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Laws or related obligations
Financial Services

APRA Prudential Standard APS 210 Liquidity

This Prudential Standard requires an authorised deposit-taking institution to adopt prudent practices in managing its liquidity risks and to maintain an adequate level of liquidity to meet its obligations as they fall due across a wide range of operating circumstances.

Sector(s):
  • Financial
Jurisdiction(s):
  • Australia
APRA Prudential Standard APS 210 Liquidity

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Laws or related obligations

Playbook

Project

52 Risks
Risk Library

52 Risks

Jurisdiction: All
Category: Business

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6clicks Essential Controls Assessment
Assessment

6clicks Essential Controls Assessment

Jurisdiction: All
Category: Cybersecurity

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6clicks Pandemic Assessment
Assessment

6clicks Pandemic Assessment

Jurisdiction: All
Category: Cybersecurity

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6clicks Privacy Impact Assessment (PIA)
Assessment Laws or related obligations

6clicks Privacy Impact Assessment (PIA)

Jurisdiction: All
Category: Privacy

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6clicks Scope Assessment
Assessment

6clicks Scope Assessment

Jurisdiction: All
Category: Cybersecurity

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Acceptable Use
Control

Acceptable Use

Jurisdiction: All
Category: Cybersecurity

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APRA CPS 234
Laws or related obligations

APRA CPS 234

Jurisdiction: Australia
Category: Cybersecurity

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APRA CPS 234 Question Set
Assessment

APRA CPS 234 Question Set

Jurisdiction: Australia
Category: Cybersecurity

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ASD Essential 8
Laws or related obligations

ASD Essential 8

Jurisdiction: Australia
Category: Cybersecurity

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ASD Essential 8 Maturity Assessment
Assessment

ASD Essential 8 Maturity Assessment

Jurisdiction: All
Category: Cybersecurity

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ASIC Regulatory Guide 270: Whistleblower Policies
Laws or related obligations

ASIC Regulatory Guide 270: Whistleblower Policies

Jurisdiction: Australia
Category: Whistleblower

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Australian Anti Money Laundering and Counter Terrorism Financing Act 2006
Laws or related obligations

Australian Anti Money Laundering and Counter Terrorism Financing Act 2006

Jurisdiction: Australia
Category: Legislation

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Australian Anti Money Laundering and Counter Terrorism Financing Rules Instrument 2007 (No. 1)
Laws or related obligations

Australian Anti Money Laundering and Counter Terrorism Financing Rules Instrument 2007 (No. 1)

Jurisdiction: Australia
Category: Legislation

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Australian Energy Sector Cyber Security Framework (AESCSF)
Laws or related obligations

Australian Energy Sector Cyber Security Framework (AESCSF)

Jurisdiction: Australia
Category: Cybersecurity

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Australian Energy Sector Cyber Security Framework (AESCSF) Question Set
Assessment

Australian Energy Sector Cyber Security Framework (AESCSF) Question Set

Jurisdiction: Australia
Category: Cybersecurity

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Australian Privacy Principles (Comprehensive)
Laws or related obligations

Australian Privacy Principles (Comprehensive)

Jurisdiction: Australia
Category: Privacy

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Australian Privacy Principles (Simplified)
Laws or related obligations

Australian Privacy Principles (Simplified)

Jurisdiction: Australia
Category: Privacy

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Board Top Risks
Risk Library

Board Top Risks

Jurisdiction: All
Category: Business

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Business Continuity - Control Set
Control

Business Continuity - Control Set

Jurisdiction: All
Category: Cybersecurity

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Business Continuity
Risk Library

Business Continuity

Jurisdiction: All
Category: Business

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COBIT 5.0
Laws or related obligations

COBIT 5.0

Jurisdiction: All
Category: Cybersecurity

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CompLeR Core
Risk Library

CompLeR Core

Jurisdiction: All
Category: Business

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CompLeR Sector
Risk Library

CompLeR Sector

Jurisdiction: All
Category: Business

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Consensus Assessments Initiative Questionnaire (CAIQ) Lite
Assessment

Consensus Assessments Initiative Questionnaire (CAIQ) Lite

Jurisdiction: All
Category: Cybersecurity

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Consensus Assessments Initiative Questionnaire v3.0.1
Assessment Control

Consensus Assessments Initiative Questionnaire v3.0.1

Jurisdiction: All
Category: Cybersecurity

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Corporations Act 2001
Laws or related obligations

Corporations Act 2001

Jurisdiction: Australia
Category: Legislation

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CSA IoT Security Controls Framework
Laws or related obligations

CSA IoT Security Controls Framework

Jurisdiction: All
Category: Cybersecurity

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Cyber and Information Security Framework
Control

Cyber and Information Security Framework

Jurisdiction: All
Category: Cybersecurity

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Cyber Security
Risk Library

Cyber Security

Jurisdiction: All
Category: Cybersecurity

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Cybersecurity Maturity Model Certification (CMMC)
Laws or related obligations

Cybersecurity Maturity Model Certification (CMMC)

Jurisdiction: USA
Category: Cybersecurity

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Cybersecurity Maturity Model Certification (CMMC) Question Set
Assessment

Cybersecurity Maturity Model Certification (CMMC) Question Set

Jurisdiction: USA
Category: Cybersecurity

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Environmental Risks
Risk Library

Environmental Risks

Jurisdiction: All
Category: Business

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FedRAMP Security Controls
Control

FedRAMP Security Controls

Jurisdiction: USA
Category: Cybersecurity

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Financial Services Sector Cybersecurity Profile (FSSCP)
Assessment Laws or related obligations

Financial Services Sector Cybersecurity Profile (FSSCP)

Jurisdiction: USA
Category: Cybersecurity

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Financial Services Sector Cybersecurity Profile (FSSCP) Question Set
Assessment

Financial Services Sector Cybersecurity Profile (FSSCP) Question Set

Jurisdiction: USA
Category: Cybersecurity

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General Business
Risk Library

General Business

Jurisdiction: All
Category: Business

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General Data Protection Regulation (GDPR)
Laws or related obligations

General Data Protection Regulation (GDPR)

Jurisdiction: EU
Category: Cybersecurity

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Human Resources Security
Control

Human Resources Security

Jurisdiction: All
Category: Cybersecurity

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Identity and Access
Control

Identity and Access

Jurisdiction: All
Category: Cybersecurity

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Information Security Issue Management
Control

Information Security Issue Management

Jurisdiction: All
Category: Cybersecurity

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Information Security Manual (ISM) - December 2020
Laws or related obligations

Information Security Manual (ISM) - December 2020

Jurisdiction: Australia
Category: Cybersecurity

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Information Security Manual (ISM) - July 2020
Laws or related obligations

Information Security Manual (ISM) - July 2020

Jurisdiction: Australia
Category: Cybersecurity

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Information Security Manual (ISM) - July 2020 Question Set
Assessment

Information Security Manual (ISM) - July 2020 Question Set

Jurisdiction: Australia
Category: Cybersecurity

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Information Security Manual (ISM) - March 2020
Laws or related obligations

Information Security Manual (ISM) - March 2020

Jurisdiction: Australia
Category: Cybersecurity

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Information Security Manual (ISM) - March 2020 Question Set
Assessment

Information Security Manual (ISM) - March 2020 Question Set

Jurisdiction: Australia
Category: Cybersecurity

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Information Security Manual (ISM) - October 2020
Laws or related obligations

Information Security Manual (ISM) - October 2020

Jurisdiction: Australia
Category: Cybersecurity

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ISO 14001:2016 Environmental Management System (EMS)
Laws or related obligations

ISO 14001:2016 Environmental Management System (EMS)

Jurisdiction: All
Category: Business

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ISO 22301:2020 Business Continuity Management System (BCMS)
Laws or related obligations

ISO 22301:2020 Business Continuity Management System (BCMS)

Jurisdiction: All
Category: Business

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ISO 45001:2018 Occupational Health And Safety Management System (OHMS)
Laws or related obligations

ISO 45001:2018 Occupational Health And Safety Management System (OHMS)

Jurisdiction: All
Category: Workplace Health & Safety

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ISO 9001:2016 Quality Management Systems (QMS)
Laws or related obligations

ISO 9001:2016 Quality Management Systems (QMS)

Jurisdiction: All
Category: Business

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ISO/IEC 27001:2013
Laws or related obligations

ISO/IEC 27001:2013

Jurisdiction: All
Category: Cybersecurity

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ISO/IEC 27001:2013 Annex A
Laws or related obligations

ISO/IEC 27001:2013 Annex A

Jurisdiction: All
Category: Cybersecurity

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ISO/IEC 27001:2013 Annex A Question Set
Assessment

ISO/IEC 27001:2013 Annex A Question Set

Jurisdiction: All
Category: Cybersecurity

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ISO/IEC 27001:2013 Question Set
Assessment

ISO/IEC 27001:2013 Question Set

Jurisdiction: All
Category: Cybersecurity

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IT Operations Security
Control

IT Operations Security

Jurisdiction: All
Category: Cybersecurity

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Jericho Forum Commandments
Laws or related obligations

Jericho Forum Commandments

Jurisdiction: All
Category: Cybersecurity

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MAS 655 Notice on Cyber Hygiene
Laws or related obligations

MAS 655 Notice on Cyber Hygiene

Jurisdiction: Singapore
Category: Cybersecurity

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MAS 655 Notice on Cyber Hygiene Question Set
Assessment

MAS 655 Notice on Cyber Hygiene Question Set

Jurisdiction: Singapore
Category: Cybersecurity

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Modern Slavery Act 2018
Laws or related obligations

Modern Slavery Act 2018

Jurisdiction: Australia
Category: Legislation Modern Slavery

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Network Security
Control

Network Security

Jurisdiction: All
Category: Cybersecurity

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NIST Cyber Security Framework (CSF)
Laws or related obligations

NIST Cyber Security Framework (CSF)

Jurisdiction: All
Category: Cybersecurity

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NIST Cyber Security Framework (CSF) Question Set
Assessment

NIST Cyber Security Framework (CSF) Question Set

Jurisdiction: All
Category: Cybersecurity

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NIST SP800 53 r3
Laws or related obligations

NIST SP800 53 r3

Jurisdiction: All
Category: Cybersecurity

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NIST SP800 53 r4
Laws or related obligations

NIST SP800 53 r4

Jurisdiction: All
Category: Cybersecurity

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NIST SP800-161
Laws or related obligations

NIST SP800-161

Jurisdiction: All
Category: Cybersecurity

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NIST SP800-161 Question Set
Assessment

NIST SP800-161 Question Set

Jurisdiction: All
Category: Cybersecurity

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NIST SP800-171 r2
Laws or related obligations

NIST SP800-171 r2

Jurisdiction: All
Category: Cybersecurity

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NIST SP800-171 r2 Question Set
Assessment

NIST SP800-171 r2 Question Set

Jurisdiction: All
Category: Cybersecurity

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NSW Cyber Security Policy (NSW CSP)
Laws or related obligations

NSW Cyber Security Policy (NSW CSP)

Jurisdiction: New South Wales
Category: Cybersecurity

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NSW Cyber Security Policy (NSW CSP) Question Set
Assessment

NSW Cyber Security Policy (NSW CSP) Question Set

Jurisdiction: New South Wales
Category: Cybersecurity

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OH&S Risks
Risk Library

OH&S Risks

Jurisdiction: All
Category: Workplace Health & Safety

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OWASP Application Security Verification Standard (ASVS)
Laws or related obligations

OWASP Application Security Verification Standard (ASVS)

Jurisdiction: All
Category: Cybersecurity

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OWASP Secure Medical Device Deployment Standard (SMDDS)
Laws or related obligations

OWASP Secure Medical Device Deployment Standard (SMDDS)

Jurisdiction: All
Category: Cybersecurity

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OWASP Secure Medical Device Deployment Standard (SMDDS) Question Set
Assessment

OWASP Secure Medical Device Deployment Standard (SMDDS) Question Set

Jurisdiction: All
Category: Cybersecurity

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Pandemic Risks
Risk Library

Pandemic Risks

Jurisdiction: All
Category: Business

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Payment Card Industry Data Security Standard 3.2.1 (PCI-DSS)
Laws or related obligations

Payment Card Industry Data Security Standard 3.2.1 (PCI-DSS)

Jurisdiction: All
Category: Cybersecurity

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PCI-DSS Security Assessment Questionnaire (SAQ) A-EP
Assessment

PCI-DSS Security Assessment Questionnaire (SAQ) A-EP

Jurisdiction: All
Category: Cybersecurity

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Physical and Environmental Security
Control

Physical and Environmental Security

Jurisdiction: All
Category: Cybersecurity

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Project Management
Risk Library

Project Management

Jurisdiction: All
Category: Business

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Queensland Information Security Policy (IS18:2018)
Laws or related obligations

Queensland Information Security Policy (IS18:2018)

Jurisdiction: Queensland
Category: Cybersecurity

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Queensland Information Security Policy (IS18:2018) Question Set
Assessment

Queensland Information Security Policy (IS18:2018) Question Set

Jurisdiction: Queensland
Category: Cybersecurity

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SA Cyber Security Framework (CSF)
Laws or related obligations

SA Cyber Security Framework (CSF)

Jurisdiction: South Australia
Category: Cybersecurity

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SA Cyber Security Framework (CSF) Question Set
Assessment

SA Cyber Security Framework (CSF) Question Set

Jurisdiction: South Australia
Category: Cybersecurity

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Secure Controls Framework (SCF)
Laws or related obligations

Secure Controls Framework (SCF)

Jurisdiction: All
Category: Cybersecurity Privacy

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Secure Controls Framework (SCF) Assessment
Assessment

Secure Controls Framework (SCF) Assessment

Jurisdiction: All
Category: Cybersecurity Privacy

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SOC 2 Trusted Services Criteria
Laws or related obligations

SOC 2 Trusted Services Criteria

Jurisdiction: USA
Category: Cybersecurity

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SOC 2 Trusted Services Criteria Question Set
Assessment

SOC 2 Trusted Services Criteria Question Set

Jurisdiction: USA
Category: Cybersecurity

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Startups & New Ventures
Risk Library

Startups & New Ventures

Jurisdiction: All
Category: Business

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Supplier Security
Control

Supplier Security

Jurisdiction: All
Category: Cybersecurity

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System Acquisition and Development
Control

System Acquisition and Development

Jurisdiction: All
Category: Cybersecurity

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TAS Information Security Framework (ISF)
Laws or related obligations

TAS Information Security Framework (ISF)

Jurisdiction: Tasmania
Category: Cybersecurity

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TAS Information Security Framework (ISF) Question Set
Assessment

TAS Information Security Framework (ISF) Question Set

Jurisdiction: Tasmania
Category: Cybersecurity

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UAE Information Assurance (IA) Assessment
Assessment

UAE Information Assurance (IA) Assessment

Jurisdiction: UAE
Category: Cybersecurity

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UAE Information Assurance (IA) Standards
Laws or related obligations

UAE Information Assurance (IA) Standards

Jurisdiction: UAE
Category: Cybersecurity

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UK NCSC Cyber Essentials
Laws or related obligations

UK NCSC Cyber Essentials

Jurisdiction: UK
Category: Cybersecurity

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UK NCSC Cyber Essentials Question Set
Assessment

UK NCSC Cyber Essentials Question Set

Jurisdiction: UK
Category: Cybersecurity

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Victorian Protective Data Security Standards 2.0 (VPDSS)
Laws or related obligations

Victorian Protective Data Security Standards 2.0 (VPDSS)

Jurisdiction: Victoria
Category: Cybersecurity

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Victorian Protective Data Security Standards 2.0 (VPDSS) Question Set
Assessment

Victorian Protective Data Security Standards 2.0 (VPDSS) Question Set

Jurisdiction: Victoria
Category: Cybersecurity

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VSA Questionnaire
Assessment

VSA Questionnaire

Jurisdiction: All
Category: Cybersecurity

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WA Digital Security Policy (DSP)
Laws or related obligations

WA Digital Security Policy (DSP)

Jurisdiction: Western Australia
Category: Cybersecurity

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WA Digital Security Policy (DSP) Question Set
Assessment

WA Digital Security Policy (DSP) Question Set

Jurisdiction: Western Australia
Category: Cybersecurity

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Work Health and Safety Act 2011
Laws or related obligations

Work Health and Safety Act 2011

Jurisdiction: Australia
Category: Legislation Workplace Health & Safety

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Work Health and Safety Regulations 2011
Laws or related obligations

Work Health and Safety Regulations 2011

Jurisdiction: Australia
Category: Workplace Health & Safety

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ASIC Regulatory Guide 78: Breach reporting by AFS Licensees
Laws or related obligations

ASIC Regulatory Guide 78: Breach reporting by AFS Licensees

Jurisdiction: Australia
Category: Financial Services

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ASIC Regulatory Guide 274: Product Design and Distribution Obligations
Laws or related obligations

ASIC Regulatory Guide 274: Product Design and Distribution Obligations

Jurisdiction: Australia
Category: Financial Services

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ASIC Regulatory Guide 126: Compensation and insurance arrangements for AFS licensees
Laws or related obligations

ASIC Regulatory Guide 126: Compensation and insurance arrangements for AFS licensees

Jurisdiction: Australia
Category: Financial Services

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ASIC Regulatory Guide 181: Managing Conflicts of Interest
Laws or related obligations

ASIC Regulatory Guide 181: Managing Conflicts of Interest

Jurisdiction: Australia
Category: Financial Services

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Competition and Consumer (Consumer Data Right) Rules 2020 (Part 2 Minimum information security controls)
Laws or related obligations

Competition and Consumer (Consumer Data Right) Rules 2020 (Part 2 Minimum information security controls)

Jurisdiction: Australia
Category: Legislation

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NIST SP800-53 rev 5
Laws or related obligations

NIST SP800-53 rev 5

Jurisdiction: All
Category: Cybersecurity

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Australian Financial Services (AFS) License Control Set
Control

Australian Financial Services (AFS) License Control Set

Jurisdiction: Australia
Category: Financial Services

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ASIC Regulatory Guide 104 Licensing: Meeting the general obligations
Laws or related obligations

ASIC Regulatory Guide 104 Licensing: Meeting the general obligations

Jurisdiction: Australia
Category: Financial Services

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ASIC Regulatory Guide 105: AFS licensing: Organisational competence
Laws or related obligations

ASIC Regulatory Guide 105: AFS licensing: Organisational competence

Jurisdiction: Australia
Category: Financial Services

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ASIC Regulatory Guide 2: AFS Licensing Kit: Part 2-Preparing your AFS licence or variation application
Laws or related obligations

ASIC Regulatory Guide 2: AFS Licensing Kit: Part 2-Preparing your AFS licence or variation application

Jurisdiction: Australia
Category: Financial Services

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ASIC Regulatory Guide 166: Licensing: Financial requirements
Laws or related obligations

ASIC Regulatory Guide 166: Licensing: Financial requirements

Jurisdiction: Australia
Category: Financial Services

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ASIC Regulatory Guide 165: Licensing: Internal and external dispute resolution
Laws or related obligations

ASIC Regulatory Guide 165: Licensing: Internal and external dispute resolution

Jurisdiction: Australia
Category: Financial Services

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ASIC Regulatory Guide 146: Licensing: Training of financial product advisers
Laws or related obligations

ASIC Regulatory Guide 146: Licensing: Training of financial product advisers

Jurisdiction: Australia
Category: Financial Services

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ASIC Regulatory Guide 234: Advertising financial products and services (including credit): Good practice guidance
Laws or related obligations

ASIC Regulatory Guide 234: Advertising financial products and services (including credit): Good practice guidance

Jurisdiction: Australia
Category: Financial Services

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ASIC Regulatory Guide 175: Licensing: Financial product advisers - Conduct and disclosure
Laws or related obligations

ASIC Regulatory Guide 175: Licensing: Financial product advisers - Conduct and disclosure

Jurisdiction: Australia
Category: Financial Services

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ASIC Regulatory Guide 256: Client review and remediation conducted by advice licensees
Laws or related obligations

ASIC Regulatory Guide 256: Client review and remediation conducted by advice licensees

Jurisdiction: Australia
Category: Financial Services

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ASIC Regulatory Guide 245: Fee disclosure statements
Laws or related obligations

ASIC Regulatory Guide 245: Fee disclosure statements

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Standard APS 210 Liquidity
Laws or related obligations

APRA Prudential Standard APS 210 Liquidity

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Standard APS 220 Credit Quality
Laws or related obligations

APRA Prudential Standard APS 220 Credit Quality

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Standard APS 610 Prudential Requirements for Providers of Purchased Payment Facilities
Laws or related obligations

APRA Prudential Standard APS 610 Prudential Requirements for Providers of Purchased Payment Facilities

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Standard APS 910 Financial claim scheme
Laws or related obligations

APRA Prudential Standard APS 910 Financial claim scheme

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Standard CPS 520 Fit and Proper
Laws or related obligations

APRA Prudential Standard CPS 520 Fit and Proper

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Standard CPS 510 Governance
Laws or related obligations

APRA Prudential Standard CPS 510 Governance

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Practice Guide PPG 511 - Remuneration
Laws or related obligations

APRA Prudential Practice Guide PPG 511 - Remuneration

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Standard 3PS 310 Audit and Related Matters
Laws or related obligations

APRA Prudential Standard 3PS 310 Audit and Related Matters

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Standard 3PS 221 Aggregate Risk Exposures
Laws or related obligations

APRA Prudential Standard 3PS 221 Aggregate Risk Exposures

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Standard 3PS 222 Intra-group Transactions and Exposures
Laws or related obligations

APRA Prudential Standard 3PS 222 Intra-group Transactions and Exposures

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Standard APS 221 Large Exposures
Laws or related obligations

APRA Prudential Standard APS 221 Large Exposures

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Standard APS 222 Associations with Related Entities
Laws or related obligations

APRA Prudential Standard APS 222 Associations with Related Entities

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Standard CPS 220 Risk Management
Laws or related obligations

APRA Prudential Standard CPS 220 Risk Management

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Practice Guide APG 223 Residential Mortgage Lending
Laws or related obligations

APRA Prudential Practice Guide APG 223 Residential Mortgage Lending

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Standard CPS 226 Margining and Risk Mitigation for Non-centrally Cleared Derivatives
Laws or related obligations

APRA Prudential Standard CPS 226 Margining and Risk Mitigation for Non-centrally Cleared Derivatives

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Standard CPS 231 Outsourcing
Laws or related obligations

APRA Prudential Standard CPS 231 Outsourcing

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Standard CPS 232 Business Continuity Management
Laws or related obligations

APRA Prudential Standard CPS 232 Business Continuity Management

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Practice Guide CPG 233 Pandemic Planning
Laws or related obligations

APRA Prudential Practice Guide CPG 233 Pandemic Planning

Jurisdiction: Australia
Category: Financial Services

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APRA Prudential Standard CPS 234 Information Security
Laws or related obligations

APRA Prudential Standard CPS 234 Information Security

Jurisdiction: Australia

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APRA Prudential Practice Guide CPG 235 Managing Data Risk
Laws or related obligations

APRA Prudential Practice Guide CPG 235 Managing Data Risk

Jurisdiction: Australia
Category: Financial Services

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Protection of Personal Information Act 2013 (Republic of South Africa)
Laws or related obligations

Protection of Personal Information Act 2013 (Republic of South Africa)

Jurisdiction: Australia
Category: Financial Services

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COBIT 19
Control

COBIT 19

Jurisdiction: All
Category: Cybersecurity

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HIPPA
Laws or related obligations

HIPPA

Jurisdiction: USA
Category: Cybersecurity

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NYDFS Cybersecurity Requirements
Laws or related obligations

NYDFS Cybersecurity Requirements

Jurisdiction: USA
Category: Cybersecurity

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Do Not Call Register Act 2006
Laws or related obligations

Do Not Call Register Act 2006

Jurisdiction: Australia
Category: Legislation

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Information Security Manual (ISM) - March 2021
Laws or related obligations

Information Security Manual (ISM) - March 2021

Jurisdiction: Australia
Category: Cybersecurity

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New Zealand Privacy Act 1993
Laws or related obligations

New Zealand Privacy Act 1993

Jurisdiction: New Zealand
Category: Privacy

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Competition and Consumer Act 2010
Laws or related obligations

Competition and Consumer Act 2010

Jurisdiction: Australia
Category: Legislation

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Fair Work Act 2009
Laws or related obligations

Fair Work Act 2009

Jurisdiction: Australia
Category: Workplace Health & Safety

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Australian Securities and Investments Commission Act 2001
Laws or related obligations

Australian Securities and Investments Commission Act 2001

Jurisdiction: Australia
Category: Legislation

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Australian Privacy Act 1988
Laws or related obligations

Australian Privacy Act 1988

Jurisdiction: Australia
Category: Privacy

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SWIFT Customer Security Controls Framework (CSCF)
Control

SWIFT Customer Security Controls Framework (CSCF)

Jurisdiction: All
Category: Cybersecurity

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Spam Act 2003
Laws or related obligations

Spam Act 2003

Jurisdiction: Australia
Category: Legislation

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Autonomous Sanctions Act 2011
Laws or related obligations

Autonomous Sanctions Act 2011

Jurisdiction: Australia
Category: Legislation

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Charter of the United Nations Act 1945
Laws or related obligations

Charter of the United Nations Act 1945

Jurisdiction: Australia
Category: Legislation

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Protective Security Policy Framework (PSPF)
Laws or related obligations

Protective Security Policy Framework (PSPF)

Jurisdiction: Australia
Category: Cybersecurity

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Defence Security Principles Framework (DSPF)
Laws or related obligations

Defence Security Principles Framework (DSPF)

Jurisdiction: Australia
Category: Cybersecurity

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Aboriginal and Torres Strait Islander Heritage Protection Act 1984 (Cth)
Laws or related obligations

Aboriginal and Torres Strait Islander Heritage Protection Act 1984 (Cth)

Jurisdiction: Australia
Category: Legislation

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Age Discrimination Act 2004 (Cth)
Laws or related obligations

Age Discrimination Act 2004 (Cth)

Jurisdiction: Australia
Category: Legislation

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Agricultural and Veterinary Chemicals Code Act 1994 (Cth)
Laws or related obligations

Agricultural and Veterinary Chemicals Code Act 1994 (Cth)

Jurisdiction: Australia
Category: Legislation

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Building and Construction Industry (Improving Productivity) Act 2016
Laws or related obligations

Building and Construction Industry (Improving Productivity) Act 2016

Jurisdiction: Australia
Category: Legislation

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Child Support (Registration and Collection) Act 1988 (Cth)
Laws or related obligations

Child Support (Registration and Collection) Act 1988 (Cth)

Jurisdiction: Australia
Category: Legislation

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Clean Energy Act 2011 (Cth)
Laws or related obligations

Clean Energy Act 2011 (Cth)

Jurisdiction: Australia
Category: Legislation

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Competition and Consumer Act 2010 (Cth)
Laws or related obligations

Competition and Consumer Act 2010 (Cth)

Jurisdiction: Australia
Category: Legislation

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Copyright Act 1968 (Cth)
Laws or related obligations

Copyright Act 1968 (Cth)

Jurisdiction: Australia
Category: Legislation

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Corporations Act 2001 (Cth)
Laws or related obligations

Corporations Act 2001 (Cth)

Jurisdiction: Australia
Category: Legislation

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Criminal Code Act 1995 (Cth)
Laws or related obligations

Criminal Code Act 1995 (Cth)

Jurisdiction: Australia
Category: Legislation

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Designs Act 2003 (Cth)
Laws or related obligations

Designs Act 2003 (Cth)

Jurisdiction: Australia
Category: Legislation

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Disability Discrimination Act 1992 (Cth)
Laws or related obligations

Disability Discrimination Act 1992 (Cth)

Jurisdiction: Australia
Category: Legislation

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Environment Protection and Biodiversity Conservation Act 1999 (Cth)
Laws or related obligations

Environment Protection and Biodiversity Conservation Act 1999 (Cth)

Jurisdiction: Australia
Category: Legislation

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Fringe Benefits Tax Assessment Act 1986 (Cth)
Laws or related obligations

Fringe Benefits Tax Assessment Act 1986 (Cth)

Jurisdiction: Australia
Category: Legislation

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Independent Contractors Act 2006 (Cth)
Laws or related obligations

Independent Contractors Act 2006 (Cth)

Jurisdiction: Australia
Category: Legislation

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Industrial Chemicals (Notification and Assessment) Act 1989 (Cth)
Laws or related obligations

Industrial Chemicals (Notification and Assessment) Act 1989 (Cth)

Jurisdiction: Australia
Category: Legislation

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Migration Act 1958 (Cth)
Laws or related obligations

Migration Act 1958 (Cth)

Jurisdiction: Australia
Category: Legislation

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Modern Slavery Act 2018 (Cth)
Laws or related obligations

Modern Slavery Act 2018 (Cth)

Jurisdiction: Australia
Category: Legislation

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National Greenhouse and Energy Reporting Act 2007 (Cth)
Laws or related obligations

National Greenhouse and Energy Reporting Act 2007 (Cth)

Jurisdiction: Australia
Category: Legislation

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Ozone Protection and Synthetic Greenhouse Gas Management Act 1989
Laws or related obligations

Ozone Protection and Synthetic Greenhouse Gas Management Act 1989

Jurisdiction: Australia
Category: Legislation

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Protection of Movable Cultural Heritage Act 1986 (Cth)
Laws or related obligations

Protection of Movable Cultural Heritage Act 1986 (Cth)

Jurisdiction: Australia
Category: Legislation

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Patents Act 1990 (Cth)
Laws or related obligations

Patents Act 1990 (Cth)

Jurisdiction: Australia
Category: Legislation

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Workplace Relations Act 1996 (Cth)
Laws or related obligations

Workplace Relations Act 1996 (Cth)

Jurisdiction: Australia
Category: Legislation

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Superannuation Guarantee (Administration) Act 1992 (Cth)
Laws or related obligations

Superannuation Guarantee (Administration) Act 1992 (Cth)

Jurisdiction: Australia
Category: Legislation

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Racial Discrimination Act 1975 (Cth)
Laws or related obligations

Racial Discrimination Act 1975 (Cth)

Jurisdiction: Australia
Category: Legislation

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Renewable Energy (Electricity) Act 2000 (Cth)
Laws or related obligations

Renewable Energy (Electricity) Act 2000 (Cth)

Jurisdiction: Australia
Category: Legislation

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Security of Critical Infrastructure Act 2018 (Cth)
Laws or related obligations

Security of Critical Infrastructure Act 2018 (Cth)

Jurisdiction: Australia
Category: Legislation

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Sex Discrimination Act 1984 (Cth)
Laws or related obligations

Sex Discrimination Act 1984 (Cth)

Jurisdiction: Australia
Category: Legislation

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Taxation Administration Act 1953 (Cth)
Laws or related obligations

Taxation Administration Act 1953 (Cth)

Jurisdiction: Australia
Category: Legislation

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Trade Marks Act 1995 (Cth)
Laws or related obligations

Trade Marks Act 1995 (Cth)

Jurisdiction: Australia
Category: Legislation

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New Zealand Information Security Manual (NZISM)
Laws or related obligations

New Zealand Information Security Manual (NZISM)

Jurisdiction: New Zealand
Category: Cybersecurity

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South-Africa Electronic Communications and Transactions Act-2002
Laws or related obligations

South-Africa Electronic Communications and Transactions Act-2002

Jurisdiction:
Category: Privacy

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Alabama Policy 621 Data Breach Notification
Laws or related obligations

Alabama Policy 621 Data Breach Notification

Jurisdiction:
Category: Privacy

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Argentina - Personal Data Protection Act 25.326
Laws or related obligations

Argentina - Personal Data Protection Act 25.326

Jurisdiction:
Category: Privacy

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Arkansas - Personal Information Protection Act
Laws or related obligations

Arkansas - Personal Information Protection Act

Jurisdiction:
Category: Privacy

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Texas - Identity Theft Enforcement and Protection Act
Laws or related obligations

Texas - Identity Theft Enforcement and Protection Act

Jurisdiction:
Category: Privacy

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Ukraine - Protection of Personal Data Law
Laws or related obligations

Ukraine - Protection of Personal Data Law

Jurisdiction:
Category: Privacy

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Oman - Electronic Transactions Law
Laws or related obligations

Oman - Electronic Transactions Law

Jurisdiction:
Category: Privacy

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Pakistan Electronic Data Protection Act 2005
Laws or related obligations

Pakistan Electronic Data Protection Act 2005

Jurisdiction:
Category: Privacy

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Philippines Data Privacy Act of 2012
Laws or related obligations

Philippines Data Privacy Act of 2012

Jurisdiction:
Category: Privacy

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Massachusetts 201-cmr-17.00 standards for the protection of personal information of residents of the commonwealth
Laws or related obligations

Massachusetts 201-cmr-17.00 standards for the protection of personal information of residents of the commonwealth

Jurisdiction:
Category: Privacy

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Nigeria Data Protection Regulation
Laws or related obligations

Nigeria Data Protection Regulation

Jurisdiction:
Category: Privacy

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Maine - Notice of Risk to Personal Data
Laws or related obligations

Maine - Notice of Risk to Personal Data

Jurisdiction:
Category: Privacy

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Nevada Chapter 603A - Security and Privacy of Personal Information
Laws or related obligations

Nevada Chapter 603A - Security and Privacy of Personal Information

Jurisdiction:
Category: Privacy

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Israel - Privacy Protection (Transfer of Data to Databases Abroad) Regulations
Laws or related obligations

Israel - Privacy Protection (Transfer of Data to Databases Abroad) Regulations

Jurisdiction:
Category: Privacy

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Maine - Act to Protect the Privacy of Online Consumer Information
Laws or related obligations

Maine - Act to Protect the Privacy of Online Consumer Information

Jurisdiction:
Category: Privacy

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Brazil - General Data Protection Law (LGPD)
Laws or related obligations

Brazil - General Data Protection Law (LGPD)

Jurisdiction:
Category: Privacy

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Cyprus - The Processing of Personal Data Law
Laws or related obligations

Cyprus - The Processing of Personal Data Law

Jurisdiction:
Category: Privacy

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Peruvian Legislation Law 29733 Law of Data Privacy Protection
Laws or related obligations

Peruvian Legislation Law 29733 Law of Data Privacy Protection

Jurisdiction:
Category: Privacy

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Croatia - Personal Data Protection Act
Laws or related obligations

Croatia - Personal Data Protection Act

Jurisdiction:
Category: Privacy

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Vietnam - Consumer Rights Protection Law
Laws or related obligations

Vietnam - Consumer Rights Protection Law

Jurisdiction:
Category: Privacy

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Yemen Law of the Right of Access to Information
Laws or related obligations

Yemen Law of the Right of Access to Information

Jurisdiction:
Category: Privacy

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Ghana - Data Protection Act
Laws or related obligations

Ghana - Data Protection Act

Jurisdiction:
Category: Privacy

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Greece law 2472-1997 on the protection of individuals with regard to the processing of personal data
Laws or related obligations

Greece law 2472-1997 on the protection of individuals with regard to the processing of personal data

Jurisdiction:
Category: Privacy

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Czech act no. 110 - 2019 coll. On personal data processing - 2019
Laws or related obligations

Czech act no. 110 - 2019 coll. On personal data processing - 2019

Jurisdiction:
Category: Privacy

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Kenya Data Protection Act
Laws or related obligations

Kenya Data Protection Act

Jurisdiction:
Category: Privacy

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Hawaii - Security Breach of Personal Information Chapter 487N
Laws or related obligations

Hawaii - Security Breach of Personal Information Chapter 487N

Jurisdiction:
Category: Privacy

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Indonesia - Peraturan Pemerintah No.82 Tahun 2012 - Government
Laws or related obligations

Indonesia - Peraturan Pemerintah No.82 Tahun 2012 - Government

Jurisdiction:
Category: Privacy

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Personal Data Protection Act- Estonia
Laws or related obligations

Personal Data Protection Act- Estonia

Jurisdiction:
Category: Privacy

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Data Protection Act - Finland
Laws or related obligations

Data Protection Act - Finland

Jurisdiction:
Category: Privacy

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EU GDPR
Laws or related obligations

EU GDPR

Jurisdiction:
Category: Privacy

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Federal Act on Data Protection (FADP)- Switzerland
Laws or related obligations

Federal Act on Data Protection (FADP)- Switzerland

Jurisdiction:
Category: Privacy

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Personal Data Act-Norway
Laws or related obligations

Personal Data Act-Norway

Jurisdiction:
Category: Privacy

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Russian Federation Federal Law Regarding Personal Data
Laws or related obligations

Russian Federation Federal Law Regarding Personal Data

Jurisdiction:
Category: Privacy

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Malaysia - Personal Data Protection Act (PDPA)
Laws or related obligations

Malaysia - Personal Data Protection Act (PDPA)

Jurisdiction:
Category: Privacy

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Korea Personal Information Protection Act
Laws or related obligations

Korea Personal Information Protection Act

Jurisdiction:
Category: Privacy

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Germany - Federal Data Protection Act
Laws or related obligations

Germany - Federal Data Protection Act

Jurisdiction:
Category: Privacy

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New Zealand - Privacy Act - 2020
Laws or related obligations

New Zealand - Privacy Act - 2020

Jurisdiction: New Zealand
Category: Privacy

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Mauritius Data Protection Act 2004
Laws or related obligations

Mauritius Data Protection Act 2004

Jurisdiction:
Category: Privacy

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Israel Privacy Protection Law
Laws or related obligations

Israel Privacy Protection Law

Jurisdiction:
Category: Privacy

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France - Act 78-17 Of 6 January 1978 On Information Technology, Data
Laws or related obligations

France - Act 78-17 Of 6 January 1978 On Information Technology, Data

Jurisdiction:
Category: Privacy

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Health Data Protection Regulation - Dubai
Laws or related obligations

Health Data Protection Regulation - Dubai

Jurisdiction:
Category: Privacy

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New York Privacy Act
Laws or related obligations

New York Privacy Act

Jurisdiction:
Category: Privacy

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Denmark - Data Protection Act
Laws or related obligations

Denmark - Data Protection Act

Jurisdiction:
Category: Privacy

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Netherlands - Personal Data Protection Act
Laws or related obligations

Netherlands - Personal Data Protection Act

Jurisdiction:
Category: Privacy

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Thailand PDPA
Laws or related obligations

Thailand PDPA

Jurisdiction:
Category: Privacy

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Taiwan Personal Data Protection Act (PDPA)
Laws or related obligations

Taiwan Personal Data Protection Act (PDPA)

Jurisdiction:
Category: Privacy

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UK Privacy and Electronic Communication
Laws or related obligations

UK Privacy and Electronic Communication

Jurisdiction:
Category: Privacy

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National Security Framework - Spain
Laws or related obligations

National Security Framework - Spain

Jurisdiction:
Category: Privacy

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EBA Guidelines on ICT and security risk management
Laws or related obligations

EBA Guidelines on ICT and security risk management

Jurisdiction: UK
Category: Cybersecurity

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CERT NZ's Top ten critical controls
Control

CERT NZ's Top ten critical controls

Jurisdiction: New Zealand
Category: Cybersecurity

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NIST Privacy Framework
Laws or related obligations

NIST Privacy Framework

Jurisdiction: All
Category: Privacy

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Ransomware Incident Response Playbook
Playbook

Ransomware Incident Response Playbook

Jurisdiction: All
Category: Cybersecurity

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Cloud Email Compromise Incident Response Playbook
Playbook

Cloud Email Compromise Incident Response Playbook

Jurisdiction: All
Category: Cybersecurity

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Create Account (Backdoor User Accounts) Incident Response Playbook
Playbook

Create Account (Backdoor User Accounts) Incident Response Playbook

Jurisdiction: All
Category: Cybersecurity

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Credential Access (Password Spraying) Incident Response Playbook
Playbook

Credential Access (Password Spraying) Incident Response Playbook

Jurisdiction: All
Category: Cybersecurity

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Cyber Blackmail Incident Reponse Playbook
Playbook

Cyber Blackmail Incident Reponse Playbook

Jurisdiction: All
Category: Cybersecurity

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Defense Evasion (Disabling Security Software) Incident Reponse Playbook
Playbook

Defense Evasion (Disabling Security Software) Incident Reponse Playbook

Jurisdiction: All
Category: Cybersecurity

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Denial of Service (DOS) Incident Response Playbook
Playbook

Denial of Service (DOS) Incident Response Playbook

Jurisdiction: All
Category: Cybersecurity

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Device Theft/Loss Incident Response Playbook
Playbook

Device Theft/Loss Incident Response Playbook

Jurisdiction: All
Category: Cybersecurity

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Malware Incident Response Playbook
Playbook

Malware Incident Response Playbook

Jurisdiction: All
Category: Cybersecurity

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Money Mule Scams (CEO Fraud) Incident Response Playbook
Playbook

Money Mule Scams (CEO Fraud) Incident Response Playbook

Jurisdiction: All
Category: Cybersecurity

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Phishing Incident Response Playbook
Playbook

Phishing Incident Response Playbook

Jurisdiction: All
Category: Cybersecurity

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Resource Development (Compromise Accounts) Incident Response Playbook
Playbook

Resource Development (Compromise Accounts) Incident Response Playbook

Jurisdiction: All
Category: Cybersecurity

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Scam Incident Response Playbook
Playbook

Scam Incident Response Playbook

Jurisdiction: All
Category: Cybersecurity

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Social Engineering Incident Response Playbook
Playbook

Social Engineering Incident Response Playbook

Jurisdiction: All
Category: Cybersecurity

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Credential Access (Unsecured Credentials) Incident Response Playbook
Playbook

Credential Access (Unsecured Credentials) Incident Response Playbook

Jurisdiction: All
Category: Cybersecurity

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Drive By Compromise Incident Response Playbook
Playbook

Drive By Compromise Incident Response Playbook

Jurisdiction: All
Category: Cybersecurity

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Group Policy Modification Incident Response Playbook
Playbook

Group Policy Modification Incident Response Playbook

Jurisdiction: All
Category: Cybersecurity

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Insider Abuse Incident Response Playbook
Playbook

Insider Abuse Incident Response Playbook

Jurisdiction: All
Category: Cybersecurity

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Cybersecurity Capability Maturity Model (C2M2) Version 2.0
Laws or related obligations

Cybersecurity Capability Maturity Model (C2M2) Version 2.0

Jurisdiction: USA
Category: Cybersecurity

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ISO 31000:2009 Risk management
Project

ISO 31000:2009 Risk management

Jurisdiction: All
Category: Risk Management

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ISO27005:2008 Information Security Risk Management
Project

ISO27005:2008 Information Security Risk Management

Jurisdiction: All
Category: Risk Management

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MEHARI 2010: Processing guide for risk analysis and management
Project

MEHARI 2010: Processing guide for risk analysis and management

Jurisdiction: All
Category: Risk Management

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NIST SP 800-30 r1 guide for Conducting Risk Assessments
Project

NIST SP 800-30 r1 guide for Conducting Risk Assessments

Jurisdiction: USA
Category: Risk Management

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NIST Special Publication 800-39: Managing Information Security Risk
Project

NIST Special Publication 800-39: Managing Information Security Risk

Jurisdiction: USA
Category: Risk Management

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The DREAD Risk Assessment Model
Project

The DREAD Risk Assessment Model

Jurisdiction: All
Category: Risk Management

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The STRIDE Threat Model
Project

The STRIDE Threat Model

Jurisdiction: All
Category: Risk Management

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6clicks General Financial Controls
Control

6clicks General Financial Controls

Jurisdiction: All
Category: Financial Services

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