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US SEC Digital Assets and Crypto Regulatory Framework

United States (SEC)
v2024 (evolving)
2 domains
41 controls

The US Securities and Exchange Commission (SEC) regulatory framework for digital assets determines when crypto-assets are securities subject to federal securities laws. Key developments include: SEC v. Ripple and SEC v. Coinbase precedents, application of the Howey test to digital assets, registration requirements for exchanges and broker-dealers handling digital asset securities, custody requirements (SAB 121, partially rescinded), and the SEC's approach to Bitcoin and Ethereum ETFs. The SEC requires registration of crypto exchanges as national securities exchanges or alternative trading systems (ATS), broker-dealer registration for platforms facilitating digital asset securities, and compliance with Regulation ATS, Regulation SHO, and Regulation NMS where applicable.

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 (2)

Compliance and Enforcement

38 controls

SEC compliance and enforcement actions

Controls in the Compliance and Enforcement domain of US SEC Digital Assets and Crypto Regulatory Framework38 controls
CodeTitle
BOSE-8Terms of Service Enforcement
BOSE-9Civil Penalties for Non-Reporting
CA-AODA-CE-01Accessibility Compliance Report
CA-AODA-CE-02Accessibility Policy and Plan
CA-AODA-CE-03Enforcement
CDR-13ACCC Enforcement
CDR-14OAIC Privacy Enforcement
DMA-ART11Compliance Reporting
DMA-ART13Anti-Circumvention
DMA-ART14Obligation to Inform About Concentrations
DMA-ART15Profiling Audit
DMA-ART8Compliance Measures
EAR-COMP-01Export Compliance Programme
EAR-COMP-02Screening Requirements
EAR-COMP-03Enforcement and Penalties
EU-EAA-CE-01Conformity Assessment
EU-EAA-CE-02Market Surveillance
EU-EAA-CE-03Consumer Complaints and Enforcement
EU-NIS2-EN-CE-01Supervisory Framework
EU-NIS2-EN-CE-02Supply Chain and SBOM
EU-NIS2-EN-CE-03Penalties
EUDR-CE-01Due Diligence Statements
EUDR-CE-02Country Benchmarking
EUDR-CE-03Penalties
HBNR-ENF-01Record-Keeping Requirements
HBNR-ENF-02FTC Enforcement Authority
HBNR-ENF-03State Attorney General Enforcement
NDB-DATA-BREACH-PLANData breach response plan
NDB-S26WRCommissioner-directed notification
PSTI-CMP-01Statement of Compliance
PSTI-CMP-02Importer and Distributor Obligations
PSTI-CMP-03Enforcement and Penalties
US-ITAR-EAR-CE-01Compliance Programme
US-ITAR-EAR-CE-02Violation Reporting
US-ITAR-EAR-CE-03Penalties
US-SEC-DA-CE-01Platform Compliance
US-SEC-DA-CE-02Custody and Reporting
US-SEC-DA-CE-03Enforcement Actions

Securities Classification

3 controls

Digital asset securities regulation

Controls in the Securities Classification domain of US SEC Digital Assets and Crypto Regulatory Framework3 controls
CodeTitle
US-SEC-DA-SC-01Howey Test Application
US-SEC-DA-SC-02Registration Requirements
US-SEC-DA-SC-03ETF Framework

Maps to 640 other frameworks

41 total controls
Notifiable Data Breaches Scheme (Australia)
17 source controls mapped|15 target controls covered
41%
FTC Health Breach Notification Rule
17 source controls mapped|16 target controls covered
41%
Australia Consumer Data Right — Banking (CDR)
17 source controls mapped|17 target controls covered
41%
Australia eSafety Commissioner — Online Safety Expectations for Industry
17 source controls mapped|16 target controls covered
41%
European Accessibility Act (Directive (EU) 2019/882)
16 source controls mapped|15 target controls covered
39%
EU Digital Markets Act
16 source controls mapped|14 target controls covered
39%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
16 source controls mapped|14 target controls covered
39%
EAR — Export Administration Regulations
16 source controls mapped|18 target controls covered
39%
EU Deforestation-Free Products Regulation (EUDR)
16 source controls mapped|14 target controls covered
39%
US ITAR and EAR — Export Control and Data Security
16 source controls mapped|15 target controls covered
39%
NIST SP 800-146
13 source controls mapped|7 target controls covered
32%
New Zealand Information Security Manual (NZISM)
13 source controls mapped|10 target controls covered
32%
NIST SP 800-145
13 source controls mapped|7 target controls covered
32%
C5 (Germany)
13 source controls mapped|7 target controls covered
32%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
13 source controls mapped|12 target controls covered
32%
ISO 27018
13 source controls mapped|7 target controls covered
32%
ISMAP (Japan)
13 source controls mapped|7 target controls covered
32%
Azure Security Benchmark
13 source controls mapped|7 target controls covered
32%
CAIQ (CSA)
13 source controls mapped|7 target controls covered
32%
NIST SP 800-82 Rev 3 — Guide to OT Security
13 source controls mapped|11 target controls covered
32%
GLI-33 — Gaming Laboratories International Event Wagering Systems
13 source controls mapped|11 target controls covered
32%
TISAX — Trusted Information Security Assessment Exchange
13 source controls mapped|13 target controls covered
32%
Defence Security Principles Framework (DSPF)
13 source controls mapped|22 target controls covered
32%
Protective Security Policy Framework (PSPF) Release 2024
13 source controls mapped|22 target controls covered
32%
MTCS (Singapore)
13 source controls mapped|7 target controls covered
32%
NIST SP 800-144
13 source controls mapped|7 target controls covered
32%
NIST Cybersecurity Framework 2.0
13 source controls mapped|16 target controls covered
32%
AWS Well-Architected Security Pillar
13 source controls mapped|7 target controls covered
32%
NIST SP 800-190
13 source controls mapped|7 target controls covered
32%
ISO 27017
13 source controls mapped|7 target controls covered
32%
NIST AI Risk Management Framework (AI RMF 1.0)
13 source controls mapped|12 target controls covered
32%
NIST AI 600-1 Generative AI Profile
13 source controls mapped|14 target controls covered
32%
CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines
12 source controls mapped|11 target controls covered
29%
South Korea Cloud Security Assurance Program (CSAP)
12 source controls mapped|11 target controls covered
29%
FedRAMP Rev 5
12 source controls mapped|21 target controls covered
29%
NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements
12 source controls mapped|11 target controls covered
29%
OWASP DevSecOps Maturity Model (DSOMM)
12 source controls mapped|12 target controls covered
29%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
12 source controls mapped|13 target controls covered
29%
Telecommunications Sector Security Reforms (TSSR)
12 source controls mapped|10 target controls covered
29%
Japan FSA Cybersecurity Guidelines for Financial Institutions
12 source controls mapped|12 target controls covered
29%
ASEAN Data Management Framework
12 source controls mapped|10 target controls covered
29%
UK Telecommunications (Security) Act 2021
12 source controls mapped|14 target controls covered
29%
CSA CCM v4
12 source controls mapped|22 target controls covered
29%
ILO Nursing Personnel Convention C149 (1977)
12 source controls mapped|8 target controls covered
29%
EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673)
12 source controls mapped|10 target controls covered
29%
ISO 8000 — Data Quality
12 source controls mapped|8 target controls covered
29%
FATF Recommendation 16 — Virtual Asset Travel Rule
12 source controls mapped|9 target controls covered
29%
Privacy by Design (PbD) — Seven Foundational Principles
12 source controls mapped|6 target controls covered
29%
BS 65000:2014 — Guidance on Organizational Resilience
12 source controls mapped|9 target controls covered
29%
South Korea ISMS-P
12 source controls mapped|6 target controls covered
29%
RBI Cybersecurity Framework for Banks
12 source controls mapped|11 target controls covered
29%
MTCS — Multi-Tier Cloud Security (Singapore)
12 source controls mapped|4 target controls covered
29%
SSAE 18 — Attestation Standards (SOC Reporting)
12 source controls mapped|11 target controls covered
29%
Chile Personal Data Protection Law (Law No. 21.719)
12 source controls mapped|7 target controls covered
29%
FTC GLBA Safeguards Rule (16 CFR Part 314)
12 source controls mapped|12 target controls covered
29%
TSA Pipeline Security
11 source controls mapped|10 target controls covered
27%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2019/04)
11 source controls mapped|10 target controls covered
27%
Canada ITSG-33 — IT Security Risk Management
11 source controls mapped|11 target controls covered
27%
MARS-E — Minimum Acceptable Risk Standards for Exchanges
11 source controls mapped|9 target controls covered
27%
NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity
11 source controls mapped|11 target controls covered
27%
HKMA Cyber Resilience Assessment Framework (C-RAF)
11 source controls mapped|10 target controls covered
27%
EIOPA Guidelines on ICT Security and Governance (2020)
11 source controls mapped|11 target controls covered
27%
CSA STAR (Security, Trust, Assurance, and Risk)
11 source controls mapped|9 target controls covered
27%
EU Machinery Regulation (Regulation (EU) 2023/1230)
11 source controls mapped|8 target controls covered
27%
FAA Cybersecurity Framework for Aviation
11 source controls mapped|17 target controls covered
27%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
11 source controls mapped|9 target controls covered
27%
TEFCA — Trusted Exchange Framework and Common Agreement
10 source controls mapped|5 target controls covered
24%
API 1164
10 source controls mapped|9 target controls covered
24%
IEC 62443
10 source controls mapped|10 target controls covered
24%
DO-326A
10 source controls mapped|10 target controls covered
24%
ASD Information Security Manual (ISM)
10 source controls mapped|16 target controls covered
24%
FTC Safeguards Rule (16 CFR Part 314)
10 source controls mapped|11 target controls covered
24%
IAIS Insurance Core Principles (ICPs)
10 source controls mapped|6 target controls covered
24%
Oman National Cybersecurity Framework
10 source controls mapped|7 target controls covered
24%
ISO 27019
10 source controls mapped|9 target controls covered
24%
UK Gambling Commission — Cyber Resilience Requirements
10 source controls mapped|8 target controls covered
24%
NERC CIP
10 source controls mapped|9 target controls covered
24%
BIMCO Cyber Security
10 source controls mapped|9 target controls covered
24%
NIST SP 1800-32
10 source controls mapped|8 target controls covered
24%
NIS2 Directive
10 source controls mapped|8 target controls covered
24%
C2M2
10 source controls mapped|8 target controls covered
24%
IEEE 1686
10 source controls mapped|8 target controls covered
24%
EU Network Code on Cybersecurity for the Electricity Sector
10 source controls mapped|7 target controls covered
24%
MiFID II / MiFIR
10 source controls mapped|7 target controls covered
24%
Serbia Law on Personal Data Protection (2018)
10 source controls mapped|8 target controls covered
24%
African Union Malabo Convention
10 source controls mapped|7 target controls covered
24%
French Sapin II Law (Law No. 2016-1691)
10 source controls mapped|5 target controls covered
24%
Digital Economy Partnership Agreement (DEPA)
10 source controls mapped|6 target controls covered
24%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
10 source controls mapped|9 target controls covered
24%
Kuwait National Cybersecurity Framework
10 source controls mapped|9 target controls covered
24%
South Korea PIPA
10 source controls mapped|5 target controls covered
24%
NIS2 Directive Implementing Acts
10 source controls mapped|14 target controls covered
24%
ASIS SPC.1-2009 — Organizational Resilience Standard
10 source controls mapped|5 target controls covered
24%
Modern Slavery Act 2018 (Australia)
10 source controls mapped|8 target controls covered
24%
US OFAC Sanctions Compliance Framework
10 source controls mapped|8 target controls covered
24%
SQF Code Edition 9 — Safe Quality Food
10 source controls mapped|5 target controls covered
24%
Barbados Data Protection Act 2019
10 source controls mapped|3 target controls covered
24%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
10 source controls mapped|10 target controls covered
24%
NIST Privacy Framework 1.0
10 source controls mapped|8 target controls covered
24%
ISO 28001:2007 Supply Chain Security Management
9 source controls mapped|10 target controls covered
22%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
9 source controls mapped|4 target controls covered
22%
US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule
9 source controls mapped|6 target controls covered
22%
ASIC Cyber Resilience Good Practices
9 source controls mapped|9 target controls covered
22%
C-TPAT — Customs-Trade Partnership Against Terrorism
9 source controls mapped|10 target controls covered
22%
NIST SP 800-53 Rev 5
9 source controls mapped|16 target controls covered
22%
Australian Energy Sector Cyber Security Framework (AESCSF)
9 source controls mapped|17 target controls covered
22%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
9 source controls mapped|8 target controls covered
22%
Laos Law on Prevention and Combating Cybercrime (2015)
9 source controls mapped|7 target controls covered
22%
ISO/IEC 29147:2018
9 source controls mapped|8 target controls covered
22%
EU Taxonomy Regulation (Regulation 2020/852)
9 source controls mapped|8 target controls covered
22%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
9 source controls mapped|8 target controls covered
22%
Turkey Personal Data Protection Law (KVKK — Law No. 6698)
9 source controls mapped|8 target controls covered
22%
Uzbekistan Law on Personal Data (No. ZRU-547)
9 source controls mapped|8 target controls covered
22%
22%
Malta Data Protection Act (Cap. 586, 2018)
9 source controls mapped|9 target controls covered
22%
South Korea Personal Information Protection Act (PIPA)
9 source controls mapped|9 target controls covered
22%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
9 source controls mapped|5 target controls covered
22%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
9 source controls mapped|8 target controls covered
22%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
9 source controls mapped|6 target controls covered
22%
Botswana Data Protection Act (2024)
9 source controls mapped|8 target controls covered
22%
Pakistan Personal Data Protection Bill 2023
9 source controls mapped|7 target controls covered
22%
Czech Republic Act on Personal Data Processing (Act No. 110/2019 Sb.)
9 source controls mapped|8 target controls covered
22%
Trinidad and Tobago Data Protection Act 2011
9 source controls mapped|9 target controls covered
22%
TNFD Recommendations
9 source controls mapped|11 target controls covered
22%
AASB S2 Climate-related Disclosures
9 source controls mapped|13 target controls covered
22%
BREEAM — Building Research Establishment Environmental Assessment Method
9 source controls mapped|4 target controls covered
22%
DFARS 252.204-7012 — Safeguarding Covered Defense Information
9 source controls mapped|8 target controls covered
22%
EU GMP Annex 11 — Computerised Systems
9 source controls mapped|5 target controls covered
22%
EU NIS2 Directive — Transport Sector Requirements
9 source controls mapped|6 target controls covered
22%
UK GDPR (UK General Data Protection Regulation)
9 source controls mapped|4 target controls covered
22%
Nevada Gaming Control Board Cybersecurity Requirements
9 source controls mapped|9 target controls covered
22%
Lloyd's Minimum Standards — Cyber Security
9 source controls mapped|9 target controls covered
22%
Voluntary Principles on Security and Human Rights (VPs)
9 source controls mapped|5 target controls covered
22%
Security of Critical Infrastructure Act 2018 (SOCI)
9 source controls mapped|10 target controls covered
22%
SASB Standards (ISSB Integrated)
9 source controls mapped|9 target controls covered
22%
Saudi NCA ECC
8 source controls mapped|7 target controls covered
20%
DoD Zero Trust Reference Architecture
8 source controls mapped|7 target controls covered
20%
ISO/IEC 27006:2024
8 source controls mapped|6 target controls covered
20%
ANSSI Cybersecurity Framework
8 source controls mapped|7 target controls covered
20%
ISO 27001:2022
8 source controls mapped|10 target controls covered
20%
BSI IT-Grundschutz
8 source controls mapped|8 target controls covered
20%
NIST SP 800-53A
8 source controls mapped|8 target controls covered
20%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
8 source controls mapped|7 target controls covered
20%
EU Markets in Crypto-Assets Regulation (MiCA)
8 source controls mapped|11 target controls covered
20%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
8 source controls mapped|6 target controls covered
20%
Belgium CyberFundamentals
8 source controls mapped|8 target controls covered
20%
UK Defence Standard 05-138 — Cyber Security for Defence Suppliers
8 source controls mapped|9 target controls covered
20%
ISO/IEC 27400:2022
8 source controls mapped|5 target controls covered
20%
US NRC 10 CFR 73.54 — Cyber Security for Nuclear Power Plants
8 source controls mapped|5 target controls covered
20%
Ghana Cybersecurity Act
8 source controls mapped|8 target controls covered
20%
SWIFT Customer Security Programme (CSP)
8 source controls mapped|5 target controls covered
20%
TSA Pipeline Cybersecurity Directives
8 source controls mapped|6 target controls covered
20%
CISA Zero Trust Maturity Model
8 source controls mapped|7 target controls covered
20%
Cyber Essentials Plus
8 source controls mapped|7 target controls covered
20%
Spain ENS
8 source controls mapped|8 target controls covered
20%
CMMC 2.0
8 source controls mapped|8 target controls covered
20%
NIST SP 800-172
8 source controls mapped|7 target controls covered
20%
FISMA
8 source controls mapped|8 target controls covered
20%
NIST SP 800-171
8 source controls mapped|8 target controls covered
20%
AS9100D — Aerospace Quality Management System
8 source controls mapped|11 target controls covered
20%
ISO/IEC 27003:2017
8 source controls mapped|11 target controls covered
20%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
8 source controls mapped|9 target controls covered
20%
20%
EU Carbon Border Adjustment Mechanism (CBAM)
8 source controls mapped|7 target controls covered
20%
EU Digital Services Act — Online Gaming Platform Requirements
8 source controls mapped|5 target controls covered
20%
Costa Rica Personal Data Protection Law (Law No. 8968)
8 source controls mapped|7 target controls covered
20%
Portugal Law No. 58/2019 — Data Protection Implementation Act
8 source controls mapped|9 target controls covered
20%
Montenegro Law on Personal Data Protection (2023)
8 source controls mapped|9 target controls covered
20%
North Macedonia Law on Personal Data Protection (2020)
8 source controls mapped|8 target controls covered
20%
Peru Personal Data Protection Law (Law No. 29733)
8 source controls mapped|6 target controls covered
20%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
8 source controls mapped|3 target controls covered
20%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
8 source controls mapped|3 target controls covered
20%
Singapore Payment Services Act (PSA) — Digital Payment Token Regulation
8 source controls mapped|9 target controls covered
20%
MAS TRM
8 source controls mapped|10 target controls covered
20%
O-RAN Alliance Security Specifications (O-RAN.WG11)
8 source controls mapped|7 target controls covered
20%
Singapore Cybersecurity Act 2018
8 source controls mapped|4 target controls covered
20%
PCI P2PE
8 source controls mapped|10 target controls covered
20%
ISO/IEC 27031:2011
8 source controls mapped|4 target controls covered
20%
Florida Digital Bill of Rights (FDBR)
8 source controls mapped|6 target controls covered
20%
AICPA Privacy Management Framework (PMF)
8 source controls mapped|4 target controls covered
20%
PCI SSF
8 source controls mapped|10 target controls covered
20%
FFIEC IT Examination Handbook
8 source controls mapped|10 target controls covered
20%
FBI CJIS Security Policy
8 source controls mapped|7 target controls covered
20%
GLBA
8 source controls mapped|10 target controls covered
20%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
8 source controls mapped|5 target controls covered
20%
IATF 16949:2016 — Quality Management System for Automotive Production
8 source controls mapped|7 target controls covered
20%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
8 source controls mapped|8 target controls covered
20%
SWIFT CSCF
8 source controls mapped|10 target controls covered
20%
SANS Incident Handler's Handbook and PICERL Methodology
8 source controls mapped|5 target controls covered
20%
DORA
8 source controls mapped|10 target controls covered
20%
OWASP Top 10:2025
8 source controls mapped|6 target controls covered
20%
AICPA SOC 1
8 source controls mapped|10 target controls covered
20%
Connecticut Data Privacy Act (CTDPA)
8 source controls mapped|9 target controls covered
20%
20%
ECB TIBER-EU
8 source controls mapped|10 target controls covered
20%
PSD2 SCA
8 source controls mapped|10 target controls covered
20%
Open Banking Security
8 source controls mapped|10 target controls covered
20%
ECB TIBER-EU Framework
8 source controls mapped|5 target controls covered
20%
BCBS 239
8 source controls mapped|10 target controls covered
20%
SWIFT CSP
8 source controls mapped|10 target controls covered
20%
SOC 2
8 source controls mapped|8 target controls covered
20%
OSFI B-13
8 source controls mapped|10 target controls covered
20%
AICPA SOC 3
8 source controls mapped|10 target controls covered
20%
APRA CPS 234
8 source controls mapped|10 target controls covered
20%
PCI PIN Security
8 source controls mapped|10 target controls covered
20%
HKMA SPM
8 source controls mapped|10 target controls covered
20%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
8 source controls mapped|12 target controls covered
20%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
8 source controls mapped|8 target controls covered
20%
SASB Standards
8 source controls mapped|7 target controls covered
20%
Florida Digital Bill of Rights (SB 262)
7 source controls mapped|5 target controls covered
17%
FFIEC Cybersecurity Assessment Tool (CAT)
7 source controls mapped|7 target controls covered
17%
WCO Authorised Economic Operator (AEO) Framework
7 source controls mapped|13 target controls covered
17%
ISO/IEC 23894:2023
7 source controls mapped|10 target controls covered
17%
UK Open Banking Standard
7 source controls mapped|4 target controls covered
17%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
7 source controls mapped|9 target controls covered
17%
Georgia Law on Personal Data Protection (2012)
7 source controls mapped|7 target controls covered
17%
Colombia Data Protection Law (Law 1581 of 2012 — SIC Oversight)
7 source controls mapped|7 target controls covered
17%
Lithuania Law on Legal Protection of Personal Data (2018)
7 source controls mapped|5 target controls covered
17%
Oman Personal Data Protection Law (Royal Decree 6/2022)
7 source controls mapped|7 target controls covered
17%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
7 source controls mapped|7 target controls covered
17%
NAIC Insurance Data Security Model Law (MDL-668)
7 source controls mapped|9 target controls covered
17%
ISO 41001:2018 — Facility Management Systems
7 source controls mapped|6 target controls covered
17%
ISO 39001:2012 — Road Traffic Safety Management
7 source controls mapped|6 target controls covered
17%
ISO 50001:2018 — Energy Management Systems
7 source controls mapped|6 target controls covered
17%
ISO 22313:2020 — Guidance on Business Continuity Management Systems
7 source controls mapped|6 target controls covered
17%
Morocco Data Protection Law (09-08)
7 source controls mapped|6 target controls covered
17%
Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)
7 source controls mapped|7 target controls covered
17%
EDM Council DCAM — Data Management Capability Assessment Model
7 source controls mapped|6 target controls covered
17%
EU Taxonomy Regulation
7 source controls mapped|7 target controls covered
17%
NIST SP 800-124 Rev 2 — Mobile Device Security
7 source controls mapped|4 target controls covered
17%
ISO/IEC 27011:2024
7 source controls mapped|6 target controls covered
17%
PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)
7 source controls mapped|7 target controls covered
17%
3GPP Security Architecture (TS 33.501 — 5G Security)
7 source controls mapped|9 target controls covered
17%
ISO/IEC 29134:2023
7 source controls mapped|6 target controls covered
17%
GAMP 5 — Good Automated Manufacturing Practice
7 source controls mapped|9 target controls covered
17%
Philippines Cybercrime Prevention Act (RA 10175)
7 source controls mapped|3 target controls covered
17%
China Cybersecurity Law (CSL)
7 source controls mapped|4 target controls covered
17%
EU Cyber Resilience Act
7 source controls mapped|5 target controls covered
17%
FDA Quality Management System Regulation (QMSR)
7 source controls mapped|3 target controls covered
17%
EU Digital Services Act
7 source controls mapped|6 target controls covered
17%
Ecuador LOPDP
7 source controls mapped|4 target controls covered
17%
Delaware Personal Data Privacy Act
7 source controls mapped|4 target controls covered
17%
Iowa Consumer Data Protection Act
7 source controls mapped|4 target controls covered
17%
Turkey KVKK
7 source controls mapped|4 target controls covered
17%
Privacy Act 1988 (Australia)
7 source controls mapped|4 target controls covered
17%
Indonesia PDP Law
7 source controls mapped|4 target controls covered
17%
APPI
7 source controls mapped|4 target controls covered
17%
CCPA/CPRA
7 source controls mapped|4 target controls covered
17%
Jamaica DPA
7 source controls mapped|4 target controls covered
17%
Colombia Habeas Data Law
7 source controls mapped|4 target controls covered
17%
ISO 27701
7 source controls mapped|4 target controls covered
17%
Maryland Online Data Privacy Act
7 source controls mapped|4 target controls covered
17%
FERPA
7 source controls mapped|4 target controls covered
17%
Iceland DPA
7 source controls mapped|4 target controls covered
17%
Kentucky Consumer Data Protection Act
7 source controls mapped|4 target controls covered
17%
Liechtenstein DPA
7 source controls mapped|4 target controls covered
17%
Indiana Consumer Data Protection Act
7 source controls mapped|4 target controls covered
17%
Switzerland FADP
7 source controls mapped|4 target controls covered
17%
COPPA
7 source controls mapped|4 target controls covered
17%
LGPD
7 source controls mapped|4 target controls covered
17%
Dominican Republic DPL
7 source controls mapped|4 target controls covered
17%
India CERT-In Cyber Security Directions 2022
7 source controls mapped|3 target controls covered
17%
Mauritius DPA
7 source controls mapped|4 target controls covered
17%
Argentina PDPA
7 source controls mapped|4 target controls covered
17%
Malaysia PDPA 2010
7 source controls mapped|4 target controls covered
17%
Kenya DPA
7 source controls mapped|4 target controls covered
17%
India DPDP Act
7 source controls mapped|4 target controls covered
17%
Chile DPL
7 source controls mapped|4 target controls covered
17%
Connecticut DPA
7 source controls mapped|4 target controls covered
17%
Montana Consumer Data Privacy Act
7 source controls mapped|4 target controls covered
17%
Bahrain PDPL
7 source controls mapped|4 target controls covered
17%
Mexico LFPDPPP
7 source controls mapped|4 target controls covered
17%
Minnesota Consumer Data Privacy Act
7 source controls mapped|4 target controls covered
17%
Colorado Privacy Act
7 source controls mapped|4 target controls covered
17%
Oregon Consumer Privacy Act
7 source controls mapped|4 target controls covered
17%
PIPEDA
7 source controls mapped|4 target controls covered
17%
New Zealand Privacy Act
7 source controls mapped|4 target controls covered
17%
UAE PDPL
7 source controls mapped|4 target controls covered
17%
Qatar DPL
7 source controls mapped|4 target controls covered
17%
Nigeria NDPR
7 source controls mapped|4 target controls covered
17%
NIST SP 800-122
7 source controls mapped|4 target controls covered
17%
Uruguay DPL
7 source controls mapped|4 target controls covered
17%
China PIPL
7 source controls mapped|4 target controls covered
17%
Tennessee IPA
7 source controls mapped|4 target controls covered
17%
POPIA
7 source controls mapped|4 target controls covered
17%
Nebraska Data Privacy Act
7 source controls mapped|4 target controls covered
17%
Taiwan PDPA
7 source controls mapped|4 target controls covered
17%
Rwanda DPL
7 source controls mapped|4 target controls covered
17%
New Hampshire Privacy Act
7 source controls mapped|4 target controls covered
17%
Texas Data Privacy Act
7 source controls mapped|4 target controls covered
17%
UK Data Protection Act 2018
7 source controls mapped|4 target controls covered
17%
Norway PDPA
7 source controls mapped|4 target controls covered
17%
Vietnam PDPD
7 source controls mapped|4 target controls covered
17%
PDPA Singapore
7 source controls mapped|4 target controls covered
17%
SOC for Cybersecurity — Cybersecurity Risk Management Examination
7 source controls mapped|6 target controls covered
17%
Philippines DPA
7 source controls mapped|4 target controls covered
17%
UK Modern Slavery Act 2015
7 source controls mapped|3 target controls covered
17%
New Jersey Data Privacy Act
7 source controls mapped|4 target controls covered
17%
Utah Consumer Privacy Act
7 source controls mapped|4 target controls covered
17%
PDPA Thailand
7 source controls mapped|4 target controls covered
17%
Virginia CDPA
7 source controls mapped|4 target controls covered
17%
Saudi Arabia PDPL
7 source controls mapped|4 target controls covered
17%
Peru DPL
7 source controls mapped|4 target controls covered
17%
Brazil AI Framework
7 source controls mapped|5 target controls covered
17%
China AI Regulations
7 source controls mapped|6 target controls covered
17%
EU AI Act
7 source controls mapped|5 target controls covered
17%
Australia AI Ethics Framework
7 source controls mapped|6 target controls covered
17%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
7 source controls mapped|9 target controls covered
17%
Singapore AI Governance Framework
7 source controls mapped|6 target controls covered
17%
Japan AI Guidelines
7 source controls mapped|6 target controls covered
17%
IEEE 7000
7 source controls mapped|5 target controls covered
17%
ISO 42001
7 source controls mapped|5 target controls covered
17%
OECD AI Principles
7 source controls mapped|6 target controls covered
17%
UK FCA/PRA Operational Resilience Framework
7 source controls mapped|5 target controls covered
17%
UK AI Regulation Framework
7 source controls mapped|5 target controls covered
17%
ASD Strategies to Mitigate Cyber Security Incidents
6 source controls mapped|6 target controls covered
15%
EU Seveso III Directive (Directive 2012/18/EU)
6 source controls mapped|7 target controls covered
15%
EU European Media Freedom Act (EMFA)
6 source controls mapped|7 target controls covered
15%
DAMA-DMBOK2 — Data Management Body of Knowledge (2nd Edition)
6 source controls mapped|4 target controls covered
15%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
6 source controls mapped|6 target controls covered
15%
15%
EU Pay Transparency Directive (Directive 2023/970)
6 source controls mapped|8 target controls covered
15%
EU Platform Work Directive (Directive 2024/2831)
6 source controls mapped|8 target controls covered
15%
EU Product Liability Directive (Directive (EU) 2024/2853)
6 source controls mapped|8 target controls covered
15%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
6 source controls mapped|4 target controls covered
15%
eIDAS 2.0 — EU Digital Identity Regulation
6 source controls mapped|6 target controls covered
15%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
6 source controls mapped|5 target controls covered
15%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
6 source controls mapped|6 target controls covered
15%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
6 source controls mapped|8 target controls covered
15%
EU Audiovisual Media Services Directive (AVMSD, Directive 2018/1808)
6 source controls mapped|5 target controls covered
15%
Japan Act on Specified Commercial Transactions (ASCT) — Digital Services
6 source controls mapped|7 target controls covered
15%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
6 source controls mapped|4 target controls covered
15%
Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)
6 source controls mapped|6 target controls covered
15%
Zimbabwe Data Protection Act (2021)
6 source controls mapped|6 target controls covered
15%
USMCA Chapter 19 — Digital Trade (United States-Mexico-Canada Agreement)
6 source controls mapped|3 target controls covered
15%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 — CMA Directive)
6 source controls mapped|5 target controls covered
15%
Tanzania Personal Data Protection Act (Draft)
6 source controls mapped|6 target controls covered
15%
Brunei Personal Data Protection Order 2024 (PDPO)
6 source controls mapped|8 target controls covered
15%
EN 50126/50128/50129 — Railway RAMS and Safety
6 source controls mapped|5 target controls covered
15%
ISO/IEC 27557:2022 — Organisational Privacy Risk Management
6 source controls mapped|9 target controls covered
15%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
6 source controls mapped|4 target controls covered
15%
Angola Personal Data Protection Law (Law No. 22/11)
6 source controls mapped|7 target controls covered
15%
Cayman Islands Data Protection Act 2017 (DPA)
6 source controls mapped|6 target controls covered
15%
ISO 22320:2018
6 source controls mapped|7 target controls covered
15%
EDM Council CDMC — Cloud Data Management Capabilities Framework
6 source controls mapped|5 target controls covered
15%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
6 source controls mapped|5 target controls covered
15%
China Personal Information Protection Law (PIPL)
6 source controls mapped|4 target controls covered
15%
ISO/IEC 27014:2020
6 source controls mapped|4 target controls covered
15%
EMV 3-D Secure (3DS2) — Payment Authentication Protocol
6 source controls mapped|4 target controls covered
15%
15%
IEC 62351 — Power Systems Communication Security
6 source controls mapped|4 target controls covered
15%
PCI DSS v4.0
6 source controls mapped|6 target controls covered
15%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
6 source controls mapped|5 target controls covered
15%
Illinois Biometric Information Privacy Act (BIPA)
6 source controls mapped|4 target controls covered
15%
Australia My Health Records Act 2012
6 source controls mapped|6 target controls covered
15%
Ghana Data Protection Act 2012 (Act 843)
6 source controls mapped|5 target controls covered
15%
ISO/IEC 38500:2024 — Governance of IT
6 source controls mapped|5 target controls covered
15%
15%
15%
ISO 26262:2018 — Functional Safety for Road Vehicles
6 source controls mapped|2 target controls covered
15%
UK Online Safety Act 2023
6 source controls mapped|8 target controls covered
15%
APRA CPS 230 Operational Risk Management
6 source controls mapped|8 target controls covered
15%
EASA Part-IS — Information Security in Aviation
6 source controls mapped|8 target controls covered
15%
Customs-Trade Partnership Against Terrorism (C-TPAT)
6 source controls mapped|7 target controls covered
15%
15%
China Data Security Law (DSL)
6 source controls mapped|5 target controls covered
15%
COSO Internal Control — Integrated Framework (2013)
6 source controls mapped|5 target controls covered
15%
Equator Principles (EP4, 2020)
6 source controls mapped|2 target controls covered
15%
GDPR
6 source controls mapped|3 target controls covered
15%
German Supply Chain Due Diligence Act (LkSG)
6 source controls mapped|8 target controls covered
15%
UK Security and Emergency Measures Direction (SEMD) — Water Industry
6 source controls mapped|4 target controls covered
15%
SEC Climate Disclosure Rule
6 source controls mapped|5 target controls covered
15%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
5 source controls mapped|3 target controls covered
12%
EU Medical Devices Regulation (MDR 2017/745)
5 source controls mapped|8 target controls covered
12%
NIST SP 800-171A — Assessing CUI Security Requirements
5 source controls mapped|8 target controls covered
12%
DISA Security Technical Implementation Guides (STIGs)
5 source controls mapped|6 target controls covered
12%
Canada Artificial Intelligence and Data Act (AIDA)
5 source controls mapped|4 target controls covered
12%
Cook Islands Electronic Transactions Act & Privacy Provisions (2003)
5 source controls mapped|4 target controls covered
12%
ISO/SAE 21434
5 source controls mapped|3 target controls covered
12%
ISO/IEC 30111:2019
5 source controls mapped|6 target controls covered
12%
21 CFR Part 211 — Current Good Manufacturing Practice
5 source controls mapped|2 target controls covered
12%
Côte d'Ivoire Law on Personal Data Protection (Law No. 2013-450)
5 source controls mapped|5 target controls covered
12%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
5 source controls mapped|5 target controls covered
12%
Uruguay Personal Data Protection Act (Law No. 18.331)
5 source controls mapped|7 target controls covered
12%
BRCGS Global Standard for Food Safety Issue 9
5 source controls mapped|4 target controls covered
12%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
5 source controls mapped|6 target controls covered
12%
Senegal Law on Personal Data Protection (Law No. 2008-12)
5 source controls mapped|4 target controls covered
12%
Uganda Data Protection and Privacy Act (2019)
5 source controls mapped|6 target controls covered
12%
SIG (Shared Assessments)
5 source controls mapped|3 target controls covered
12%
Nigeria Data Protection Act 2023 (NDPA)
5 source controls mapped|3 target controls covered
12%
ISO 20400:2017 — Sustainable Procurement
5 source controls mapped|6 target controls covered
12%
ISO 27043
5 source controls mapped|3 target controls covered
12%
NIST SP 800-88
5 source controls mapped|3 target controls covered
12%
South Korea Credit Information Act
5 source controls mapped|2 target controls covered
12%
OWASP MASVS
5 source controls mapped|3 target controls covered
12%
South Africa Promotion of Access to Information Act (PAIA)
5 source controls mapped|2 target controls covered
12%
NIST SP 800-61
5 source controls mapped|3 target controls covered
12%
OpenSSF Scorecard
5 source controls mapped|3 target controls covered
12%
NIST SP 800-115
5 source controls mapped|3 target controls covered
12%
Cyber Security Act 2024 (Australia)
5 source controls mapped|4 target controls covered
12%
ICH Q10 — Pharmaceutical Quality System
5 source controls mapped|5 target controls covered
12%
ISO/IEC 27007:2020
5 source controls mapped|2 target controls covered
12%
NIST SP 800-34 Rev 1 — Contingency Planning Guide
5 source controls mapped|3 target controls covered
12%
NIST SP 800-161
5 source controls mapped|3 target controls covered
12%
UK PSTI Act
5 source controls mapped|3 target controls covered
12%
PTES
5 source controls mapped|3 target controls covered
12%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
5 source controls mapped|3 target controls covered
12%
3GPP Security
5 source controls mapped|3 target controls covered
12%
Tennessee Information Protection Act (TIPA)
5 source controls mapped|5 target controls covered
12%
RFC 2350 — Expectations for Computer Security Incident Response (BCP 21)
5 source controls mapped|5 target controls covered
12%
NIST SP 800-207
5 source controls mapped|3 target controls covered
12%
NIST SP 800-183
5 source controls mapped|3 target controls covered
12%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
5 source controls mapped|5 target controls covered
12%
NIST SP 800-181
5 source controls mapped|3 target controls covered
12%
NIST SP 800-218
5 source controls mapped|3 target controls covered
12%
ITAR — International Traffic in Arms Regulations
5 source controls mapped|6 target controls covered
12%
Online Safety Act 2021 (Australia)
5 source controls mapped|4 target controls covered
12%
ISO 27002:2022
5 source controls mapped|3 target controls covered
12%
NIST SP 800-150
5 source controls mapped|3 target controls covered
12%
ETSI EN 303 645
5 source controls mapped|3 target controls covered
12%
IRS Publication 1075 — Tax Information Security Guidelines
5 source controls mapped|2 target controls covered
12%
OWASP SAMM
5 source controls mapped|3 target controls covered
12%
BSIMM
5 source controls mapped|3 target controls covered
12%
NIST SP 800-123
5 source controls mapped|3 target controls covered
12%
NIST SP 800-187
5 source controls mapped|3 target controls covered
12%
Australia Online Safety Act 2021
5 source controls mapped|6 target controls covered
12%
COBIT 2019
5 source controls mapped|2 target controls covered
12%
12%
Automotive SPICE (ASPICE) v4.0 — Process Assessment Model
5 source controls mapped|3 target controls covered
12%
OWASP ASVS
5 source controls mapped|3 target controls covered
12%
NIST SP 800-128
5 source controls mapped|3 target controls covered
12%
ISO/IEC 25012:2008 — Data Quality Model
5 source controls mapped|3 target controls covered
12%
NIST SP 800-160
5 source controls mapped|3 target controls covered
12%
MITRE D3FEND
5 source controls mapped|3 target controls covered
12%
NIST SP 800-63
5 source controls mapped|3 target controls covered
12%
California IoT Security Law
5 source controls mapped|3 target controls covered
12%
SSAE 18 SOC 1 — Report on Controls at a Service Organisation (ICFR)
5 source controls mapped|5 target controls covered
12%
EU Clinical Trials Regulation (CTR 536/2014)
5 source controls mapped|3 target controls covered
12%
SLSA
5 source controls mapped|3 target controls covered
12%
NIST SP 800-92
5 source controls mapped|3 target controls covered
12%
SSDF (NIST)
5 source controls mapped|3 target controls covered
12%
NIST SP 800-137
5 source controls mapped|3 target controls covered
12%
APRA Prudential Standard CPS 234 — Information Security (Australia)
5 source controls mapped|5 target controls covered
12%
EU European Health Data Space (EHDS)
5 source controls mapped|2 target controls covered
12%
MITRE ATT&CK
5 source controls mapped|3 target controls covered
12%
UNECE WP.29 R156
5 source controls mapped|3 target controls covered
12%
UNECE WP.29 R155
5 source controls mapped|3 target controls covered
12%
EU Better Internet for Kids (BIK+) Strategy
5 source controls mapped|5 target controls covered
12%
Defence Industry Security Program (DISP)
5 source controls mapped|3 target controls covered
12%
ASEAN Guide on AI Governance and Ethics
5 source controls mapped|2 target controls covered
12%
BSI C5 — Cloud Computing Compliance Criteria Catalogue
5 source controls mapped|2 target controls covered
12%
Zambia Data Protection Act (2021)
5 source controls mapped|3 target controls covered
12%
Philippines Data Privacy Act (RA 10173)
5 source controls mapped|4 target controls covered
12%
NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management
5 source controls mapped|2 target controls covered
12%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
5 source controls mapped|2 target controls covered
12%
CNCF Cloud Native Security (Cloud Native Computing Foundation)
5 source controls mapped|5 target controls covered
12%
AML/CTF Act 2006 (Australia)
5 source controls mapped|3 target controls covered
12%
Authorised Economic Operator (AEO) Programmes — Global Standards
5 source controls mapped|6 target controls covered
12%
NIST Privacy Framework Version 1.0
5 source controls mapped|5 target controls covered
12%
ISO 22000
5 source controls mapped|2 target controls covered
12%
ISO 45001
5 source controls mapped|2 target controls covered
12%
Myanmar Cybersecurity Law (2023)
5 source controls mapped|3 target controls covered
12%
Regional Comprehensive Economic Partnership (RCEP) — E-Commerce Chapter
4 source controls mapped|3 target controls covered
10%
Paraguay Law on Protection of Personal Data (Law No. 6534/2020)
4 source controls mapped|5 target controls covered
10%
10%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
4 source controls mapped|7 target controls covered
10%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
4 source controls mapped|5 target controls covered
10%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
4 source controls mapped|6 target controls covered
10%
EU ePrivacy Directive (2002/58/EC)
4 source controls mapped|5 target controls covered
10%
Finland Data Protection Act (Tietosuojalaki, 1050/2018)
4 source controls mapped|8 target controls covered
10%
Fiji Data Protection Bill (2020)
4 source controls mapped|7 target controls covered
10%
EU PSD3 and Payment Services Regulation (Proposed)
4 source controls mapped|4 target controls covered
10%
ISO 37000:2021 — Governance of Organizations
4 source controls mapped|4 target controls covered
10%
10%
Kenya Data Protection Act 2019
4 source controls mapped|7 target controls covered
10%
ISO/IEC 23837 — Security Requirements for Quantum Key Distribution
4 source controls mapped|3 target controls covered
10%
Wisconsin Data Privacy Act (SB 670)
4 source controls mapped|6 target controls covered
10%
3GPP 5G Security Architecture (TS 33.501)
4 source controls mapped|4 target controls covered
10%
IEC 62304:2015 Medical Device Software Lifecycle Processes
4 source controls mapped|6 target controls covered
10%
COSO Enterprise Risk Management (ERM) Framework (2017)
4 source controls mapped|5 target controls covered
10%
Science Based Targets initiative (SBTi) Corporate Standard
4 source controls mapped|2 target controls covered
10%
HL7 FHIR Security Framework
4 source controls mapped|3 target controls covered
10%
10%
Jamaica Data Protection Act 2020
4 source controls mapped|5 target controls covered
10%
Mauritius Data Protection Act 2017
4 source controls mapped|5 target controls covered
10%
Denmark Data Protection Act (Databeskyttelsesloven, 2018)
4 source controls mapped|8 target controls covered
10%
IEC 60601-1 — Medical Electrical Equipment Safety
4 source controls mapped|4 target controls covered
10%
ICAO Annex 17 — Aviation Security (AVSEC)
4 source controls mapped|4 target controls covered
10%
UK Building Safety Act 2022
4 source controls mapped|3 target controls covered
10%
Virginia Consumer Data Protection Act (VCDPA)
4 source controls mapped|2 target controls covered
10%
UNESCO Recommendation on the Ethics of AI
4 source controls mapped|3 target controls covered
10%
US EPA Safe Drinking Water Act (SDWA) — Cybersecurity Requirements
4 source controls mapped|6 target controls covered
10%
ITIL 4
4 source controls mapped|2 target controls covered
10%
ISO 20000-1
4 source controls mapped|2 target controls covered
10%
ISO/IEC 27010:2015
4 source controls mapped|2 target controls covered
10%
US Executive Order 14028 — Improving the Nation's Cybersecurity
4 source controls mapped|3 target controls covered
10%
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
4 source controls mapped|2 target controls covered
10%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
4 source controls mapped|3 target controls covered
10%
CDP (formerly Carbon Disclosure Project)
4 source controls mapped|6 target controls covered
10%
FDA 21 CFR Part 11
4 source controls mapped|2 target controls covered
10%
Colorado Privacy Act (CPA)
4 source controls mapped|4 target controls covered
10%
US Consumer Product Safety Commission (CPSC) — Connected Product Safety
4 source controls mapped|3 target controls covered
10%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
4 source controls mapped|2 target controls covered
10%
ISO 13485
4 source controls mapped|2 target controls covered
10%
10%
EU Critical Raw Materials Act (Regulation (EU) 2024/1252)
4 source controls mapped|6 target controls covered
10%
EU Chips Act (Regulation (EU) 2023/1781)
4 source controls mapped|6 target controls covered
10%
NIST SP 800-66
4 source controls mapped|2 target controls covered
10%
MDS2 (Medical Device)
4 source controls mapped|2 target controls covered
10%
MARS-E
4 source controls mapped|2 target controls covered
10%
ISO 27799
4 source controls mapped|2 target controls covered
10%
Tonga Communications Act (2015) — Privacy & Data Protection
4 source controls mapped|3 target controls covered
10%
CDP Corporate Questionnaire
4 source controls mapped|3 target controls covered
10%
EU SFDR (Sustainable Finance Disclosure Regulation)
4 source controls mapped|2 target controls covered
10%
FATF 40 Recommendations
4 source controls mapped|4 target controls covered
10%
SEC Cybersecurity Disclosure Rules
4 source controls mapped|3 target controls covered
10%
PropTech Security Standards — Smart Building Cybersecurity
3 source controls mapped|2 target controls covered
7%
ISO/IEC 27004:2016
3 source controls mapped|3 target controls covered
7%
7%
EU AI Liability Directive
3 source controls mapped|4 target controls covered
7%
Jordan Draft Personal Data Protection Law (2022)
3 source controls mapped|4 target controls covered
7%
Armenia Law on Protection of Personal Data (2015)
3 source controls mapped|3 target controls covered
7%
WHO Global Strategy on Digital Health 2020-2025
3 source controls mapped|1 target controls covered
7%
Australia NHMRC National Statement on Ethical Conduct in Human Research
3 source controls mapped|2 target controls covered
7%
NATO STANAG 4774/4778 — Confidentiality Metadata Labels
3 source controls mapped|3 target controls covered
7%
ISO 56002
3 source controls mapped|4 target controls covered
7%
ISO 37002:2021 — Whistleblowing Management Systems
3 source controls mapped|3 target controls covered
7%
EU Web Accessibility Directive (Directive 2016/2102)
3 source controls mapped|3 target controls covered
7%
Russia Federal Law on Personal Data (152-FZ)
3 source controls mapped|4 target controls covered
7%
Croatia Act on Implementation of the GDPR (Official Gazette 42/2018)
3 source controls mapped|3 target controls covered
7%
ISPE GAMP 5 — A Risk-Based Approach to Compliant GxP Computerised Systems
3 source controls mapped|3 target controls covered
7%
DO-178C / ED-12C — Software Considerations in Airborne Systems
3 source controls mapped|3 target controls covered
7%
ISO/IEC 29100:2024
3 source controls mapped|3 target controls covered
7%
US Foreign Corrupt Practices Act (FCPA)
3 source controls mapped|1 target controls covered
7%
IATA Operational Safety Audit (IOSA) Standards Manual
3 source controls mapped|1 target controls covered
7%
ESA ECSS-E-ST-40C — Space Software Engineering Standard
3 source controls mapped|3 target controls covered
7%
ECSS Software Engineering Standards (ESA)
3 source controls mapped|3 target controls covered
7%
21 CFR Part 58 — Good Laboratory Practice (GLP)
3 source controls mapped|2 target controls covered
7%
EU Data Act
3 source controls mapped|2 target controls covered
7%
India Account Aggregator Framework (RBI)
3 source controls mapped|1 target controls covered
7%
ICH E6(R2) Good Clinical Practice — Data Integrity and Electronic Systems
3 source controls mapped|1 target controls covered
7%
Bermuda Personal Information Protection Act 2016 (PIPA)
3 source controls mapped|2 target controls covered
7%
ETSI QKD Standards — Quantum Key Distribution (ETSI ISG QKD)
3 source controls mapped|3 target controls covered
7%
UK Bribery Act 2010
3 source controls mapped|3 target controls covered
7%
IFRS 17 — Insurance Contracts
3 source controls mapped|2 target controls covered
7%
ITU Radio Regulations and Space Security Standards
3 source controls mapped|1 target controls covered
7%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
3 source controls mapped|3 target controls covered
7%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
3 source controls mapped|1 target controls covered
7%
ISO 14064 — Greenhouse Gas Accounting and Verification (Parts 1-3)
3 source controls mapped|1 target controls covered
7%
ISO/IEC 29115:2023 — Entity Authentication Assurance Framework
3 source controls mapped|1 target controls covered
7%
RICS Professional Standards — Data and Technology in Property
3 source controls mapped|1 target controls covered
7%
W3C Verifiable Credentials (VC) Data Model 2.0
3 source controls mapped|2 target controls covered
7%
Israel Protection of Privacy Law (5741-1981)
3 source controls mapped|3 target controls covered
7%
Azerbaijan Law on Personal Data (2010)
3 source controls mapped|1 target controls covered
7%
ISO/IEC 27050 — Electronic Discovery (Parts 1-4)
3 source controls mapped|1 target controls covered
7%
WCAG 2.2
3 source controls mapped|1 target controls covered
7%
Kids Online Safety Act (KOSA)
3 source controls mapped|1 target controls covered
7%
HITECH Act
3 source controls mapped|2 target controls covered
7%
COSO ERM
3 source controls mapped|6 target controls covered
7%
FSSC 22000 — Food Safety System Certification
3 source controls mapped|2 target controls covered
7%
Colorado AI Act (SB 24-205)
3 source controls mapped|2 target controls covered
7%
APRA CPS 220 Risk Management
3 source controls mapped|4 target controls covered
7%
ISO 31000
3 source controls mapped|6 target controls covered
7%
Own Risk and Solvency Assessment (ORSA) — NAIC Model Act
3 source controls mapped|5 target controls covered
7%
Australia IRAP — Information Security Registered Assessors Program
3 source controls mapped|1 target controls covered
7%
UK Age Appropriate Design Code (Children's Code)
3 source controls mapped|1 target controls covered
7%
UNICEF Policy Guidance on AI for Children (2021)
3 source controls mapped|1 target controls covered
7%
ISO 27005
3 source controls mapped|6 target controls covered
7%
NIST SP 800-39
3 source controls mapped|6 target controls covered
7%
APRA SPS 220 Risk Management (Superannuation)
3 source controls mapped|4 target controls covered
7%
NIST SP 800-37
3 source controls mapped|6 target controls covered
7%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
3 source controls mapped|2 target controls covered
7%
NIST SP 800-30
3 source controls mapped|6 target controls covered
7%
ISO 26000:2010
3 source controls mapped|2 target controls covered
7%
APEC Cross-Border Privacy Rules (CBPR) System
3 source controls mapped|2 target controls covered
7%
Global Cross-Border Privacy Rules (Global CBPR) Forum
3 source controls mapped|2 target controls covered
7%
CISA Secure by Design Principles
3 source controls mapped|6 target controls covered
7%
Solvency II
3 source controls mapped|6 target controls covered
7%
OWASP Top 10 for LLM Applications 2025
3 source controls mapped|4 target controls covered
7%
SA8000:2014 — Social Accountability Standard
3 source controls mapped|2 target controls covered
7%
ICH E6(R3) — Good Clinical Practice
3 source controls mapped|2 target controls covered
7%
OECD AI Principles (2024 Update)
2 source controls mapped|2 target controls covered
5%
FIRST CSIRT Services Framework and Standards
2 source controls mapped|3 target controls covered
5%
HIPAA Security Rule
2 source controls mapped|1 target controls covered
5%
Canada's Anti-Spam Legislation (CASL)
2 source controls mapped|1 target controls covered
5%
WELL Building Standard v2 (International WELL Building Institute)
2 source controls mapped|1 target controls covered
5%
ITU-T X.805 — Security Architecture for End-to-End Communications
2 source controls mapped|1 target controls covered
5%
Right to Disconnect (Australia)
2 source controls mapped|1 target controls covered
5%
ESRB Privacy Certified Programme
2 source controls mapped|1 target controls covered
5%
CSRD
2 source controls mapped|1 target controls covered
5%
GRI Standards
2 source controls mapped|1 target controls covered
5%
ISSB Standards
2 source controls mapped|1 target controls covered
5%
ISO 14001
2 source controls mapped|1 target controls covered
5%
TCFD Recommendations
2 source controls mapped|1 target controls covered
5%
Space ISAC (Information Sharing and Analysis Center) — Threat Framework
2 source controls mapped|1 target controls covered
5%
ISO 22301
2 source controls mapped|1 target controls covered
5%
GS1 Global Standards — Supply Chain Traceability and Data Security
2 source controls mapped|3 target controls covered
5%
ISO 22316
2 source controls mapped|1 target controls covered
5%
ISO 22317
2 source controls mapped|1 target controls covered
5%
Sigstore — Software Artifact Signing and Verification
2 source controls mapped|1 target controls covered
5%
ISO 22318
2 source controls mapped|1 target controls covered
5%
EU Whistleblower Protection Directive (2019/1937)
2 source controls mapped|2 target controls covered
5%
ASD Essential Eight Maturity Model
2 source controls mapped|4 target controls covered
5%
US Automated Commercial Environment (ACE) — CBP Trade Data Requirements
2 source controls mapped|2 target controls covered
5%
Washington My Health My Data Act (MHMD)
1 source controls mapped|3 target controls covered
2%
Singapore Model AI Governance Framework (2nd Edition)
1 source controls mapped|1 target controls covered
2%
Aged Care Quality Standards (Australia)
1 source controls mapped|1 target controls covered
2%
ICMM Mining Principles (2024 Update)
1 source controls mapped|1 target controls covered
2%
EU Data Governance Act (DGA)
1 source controls mapped|1 target controls covered
2%
EU Code of Conduct for Research Data Management (GDPR Article 40)
1 source controls mapped|3 target controls covered
2%
UN Guiding Principles on Business and Human Rights (UNGPs)
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%
CWE Top 25 Most Dangerous Software Weaknesses (2024)
1 source controls mapped|3 target controls covered
2%
OWASP API Security Top 10:2023
1 source controls mapped|3 target controls covered
2%

Frequently Asked Questions

What is US SEC Digital Assets and Crypto Regulatory Framework?

US SEC Digital Assets and Crypto Regulatory Framework is a compliance framework from United States (SEC) with 2 domains and 41 controls. The US Securities and Exchange Commission (SEC) regulatory framework for digital assets determines when crypto-assets are securities subject to federal securities laws. Key developments include: SEC v. Ripple and SEC v. Coinbase precedents, application of the Howey test to digital assets, registration requirements for exchanges and broker-dealers handling digital asset securities, custody requirements (SAB 121, partially rescinded), and the SEC's approach to Bitcoin and Ethereum ETFs. The SEC requires registration of crypto exchanges as national securities exchanges or alternative trading systems (ATS), broker-dealer registration for platforms facilitating digital asset securities, and compliance with Regulation ATS, Regulation SHO, and Regulation NMS where applicable. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does US SEC Digital Assets and Crypto Regulatory Framework have?

US SEC Digital Assets and Crypto Regulatory Framework has 41 controls organised across 2 domains. The largest domains are Compliance and Enforcement (38 controls), Securities Classification (3 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does US SEC Digital Assets and Crypto Regulatory Framework map to?

US SEC Digital Assets and Crypto Regulatory Framework maps to 640 other compliance frameworks. The top mapping partners are Notifiable Data Breaches Scheme (Australia) (41% coverage), FTC Health Breach Notification Rule (41% coverage), EU NIS2 Directive — Energy Sector Cybersecurity Requirements (Directive 2022/2555) (41% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with US SEC Digital Assets and Crypto Regulatory Framework compliance?

Start your US SEC Digital Assets and Crypto Regulatory Framework compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about US SEC Digital Assets and Crypto Regulatory Framework 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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