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UAE Virtual Asset Regulatory Authority (VARA) Regulations

Self-Assess
United Arab Emirates — Dubai
v2023
21 domains
47 controls

The Dubai Virtual Asset Regulatory Authority (VARA), established by Law No. 4 of 2022, is the world's first independent regulator dedicated to virtual assets. VARA regulates virtual asset service providers (VASPs) operating in or from Dubai (excluding DIFC). Comprehensive rulebooks cover: company, compliance and risk management, market conduct, technology and information, issuance, exchange, broker-dealer, lending/borrowing, custody, management/investment, and transfer/settlement services.

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 (21)

Activity-Specific Rulebooks

5 controls
Controls in the Activity-Specific Rulebooks domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 5 controls
CodeTitle
AS-1Advisory Services
AS-2Exchange Services
AS-3Custody Services
AS-4Broker-Dealer Services
AS-5Lending and Borrowing

Assurance

1 controls
Controls in the Assurance domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 1 controls
CodeTitle
VARA-20Independent Audit and Assurance

Client Protection

2 controls
Controls in the Client Protection domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 2 controls
CodeTitle
VARA-04Client Asset Segregation
VARA-17Complaints and Dispute Resolution

Company Rulebook

4 controls
Controls in the Company Rulebook domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 4 controls
CodeTitle
CR-1Legal Entity Requirements
CR-2Minimum Capital Requirements
CR-3Fitness and Propriety
CR-4Corporate Governance

Compliance and Risk Management Rulebook

5 controls
Controls in the Compliance and Risk Management Rulebook domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 5 controls
CodeTitle
CRM-1AML/CFT Compliance
CRM-2Sanctions Compliance
CRM-3Risk Management Framework
CRM-4Business Risk Assessment
CRM-5FATF Travel Rule

Conduct

3 controls
Controls in the Conduct domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 3 controls
CodeTitle
VARA-09Disclosures and Marketing
VARA-10Suitability and Onboarding
VARA-11Conflicts of Interest

Custody

1 controls
Controls in the Custody domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 1 controls
CodeTitle
VARA-05Custody Arrangements

Financial Crime

2 controls
Controls in the Financial Crime domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 2 controls
CodeTitle
VARA-06AML, CFT and Sanctions
VARA-07Travel Rule Compliance

Governance

1 controls
Controls in the Governance domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 1 controls
CodeTitle
VARA-02Fit and Proper Senior Management

Licensing

1 controls
Controls in the Licensing domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 1 controls
CodeTitle
VARA-01Licensing and Permitted Activities

Market Conduct Rulebook

5 controls
Controls in the Market Conduct Rulebook domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 5 controls
CodeTitle
MC-1Senior Management Support
MC-2Compliance Culture
MC-3Dedicated Compliance Officer
MC-4Resource Allocation
MC-5Disclosure Requirements

Market Integrity

1 controls
Controls in the Market Integrity domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 1 controls
CodeTitle
VARA-08Market Conduct and Surveillance

Operational Resilience

2 controls
Controls in the Operational Resilience domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 2 controls
CodeTitle
VARA-12Technology and Cyber Risk
VARA-13Business Continuity and Resilience

Product Governance

1 controls
Controls in the Product Governance domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 1 controls
CodeTitle
VARA-18Token and Product Approval

Prudential

1 controls
Controls in the Prudential domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 1 controls
CodeTitle
VARA-03Capital and Prudential Requirements

Recordkeeping

1 controls
Controls in the Recordkeeping domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 1 controls
CodeTitle
VARA-19Recordkeeping and Audit Trails

Reporting

1 controls
Controls in the Reporting domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 1 controls
CodeTitle
VARA-16Regulatory Reporting

Risk Governance

1 controls
Controls in the Risk Governance domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 1 controls
CodeTitle
VARA-15Risk Management Framework

Technology and Information Rulebook

4 controls
Controls in the Technology and Information Rulebook domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 4 controls
CodeTitle
TI-1STIX Framework for Space
TI-2TAXII Transport Protocol
TI-3Indicator of Compromise Sharing
TI-4Threat Correlation and Analysis

Third Party Management

1 controls
Controls in the Third Party Management domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 1 controls
CodeTitle
VARA-14Outsourcing and Third Party Risk

Virtual Asset Issuance Rulebook

4 controls
Controls in the Virtual Asset Issuance Rulebook domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations — 4 controls
CodeTitle
VAI-1Whitepaper Requirements
VAI-2Issuer Obligations
VAI-3Prohibition on Privacy Coins
VAI-4Investor Protection

Your Compliance Coverage

If you comply with UAE Virtual Asset Regulatory Authority (VARA) Regulations, you already cover:

European Accessibility Act (Directive (EU) 2019/882)

17%

8 controls mapped

Compare →

US SEC Digital Assets and Crypto Regulatory Framework

17%

8 controls mapped

Compare →

NIS2 Directive

17%

8 controls mapped

Compare →

+ 475 more: Notifiable Data Breaches Scheme (Australia) (17%), EU Digital Markets Act (17%)

See all 478 mapped frameworks ↓

Maps to 478 other frameworks

47 total controls
European Accessibility Act (Directive (EU) 2019/882)
8 source controls mapped|9 target controls covered
17%
US SEC Digital Assets and Crypto Regulatory Framework
8 source controls mapped|9 target controls covered
17%
NIS2 Directive
8 source controls mapped|7 target controls covered
17%
Notifiable Data Breaches Scheme (Australia)
8 source controls mapped|8 target controls covered
17%
EU Digital Markets Act
8 source controls mapped|9 target controls covered
17%
FTC Health Breach Notification Rule
8 source controls mapped|8 target controls covered
17%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
8 source controls mapped|8 target controls covered
17%
EAR — Export Administration Regulations
8 source controls mapped|10 target controls covered
17%
Regulation (EU) 2023/1115 on deforestation-free supply chains
8 source controls mapped|8 target controls covered
17%
Ontario Accessibility for Ontarians with Disabilities Act (AODA) — IASR Web Standard
8 source controls mapped|8 target controls covered
17%
NIS2 Directive (Directive (EU) 2022/2555)
8 source controls mapped|10 target controls covered
17%
US ITAR and EAR — Export Control and Data Security
8 source controls mapped|9 target controls covered
17%
Australia Consumer Data Right — Banking (CDR)
8 source controls mapped|8 target controls covered
17%
Australia eSafety Commissioner — Online Safety Expectations for Industry
8 source controls mapped|9 target controls covered
17%
BS 65000:2014 — Guidance on Organizational Resilience
7 source controls mapped|5 target controls covered
15%
API 1164
6 source controls mapped|5 target controls covered
13%
IEC 62443
6 source controls mapped|5 target controls covered
13%
BIMCO Cyber Security
6 source controls mapped|5 target controls covered
13%
NIST SP 1800-32
6 source controls mapped|5 target controls covered
13%
NIST SP 800-53 Rev 5
6 source controls mapped|8 target controls covered
13%
NERC CIP
6 source controls mapped|4 target controls covered
13%
ILO Nursing Personnel Convention C149 (1977)
6 source controls mapped|3 target controls covered
13%
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)
6 source controls mapped|3 target controls covered
13%
ISO 8000 — Data Quality
6 source controls mapped|3 target controls covered
13%
FATF Recommendation 16 — Virtual Asset Travel Rule
6 source controls mapped|5 target controls covered
13%
Privacy by Design (PbD) — Seven Foundational Principles
6 source controls mapped|3 target controls covered
13%
TSA Pipeline Security
6 source controls mapped|6 target controls covered
13%
DO-326A / ED-202A
6 source controls mapped|5 target controls covered
13%
ISO 27019
6 source controls mapped|5 target controls covered
13%
IEEE 1686
6 source controls mapped|5 target controls covered
13%
IAIS Insurance Core Principles (ICPs)
6 source controls mapped|5 target controls covered
13%
C2M2
6 source controls mapped|6 target controls covered
13%
Chile Personal Data Protection Law (Law No. 21.719)
6 source controls mapped|3 target controls covered
13%
Australian Energy Sector Cyber Security Framework (AESCSF)
5 source controls mapped|10 target controls covered
11%
Japan FSA Cybersecurity Guidelines for Financial Institutions
5 source controls mapped|6 target controls covered
11%
HKMA Cyber Resilience Assessment Framework (C-RAF)
5 source controls mapped|7 target controls covered
11%
UK Telecommunications (Security) Act 2021
5 source controls mapped|7 target controls covered
11%
ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)
5 source controls mapped|5 target controls covered
11%
NIST Cybersecurity Framework 2.0
5 source controls mapped|8 target controls covered
11%
RBI Cybersecurity Framework for Banks
5 source controls mapped|6 target controls covered
11%
FTC Safeguards Rule (16 CFR Part 314)
5 source controls mapped|7 target controls covered
11%
CSA STAR (Security, Trust, Assurance, and Risk)
5 source controls mapped|4 target controls covered
11%
AML/CTF Act 2006 (Australia)
5 source controls mapped|4 target controls covered
11%
German Supply Chain Due Diligence Act (LkSG)
5 source controls mapped|5 target controls covered
11%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
5 source controls mapped|5 target controls covered
11%
EU Carbon Border Adjustment Mechanism (CBAM)
5 source controls mapped|3 target controls covered
11%
African Union Malabo Convention
5 source controls mapped|3 target controls covered
11%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
5 source controls mapped|3 target controls covered
11%
Peru Personal Data Protection Law (Law No. 29733)
5 source controls mapped|3 target controls covered
11%
Turkey Personal Data Protection Law (KVKK — Law No. 6698)
5 source controls mapped|4 target controls covered
11%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
5 source controls mapped|3 target controls covered
11%
Uzbekistan Law on Personal Data (No. ZRU-547)
5 source controls mapped|4 target controls covered
11%
Montenegro Law on Personal Data Protection (2023)
5 source controls mapped|3 target controls covered
11%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
5 source controls mapped|3 target controls covered
11%
Malta Data Protection Act (Cap. 586, 2018)
5 source controls mapped|3 target controls covered
11%
South Korea Personal Information Protection Act (PIPA)
5 source controls mapped|3 target controls covered
11%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
5 source controls mapped|5 target controls covered
11%
DORA
5 source controls mapped|6 target controls covered
11%
EU AI Act
5 source controls mapped|7 target controls covered
11%
NIST AI Risk Management Framework (AI RMF 1.0)
5 source controls mapped|6 target controls covered
11%
NIST AI 600-1 Generative AI Profile
5 source controls mapped|6 target controls covered
11%
ANSSI Cybersecurity Framework
4 source controls mapped|3 target controls covered
9%
WCO Authorised Economic Operator (AEO) Framework
4 source controls mapped|5 target controls covered
9%
NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements
4 source controls mapped|4 target controls covered
9%
US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule
4 source controls mapped|3 target controls covered
9%
Canada Artificial Intelligence and Data Act (AIDA)
4 source controls mapped|4 target controls covered
9%
South Korea ISMS-P
4 source controls mapped|3 target controls covered
9%
Oman National Cybersecurity Framework
4 source controls mapped|4 target controls covered
9%
Saudi NCA ECC
4 source controls mapped|4 target controls covered
9%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
4 source controls mapped|5 target controls covered
9%
GLI-33 — Gaming Laboratories International Event Wagering Systems
4 source controls mapped|5 target controls covered
9%
EIOPA Guidelines on ICT Security and Governance (2023)
4 source controls mapped|6 target controls covered
9%
TISAX — Trusted Information Security Assessment Exchange
4 source controls mapped|5 target controls covered
9%
Telecommunications Sector Security Reforms (TSSR)
4 source controls mapped|5 target controls covered
9%
Defence Security Principles Framework (DSPF)
4 source controls mapped|7 target controls covered
9%
Protective Security Policy Framework (PSPF) Release 2024
4 source controls mapped|7 target controls covered
9%
FedRAMP Rev 5
4 source controls mapped|4 target controls covered
9%
PAS 1192-5:2015 — Security-Minded Approach to BIM and Digital Built Environments
4 source controls mapped|4 target controls covered
9%
Canada ITSG-33 — IT Security Risk Management
4 source controls mapped|6 target controls covered
9%
New Zealand Information Security Manual (NZISM)
4 source controls mapped|4 target controls covered
9%
MARS-E — Minimum Acceptable Risk Standards for Exchanges
4 source controls mapped|4 target controls covered
9%
South Korea Cloud Security Assurance Program (CSAP)
4 source controls mapped|4 target controls covered
9%
NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity
4 source controls mapped|4 target controls covered
9%
IAEA Nuclear Security Series — Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
4 source controls mapped|4 target controls covered
9%
Cyber Essentials Plus
4 source controls mapped|3 target controls covered
9%
NIST SP 800-172
4 source controls mapped|4 target controls covered
9%
FISMA
4 source controls mapped|4 target controls covered
9%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
4 source controls mapped|5 target controls covered
9%
NIST SP 800-53A
4 source controls mapped|5 target controls covered
9%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2024/07)
4 source controls mapped|5 target controls covered
9%
BSI IT-Grundschutz
4 source controls mapped|4 target controls covered
9%
NIST SP 800-82 Rev 3 — Guide to OT Security
4 source controls mapped|5 target controls covered
9%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
4 source controls mapped|3 target controls covered
9%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
4 source controls mapped|3 target controls covered
9%
UK Defence Standard 05-138 — Cyber Security for Defence Suppliers
4 source controls mapped|4 target controls covered
9%
Belgium CyberFundamentals
4 source controls mapped|4 target controls covered
9%
Ghana Cybersecurity Act
4 source controls mapped|4 target controls covered
9%
CSA CCM v4
4 source controls mapped|5 target controls covered
9%
Spain ENS
4 source controls mapped|4 target controls covered
9%
NIST SP 800-171
4 source controls mapped|4 target controls covered
9%
CISA Zero Trust Maturity Model
4 source controls mapped|3 target controls covered
9%
DoD Zero Trust Reference Architecture
4 source controls mapped|4 target controls covered
9%
UK Online Safety Act 2023
4 source controls mapped|6 target controls covered
9%
Modern Slavery Act 2018 (Australia)
4 source controls mapped|3 target controls covered
9%
MiFID II / MiFIR
4 source controls mapped|4 target controls covered
9%
UK Modern Slavery Act 2015
4 source controls mapped|3 target controls covered
9%
FTC GLBA Safeguards Rule (16 CFR Part 314)
4 source controls mapped|5 target controls covered
9%
EU Digital Services Act
4 source controls mapped|3 target controls covered
9%
Voluntary Principles on Security and Human Rights (VPs)
4 source controls mapped|4 target controls covered
9%
APRA CPS 230 Operational Risk Management
4 source controls mapped|5 target controls covered
9%
Nevada Gaming Control Board Cybersecurity Requirements
4 source controls mapped|3 target controls covered
9%
Lloyd's Minimum Standards — Cyber Security
4 source controls mapped|3 target controls covered
9%
Barbados Data Protection Act 2019
4 source controls mapped|2 target controls covered
9%
Colorado Artificial Intelligence Act (proposed SB 24-205)
4 source controls mapped|3 target controls covered
9%
EU Machinery Regulation (Regulation (EU) 2023/1230)
4 source controls mapped|2 target controls covered
9%
EU Network Code on Cybersecurity for the Electricity Sector
4 source controls mapped|3 target controls covered
9%
Myanmar Cybersecurity Law (2023)
4 source controls mapped|2 target controls covered
9%
North Macedonia Law on Personal Data Protection (2020)
4 source controls mapped|2 target controls covered
9%
Serbia Law on Personal Data Protection (2018)
4 source controls mapped|2 target controls covered
9%
Greece Law 4624/2019 — Hellenic Data Protection Authority (HDPA) Implementation Act
4 source controls mapped|3 target controls covered
9%
US OFAC Sanctions Compliance Framework
4 source controls mapped|7 target controls covered
9%
French Sapin II Law (Law No. 2016-1691)
4 source controls mapped|3 target controls covered
9%
China Data Security Law (DSL)
4 source controls mapped|4 target controls covered
9%
Law 1581 of 2012 - Statutory Framework for the Protection of Personal Data
4 source controls mapped|3 target controls covered
9%
UAE Federal Data Protection Law
4 source controls mapped|2 target controls covered
9%
Saudi PDPL
4 source controls mapped|2 target controls covered
9%
Korea PIPA
4 source controls mapped|2 target controls covered
9%
Japan APPI
4 source controls mapped|2 target controls covered
9%
GDPR
4 source controls mapped|4 target controls covered
9%
ISO/IEC 29147:2018
4 source controls mapped|2 target controls covered
9%
Equator Principles (EP4, 2020)
4 source controls mapped|2 target controls covered
9%
EU NIS2 Directive — Transport Sector Requirements
4 source controls mapped|3 target controls covered
9%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
4 source controls mapped|5 target controls covered
9%
FAA Cybersecurity Framework for Aviation
4 source controls mapped|11 target controls covered
9%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
4 source controls mapped|5 target controls covered
9%
Kuwait National Cybersecurity Framework
4 source controls mapped|5 target controls covered
9%
CIS Controls v8
3 source controls mapped|2 target controls covered
6%
MTCS (Singapore)
3 source controls mapped|2 target controls covered
6%
C5 (Germany)
3 source controls mapped|2 target controls covered
6%
ISO 27018
3 source controls mapped|2 target controls covered
6%
AWS Well-Architected Security Pillar
3 source controls mapped|2 target controls covered
6%
Azure Security Benchmark
3 source controls mapped|3 target controls covered
6%
TSA Pipeline Cybersecurity Directives
3 source controls mapped|3 target controls covered
6%
ASEAN Data Management Framework
3 source controls mapped|4 target controls covered
6%
FedRAMP High
3 source controls mapped|4 target controls covered
6%
NIST SP 800-53 Rev 5 HIGH
3 source controls mapped|4 target controls covered
6%
IRS Publication 1075
3 source controls mapped|4 target controls covered
6%
FedRAMP Moderate
3 source controls mapped|4 target controls covered
6%
NIST SP 800-53 Rev 5 MODERATE
3 source controls mapped|3 target controls covered
6%
NIST SP 800-53 Rev 5 LOW
3 source controls mapped|3 target controls covered
6%
US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements
3 source controls mapped|2 target controls covered
6%
NIST SP 800-146
3 source controls mapped|2 target controls covered
6%
CAIQ (CSA)
3 source controls mapped|2 target controls covered
6%
NIST SP 800-144
3 source controls mapped|2 target controls covered
6%
FFIEC Cybersecurity Assessment Tool (CAT)
3 source controls mapped|6 target controls covered
6%
ISMAP (Japan)
3 source controls mapped|2 target controls covered
6%
NIST SP 800-145
3 source controls mapped|2 target controls covered
6%
CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines
3 source controls mapped|2 target controls covered
6%
C-TPAT — Customs-Trade Partnership Against Terrorism
3 source controls mapped|2 target controls covered
6%
NIST SP 800-190
3 source controls mapped|2 target controls covered
6%
ISO 27017
3 source controls mapped|2 target controls covered
6%
Zambia Data Protection Act (2021)
3 source controls mapped|2 target controls covered
6%
FATF 40 Recommendations
3 source controls mapped|6 target controls covered
6%
SASB Standards (ISSB Integrated)
3 source controls mapped|4 target controls covered
6%
SASB Standards
3 source controls mapped|4 target controls covered
6%
India CERT-In Cyber Security Directions 2022
3 source controls mapped|2 target controls covered
6%
SEC Cybersecurity Disclosure Rules
3 source controls mapped|2 target controls covered
6%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
3 source controls mapped|2 target controls covered
6%
Singapore Payment Services Act 2019 (PSA) — Digital Payment Token Provisions
3 source controls mapped|4 target controls covered
6%
ICH E6(R3) — Good Clinical Practice
3 source controls mapped|2 target controls covered
6%
Lithuania Law on Legal Protection of Personal Data (2018)
3 source controls mapped|2 target controls covered
6%
Japan Act on Specified Commercial Transactions (ASCT) — Digital Services
3 source controls mapped|2 target controls covered
6%
Digital Services Act (DSA) - Regulation (EU) 2022/2065
3 source controls mapped|2 target controls covered
6%
EU Digital Services Act (Regulation (EU) 2022/2065)
3 source controls mapped|3 target controls covered
6%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
3 source controls mapped|3 target controls covered
6%
Costa Rica Personal Data Protection Law (Law No. 8968) as amended by Executive Decree No. 42089-MGP
3 source controls mapped|2 target controls covered
6%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
3 source controls mapped|3 target controls covered
6%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
3 source controls mapped|2 target controls covered
6%
EU Energy Performance of Buildings Directive (EPBD Recast) – Draft Directive (2023/0317 COD)
3 source controls mapped|2 target controls covered
6%
EU European Media Freedom Act (EMFA)
3 source controls mapped|2 target controls covered
6%
EU Pay Transparency Directive (Directive (EU) 2023/970)
3 source controls mapped|2 target controls covered
6%
Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)
3 source controls mapped|2 target controls covered
6%
EU Product Liability Directive (Directive (EU) 2023/2845)
3 source controls mapped|2 target controls covered
6%
EU Seveso III Directive (Directive 2012/18/EU)
3 source controls mapped|2 target controls covered
6%
EU Taxonomy Regulation (Regulation 2020/852)
3 source controls mapped|2 target controls covered
6%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
3 source controls mapped|2 target controls covered
6%
Georgia Law on Personal Data Protection (2012)
3 source controls mapped|2 target controls covered
6%
Colombia Data Protection Law (Law 1581 of 2012)
3 source controls mapped|2 target controls covered
6%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
3 source controls mapped|2 target controls covered
6%
Oman Personal Data Protection Law (Royal Decree 6/2022)
3 source controls mapped|2 target controls covered
6%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
3 source controls mapped|2 target controls covered
6%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
3 source controls mapped|2 target controls covered
6%
COSO ERM
3 source controls mapped|6 target controls covered
6%
ISO/IEC 27557:2022 — Organisational Privacy Risk Management
3 source controls mapped|7 target controls covered
6%
APRA CPS 220 Risk Management
3 source controls mapped|4 target controls covered
6%
SQF Code Edition 9 — Safe Quality Food
3 source controls mapped|3 target controls covered
6%
CDP (formerly Carbon Disclosure Project)
3 source controls mapped|6 target controls covered
6%
GAMP 5 — Good Automated Manufacturing Practice
3 source controls mapped|6 target controls covered
6%
AASB S2 Climate-related Disclosures
3 source controls mapped|8 target controls covered
6%
FBI CJIS Security Policy
3 source controls mapped|2 target controls covered
6%
BSI C5 — Cloud Computing Compliance Criteria Catalogue
3 source controls mapped|1 target controls covered
6%
Brazil AI Framework
3 source controls mapped|3 target controls covered
6%
China AI Regulations
3 source controls mapped|4 target controls covered
6%
3GPP Security Architecture (TS 33.501 — 5G Security)
3 source controls mapped|2 target controls covered
6%
Australia AI Ethics Framework
3 source controls mapped|4 target controls covered
6%
SSAE 18 — Attestation Standards (SOC Reporting)
3 source controls mapped|4 target controls covered
6%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
3 source controls mapped|2 target controls covered
6%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
3 source controls mapped|7 target controls covered
6%
NIS2 Directive Implementing Acts
3 source controls mapped|5 target controls covered
6%
WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
3 source controls mapped|4 target controls covered
6%
Customs-Trade Partnership Against Terrorism (C-TPAT)
3 source controls mapped|4 target controls covered
6%
Critical Raw Materials Act (Proposed Regulation COM(2023) 192)
3 source controls mapped|4 target controls covered
6%
EU Chips Act (Regulation (EU) 2023/1781) — potential incorrect regulation number
3 source controls mapped|4 target controls covered
6%
NIST SP 800-30
3 source controls mapped|6 target controls covered
6%
AS9100D:2016 — Quality Management Systems for Aviation, Space, and Defence
3 source controls mapped|3 target controls covered
6%
AS9100D — Aerospace Quality Management System
3 source controls mapped|4 target controls covered
6%
ISO/IEC 27003:2017
3 source controls mapped|4 target controls covered
6%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
3 source controls mapped|5 target controls covered
6%
ISO 31000
3 source controls mapped|6 target controls covered
6%
Singapore AI Governance Framework
3 source controls mapped|4 target controls covered
6%
Japan AI Guidelines
3 source controls mapped|4 target controls covered
6%
NIST SP 800-37
3 source controls mapped|6 target controls covered
6%
EASA Part-IS — Information Security in Aviation
3 source controls mapped|5 target controls covered
6%
Authorised Economic Operator (AEO) Programmes — Global Standards
3 source controls mapped|2 target controls covered
6%
Security of Critical Infrastructure Act 2018 (SOCI)
3 source controls mapped|4 target controls covered
6%
NIST Privacy Framework 1.0
3 source controls mapped|3 target controls covered
6%
ISO 27005
3 source controls mapped|6 target controls covered
6%
UK AI Regulation Framework
3 source controls mapped|3 target controls covered
6%
Own Risk and Solvency Assessment (ORSA) — NAIC Model Act
3 source controls mapped|5 target controls covered
6%
APRA SPS 220 Risk Management (Superannuation)
3 source controls mapped|4 target controls covered
6%
NIST SP 800-39
3 source controls mapped|6 target controls covered
6%
ISO 42001
3 source controls mapped|3 target controls covered
6%
OECD AI Principles
3 source controls mapped|4 target controls covered
6%
SEC Climate Disclosure Rule
3 source controls mapped|3 target controls covered
6%
ISO/IEC 23894:2023
3 source controls mapped|6 target controls covered
6%
SOC for Cybersecurity — Cybersecurity Risk Management Examination
3 source controls mapped|4 target controls covered
6%
IEEE 7000
3 source controls mapped|3 target controls covered
6%
MTCS — Multi-Tier Cloud Security (Singapore)
3 source controls mapped|1 target controls covered
6%
NIST Privacy Framework Version 1.0
3 source controls mapped|3 target controls covered
6%
EU GMP Annex 11: Computerised Systems
3 source controls mapped|1 target controls covered
6%
TNFD Recommendations
3 source controls mapped|4 target controls covered
6%
ISO/IEC 27400:2022
2 source controls mapped|2 target controls covered
4%
OWASP DevSecOps Maturity Model (DSOMM)
2 source controls mapped|3 target controls covered
4%
ISO 28001:2007 Supply Chain Security Management
2 source controls mapped|3 target controls covered
4%
ISO 27001:2022
2 source controls mapped|2 target controls covered
4%
EU Medical Devices Regulation (MDR 2017/745)
2 source controls mapped|4 target controls covered
4%
ASD Information Security Manual (ISM)
2 source controls mapped|3 target controls covered
4%
Florida Digital Bill of Rights (SB 262)
2 source controls mapped|2 target controls covered
4%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
2 source controls mapped|2 target controls covered
4%
EU Markets in Crypto-Assets Regulation (MiCA)
2 source controls mapped|3 target controls covered
4%
Australian Information Security Manual
2 source controls mapped|2 target controls covered
4%
US NRC 10 CFR 73.54 — Cyber Security for Nuclear Power Plants
2 source controls mapped|2 target controls covered
4%
ASIC Cyber Resilience Good Practices
2 source controls mapped|3 target controls covered
4%
Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law
2 source controls mapped|2 target controls covered
4%
Tonga Communications Act (2015) — Privacy & Data Protection
2 source controls mapped|1 target controls covered
4%
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
2 source controls mapped|5 target controls covered
4%
Online Safety Act 2021 (Australia)
2 source controls mapped|1 target controls covered
4%
Australia My Health Records Act 2012
2 source controls mapped|1 target controls covered
4%
EU Payment Services Directive (PSD2) – Under Review
2 source controls mapped|3 target controls covered
4%
Kids Online Safety Act (KOSA)
2 source controls mapped|1 target controls covered
4%
EU Better Internet for Kids (BIK+) Strategy
2 source controls mapped|1 target controls covered
4%
Singapore Payment Services Act (PSA) — Digital Payment Token Regulation
2 source controls mapped|1 target controls covered
4%
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|1 target controls covered
4%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
2 source controls mapped|1 target controls covered
4%
Morocco Data Protection Law (09-08)
2 source controls mapped|1 target controls covered
4%
Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)
2 source controls mapped|1 target controls covered
4%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
2 source controls mapped|1 target controls covered
4%
Defence Industry Security Program (DISP)
2 source controls mapped|1 target controls covered
4%
ITAR — International Traffic in Arms Regulations
2 source controls mapped|3 target controls covered
4%
Pakistan Personal Data Protection Bill 2023
2 source controls mapped|1 target controls covered
4%
EU SFDR (Sustainable Finance Disclosure Regulation)
2 source controls mapped|1 target controls covered
4%
Uruguay Personal Data Protection Act (Law No. 18.331)
2 source controls mapped|2 target controls covered
4%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 — CMA Directive)
2 source controls mapped|1 target controls covered
4%
US Automated Commercial Environment (ACE) — CBP Trade Data Requirements
2 source controls mapped|1 target controls covered
4%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
2 source controls mapped|1 target controls covered
4%
Angola Personal Data Protection Law (Law No. 22/11)
2 source controls mapped|1 target controls covered
4%
Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)
2 source controls mapped|1 target controls covered
4%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
2 source controls mapped|1 target controls covered
4%
eIDAS 2.0 — EU Digital Identity Regulation
2 source controls mapped|3 target controls covered
4%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
2 source controls mapped|1 target controls covered
4%
Portugal Law No. 58/2019 — Data Protection Implementation Act
2 source controls mapped|2 target controls covered
4%
South Korea Credit Information Act
2 source controls mapped|1 target controls covered
4%
Bosnia and Herzegovina Law on Protection of Personal Data (2006, amended 2011)
2 source controls mapped|2 target controls covered
4%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
2 source controls mapped|1 target controls covered
4%
Senegal Law on Personal Data Protection (Law No. 2008-12)
2 source controls mapped|1 target controls covered
4%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
2 source controls mapped|1 target controls covered
4%
Uganda Data Protection and Privacy Act (2019)
2 source controls mapped|1 target controls covered
4%
ECB TIBER-EU Framework
2 source controls mapped|4 target controls covered
4%
O-RAN Alliance Security Specifications (O-RAN.WG11)
2 source controls mapped|2 target controls covered
4%
OWASP Top 10:2025
2 source controls mapped|2 target controls covered
4%
Bahrain PDPL
2 source controls mapped|1 target controls covered
4%
ASIS SPC.1-2009 — Organizational Resilience Standard
2 source controls mapped|1 target controls covered
4%
PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)
2 source controls mapped|2 target controls covered
4%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
2 source controls mapped|1 target controls covered
4%
ISO/IEC 29134:2023
2 source controls mapped|3 target controls covered
4%
ISO/IEC 27014:2020
2 source controls mapped|2 target controls covered
4%
ISO/IEC 27031:2011
2 source controls mapped|1 target controls covered
4%
Argentina PDPA
2 source controls mapped|1 target controls covered
4%
EMV 3-D Secure (3DS2) — Payment Authentication Protocol
2 source controls mapped|1 target controls covered
4%
Union Customs Code (UCC) - Regulation (EU) No 952/2013
2 source controls mapped|2 target controls covered
4%
CCPA/CPRA
2 source controls mapped|1 target controls covered
4%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
2 source controls mapped|1 target controls covered
4%
APPI
2 source controls mapped|1 target controls covered
4%
Switzerland FADP
2 source controls mapped|1 target controls covered
4%
Colorado Privacy Act
2 source controls mapped|1 target controls covered
4%
Privacy Act 1988 (Australia)
2 source controls mapped|1 target controls covered
4%
ASEAN Guide on AI Governance and Ethics
2 source controls mapped|1 target controls covered
4%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
2 source controls mapped|1 target controls covered
4%
Laos Law on Prevention and Combating Cybercrime (2015)
2 source controls mapped|3 target controls covered
4%
China Personal Information Protection Law (PIPL)
2 source controls mapped|1 target controls covered
4%
Chile DPL
2 source controls mapped|1 target controls covered
4%
Colorado Privacy Act (CPA)
2 source controls mapped|1 target controls covered
4%
Connecticut Data Privacy Act (CTDPA)
2 source controls mapped|2 target controls covered
4%
US Consumer Product Safety Commission (CPSC) — Connected Product Safety
2 source controls mapped|1 target controls covered
4%
COPPA
2 source controls mapped|1 target controls covered
4%
Iceland DPA
2 source controls mapped|1 target controls covered
4%
FSSC 22000 — Food Safety System Certification
2 source controls mapped|2 target controls covered
4%
Indiana Consumer Data Protection Act
2 source controls mapped|1 target controls covered
4%
Uruguay DPL
2 source controls mapped|1 target controls covered
4%
PDPA Singapore
2 source controls mapped|1 target controls covered
4%
Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process
2 source controls mapped|3 target controls covered
4%
ISO 13485
2 source controls mapped|1 target controls covered
4%
NAIC Insurance Data Security Model Law (MDL-668)
2 source controls mapped|3 target controls covered
4%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
2 source controls mapped|2 target controls covered
4%
NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management
2 source controls mapped|1 target controls covered
4%
Nigeria NDPR
2 source controls mapped|1 target controls covered
4%
Australia IRAP — Information Security Registered Assessors Program
2 source controls mapped|1 target controls covered
4%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
2 source controls mapped|1 target controls covered
4%
Kenya DPA
2 source controls mapped|1 target controls covered
4%
Kenya Data Protection Act
2 source controls mapped|1 target controls covered
4%
Saudi Arabia PDPL
2 source controls mapped|1 target controls covered
4%
MARS-E
2 source controls mapped|1 target controls covered
4%
ISO 27701
2 source controls mapped|1 target controls covered
4%
UK Age Appropriate Design Code (Children's Code)
2 source controls mapped|1 target controls covered
4%
UNICEF Policy Guidance on AI for Children (2021)
2 source controls mapped|1 target controls covered
4%
UNESCO Recommendation on the Ethics of AI
2 source controls mapped|2 target controls covered
4%
ISO 41001:2018 — Facility Management Systems
2 source controls mapped|1 target controls covered
4%
ISO 39001:2012 — Road Traffic Safety Management
2 source controls mapped|1 target controls covered
4%
ISO 50001:2018 — Energy Management Systems
2 source controls mapped|1 target controls covered
4%
ISO 22313:2020 — Guidance on Business Continuity Management Systems
2 source controls mapped|1 target controls covered
4%
COSO Internal Control — Integrated Framework (2013)
2 source controls mapped|3 target controls covered
4%
South Korea PIPA
2 source controls mapped|1 target controls covered
4%
Bermuda Personal Information Protection Act 2016 (PIPA)
2 source controls mapped|1 target controls covered
4%
Nebraska Data Privacy Act
2 source controls mapped|1 target controls covered
4%
SANS Incident Handler's Handbook and PICERL Methodology
2 source controls mapped|1 target controls covered
4%
LGPD
2 source controls mapped|1 target controls covered
4%
Liechtenstein DPA
2 source controls mapped|1 target controls covered
4%
Florida Digital Bill of Rights (FDBR)
2 source controls mapped|1 target controls covered
4%
Virginia CDPA
2 source controls mapped|1 target controls covered
4%
India DPDP Act
2 source controls mapped|1 target controls covered
4%
New Zealand Privacy Act
2 source controls mapped|1 target controls covered
4%
Qatar DPL
2 source controls mapped|1 target controls covered
4%
Montana Consumer Data Privacy Act
2 source controls mapped|1 target controls covered
4%
CCSDS 350.0-G-3 — Space Communications Security (Consultative Committee for Space Data Systems)
2 source controls mapped|1 target controls covered
4%
Delaware Online Privacy and Protection Act (proposed)
2 source controls mapped|1 target controls covered
4%
Minnesota Consumer Data Privacy Act
2 source controls mapped|1 target controls covered
4%
EN 50126, EN 50128, and EN 50129 — Railway Applications - Reliability, Availability, Maintainability and Safety (RAMS)
2 source controls mapped|2 target controls covered
4%
Turkey KVKK
2 source controls mapped|1 target controls covered
4%
Norway PDPA
2 source controls mapped|1 target controls covered
4%
New Hampshire Privacy Act
2 source controls mapped|1 target controls covered
4%
Peru DPL
2 source controls mapped|1 target controls covered
4%
Oregon Consumer Privacy Act
2 source controls mapped|1 target controls covered
4%
UK GDPR (UK General Data Protection Regulation)
2 source controls mapped|1 target controls covered
4%
UK Data Protection Act 2018
2 source controls mapped|1 target controls covered
4%
Maryland Online Data Privacy Act
2 source controls mapped|1 target controls covered
4%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
2 source controls mapped|1 target controls covered
4%
New Jersey Data Privacy Act
2 source controls mapped|1 target controls covered
4%
Kentucky Consumer Data Protection Act
2 source controls mapped|1 target controls covered
4%
IATF 16949:2016 — Quality Management System for Automotive Production
2 source controls mapped|2 target controls covered
4%
PIPEDA
2 source controls mapped|1 target controls covered
4%
Vietnam PDPD
2 source controls mapped|1 target controls covered
4%
CTDPA (Connecticut Data Privacy Act)
2 source controls mapped|1 target controls covered
4%
Jamaica DPA
2 source controls mapped|1 target controls covered
4%
ISO 22000
2 source controls mapped|1 target controls covered
4%
Utah Consumer Privacy Act
2 source controls mapped|1 target controls covered
4%
Malaysia PDPA 2010
2 source controls mapped|1 target controls covered
4%
Mauritius DPA
2 source controls mapped|1 target controls covered
4%
Tennessee IPA
2 source controls mapped|1 target controls covered
4%
ISO 45001
2 source controls mapped|1 target controls covered
4%
NIST SP 800-122
2 source controls mapped|1 target controls covered
4%
UAE PDPL
2 source controls mapped|1 target controls covered
4%
ISO 27799
2 source controls mapped|1 target controls covered
4%
Singapore Cybersecurity Act 2018
2 source controls mapped|1 target controls covered
4%
IACS Unified Requirements E26/E27 — Cyber Resilience of Ships and On-Board Systems
2 source controls mapped|1 target controls covered
4%
Iowa Consumer Data Protection Act
2 source controls mapped|1 target controls covered
4%
Indonesia PDP Law
2 source controls mapped|1 target controls covered
4%
ISO 26262:2018 — Functional Safety for Road Vehicles
2 source controls mapped|1 target controls covered
4%
POPIA
2 source controls mapped|1 target controls covered
4%
FDA 21 CFR Part 11
2 source controls mapped|1 target controls covered
4%
BREEAM — Building Research Establishment Environmental Assessment Method
2 source controls mapped|1 target controls covered
4%
AICPA Privacy Management Framework (PMF)
2 source controls mapped|1 target controls covered
4%
NIST SP 800-66
2 source controls mapped|1 target controls covered
4%
Trinidad and Tobago Data Protection Act 2011
2 source controls mapped|1 target controls covered
4%
Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)
2 source controls mapped|1 target controls covered
4%
Botswana Data Protection Act (2024)
2 source controls mapped|1 target controls covered
4%
PDPA Thailand
2 source controls mapped|1 target controls covered
4%
Taiwan PDPA
2 source controls mapped|1 target controls covered
4%
DFARS 252.204-7012 — Safeguarding Covered Defense Information
2 source controls mapped|1 target controls covered
4%
Illinois Biometric Information Privacy Act (BIPA)
2 source controls mapped|1 target controls covered
4%
Ley Orgánica de Protección de Datos Personales (LOPDP)
2 source controls mapped|1 target controls covered
4%
Philippines DPA
2 source controls mapped|1 target controls covered
4%
Rwanda DPL
2 source controls mapped|1 target controls covered
4%
UK FCA/PRA Operational Resilience Framework
2 source controls mapped|1 target controls covered
4%
China PIPL
2 source controls mapped|1 target controls covered
4%
Law No. 172-13 on the Protection of Personal Data
2 source controls mapped|1 target controls covered
4%
OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023 Update)
2 source controls mapped|1 target controls covered
4%
Texas Data Privacy Act
2 source controls mapped|1 target controls covered
4%
FERPA
2 source controls mapped|1 target controls covered
4%
UK Security and Emergency Measures Direction (SEMD) — Water Industry
2 source controls mapped|1 target controls covered
4%
Mexico LFPDPPP
2 source controls mapped|1 target controls covered
4%
MDS2 (Medical Device)
2 source controls mapped|1 target controls covered
4%
NATO AQAP 2110 — Quality Assurance Requirements for Design, Development, and Production
1 source controls mapped|1 target controls covered
2%
ISO/IEC 27006:2024
1 source controls mapped|1 target controls covered
2%
NIST SP 800-171A — Assessing CUI Security Requirements
1 source controls mapped|1 target controls covered
2%
ASD Strategies to Mitigate Cyber Security Incidents
1 source controls mapped|2 target controls covered
2%
UK Gambling Commission — Cyber Resilience Requirements
1 source controls mapped|2 target controls covered
2%
DISA Security Technical Implementation Guides (STIGs)
1 source controls mapped|1 target controls covered
2%
PropTech Security Standards — Smart Building Cybersecurity
1 source controls mapped|1 target controls covered
2%
TEFCA — Trusted Exchange Framework and Common Agreement
1 source controls mapped|1 target controls covered
2%
SWIFT Customer Security Programme (CSP)
1 source controls mapped|1 target controls covered
2%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
1 source controls mapped|1 target controls covered
2%
GHG Protocol
1 source controls mapped|1 target controls covered
2%
US EPA Safe Drinking Water Act (SDWA) — Cybersecurity Requirements
1 source controls mapped|1 target controls covered
2%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
1 source controls mapped|1 target controls covered
2%
Philippines Cybercrime Prevention Act (RA 10175)
1 source controls mapped|1 target controls covered
2%
Canada's Anti-Spam Legislation (CASL)
1 source controls mapped|1 target controls covered
2%
IFRS 17 — Insurance Contracts
1 source controls mapped|1 target controls covered
2%
Digital Economy Partnership Agreement (DEPA)
1 source controls mapped|1 target controls covered
2%
Basel III International Banking Framework
1 source controls mapped|3 target controls covered
2%
ISO/IEC 27011:2024
1 source controls mapped|1 target controls covered
2%
CISA Secure by Design Principles
1 source controls mapped|1 target controls covered
2%
NATO Cyber Defence Standards and NCIRC (NATO Computer Incident Response Capability)
1 source controls mapped|1 target controls covered
2%
BCBS 239
1 source controls mapped|3 target controls covered
2%
ISO/IEC 23837 — Security Requirements for Quantum Key Distribution
1 source controls mapped|2 target controls covered
2%
APRA CPS 234
1 source controls mapped|3 target controls covered
2%
ISO/IEC 38500:2024 — Governance of IT
1 source controls mapped|1 target controls covered
2%
Global Cross-Border Privacy Rules (Global CBPR) Forum
1 source controls mapped|1 target controls covered
2%
IEC 60601-1 — Medical Electrical Equipment Safety
1 source controls mapped|3 target controls covered
2%
EU Maritime Single Window Environment Regulation (EU) 2019/1239
1 source controls mapped|1 target controls covered
2%
EU Taxonomy Regulation
1 source controls mapped|1 target controls covered
2%
EU ePrivacy Directive (2002/58/EC)
1 source controls mapped|1 target controls covered
2%
Côte d'Ivoire Law No. 2013-450 on the Protection of Personal Data
1 source controls mapped|1 target controls covered
2%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
1 source controls mapped|1 target controls covered
2%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
1 source controls mapped|1 target controls covered
2%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
1 source controls mapped|1 target controls covered
2%
Aged Care Quality Standards (Australia)
1 source controls mapped|1 target controls covered
2%
Singapore Model AI Governance Framework (2nd Edition)
1 source controls mapped|1 target controls covered
2%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
1 source controls mapped|1 target controls covered
2%
HKMA SPM
1 source controls mapped|3 target controls covered
2%
ISO 22320:2018
1 source controls mapped|1 target controls covered
2%
FFIEC IT Examination Handbook
1 source controls mapped|3 target controls covered
2%
ISO 15189:2022 — Medical Laboratories Requirements for Quality and Competence
1 source controls mapped|1 target controls covered
2%
ISO 37000:2021 — Governance of Organizations
1 source controls mapped|2 target controls covered
2%
COSO Enterprise Risk Management (ERM) Framework (2017)
1 source controls mapped|3 target controls covered
2%
AICPA SOC 1
1 source controls mapped|3 target controls covered
2%
SSAE 18 SOC 1 — Report on Controls at a Service Organisation (ICFR)
1 source controls mapped|3 target controls covered
2%
PCI PIN Security
1 source controls mapped|3 target controls covered
2%
OSFI B-13
1 source controls mapped|3 target controls covered
2%
AICPA SOC 3
1 source controls mapped|3 target controls covered
2%
ISO 20400:2017 — Sustainable Procurement
1 source controls mapped|1 target controls covered
2%
SWIFT CSCF
1 source controls mapped|3 target controls covered
2%
Open Banking Security
1 source controls mapped|3 target controls covered
2%
PSD2 SCA
1 source controls mapped|3 target controls covered
2%
EDM Council DCAM — Data Management Capability Assessment Model
1 source controls mapped|1 target controls covered
2%
PCI SSF
1 source controls mapped|3 target controls covered
2%
Solvency II
1 source controls mapped|3 target controls covered
2%
SWIFT CSP
1 source controls mapped|3 target controls covered
2%
ICH Q10 — Pharmaceutical Quality System
1 source controls mapped|1 target controls covered
2%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
1 source controls mapped|1 target controls covered
2%
IEC 62304:2015 Medical Device Software Lifecycle Processes
1 source controls mapped|3 target controls covered
2%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
1 source controls mapped|3 target controls covered
2%
GLBA
1 source controls mapped|3 target controls covered
2%
ICMM Mining Principles (2024 Update)
1 source controls mapped|1 target controls covered
2%
TIBER-EU (Threat Intelligence-Based Ethical Red Teaming - European Union)
1 source controls mapped|3 target controls covered
2%
PCI P2PE
1 source controls mapped|3 target controls covered
2%
MAS TRM
1 source controls mapped|3 target controls covered
2%
UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities
1 source controls mapped|1 target controls covered
2%
OECD AI Principles (2024 Update)
1 source controls mapped|1 target controls covered
2%
Compare UAE Virtual Asset Regulatory Authority (VARA) Regulations with European Accessibility Act (Directive (EU) 2019/882)

Frequently Asked Questions

What is UAE Virtual Asset Regulatory Authority (VARA) Regulations?

UAE Virtual Asset Regulatory Authority (VARA) Regulations is a compliance framework from United Arab Emirates — Dubai with 21 domains and 47 controls. The Dubai Virtual Asset Regulatory Authority (VARA), established by Law No. 4 of 2022, is the world's first independent regulator dedicated to virtual assets. VARA regulates virtual asset service providers (VASPs) operating in or from Dubai (excluding DIFC). Comprehensive rulebooks cover: company, compliance and risk management, market conduct, technology and information, issuance, exchange, broker-dealer, lending/borrowing, custody, management/investment, and transfer/settlement services. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does UAE Virtual Asset Regulatory Authority (VARA) Regulations have?

UAE Virtual Asset Regulatory Authority (VARA) Regulations has 47 controls organised across 21 domains. The largest domains are Activity-Specific Rulebooks (5 controls), Compliance and Risk Management Rulebook (5 controls), Market Conduct Rulebook (5 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does UAE Virtual Asset Regulatory Authority (VARA) Regulations map to?

UAE Virtual Asset Regulatory Authority (VARA) Regulations maps to 478 other compliance frameworks. The top mapping partners are European Accessibility Act (Directive (EU) 2019/882) (17% coverage), US SEC Digital Assets and Crypto Regulatory Framework (17% coverage), NIS2 Directive (17% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with UAE Virtual Asset Regulatory Authority (VARA) Regulations compliance?

Start your UAE Virtual Asset Regulatory Authority (VARA) Regulations compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about UAE Virtual Asset Regulatory Authority (VARA) Regulations 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 47 controls and track your progress.

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