Unified Compliance.

RESOURCES

Authority Documents

US National Institute of Standards and Technology

Risk Management Framework for Information Systems and Organizations, A System Life Cycle Approach for Security and Privacy, NIST SP 800-37

Authority Document added to the UCF

Bundesamt für Sicherheit in der Informationstechnik, Federal Office for Information Security (BSI) (Germany)

Cloud Computing Compliance Controls Catalogue (C5)

Authority Document added to the UCF

American Institute of Certified Public Accountants

SSAE No. 18, Attestation Standards: Clarification and Recodification

Authority Document added to the UCF

SWIFT Customer Security Controls Framework, Customer Security Programme

Authority Document added to the UCF

The Federal Financial Supervisory Authority (BaFin)

Circular 10/2017 (BA): Supervisory Requirements for IT in Financial Institutions

Authority Document added to the UCF

US National Institute of Standards and Technology

Security and Privacy Controls for Federal Information Systems and Organizations, NIST SP 800-53, High Impact Baseline

Authority Document added to the UCF

US National Institute of Standards and Technology

Security and Privacy Controls for Federal Information Systems and Organizations, NIST SP 800-53, Moderate Impact Baseline

Authority Document added to the UCF

US National Institute of Standards and Technology

Security and Privacy Controls for Federal Information Systems and Organizations, NIST SP 800-53, Low Impact Baseline

Authority Document added to the UCF

US National Institute of Standards and Technology

Security and Privacy Controls for Federal Information Systems and Organizations, NIST SP 800-53

Authority Document added to the UCF

SWIFT Customer Security Controls Framework, Customer Security Programme

Authority Document added to the UCF

International Organization for Standardization

ISO/IEC 20000-1:2018, Information technology -- Service management --Part 1: Service management system requirements

Authority Document added to the UCF

Reserve Bank of India

Guidelines on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds

Authority Document added to the UCF

US National Credit Union Administration

12 CFR Part 748, NCUA Guidelines for Safeguarding Member Information

Authority Document added to the UCF

US Office of the Comptroller of the Currency (OCC)

Appendix B of OCC 12 CFR Part 30, Safety and Soundness Standards

Authority Document added to the UCF

US Federal Financial Institutions Examination Council (FFIEC)

Supplement to Authentication in an Internet Banking Environment

Authority Document added to the UCF

Financial Services Sector Coordinating Council

Financial Services Sector Cybersecurity Profile

Authority Document added to the UCF

Colorado State Legislature

Colorado Revised Statutes, Title 6, Consumer and Commercial Affairs, Fair Trade and Restraint of Trade, Article 1, Colorado Consumer Protection Act

Authority Document added to the UCF

Colorado Department of Regulatory Agencies

Colorado Code of Regulations, Section 702-6, Consumer Protection (General)

Authority Document added to the UCF