Assessments

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Data Collection

 Information security, cybersecurity and privacy protection — Information security management systems — Requirements 

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 Information security, cybersecurity and privacy protection — Guidance on managing information security risks 

 Information technology — Security techniques — Code of practice for protection of personally identifiable information (PII) in public clouds acting as PII processors 

 Information technology — Artificial intelligence — Management system 

Gramm-Leach-Bliley Act Risk Assessment

 The Federal Financial Institutions Examination Council (FFIEC) developed the Cybersecurity Assessment Tool (CAT) to help banks and credit unions identify cybersecurity risks and determine their preparedness. The CAT is also useful for non-depository institutions. 

State of NY - Department of Financial Services enacted a regulation establishing cybersecurity requirements for financial services companies, 

 Society for Worldwide Interbank Financial Telecommunications

• Customer Security Program
• ISO 20022 and Cross-border payments and reporting plus (CBPR+) i 

 IT security of financial entities such as banks, insurance companies and investment firms and making sure that the financial sector in Europe 

  Protecting Controlled Unclassified Information in Nonfederal Systems and Organizations

 Security and Privacy Controls for Information Systems and Organizations

Unified legal framework to uphold cybersecurity in 18 critical sectors across the EU