PT-01 Policy and Procedures

Personally Identifiable Information Processing and Transparency

Privacy New in Rev 5

Description

Changes from Rev 4

New control family introduced in Rev 5

Compliance Mappings

ISO 27001:2022

A.5.1A.5.34

ISO 27002:2022

5.15.34

COBIT 2019

APO14

CIS Controls v8

CIS 3

SOC 2 TSC

CC1.2-POF1CC1.4-POF1CC2.2CC2.2-POF1CC2.2-POF7CC3.2CC5.1CC5.2CC5.3CC5.3-POF1CC5.3-POF6CC6.1-POF2CC7.2-POF1P1.0P1.1-POF5

CSA CCM v4

DSP-01DSP-06DSP-07DSP-08DSP-09DSP-13DSP-14DSP-16DSP-18DSP-19HRS-12

CSA AICM v1

DSP-01DSP-06DSP-07DSP-08DSP-09DSP-13DSP-14DSP-16DSP-18DSP-19DSP-20DSP-21DSP-22DSP-23HRS-12MDS-09

ISO 42001:2023

A.5.4

BSI IT-Grundschutz

CON.2

ANSSI

Hygiene.2SecNumCloud.19.3SecNumCloud.6.1

FINMA Circular 2023/1

IV.D(78)IV.D(79)

OSFI B-13

B-13.1.3B-13.3.2

EU GDPR

Art.12(1)Art.13(1)Art.14(1)Art.5(1)(a)Art.5(1)(b)Art.5(2)Art.6(1)Art.9(1)

EU DORA

Art.6(8)

BIO2

5.15.34

RBI CSF

Annex1.15ITGRCA.24

SAMA CSF

1.2

NCA ECC

1-3

UAE IA

T3

CBUAE

CR-5

CBE CSF

CTO-2

SA JS2

JS2-8.2

CBN CSF

Part3.4Part5.1Part7.1

POPIA

s13s26-27s5s8s9

BoM CTRM

3.10

FFIEC IS

II.C.1II.C.16

NYDFS 500

500.18

HIPAA Security Rule

§164.308(b)(1)§164.316(a)

ECB CROE

CROE.2.3.3

EBA ICT Guidelines

3.4.1

BOT Cyber Resilience

Ch9.2

CBEST

CBEST.9

TIBER-EU

TIBER.CONF

Common Criteria

CC Part 2 — FPR

Solvency II

Art.49(3)EIOPA-Cloud-GL9

Lloyd's Minimum Standards

MS7.1MS8.2

NAIC Insurance Data Security

8

HITRUST CSF v11

04.a06.a06.b13.a13.e

ISO 27799

18.15.1

NHS DSPT

NDG-1.1NDG-1.3NDG-10.2NDG-5.2NDG-5.4NDG-6.2

MiCA

Art.62(9)Art.97(1)Art.98(1)

BSSC Standards

GSP-09

SEC Custody (Digital Assets)

SEC-CD-20