSA STAR (Security, Trust, Assurance, and Risk)
9 source controls mapped|5 target controls covered
22%
ASD Strategies to Mitigate Cyber Security Incidents
9 source controls mapped|15 target controls covered
22%
OWASP DevSecOps Maturity Model (DSOMM)
9 source controls mapped|11 target controls covered
22%
Oman National Cybersecurity Framework
9 source controls mapped|4 target controls covered
22%
NIST Cybersecurity Framework 2.0
9 source controls mapped|10 target controls covered
22%
TSA Pipeline Security
9 source controls mapped|12 target controls covered
22%
UK Telecommunications (Security) Act 2021
9 source controls mapped|14 target controls covered
22%
DoD Zero Trust Reference Architecture
9 source controls mapped|14 target controls covered
22%
CISA Zero Trust Maturity Model
9 source controls mapped|14 target controls covered
22%
IACS Unified Requirements E26/E27 — Cyber Resilience of Ships and On-Board Systems
9 source controls mapped|8 target controls covered
22%
NIST SP 800-53 Rev 5
9 source controls mapped|21 target controls covered
22%
CIS Controls v8
8 source controls mapped|12 target controls covered
20%
SWIFT CSCF
8 source controls mapped|10 target controls covered
20%
TEFCA — Trusted Exchange Framework and Common Agreement
8 source controls mapped|6 target controls covered
20%
GLI-33 — Gaming Laboratories International Event Wagering Systems
8 source controls mapped|9 target controls covered
20%
FAA Cybersecurity Framework for Aviation
8 source controls mapped|6 target controls covered
20%
NIS2 Directive Implementing Acts
8 source controls mapped|15 target controls covered
20%
FFIEC Cybersecurity Assessment Tool (CAT)
8 source controls mapped|6 target controls covered
20%
OWASP Top 10:2025
8 source controls mapped|7 target controls covered
20%
US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements
8 source controls mapped|8 target controls covered
20%
US Executive Order 14028 — Improving the Nation's Cybersecurity
8 source controls mapped|6 target controls covered
20%
NIST SP 800-171
8 source controls mapped|16 target controls covered
20%
BSI IT-Grundschutz
8 source controls mapped|14 target controls covered
20%
Saudi NCA ECC
8 source controls mapped|14 target controls covered
20%
NIST SP 800-53A
8 source controls mapped|13 target controls covered
20%
Belgium CyberFundamentals
8 source controls mapped|14 target controls covered
20%
TSA Pipeline Cybersecurity Directives
8 source controls mapped|7 target controls covered
20%
ANSSI Cybersecurity Framework
8 source controls mapped|15 target controls covered
20%
Australian Energy Sector Cyber Security Framework (AESCSF)
8 source controls mapped|8 target controls covered
20%
FISMA
8 source controls mapped|14 target controls covered
20%
NIST SP 800-172
8 source controls mapped|15 target controls covered
20%
Spain ENS
8 source controls mapped|13 target controls covered
20%
Ghana Cybersecurity Act
8 source controls mapped|15 target controls covered
20%
Cyber Essentials Plus
8 source controls mapped|13 target controls covered
20%
IAEA Nuclear Security Series — Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
7 source controls mapped|7 target controls covered
17%
NAIC Insurance Data Security Model Law (MDL-668)
7 source controls mapped|12 target controls covered
17%
NIST SP 800-123
7 source controls mapped|7 target controls covered
17%
Proposal for a Regulation on Cyber Resilience Act (CRA)
7 source controls mapped|7 target controls covered
17%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
7 source controls mapped|10 target controls covered
17%
MITRE ATT&CK
7 source controls mapped|8 target controls covered
17%
NIST SP 1800-32
7 source controls mapped|10 target controls covered
17%
NIST SP 800-160
7 source controls mapped|7 target controls covered
17%
ISO/SAE 21434
7 source controls mapped|8 target controls covered
17%
DO-326A / ED-202A
7 source controls mapped|10 target controls covered
17%
NIST SP 800-128
7 source controls mapped|8 target controls covered
17%
NIST SP 800-115
7 source controls mapped|8 target controls covered
17%
OWASP ASVS
7 source controls mapped|8 target controls covered
17%
NIST SP 800-181
7 source controls mapped|8 target controls covered
17%
PTES
7 source controls mapped|8 target controls covered
17%
NIST SP 800-124 Rev 2 — Mobile Device Security
7 source controls mapped|9 target controls covered
17%
SIG (Shared Assessments)
7 source controls mapped|7 target controls covered
17%
CNCF Cloud Native Security (Cloud Native Computing Foundation)
7 source controls mapped|5 target controls covered
17%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2024/07)
7 source controls mapped|5 target controls covered
17%
IEEE 1686
7 source controls mapped|10 target controls covered
17%
ISO 27043
7 source controls mapped|8 target controls covered
17%
OpenSSF Scorecard
7 source controls mapped|9 target controls covered
17%
NIST SP 800-63
7 source controls mapped|7 target controls covered
17%
NIST SP 800-150
7 source controls mapped|8 target controls covered
17%
NIST SP 800-88
7 source controls mapped|8 target controls covered
17%
NIS2 Directive
7 source controls mapped|14 target controls covered
17%
API 1164
7 source controls mapped|10 target controls covered
17%
NIST SP 800-187
7 source controls mapped|8 target controls covered
17%
OWASP MASVS
7 source controls mapped|7 target controls covered
17%
NIST SP 800-61
7 source controls mapped|8 target controls covered
17%
O-RAN Alliance Security Specifications (O-RAN.WG11)
7 source controls mapped|5 target controls covered
17%
NIST SP 800-161
7 source controls mapped|7 target controls covered
17%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
7 source controls mapped|13 target controls covered
17%
NIST SP 800-137
7 source controls mapped|9 target controls covered
17%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
7 source controls mapped|10 target controls covered
17%
Telecommunications Sector Security Reforms (TSSR)
7 source controls mapped|8 target controls covered
17%
Defence Security Principles Framework (DSPF)
7 source controls mapped|21 target controls covered
17%
Protective Security Policy Framework (PSPF) Release 2024
7 source controls mapped|19 target controls covered
17%
BSIMM
7 source controls mapped|7 target controls covered
17%
California IoT Security Law
7 source controls mapped|7 target controls covered
17%
3GPP Security
7 source controls mapped|7 target controls covered
17%
NIST SP 800-207
7 source controls mapped|8 target controls covered
17%
NIST SP 800-183
7 source controls mapped|7 target controls covered
17%
NIST SP 800-218
7 source controls mapped|8 target controls covered
17%
ISO 27002:2022
7 source controls mapped|8 target controls covered
17%
ISO 27019
7 source controls mapped|10 target controls covered
17%
FBI CJIS Security Policy
7 source controls mapped|12 target controls covered
17%
SSDF (NIST)
7 source controls mapped|8 target controls covered
17%
ETSI EN 303 645
7 source controls mapped|8 target controls covered
17%
IRS Publication 1075 — Tax Information Security Guidelines
7 source controls mapped|4 target controls covered
17%
OWASP SAMM
7 source controls mapped|7 target controls covered
17%
SSAE 18 — Attestation Standards (SOC Reporting)
7 source controls mapped|6 target controls covered
17%
HL7 FHIR Security Framework
7 source controls mapped|10 target controls covered
17%
IEC 62443
7 source controls mapped|10 target controls covered
17%
MITRE D3FEND
7 source controls mapped|8 target controls covered
17%
C2M2
7 source controls mapped|11 target controls covered
17%
SLSA
7 source controls mapped|7 target controls covered
17%
PCI DSS 4.0
7 source controls mapped|4 target controls covered
17%
ISO 28001:2007 Supply Chain Security Management
7 source controls mapped|5 target controls covered
17%
NIST SP 800-92
7 source controls mapped|7 target controls covered
17%
BIMCO Cyber Security
7 source controls mapped|10 target controls covered
17%
UNECE WP.29 R156
7 source controls mapped|8 target controls covered
17%
UK PSTI Act
7 source controls mapped|8 target controls covered
17%
FTC GLBA Safeguards Rule (16 CFR Part 314)
7 source controls mapped|8 target controls covered
17%
UNECE WP.29 R155
7 source controls mapped|8 target controls covered
17%
ASIC Cyber Resilience Good Practices
7 source controls mapped|6 target controls covered
17%
Customs-Trade Partnership Against Terrorism (C-TPAT)
7 source controls mapped|5 target controls covered
17%
US EPA Safe Drinking Water Act (SDWA) — Cybersecurity Requirements
7 source controls mapped|6 target controls covered
17%
UK Defence Standard 05-138 — Cyber Security for Defence Suppliers
7 source controls mapped|7 target controls covered
17%
FTC Safeguards Rule (16 CFR Part 314)
7 source controls mapped|7 target controls covered
17%
US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule
7 source controls mapped|12 target controls covered
17%
NIST Privacy Framework 1.0
7 source controls mapped|9 target controls covered
17%
PropTech Security Standards — Smart Building Cybersecurity
7 source controls mapped|7 target controls covered
17%
RFC 2350 — Expectations for Computer Security Incident Response (BCP 21)
6 source controls mapped|6 target controls covered
15%
DFARS 252.204-7012 — Safeguarding Covered Defense Information
6 source controls mapped|6 target controls covered
15%
ISO/IEC 27011:2024
6 source controls mapped|11 target controls covered
15%
Chile Personal Data Protection Law (Law No. 21.719)
6 source controls mapped|5 target controls covered
15%
EU Maritime Single Window Environment Regulation (EU) 2019/1239
6 source controls mapped|7 target controls covered
15%
UK Open Banking Standard
6 source controls mapped|5 target controls covered
15%
US NRC 10 CFR 73.54 — Cyber Security for Nuclear Power Plants
6 source controls mapped|5 target controls covered
15%
Zimbabwe Data Protection Act (2021)
6 source controls mapped|7 target controls covered
15%
HKMA Cyber Resilience Assessment Framework (C-RAF)
6 source controls mapped|7 target controls covered
15%
Digital Economy Partnership Agreement (DEPA)
6 source controls mapped|4 target controls covered
15%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
6 source controls mapped|5 target controls covered
15%
NERC CIP
6 source controls mapped|7 target controls covered
15%
CCSDS 350.0-G-3 — Space Communications Security (Consultative Committee for Space Data Systems)
6 source controls mapped|6 target controls covered
15%
EIOPA Guidelines on ICT Security and Governance (2023)
6 source controls mapped|7 target controls covered
15%
RBI Cybersecurity Framework for Banks
6 source controls mapped|5 target controls covered
15%
ISO 13485
6 source controls mapped|7 target controls covered
15%
SSAE 18 SOC 1 — Report on Controls at a Service Organisation (ICFR)
6 source controls mapped|8 target controls covered
15%
EU GMP Annex 11: Computerised Systems
6 source controls mapped|6 target controls covered
15%
ISO/IEC 27010:2015
6 source controls mapped|6 target controls covered
15%
Florida Digital Bill of Rights (SB 262)
6 source controls mapped|3 target controls covered
15%
HIPAA Security Rule
6 source controls mapped|10 target controls covered
15%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
6 source controls mapped|6 target controls covered
15%
Proposal for a Regulation on the European Health Data Space (EHDS)
5 source controls mapped|2 target controls covered
12%
HKMA SPM
5 source controls mapped|7 target controls covered
12%
APRA CPS 234
5 source controls mapped|7 target controls covered
12%
Connecticut Data Privacy Act (CTDPA)
5 source controls mapped|7 target controls covered
12%
Illinois Biometric Information Privacy Act (BIPA)
5 source controls mapped|5 target controls covered
12%
Modern Slavery Act 2018 (Australia)
5 source controls mapped|5 target controls covered
12%
PCI PIN Security
5 source controls mapped|7 target controls covered
12%
ISO 15189:2022 — Medical Laboratories Requirements for Quality and Competence
5 source controls mapped|8 target controls covered
12%
DAMA-DMBOK2 — Data Management Body of Knowledge (2nd Edition)
5 source controls mapped|5 target controls covered
12%
GLBA
5 source controls mapped|7 target controls covered
12%
Regional Comprehensive Economic Partnership (RCEP) — E-Commerce Chapter
5 source controls mapped|3 target controls covered
12%
Armenia Law on Protection of Personal Data (2015)
5 source controls mapped|5 target controls covered
12%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
5 source controls mapped|5 target controls covered
12%
eIDAS 2.0 — EU Digital Identity Regulation
5 source controls mapped|4 target controls covered
12%
SWIFT CSP
5 source controls mapped|7 target controls covered
12%
PCI SSF
5 source controls mapped|7 target controls covered
12%
SWIFT CSCF v2024
5 source controls mapped|4 target controls covered
12%
Lebanon Electronic Transactions and Personal Data Protection Law (Law No. 81/2018)
5 source controls mapped|4 target controls covered
12%
Russia Federal Law on Personal Data (152-FZ)
5 source controls mapped|5 target controls covered
12%
EU Payment Services Directive (PSD2) – Under Review
5 source controls mapped|5 target controls covered
12%
DORA
5 source controls mapped|11 target controls covered
12%
ISO/IEC 23837 — Security Requirements for Quantum Key Distribution
5 source controls mapped|4 target controls covered
12%
IATA Operational Safety Audit (IOSA) Standards Manual
5 source controls mapped|4 target controls covered
12%
BCBS 239
5 source controls mapped|9 target controls covered
12%
MAS TRM
5 source controls mapped|7 target controls covered
12%
PCI P2PE
5 source controls mapped|7 target controls covered
12%
PSD2 SCA
5 source controls mapped|7 target controls covered
12%
Wisconsin Data Privacy Act (SB 670)
5 source controls mapped|6 target controls covered
12%
3GPP 5G Security Architecture (TS 33.501)
5 source controls mapped|6 target controls covered
12%
3GPP Security Architecture (TS 33.501 — 5G Security)
5 source controls mapped|6 target controls covered
12%
ISO 19011
5 source controls mapped|4 target controls covered
12%
EMV 3-D Secure (3DS2) — Payment Authentication Protocol
5 source controls mapped|5 target controls covered
12%
ISO 20000-1
5 source controls mapped|5 target controls covered
12%
FFIEC IT Examination Handbook
5 source controls mapped|7 target controls covered
12%
Notifiable Data Breaches Scheme (Australia)
5 source controls mapped|6 target controls covered
12%
FCC Customer Proprietary Network Information (CPNI) and Data Breach Rules (47 CFR 64.2001-2011)
5 source controls mapped|6 target controls covered
12%
FTC Health Breach Notification Rule
5 source controls mapped|7 target controls covered
12%
OSFI B-13
5 source controls mapped|7 target controls covered
12%
AICPA SOC 1
5 source controls mapped|7 target controls covered
12%
USMCA Chapter 19 — Digital Trade (United States-Mexico-Canada Agreement)
5 source controls mapped|2 target controls covered
12%
AICPA SOC 3
5 source controls mapped|7 target controls covered
12%
ISO/IEC 29115:2023 — Entity Authentication Assurance Framework
5 source controls mapped|4 target controls covered
12%
W3C Verifiable Credentials (VC) Data Model 2.0
5 source controls mapped|5 target controls covered
12%
Open Banking Security
5 source controls mapped|7 target controls covered
12%
SOC 2
5 source controls mapped|6 target controls covered
12%
US SEC Digital Assets and Crypto Regulatory Framework
5 source controls mapped|8 target controls covered
12%
TIBER-EU (Threat Intelligence-Based Ethical Red Teaming - European Union)
5 source controls mapped|7 target controls covered
12%
EU Digital Markets Act
5 source controls mapped|5 target controls covered
12%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
5 source controls mapped|5 target controls covered
12%
EAR — Export Administration Regulations
5 source controls mapped|7 target controls covered
12%
European Accessibility Act (Directive (EU) 2019/882)
5 source controls mapped|6 target controls covered
12%
Regulation (EU) 2023/1115 on deforestation-free supply chains
5 source controls mapped|5 target controls covered
12%
Ontario Accessibility for Ontarians with Disabilities Act (AODA) — IASR Web Standard
5 source controls mapped|5 target controls covered
12%
NIS2 Directive (Directive (EU) 2022/2555)
5 source controls mapped|6 target controls covered
12%
US ITAR and EAR — Export Control and Data Security
5 source controls mapped|6 target controls covered
12%
Australia Consumer Data Right — Banking (CDR)
5 source controls mapped|8 target controls covered
12%
Australia eSafety Commissioner — Online Safety Expectations for Industry
5 source controls mapped|5 target controls covered
12%
Tennessee Information Protection Act (TIPA)
5 source controls mapped|3 target controls covered
12%
WCAG 2.2
5 source controls mapped|3 target controls covered
12%
C-TPAT — Customs-Trade Partnership Against Terrorism
5 source controls mapped|9 target controls covered
12%
Australian Information Security Manual
5 source controls mapped|4 target controls covered
12%
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
5 source controls mapped|2 target controls covered
12%
CISA Secure by Design Principles
5 source controls mapped|4 target controls covered
12%
WCO Authorised Economic Operator (AEO) Framework
5 source controls mapped|9 target controls covered
12%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
4 source controls mapped|6 target controls covered
10%
EU Markets in Crypto-Assets Regulation (MiCA)
4 source controls mapped|9 target controls covered
10%
ISO/IEC 27006:2024
4 source controls mapped|5 target controls covered
10%
Laos Law on Prevention and Combating Cybercrime (2015)
4 source controls mapped|7 target controls covered
10%
ASD Essential Eight Maturity Model
4 source controls mapped|7 target controls covered
10%
Turkey Personal Data Protection Law (KVKK — Law No. 6698)
4 source controls mapped|7 target controls covered
10%
ASEAN Data Management Framework
4 source controls mapped|4 target controls covered
10%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
4 source controls mapped|3 target controls covered
10%
French Sapin II Law (Law No. 2016-1691)
4 source controls mapped|3 target controls covered
10%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
4 source controls mapped|3 target controls covered
10%
Law 1581 of 2012 - Statutory Framework for the Protection of Personal Data
4 source controls mapped|6 target controls covered
10%
Japan FSA Cybersecurity Guidelines for Financial Institutions
4 source controls mapped|5 target controls covered
10%
South Korea PIPA
4 source controls mapped|4 target controls covered
10%
Bermuda Personal Information Protection Act 2016 (PIPA)
4 source controls mapped|5 target controls covered
10%
IEC 62351 — Power Systems Communication Security
4 source controls mapped|3 target controls covered
10%
China Cybersecurity Law (CSL)
4 source controls mapped|4 target controls covered
10%
LGPD
4 source controls mapped|5 target controls covered
10%
SOC for Cybersecurity — Cybersecurity Risk Management Examination
4 source controls mapped|2 target controls covered
10%
Defence Industry Security Program (DISP)
4 source controls mapped|5 target controls covered
10%
Security of Critical Infrastructure Act 2018 (SOCI)
4 source controls mapped|4 target controls covered
10%
BSI C5 — Cloud Computing Compliance Criteria Catalogue
4 source controls mapped|2 target controls covered
10%
ITIL 4
4 source controls mapped|3 target controls covered
10%
HITECH Act
4 source controls mapped|3 target controls covered
10%
MDS2 (Medical Device)
4 source controls mapped|5 target controls covered
10%
Sigstore — Software Artifact Signing and Verification
4 source controls mapped|4 target controls covered
10%
NIST SP 800-66
4 source controls mapped|5 target controls covered
10%
ISO 27799
4 source controls mapped|5 target controls covered
10%
FDA 21 CFR Part 11
4 source controls mapped|5 target controls covered
10%
MARS-E
4 source controls mapped|5 target controls covered
10%
EN 301 549 — ICT Accessibility Requirements
4 source controls mapped|2 target controls covered
10%
WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
4 source controls mapped|4 target controls covered
10%
Critical Raw Materials Act (Proposed Regulation COM(2023) 192)
4 source controls mapped|4 target controls covered
10%
EU Chips Act (Regulation (EU) 2023/1781) — potential incorrect regulation number
4 source controls mapped|4 target controls covered
10%
OWASP API Security Top 10:2023
4 source controls mapped|5 target controls covered
10%
US Consumer Product Safety Commission (CPSC) — Connected Product Safety
4 source controls mapped|2 target controls covered
10%
ISO/IEC 25012:2008 — Data Quality Model
3 source controls mapped|3 target controls covered
7%
Cyber Security Act 2024 (Australia)
3 source controls mapped|6 target controls covered
7%
ISO/IEC 17025:2017 — General Requirements for Testing and Calibration Laboratories
3 source controls mapped|4 target controls covered
7%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
3 source controls mapped|5 target controls covered
7%
Serbia Law on Personal Data Protection (2018)
3 source controls mapped|5 target controls covered
7%
EDM Council CDMC — Cloud Data Management Capability Framework
3 source controls mapped|4 target controls covered
7%
AS9100D — Aerospace Quality Management System
3 source controls mapped|2 target controls covered
7%
ISO/IEC 27003:2017
3 source controls mapped|2 target controls covered
7%
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)
3 source controls mapped|6 target controls covered
7%
ISO/IEC 30111:2019
3 source controls mapped|4 target controls covered
7%
ISO/IEC 29147:2018
3 source controls mapped|3 target controls covered
7%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
3 source controls mapped|4 target controls covered
7%
MiFID II / MiFIR
3 source controls mapped|2 target controls covered
7%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
3 source controls mapped|5 target controls covered
7%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
3 source controls mapped|3 target controls covered
7%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
3 source controls mapped|6 target controls covered
7%
Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)
3 source controls mapped|7 target controls covered
7%
Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)
3 source controls mapped|5 target controls covered
7%
Botswana Data Protection Act (2024)
3 source controls mapped|6 target controls covered
7%
Uganda Data Protection and Privacy Act (2019)
3 source controls mapped|5 target controls covered
7%
Nigeria Data Protection Act 2023 (NDPA)
3 source controls mapped|3 target controls covered
7%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
3 source controls mapped|2 target controls covered
7%
ISO 22739:2024 — Blockchain and Distributed Ledger Technologies Vocabulary
3 source controls mapped|5 target controls covered
7%
EU Clinical Trials Regulation (CTR 536/2014)
3 source controls mapped|2 target controls covered
7%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 — CMA Directive)
3 source controls mapped|4 target controls covered
7%
FATF Recommendation 16 — Virtual Asset Travel Rule
3 source controls mapped|3 target controls covered
7%
Pakistan Personal Data Protection Bill 2023
3 source controls mapped|4 target controls covered
7%
ECSS-E-ST-40C: Space Engineering — Software
3 source controls mapped|5 target controls covered
7%
ECSS Software Engineering Standards
3 source controls mapped|5 target controls covered
7%
21 CFR Part 58 — Good Laboratory Practice (GLP)
3 source controls mapped|3 target controls covered
7%
Angola Personal Data Protection Law (Law No. 22/11)
3 source controls mapped|5 target controls covered
7%
Singapore Cybersecurity Act 2018
3 source controls mapped|2 target controls covered
7%
NIST AI Risk Management Framework (AI RMF 1.0)
3 source controls mapped|4 target controls covered
7%
NIST AI 600-1 Generative AI Profile
3 source controls mapped|4 target controls covered
7%
ISO 22320:2018
3 source controls mapped|6 target controls covered
7%
ILO Nursing Personnel Convention C149 (1977)
3 source controls mapped|4 target controls covered
7%
ISO 8000 — Data Quality
3 source controls mapped|4 target controls covered
7%
Privacy by Design (PbD) — Seven Foundational Principles
3 source controls mapped|2 target controls covered
7%
BS 65000:2014 — Guidance on Organizational Resilience
3 source controls mapped|2 target controls covered
7%
UAE Federal Data Protection Law
3 source controls mapped|3 target controls covered
7%
GDPR
3 source controls mapped|2 target controls covered
7%
EU Data Act
3 source controls mapped|2 target controls covered
7%
SANS Incident Handler's Handbook and PICERL Methodology
3 source controls mapped|6 target controls covered
7%
FedRAMP High
3 source controls mapped|3 target controls covered
7%
NIST SP 800-53 Rev 5 HIGH
3 source controls mapped|3 target controls covered
7%
IRS Publication 1075
3 source controls mapped|3 target controls covered
7%
FedRAMP Moderate
3 source controls mapped|3 target controls covered
7%
NIST SP 800-53 Rev 5 MODERATE
3 source controls mapped|2 target controls covered
7%
NIST SP 800-53 Rev 5 LOW
3 source controls mapped|2 target controls covered
7%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
3 source controls mapped|4 target controls covered
7%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
3 source controls mapped|3 target controls covered
7%
Kuwait National Cybersecurity Framework
3 source controls mapped|3 target controls covered
7%
BREEAM — Building Research Establishment Environmental Assessment Method
3 source controls mapped|2 target controls covered
7%
AICPA Privacy Management Framework (PMF)
3 source controls mapped|3 target controls covered
7%
ISO 19650 — Organisation and Digitisation of Information about Buildings and Civil Engineering Works (BIM)
3 source controls mapped|4 target controls covered
7%
ITAR — International Traffic in Arms Regulations
3 source controls mapped|4 target controls covered
7%
IEC 62304:2015 Medical Device Software Lifecycle Processes
3 source controls mapped|5 target controls covered
7%
GAMP 5 — Good Automated Manufacturing Practice
3 source controls mapped|3 target controls covered
7%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
3 source controls mapped|4 target controls covered
7%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
3 source controls mapped|4 target controls covered
7%
MTCS — Multi-Tier Cloud Security (Singapore)
3 source controls mapped|2 target controls covered
7%
Automotive SPICE (ASPICE) v4.0 — Process Assessment Model
3 source controls mapped|3 target controls covered
7%
IAIS Insurance Core Principles (ICPs)
3 source controls mapped|2 target controls covered
7%
AS9100D:2016 — Quality Management Systems for Aviation, Space, and Defence
3 source controls mapped|2 target controls covered
7%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
3 source controls mapped|2 target controls covered
7%
Philippines Cybercrime Prevention Act (RA 10175)
3 source controls mapped|2 target controls covered
7%
ICAO Annex 17 — Aviation Security (AVSEC)
3 source controls mapped|5 target controls covered
7%
Australia My Health Records Act 2012
3 source controls mapped|5 target controls covered
7%
ISO 26262:2018 — Functional Safety for Road Vehicles
3 source controls mapped|2 target controls covered
7%
ASIS SPC.1-2009 — Organizational Resilience Standard
3 source controls mapped|2 target controls covered
7%
Brunei Personal Data Protection Order 2024 (PDPO)
3 source controls mapped|6 target controls covered
7%
Singapore Payment Services Act (PSA) — Digital Payment Token Regulation
3 source controls mapped|6 target controls covered
7%
APRA Prudential Standard CPS 234 — Information Security (Australia)
3 source controls mapped|4 target controls covered
7%
Barbados Data Protection Act 2019
3 source controls mapped|2 target controls covered
7%
DO-178C / ED-12C — Software Considerations in Airborne Systems
3 source controls mapped|4 target controls covered
7%
UK GDPR (UK General Data Protection Regulation)
3 source controls mapped|2 target controls covered
7%
Tanzania Personal Data Protection Act (Draft)
3 source controls mapped|4 target controls covered
7%
Trinidad and Tobago Data Protection Act 2011
3 source controls mapped|4 target controls covered
7%
Ghana Data Protection Act 2012 (Act 843)
3 source controls mapped|3 target controls covered
7%
Cayman Islands Data Protection Act 2017 (DPA)
3 source controls mapped|4 target controls covered
7%
Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)
3 source controls mapped|5 target controls covered
7%
Maryland Online Data Privacy Act
3 source controls mapped|3 target controls covered
7%
FERPA
3 source controls mapped|3 target controls covered
7%
NIST SP 800-122
3 source controls mapped|3 target controls covered
7%
Iceland DPA
3 source controls mapped|3 target controls covered
7%
Kentucky Consumer Data Protection Act
3 source controls mapped|3 target controls covered
7%
Liechtenstein DPA
3 source controls mapped|3 target controls covered
7%
Vietnam PDPD
3 source controls mapped|3 target controls covered
7%
Delaware Online Privacy and Protection Act (proposed)
3 source controls mapped|3 target controls covered
7%
Qatar DPL
3 source controls mapped|3 target controls covered
7%
Indiana Consumer Data Protection Act
3 source controls mapped|3 target controls covered
7%
China PIPL
3 source controls mapped|3 target controls covered
7%
Nigeria NDPR
3 source controls mapped|3 target controls covered
7%
Philippines Data Privacy Act (RA 10173)
3 source controls mapped|6 target controls covered
7%
PDPA Singapore
3 source controls mapped|3 target controls covered
7%
Switzerland FADP
3 source controls mapped|3 target controls covered
7%
New Jersey Data Privacy Act
3 source controls mapped|3 target controls covered
7%
Peru DPL
3 source controls mapped|3 target controls covered
7%
COPPA
3 source controls mapped|3 target controls covered
7%
Oregon Consumer Privacy Act
3 source controls mapped|3 target controls covered
7%
Law No. 172-13 on the Protection of Personal Data
3 source controls mapped|3 target controls covered
7%
India CERT-In Cyber Security Directions 2022
3 source controls mapped|2 target controls covered
7%
Philippines DPA
3 source controls mapped|3 target controls covered
7%
New Hampshire Privacy Act
3 source controls mapped|3 target controls covered
7%
POPIA
3 source controls mapped|3 target controls covered
7%
Mauritius DPA
3 source controls mapped|3 target controls covered
7%
APPI
3 source controls mapped|3 target controls covered
7%
PDPA Thailand
3 source controls mapped|3 target controls covered
7%
Argentina PDPA
3 source controls mapped|3 target controls covered
7%
Malaysia PDPA 2010
3 source controls mapped|3 target controls covered
7%
Nebraska Data Privacy Act
3 source controls mapped|3 target controls covered
7%
Jamaica DPA
3 source controls mapped|3 target controls covered
7%
India DPDP Act
3 source controls mapped|3 target controls covered
7%
Chile DPL
3 source controls mapped|3 target controls covered
7%
CTDPA (Connecticut Data Privacy Act)
3 source controls mapped|3 target controls covered
7%
Iowa Consumer Data Protection Act
3 source controls mapped|3 target controls covered
7%
Montana Consumer Data Privacy Act
3 source controls mapped|3 target controls covered
7%
Rwanda DPL
3 source controls mapped|3 target controls covered
7%
UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities
3 source controls mapped|2 target controls covered
7%
Norway PDPA
3 source controls mapped|3 target controls covered
7%
CCPA/CPRA
3 source controls mapped|3 target controls covered
7%
Bahrain PDPL
3 source controls mapped|3 target controls covered
7%
New Zealand Privacy Act
3 source controls mapped|3 target controls covered
7%
Mexico LFPDPPP
3 source controls mapped|3 target controls covered
7%
ISO 27701
3 source controls mapped|3 target controls covered
7%
PIPEDA
3 source controls mapped|3 target controls covered
7%
Privacy Act 1988 (Australia)
3 source controls mapped|3 target controls covered
7%
Minnesota Consumer Data Privacy Act
3 source controls mapped|3 target controls covered
7%
Turkey KVKK
3 source controls mapped|3 target controls covered
7%
Indonesia PDP Law
3 source controls mapped|3 target controls covered
7%
Saudi Arabia PDPL
3 source controls mapped|3 target controls covered
7%
Kenya DPA
3 source controls mapped|3 target controls covered
7%
Kenya Data Protection Act
3 source controls mapped|3 target controls covered
7%
Ley Orgánica de Protección de Datos Personales (LOPDP)
3 source controls mapped|3 target controls covered
7%
Colorado Privacy Act
3 source controls mapped|3 target controls covered
7%
UAE PDPL
3 source controls mapped|3 target controls covered
7%
Uruguay DPL
3 source controls mapped|3 target controls covered
7%
Utah Consumer Privacy Act
3 source controls mapped|3 target controls covered
7%
Tennessee IPA
3 source controls mapped|3 target controls covered
7%
Virginia CDPA
3 source controls mapped|3 target controls covered
7%
Taiwan PDPA
3 source controls mapped|3 target controls covered
7%
Texas Data Privacy Act
3 source controls mapped|3 target controls covered
7%
UK Data Protection Act 2018
3 source controls mapped|3 target controls covered
7%
Colorado Privacy Act (CPA)
3 source controls mapped|4 target controls covered
7%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
3 source controls mapped|2 target controls covered
7%
FIDO2 / WebAuthn — Passwordless Authentication Standard
3 source controls mapped|3 target controls covered
7%
CWE Top 25 Most Dangerous Software Weaknesses (2024)
3 source controls mapped|6 target controls covered
7%
FIDO2 and W3C WebAuthn Standard
3 source controls mapped|3 target controls covered
7%
OWASP Top 10 for LLM Applications 2025
3 source controls mapped|4 target controls covered
7%
NIST Privacy Framework Version 1.0
3 source controls mapped|1 target controls covered
7%
AML/CTF Act 2006 (Australia)
3 source controls mapped|1 target controls covered
7%
ITU-T X.805 — Security Architecture for End-to-End Communications
3 source controls mapped|2 target controls covered
7%
Australia Online Safety Act 2021
2 source controls mapped|4 target controls covered
5%
Online Safety Act 2021 (Australia)
2 source controls mapped|3 target controls covered
5%
Israel Protection of Privacy Law (5741-1981)
2 source controls mapped|3 target controls covered
5%
ISO 20400:2017 — Sustainable Procurement
2 source controls mapped|2 target controls covered
5%
ICH Q10 — Pharmaceutical Quality System
2 source controls mapped|3 target controls covered
5%
Union Customs Code (UCC) - Regulation (EU) No 952/2013
2 source controls mapped|2 target controls covered
5%
Japan Act on Specified Commercial Transactions (ASCT) — Digital Services
2 source controls mapped|5 target controls covered
5%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
2 source controls mapped|6 target controls covered
5%
Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)
2 source controls mapped|5 target controls covered
5%
ISO/IEC 38500:2024 — Governance of IT
2 source controls mapped|3 target controls covered
5%
BRCGS Global Standard for Food Safety Issue 9
2 source controls mapped|3 target controls covered
5%
ISO/IEC 27004:2016
2 source controls mapped|3 target controls covered
5%
Cook Islands Electronic Transactions Act 2003
2 source controls mapped|3 target controls covered
5%
US Americans with Disabilities Act (ADA) — Title III Digital Accessibility
2 source controls mapped|3 target controls covered
5%
EU Seveso III Directive (Directive 2012/18/EU)
2 source controls mapped|5 target controls covered
5%
EU Network Code on Cybersecurity for the Electricity Sector
2 source controls mapped|3 target controls covered
5%
EU Machinery Regulation (Regulation (EU) 2023/1230)
2 source controls mapped|4 target controls covered
5%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
2 source controls mapped|5 target controls covered
5%
EU European Media Freedom Act (EMFA)
2 source controls mapped|5 target controls covered
5%
Digital Services Act (DSA) - Regulation (EU) 2022/2065
2 source controls mapped|3 target controls covered
5%
EU AI Liability Directive
2 source controls mapped|4 target controls covered
5%
Paraguay Law on Protection of Personal Data (Law No. 6534/2020)
2 source controls mapped|4 target controls covered
5%
Jordan Draft Personal Data Protection Law (2022)
2 source controls mapped|4 target controls covered
5%
South Korea Korea Internet Self-Governance Organisation (KISO) Code of Ethics
2 source controls mapped|5 target controls covered
5%
ISO/IEC 23894:2023
2 source controls mapped|3 target controls covered
5%
WHO Global Strategy on Digital Health 2020-2025
2 source controls mapped|1 target controls covered
5%
21 CFR Part 211 — Current Good Manufacturing Practice
2 source controls mapped|1 target controls covered
5%
EU Carbon Border Adjustment Mechanism (CBAM)
2 source controls mapped|4 target controls covered
5%
EU AI Act
2 source controls mapped|3 target controls covered
5%
EU Digital Services Act (Regulation (EU) 2022/2065)
2 source controls mapped|1 target controls covered
5%
EU Energy Performance of Buildings Directive (EPBD Recast) – Draft Directive (2023/0317 COD)
2 source controls mapped|3 target controls covered
5%
EU Pay Transparency Directive (Directive (EU) 2023/970)
2 source controls mapped|6 target controls covered
5%
Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)
2 source controls mapped|6 target controls covered
5%
EU Product Liability Directive (Directive (EU) 2023/2845)
2 source controls mapped|6 target controls covered
5%
EU Taxonomy Regulation (Regulation 2020/852)
2 source controls mapped|4 target controls covered
5%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
2 source controls mapped|2 target controls covered
5%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
2 source controls mapped|6 target controls covered
5%
Costa Rica Personal Data Protection Law (Law No. 8968) as amended by Executive Decree No. 42089-MGP
2 source controls mapped|4 target controls covered
5%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
2 source controls mapped|4 target controls covered
5%
Côte d'Ivoire Law No. 2013-450 on the Protection of Personal Data
2 source controls mapped|3 target controls covered
5%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
2 source controls mapped|4 target controls covered
5%
Uzbekistan Law on Personal Data (No. ZRU-547)
2 source controls mapped|4 target controls covered
5%
Georgia Law on Personal Data Protection (2012)
2 source controls mapped|4 target controls covered
5%
Colombia Data Protection Law (Law 1581 of 2012)
2 source controls mapped|4 target controls covered
5%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
2 source controls mapped|4 target controls covered
5%
Portugal Law No. 58/2019 — Data Protection Implementation Act
2 source controls mapped|6 target controls covered
5%
Montenegro Law on Personal Data Protection (2023)
2 source controls mapped|6 target controls covered
5%
North Macedonia Law on Personal Data Protection (2020)
2 source controls mapped|5 target controls covered
5%
Uruguay Personal Data Protection Act (Law No. 18.331)
2 source controls mapped|5 target controls covered
5%
Lithuania Law on Legal Protection of Personal Data (2018)
2 source controls mapped|2 target controls covered
5%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
2 source controls mapped|6 target controls covered
5%
Malta Data Protection Act (Cap. 586, 2018)
2 source controls mapped|6 target controls covered
5%
Oman Personal Data Protection Law (Royal Decree 6/2022)
2 source controls mapped|4 target controls covered
5%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
2 source controls mapped|4 target controls covered
5%
South Korea Personal Information Protection Act (PIPA)
2 source controls mapped|5 target controls covered
5%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
2 source controls mapped|6 target controls covered
5%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
2 source controls mapped|4 target controls covered
5%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
2 source controls mapped|5 target controls covered
5%
Australia NHMRC National Statement on Ethical Conduct in Human Research
2 source controls mapped|2 target controls covered
5%
NATO STANAG 4774/4778 — Confidentiality Metadata Labels
2 source controls mapped|3 target controls covered
5%
ISO 56002
2 source controls mapped|4 target controls covered
5%
ISO 41001:2018 — Facility Management Systems
2 source controls mapped|3 target controls covered
5%
ISO 39001:2012 — Road Traffic Safety Management
2 source controls mapped|3 target controls covered
5%
ISO 37002:2021 — Whistleblowing Management Systems
2 source controls mapped|3 target controls covered
5%
ISO 50001:2018 — Energy Management Systems
2 source controls mapped|3 target controls covered
5%
ISO 22313:2020 — Guidance on Business Continuity Management Systems
2 source controls mapped|3 target controls covered
5%
EU Audiovisual Media Services Directive (AVMSD, Directive 2010/13/EU as amended by Directive 2018/1808 and Directive (EU) 2023/2586)
2 source controls mapped|2 target controls covered
5%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
2 source controls mapped|5 target controls covered
5%
Hungary Act CXII of 2011 on Informational Self-Determination and Freedom of Information (Info Act)
2 source controls mapped|4 target controls covered
5%
EU Web Accessibility Directive (Directive 2016/2102)
2 source controls mapped|3 target controls covered
5%
EU ePrivacy Directive (2002/58/EC)
2 source controls mapped|4 target controls covered
5%
African Union Malabo Convention
2 source controls mapped|3 target controls covered
5%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
2 source controls mapped|2 target controls covered
5%
Senegal Law on Personal Data Protection (Law No. 2008-12)
2 source controls mapped|3 target controls covered
5%
Morocco Data Protection Law (09-08)
2 source controls mapped|4 target controls covered
5%
Peru Personal Data Protection Law (Law No. 29733)
2 source controls mapped|3 target controls covered
5%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
2 source controls mapped|3 target controls covered
5%
Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)
2 source controls mapped|5 target controls covered
5%
Finland Data Protection Act (Tietosuojalaki, 1050/2018)
2 source controls mapped|5 target controls covered
5%
Act on the Implementation of the General Data Protection Regulation (OG 42/2018)
2 source controls mapped|3 target controls covered
5%
Greece Law 4624/2019 — Hellenic Data Protection Authority (HDPA) Implementation Act
2 source controls mapped|2 target controls covered
5%
Fiji Data Protection Bill (2020)
2 source controls mapped|5 target controls covered
5%
ISPE GAMP 5 — A Risk-Based Approach to Compliant GxP Computerised Systems
2 source controls mapped|3 target controls covered
5%
EDM Council DCAM — Data Management Capability Assessment Model
2 source controls mapped|3 target controls covered
5%
ISO 37000:2021 — Governance of Organizations
2 source controls mapped|3 target controls covered
5%
ISO/IEC 29100:2024
2 source controls mapped|3 target controls covered
5%
South Korea Credit Information Act
2 source controls mapped|1 target controls covered
5%
US Foreign Corrupt Practices Act (FCPA)
2 source controls mapped|1 target controls covered
5%
EN 50126, EN 50128, and EN 50129 — Railway Applications - Reliability, Availability, Maintainability and Safety (RAMS)
2 source controls mapped|3 target controls covered
5%
ISO/IEC 27557:2022 — Organisational Privacy Risk Management
2 source controls mapped|4 target controls covered
5%
South Africa Promotion of Access to Information Act (PAIA)
2 source controls mapped|1 target controls covered
5%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
2 source controls mapped|1 target controls covered
5%
TNFD Recommendations
2 source controls mapped|4 target controls covered
5%
AASB S2 Climate-related Disclosures
2 source controls mapped|2 target controls covered
5%
Saudi PDPL
2 source controls mapped|1 target controls covered
5%
ISO/IEC 27007:2020
2 source controls mapped|1 target controls covered
5%
Florida Digital Bill of Rights (FDBR)
2 source controls mapped|3 target controls covered
5%
NIST SP 800-34 Rev 1 — Contingency Planning Guide
2 source controls mapped|3 target controls covered
5%
China Personal Information Protection Law (PIPL)
2 source controls mapped|3 target controls covered
5%
PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)
2 source controls mapped|3 target controls covered
5%
ISO/IEC 29134:2023
2 source controls mapped|3 target controls covered
5%
ISO/IEC 27014:2020
2 source controls mapped|3 target controls covered
5%
Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)
2 source controls mapped|1 target controls covered
5%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
2 source controls mapped|2 target controls covered
5%
India Account Aggregator Framework (RBI)
2 source controls mapped|1 target controls covered
5%
ICH E6(R2) Good Clinical Practice — Data Integrity and Electronic Systems
2 source controls mapped|1 target controls covered
5%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
2 source controls mapped|1 target controls covered
5%
ETSI ISG QKD - Quantum Key Distribution
2 source controls mapped|3 target controls covered
5%
ISO 13485:2016
2 source controls mapped|1 target controls covered
5%
ISO 9001:2015
2 source controls mapped|2 target controls covered
5%
ISO/IEC 42001:2023
2 source controls mapped|2 target controls covered
5%
ISO 22301:2019
2 source controls mapped|2 target controls covered
5%
EU Taxonomy Regulation
2 source controls mapped|3 target controls covered
5%
UK Bribery Act 2010
2 source controls mapped|3 target controls covered
5%
COSO Enterprise Risk Management (ERM) Framework (2017)
2 source controls mapped|2 target controls covered
5%
IFRS 17 — Insurance Contracts
2 source controls mapped|2 target controls covered
5%
IATF 16949:2016 — Quality Management System for Automotive Production
2 source controls mapped|2 target controls covered
5%
ITU Radio Regulations and Space Security Standards
2 source controls mapped|1 target controls covered
5%
Science Based Targets initiative (SBTi) Corporate Standard
2 source controls mapped|2 target controls covered
5%
COBIT 2019
2 source controls mapped|1 target controls covered
5%
ISO 14001
2 source controls mapped|1 target controls covered
5%
ISO 45001:2018
2 source controls mapped|1 target controls covered
5%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
2 source controls mapped|3 target controls covered
5%
Denmark Data Protection Act (Databeskyttelsesloven, 2018)
2 source controls mapped|4 target controls covered
5%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
2 source controls mapped|1 target controls covered
5%
ISO 14064 — Greenhouse Gas Accounting and Verification (Parts 1-3)
2 source controls mapped|1 target controls covered
5%
EU NIS2 Directive — Transport Sector Requirements
2 source controls mapped|2 target controls covered
5%
RICS Professional Standards — Data and Technology in Property
2 source controls mapped|1 target controls covered
5%
IEC 60601-1 — Medical Electrical Equipment Safety
2 source controls mapped|2 target controls covered
5%
ISO/IEC 27031:2011
2 source controls mapped|1 target controls covered
5%
Bosnia and Herzegovina Law on Protection of Personal Data (2006, amended 2011)
2 source controls mapped|3 target controls covered
5%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
2 source controls mapped|3 target controls covered
5%
ISO 31000:2018
2 source controls mapped|1 target controls covered
5%
Azerbaijan Law on Personal Data (2010)
2 source controls mapped|1 target controls covered
5%
ISO/IEC 27050 — Electronic Discovery (Parts 1-4)
2 source controls mapped|1 target controls covered
5%
SQF Code Edition 9 — Safe Quality Food
2 source controls mapped|1 target controls covered
5%
FDA Quality Management System Regulation (QMSR)
2 source controls mapped|1 target controls covered
5%
Singapore Protection from Online Falsehoods and Manipulation Act (POFMA, 2019)
2 source controls mapped|3 target controls covered
5%
US Children's Online Privacy Protection Act (COPPA) and COPPA 2.0 Proposed Updates
2 source controls mapped|1 target controls covered
5%
UK Building Safety Act 2022
2 source controls mapped|2 target controls covered
5%
ECB TIBER-EU Framework
2 source controls mapped|1 target controls covered
5%
Virginia Consumer Data Protection Act (VCDPA)
2 source controls mapped|1 target controls covered
5%
Jamaica Data Protection Act 2020
2 source controls mapped|3 target controls covered
5%
Mauritius Data Protection Act 2017
2 source controls mapped|2 target controls covered
5%
Kenya Data Protection Act 2019
2 source controls mapped|3 target controls covered
5%
Singapore Payment Services Act 2019 (PSA) — Digital Payment Token Provisions
2 source controls mapped|1 target controls covered
5%
US OFAC Sanctions Compliance Framework
2 source controls mapped|1 target controls covered
5%
FIRST CSIRT Services Framework and Standards
2 source controls mapped|3 target controls covered
5%
Nevada Gaming Control Board Cybersecurity Requirements
2 source controls mapped|3 target controls covered
5%
Lloyd's Minimum Standards — Cyber Security
2 source controls mapped|3 target controls covered
5%
COSO Internal Control — Integrated Framework (2013)
2 source controls mapped|1 target controls covered
5%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
2 source controls mapped|1 target controls covered
5%
NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management
2 source controls mapped|1 target controls covered
5%
Voluntary Principles on Security and Human Rights (VPs)
2 source controls mapped|1 target controls covered
5%
EU Better Internet for Kids (BIK+) Strategy
2 source controls mapped|1 target controls covered
5%
China Data Security Law (DSL)
2 source controls mapped|1 target controls covered
5%
EASA Part-IS — Information Security in Aviation
2 source controls mapped|3 target controls covered
5%
ASEAN Guide on AI Governance and Ethics
2 source controls mapped|1 target controls covered
5%
APRA CPS 230 Operational Risk Management
2 source controls mapped|1 target controls covered
5%
Zambia Data Protection Act (2021)
2 source controls mapped|2 target controls covered
5%
UK Modern Slavery Act 2015
2 source controls mapped|1 target controls covered
5%
Canada's Anti-Spam Legislation (CASL)
2 source controls mapped|1 target controls covered
5%
Canada Artificial Intelligence and Data Act (AIDA)
2 source controls mapped|2 target controls covered
5%
NATO AQAP 2110 — Quality Assurance Requirements for Design, Development, and Production
2 source controls mapped|2 target controls covered
5%
ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)
2 source controls mapped|2 target controls covered
5%
UK Security and Emergency Measures Direction (SEMD) — Water Industry
2 source controls mapped|5 target controls covered
5%
ICH E6(R3) — Good Clinical Practice
1 source controls mapped|1 target controls covered
2%
FATF 40 Recommendations
1 source controls mapped|1 target controls covered
2%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
1 source controls mapped|1 target controls covered
2%
GHG Protocol
1 source controls mapped|1 target controls covered
2%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
1 source controls mapped|1 target controls covered
2%
EU Medical Devices Regulation (MDR 2017/745)
1 source controls mapped|3 target controls covered
2%
US Automated Commercial Environment (ACE) — CBP Trade Data Requirements
1 source controls mapped|1 target controls covered
2%
ILO Declaration on Fundamental Principles and Rights at Work (Core Conventions)
1 source controls mapped|1 target controls covered
2%
Samoa Telecommunications Act (2005) — Privacy & Data Protection
1 source controls mapped|2 target controls covered
2%
Authorised Economic Operator (AEO) Programmes — Global Standards
1 source controls mapped|1 target controls covered
2%
Space ISAC (Information Sharing and Analysis Center) — Threat Framework
1 source controls mapped|1 target controls covered
2%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
1 source controls mapped|2 target controls covered
2%
Myanmar Cybersecurity Law (2023)
1 source controls mapped|1 target controls covered
2%
Compare SWIFT Customer Security Programme (CSP) with NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity

Frequently Asked Questions

What is SWIFT Customer Security Programme (CSP)?

SWIFT Customer Security Programme (CSP) is a compliance framework from International (SWIFT) with 10 domains and 41 controls. The SWIFT Customer Security Programme (CSP) establishes mandatory and advisory security controls for all SWIFT users. The Customer Security Controls Framework (CSCF) defines baseline security requirements to protect the local SWIFT infrastructure. All SWIFT users must attest annual compliance. The framework is updated annually with increasing requirements. Applies to all organizations connected to the SWIFT network. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does SWIFT Customer Security Programme (CSP) have?

SWIFT Customer Security Programme (CSP) has 41 controls organised across 10 domains. The largest domains are Reduce Attack Surface and Vulnerabilities (10 controls), Detect and Respond (8 controls), Manage Identities and Segregate Privileges (4 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does SWIFT Customer Security Programme (CSP) map to?

SWIFT Customer Security Programme (CSP) maps to 592 other compliance frameworks. The top mapping partners are NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity (27% coverage), PAS 1192-5:2015 — Security-Minded Approach to BIM and Digital Built Environments (27% coverage), Canada ITSG-33 — IT Security Risk Management (27% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with SWIFT Customer Security Programme (CSP) compliance?

Start your SWIFT Customer Security Programme (CSP) compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about SWIFT Customer Security Programme (CSP) 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 41 controls and track your progress.

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