Küberturvalisus VKE-dele

Täielik juhend küberturvalisuse vastavuse kohta väikestele ja keskmise suurusega ettevõtetele. Uurige, millised määrused kehtivad teie ettevõttele, täitmisele kuuluvad nõuded, ettenähtud sanktsioonid ja vastavuse kulud teie sektoris.

Küberturvalisuse vastavus sektorite kaupa

Pangandus ja krediit

Pangad, krediidiasutused ja finantsvahendajad

Avasta määrused

Kindlustus

Kindlustus- ja edasikindlustusseltsid

Avasta määrused

Rahandus ja investeeringud

Varahaldurid, investeerimisühingud ja fintech

Avasta määrused

Energeetika

Elektri-, gaasi- ja naftatootjad, -turustajad ja -tarnijad

Avasta määrused

Transport

Lennu-, raudtee-, mere- ja maanteetranspordi operaatorid

Avasta määrused

Tervishoid

Haiglad, kliinikud, laborid ja tervishoiuteenuste osutajad

Avasta määrused

Töötlev tööstus

Töötlev tööstus, tootmine ja tööstusautomaatika

Avasta määrused

Digitaalsed teenused ja IT

Tarkvaraettevõtted, süsteemiintegraatorid, MSP-d ja tehnoloogiaettevõtted

Avasta määrused

Telekommunikatsioon

Telekommunikatsioonioperaatorid, ISP-d ja sideteenuste pakkujad

Avasta määrused

Avalik haldus

Omavalitsused, maakonnad, ministeeriumid ja avalik-õiguslikud asutused

Avasta määrused

Jaekaubandus

Hulgikaubandus, e-kaubandus ja jaekaubandusketid

Avasta määrused

Toiduainetööstus ja põllumajandus

Toiduainete tootmine, töötlemine ja turustamine

Avasta määrused

Keemia ja farmaatsia

Keemia-, farmaatsia- ja biotehnoloogiatööstus

Avasta määrused

Vesi ja kommunaalteenused

Vee-ettevõtjad, kanalisatsioonivõrgud ja keskkonnateenused

Avasta määrused

Usaldusteenused

Sertifitseerimisasutused, identiteediteenuste pakkujad ja usaldusteenuste osutajad

Avasta määrused

Kosmos ja lennundus

Kosmose-, satelliidi- ja lennundustööstus

Avasta määrused

Posti- ja kullerteenused

Postioperaatorid, kiirkullerid ja logistika

Avasta määrused

Kutsealased teenused

Advokaadibürood, konsultatsioonifirmad, raamatupidajad ja audiitorid

Avasta määrused

Digitaalne taristu

Andmekeskused, pilveteenuse pakkujad, CDN-id ja IXP-d

Avasta määrused

Muud sektorid

Muude sektorite ettevõtted põhiliste küberturbenõuetega

Avasta määrused

Toetatud küberturvalisuse määrused

ComplyDev katab 13 peamist Euroopa määrust küberturvalisuse, andmekaitse ja digitaalse vastupidavuse valdkonnas.

2011. evi CXII. torveny az informacios onrendelkezesi jogrol (Info Act - GDPR adapted)

Tähtaeg

INFOTV

All organizations processing personal data. Authority: NAIH.

National penalties apply

2024. evi LXIX. torveny Magyarorszag kiberbiztonsigirol (Cybersecurity Act - NIS2 transposition)

Tähtaeg

KIBERT2024

Essential and important entities. Authority: SZTFH / NBSZ-NKI.

National penalties apply

ACN Determination - NIS2 Security Measures

Tähtaeg

Determina ACN 38565/2025

Soggetti essenziali e importanti registrati presso ACN. Authority: ACN - Agenzia per la Cybersicurezza Nazionale.

Sanzioni previste dal D.Lgs. 138/2024

ACPR IT Security Instructions for Financial Sector

Tähtaeg

Instruction ACPR 2014-I-07

Etablissements de credit et d'assurance sous supervision ACPR. Authority: ACPR (Autorite de Controle Prudentiel et de Resolution).

Disciplinary sanctions by ACPR

Act 181/2014 on Cyber Security (NIS1)

Tähtaeg

Zakon c. 181/2014 Sb.

Operators of essential services, critical information infrastructure. Authority: NUKIB.

Up to CZK 5,000,000

Act L of 2013 on Electronic Information Security of State and Local Government Bodies

Tähtaeg

2013. evi L. torveny

Allami es onkormanyzati szervek, kozfeladatot ellato szervek. Authority: SZTFH (previously SZSZ / NISZ).

Up to HUF 3,000,000

Act on Electronic Communications Services - Security Obligations

Tähtaeg

917/2014

Televiestintaverkkojen ja -palvelujen tarjoajat. Authority: Traficom.

Up to EUR 1,000,000

AGID - Misure Minime Sicurezza ICT PA (Circolare 2/2017)

Tähtaeg

AGID

Riiklikud küberturvalisuse ja vastavuse kohustused organisatsioonidele, kes kuuluvad selle regulatsiooni kohaldamisalasse.

Kohalduvad riiklikud sanktsioonid

AI Act

Tähtaeg

EL-i määrus 2024/1689

Tehisintellekti süsteemide reguleerimine EL-is riskipõhise lähenemisega. Etapiviisiline rakendamine: keelatud tegevused alates 2. veebruarist 2025, GPAI kohustused alates 2. augustist 2025, kõrge riskiga süsteemid alates 2. augustist 2026

Kuni 35 miljonit EUR või 7% käibest (keelatud tegevused); 15 miljonit EUR või 3% (muud kohustused); 7,5 miljonit EUR või 1% (ebatäpne teave). VKE-dele: proportsionaalsed piirid

Arrete Royal du 9 juin 2024 (NIS2 Royal Decree)

Tähtaeg

ARNIS2

Detailed measures for NIS2 implementation. Authority: CCB.

National penalties apply

Asmens duomenu teisinies apsaugos istatymas (Personal Data Protection Act)

Tähtaeg

ADAI

All organizations processing personal data. Authority: VDAI.

National penalties apply

BaFin IT Requirements for Capital Management Companies

Tähtaeg

KAIT (BaFin Rundschreiben 11/2019)

Kapitalverwaltungsgesellschaften (KVG). Authority: BaFin.

Regulatory measures by BaFin including license revocation

Banco de Portugal Notice 1/2021 - ICT Risk Management

Tähtaeg

Aviso BdP n. 1/2021

Instituicoes de credito e empresas de investimento. Authority: Banco de Portugal.

Regulatory sanctions by Banco de Portugal

Bank of Greece IT Risk Management Framework

Tähtaeg

BoG Governor Act 2577/2006 (as amended)

Pistotika idrymata kai epicheiriseis ependyseon. Authority: Trapeza tis Ellados (Bank of Greece).

Regulatory sanctions by Bank of Greece

Bank of Lithuania Resolution on ICT Management Requirements

Tähtaeg

LB Nutarimas Nr. 03-18 (2020)

Kredito istaigas, draudimo imones, mokejimo istaigas. Authority: Lietuvos bankas (Bank of Lithuania).

Regulatory sanctions by Bank of Lithuania

Bank of Slovenia Decision on Information Security Management

Tähtaeg

Sklep BS (Ur. l. RS 73/2018)

Kreditne institucije in poddruznice tujih bank. Authority: Banka Slovenije.

Regulatory sanctions by Bank of Slovenia

Bank of Spain Circular 2/2023 on Technology Risk Supervision

Tähtaeg

Circular 2/2023 BdE

Entidades de credito y proveedores de servicios de pago. Authority: Banco de Espana.

Regulatory sanctions by Banco de Espana

Bankaufsichtliche Anforderungen an die IT

Tähtaeg

BAIT

Banks and financial service providers. Authority: BaFin.

National penalties apply

Bankitalia 285 - Disposizioni di Vigilanza Banche (Titolo IV)

Tähtaeg

BANKITALIA285

Riiklikud küberturvalisuse ja vastavuse kohustused organisatsioonidele, kes kuuluvad selle regulatsiooni kohaldamisalasse.

Kohalduvad riiklikud sanktsioonid

Bankwesengesetz - IT security provisions

Tähtaeg

BWG

Banks, credit institutions. Authority: FMA / OeNB.

National penalties apply

Baseline Informatiebeveiliging Overheid

Tähtaeg

BIO

All government entities (Rijksoverheid, municipalities, provinces, water boards). Authority: Ministerie van BZK.

National penalties apply

BNR Norm 4/2018 on IT Operational Risk Management

Tähtaeg

Norma BNR nr. 4/2018

Institutii de credit si institutii financiare. Authority: Banca Nationala a Romaniei (BNR).

Regulatory sanctions by BNR

BSI-Gesetz / NIS2-Umsetzungsgesetz (NIS2UmsuCG)

Tähtaeg

BSIG

Essential and important entities (~29,000 organizations across all NIS2 sectors). Authority: BSI.

National penalties apply

Bundesdatenschutzgesetz (Federal Data Protection Act)

Tähtaeg

BDSG

All organizations processing personal data in Germany. Authority: BfDI.

National penalties apply

CAA Circular on Insurance Sector IT Security

Tähtaeg

Circulaire CAA 20/10

Entreprises d'assurance et de reassurance. Authority: CAA (Commissariat aux Assurances).

Regulatory sanctions by CAA

CAD - Codice Amministrazione Digitale (D.Lgs. 82/2005)

Tähtaeg

CAD

Riiklikud küberturvalisuse ja vastavuse kohustused organisatsioonidele, kes kuuluvad selle regulatsiooni kohaldamisalasse.

Kohalduvad riiklikud sanktsioonid

CBI Cross-Industry Guidance on IT and Cybersecurity Risks

Tähtaeg

CBICROSS

Financial services firms regulated by CBI. Authority: CBI.

National penalties apply

CBI Operational Resilience Guidelines

Tähtaeg

CBIOPRES

Banks, insurance companies, investment firms. Authority: CBI.

National penalties apply

CFCS regulations on cybersecurity in critical sectors

Tähtaeg

CFCSBEKENDTGOERELSE

Critical sector operators (energy, transport, health, etc.). Authority: CFCS.

National penalties apply

Critical Infrastructure Act

Tähtaeg

NN 56/2013

Operatori kljucnih infrastruktura. Authority: Ministarstvo unutarnjih poslova.

HRK 50,000 to 500,000

Critical Infrastructure Act

Tähtaeg

ZKI (Ur. l. RS 75/2017)

Operatorji kljucne infrastrukture. Authority: Ministrstvo za obrambo.

EUR 10,000 to 60,000

CSIRT KNF - Financial Sector CSIRT

Tähtaeg

CSIRTKNF

Financial sector entities. Authority: KNF.

National penalties apply

CSSF Circulars on IT outsourcing and cybersecurity (17/654, 22/806)

Tähtaeg

CSSFCIRC

Financial sector entities. Authority: CSSF.

National penalties apply

Cyber-Security-Gesetz (CSG - amended for NIS2 transposition)

Tähtaeg

CSG

Essential and important entities. Authority: Amt fuer Kommunikation.

National penalties apply

Cyberbeveiligingswet (Cybersecurity Act - NIS2 transposition)

Tähtaeg

CBW

~8,000 essential and important entities. Authority: NCSC-NL.

National penalties apply

CyberFundamentals Framework (CyFun)

Tähtaeg

CYBERFUN

Voluntary/recommended framework for NIS2 compliance proof. Authority: CCB.

National penalties apply

Cybersaekerhetslag (Proposition 2025/26:28 - NIS2 transposition)

Tähtaeg

CYBERLAG

Essential and important entities in 18 sectors. Authority: MSB / PTS / Sector supervisors.

National penalties apply

Danish FSA IT Security Requirements for Financial Sector

Tähtaeg

BEK nr. 1580 af 17/12/2019

Pengeinstitutter, forsikringsselskaber og vaerdipapirhandlere. Authority: Finanstilsynet.

Regulatory measures by Finanstilsynet

Data Protection Act (Cap. 586 - GDPR implementation)

Tähtaeg

DPACT

All organizations processing personal data. Authority: IDPC.

National penalties apply

Data Protection Act 2018 (GDPR implementation)

Tähtaeg

DPA2018

All organizations processing personal data. Authority: DPC.

National penalties apply

Databeskyttelsesloven (Lov nr. 502/2018 - GDPR implementation)

Tähtaeg

DATABESKYTTELSESLOVEN

All organizations processing personal data. Authority: Datatilsynet.

National penalties apply

Datenschutzgesetz (Data Protection Act - GDPR implementation)

Tähtaeg

DSG_LI

All organizations processing personal data. Authority: Datenschutzstelle.

National penalties apply

Datenschutzgesetz (Federal Data Protection Act)

Tähtaeg

DSG

All organizations processing personal data in Austria. Authority: DSB.

National penalties apply

Decreto-Lei 125/2025 - Regime Juridico da Ciberseguranca (NIS2 transposition)

Tähtaeg

DL125

Essential and important entities, public administration. Authority: CNCS.

National penalties apply

Decreto-Lei 65/2021 (original NIS transposition - replaced by DL125)

Tähtaeg

DL65

Operators of essential services. Authority: CNCS.

National penalties apply

DNB Good Practice Information Security

Tähtaeg

DNB Guidance 2019

Financiele instellingen onder toezicht van DNB. Authority: De Nederlandsche Bank (DNB).

DNB regulatory measures

DORA

Tähtaeg

EL-i määrus 2022/2554

Finantssektori digitaalne tegevuskerksus

Kuni 10 miljonit EUR või 5% aastakäibest

E-ITS Baseline Security Controls (national standard)

Tähtaeg

EITS

Public sector and regulated entities. Authority: RIA.

National penalties apply

eIDAS

Tähtaeg

EL-i määrus 910/2014 + EL-i määrus 2024/1183 (eIDAS 2.0)

Digitaalne identiteet ja kvalifitseeritud usaldusteenused (digiallkiri, sertifitseeritud e-post, ajatempel)

Kuni 5 miljonit EUR või 2% aastakäibest

Elektronines informacijos saugos istatymas (Electronic Information Security Act)

Tähtaeg

EISI

State information resources. Authority: NKSC.

National penalties apply

Esquema Nacional de Seguridad - Real Decreto 311/2022

Tähtaeg

ENS

Public sector, public service providers, critical infrastructure. Authority: CCN / Ministerio de Asuntos Economicos.

National penalties apply

FCMC Regulations on IT and Security Risk Management

Tähtaeg

FKTK normativie noteikumi 233 (2020)

Kreditiestades, apdrosinasanas sabiedribas, ieguldijumu uznemumi. Authority: FKTK (Finansu un kapitala tirgus komisija) / Latvijas Banka.

Regulatory sanctions by Latvijas Banka

FFFS 2014:5 Informationssaekerhet, it-verksamhet

Tähtaeg

FFFS20145

Banks, securities companies, credit market companies. Authority: Finansinspektionen.

National penalties apply

Finanssivalvonta Standards and Regulations on IT risk management

Tähtaeg

FINFSASTANDARDS

Banks, insurance companies, pension funds, investment firms. Authority: Finanssivalvonta.

National penalties apply

Finantsinspektsiooni juhend infotehnoloogia riskide juhtimiseks

Tähtaeg

Finantsinspektsiooni soovituslik juhend (2020)

Krediidiasutused, kindlustusseltsid, investeerimisettevotted. Authority: Finantsinspektsioon (EFSA).

Regulatory sanctions by EFSA

Fizisko personu datu apstrades likums (Personal Data Processing Act - GDPR implementation)

Tähtaeg

FPDAL

All organizations processing personal data. Authority: DVI.

National penalties apply

FMA IT Security Regulation for Financial Sector

Tähtaeg

FMA-IT-SichV 2021

Kreditinstitute, Versicherungsunternehmen, Wertpapierfirmen. Authority: FMA (Finanzmarktaufsicht).

Regulatory measures by FMA

GDPR

EL-i määrus 2016/679

Isikuandmete kaitse Euroopa Liidus

Kuni 20 miljonit EUR või 4% ülemaailmsest aastakäibest

General Security Policy for Health Information Systems

Tähtaeg

Art. L.1110-4-1 Code de la sante publique

Tous les acteurs du secteur sante manipulant des donnees de sante. Authority: ANS / Ministere de la Sante.

Sanctions by ARS or administrative authorities

Health Service Executive Data Protection and Cybersecurity Framework

Tähtaeg

Health Act 2004 (as amended), HSE Policy

Healthcare organisations in the public health system. Authority: HSE (Health Service Executive).

Compliance enforcement through HSE governance

Hebergement de Donnees de Sante (HDS Certification)

Tähtaeg

HDS

Organizations hosting health data. Authority: ANS / Ministere de la Sante.

National penalties apply

IKT-forskrift for finansforetak (IKT regulation for financial entities)

Tähtaeg

IKT_FORSKRIFT

Banks, insurance, pension, securities firms. Authority: Finanstilsynet.

National penalties apply

Informationssicherheitsgesetz (currently in preparation)

Tähtaeg

IBSG

Federal administration IT security. Authority: BKA.

National penalties apply

Isikuandmete kaitse seadus (Personal Data Protection Act)

Tähtaeg

IKSSEADUS

All organizations processing personal data. Authority: AKI.

National penalties apply

ISO 27001

ISO/IEC 27001:2022 - Rahvusvaheline standard

Infoturbe juhtimissüsteem (ISMS)

Ei kohaldata (vabatahtlik standard)

IT-Sicherheitsgesetz 2.0

Tähtaeg

ITSIG2

KRITIS operators (energy, water, health, transport, finance, IT, telecoms, food, waste). Authority: BSI.

National penalties apply

Italian Data Protection Code (as amended by D.Lgs. 101/2018)

Tähtaeg

D.Lgs. 196/2003

Tutti i soggetti che trattano dati personali in Italia. Authority: Garante per la Protezione dei Dati Personali.

Fino a 20 milioni di euro o 4% del fatturato mondiale annuo

IVASS 38 - Regolamento Governance Sistema Informativo (Reg. 38/2018)

Tähtaeg

IVASS38

Riiklikud küberturvalisuse ja vastavuse kohustused organisatsioonidele, kes kuuluvad selle regulatsiooni kohaldamisalasse.

Kohalduvad riiklikud sanktsioonid

Kibernetinio saugumo istatymas (Cybersecurity Act - amended for NIS2)

Tähtaeg

KSI

~2,000 cybersecurity entities in essential and important sectors. Authority: NKSC / KAM (Ministry of National Defence).

National penalties apply

KNF Recommendation D - Management of IT and ICT Environment

Tähtaeg

KNFREKOM

Banks, credit institutions. Authority: KNF.

National penalties apply

KRITIS-Verordnung (BSI-KritisV)

Tähtaeg

KRITISV

Critical infrastructure operators above threshold values. Authority: BSI.

National penalties apply

Kuberturvalisuse seadus (Cybersecurity Act - amended for NIS2)

Tähtaeg

KYBSEADUS

Essential and important entities + research institutions. Authority: RIA / CERT-EE.

National penalties apply

KYA 1689/2025 - National Cybersecurity Requirements Framework

Tähtaeg

KYA1689

Critical and important entities. Authority: NCSA.

National penalties apply

Kyberturvallisuuslaki (Cybersecurity Act - NIS2 transposition)

Tähtaeg

KYBERLAKI

Essential and important entities in 18 sectors. Authority: Traficom / Kyberturvallisuuskeskus + 6 sectoral supervisors.

National penalties apply

Lag med kompletterande bestammelser till EU:s dataskyddsfoerordning (2018:218)

Tähtaeg

PDLAG

All organizations processing personal data in Sweden. Authority: IMY.

National penalties apply

Laki julkisen hallinnon tiedonhallinnasta (906/2019 - Information Management Act)

Tähtaeg

JULKICTLAKI

Public administration entities. Authority: Digi- ja vaestotietovirasto.

National penalties apply

Legea 124/2025 (consolidation of NIS2 transposition)

Tähtaeg

LEGEA124

Essential and important entities. Authority: DNSC.

National penalties apply

Legea 190/2018 (GDPR implementation)

Tähtaeg

LEGEA190

All organizations processing personal data. Authority: ANSPDCP.

National penalties apply

Legea 362/2018 (original NIS transposition)

Tähtaeg

LEGEA362

Operators of essential services. Authority: CERT-RO.

National penalties apply

Legislative Decree 138/2024 - NIS2 Transposition

Tähtaeg

D.Lgs. 138/2024

Soggetti essenziali e importanti nei 18 settori NIS2 (50+ dipendenti o 10M+ fatturato). Authority: ACN - Agenzia per la Cybersicurezza Nazionale.

Fino a 10 milioni di euro o 2% del fatturato mondiale annuo

Lei 58/2019 (GDPR implementation)

Tähtaeg

LEI58

All organizations processing personal data. Authority: CNPD.

National penalties apply

Ley 8/2011 de Proteccion de Infraestructuras Criticas

Tähtaeg

LPIC

Critical infrastructure operators (12 strategic sectors). Authority: CNPIC / Ministerio del Interior.

National penalties apply

Ley de Coordinacion y Gobernanza de la Ciberseguridad (NIS2 transposition)

Tähtaeg

LCGC

Essential and important entities. Authority: Centro Nacional de Ciberseguridad.

National penalties apply

Ley Organica 3/2018 de Proteccion de Datos y Garantia de Derechos Digitales

Tähtaeg

LOPDGDD

All organizations processing personal data in Spain. Authority: AEPD.

National penalties apply

Log um netoryggi 78/2019 (Cyber-Security Act)

Tähtaeg

NETORYGGI

Critical infrastructure operators. Authority: Fjarskiptastofa / CERT-IS.

National penalties apply

Log um personuvernd 90/2018 (GDPR implementation)

Tähtaeg

PERSONUVERNDARLÖG

All organizations processing personal data. Authority: Personuvernd.

National penalties apply

Loi de Programmation Militaire (LPM 2024-2030) - Art. cyber OIV

Tähtaeg

LPM

Operateurs d'Importance Vitale (OIV). Authority: ANSSI / SGDSN.

National penalties apply

Loi du 1er aout 2018 portant organisation de la CNPD (GDPR implementation)

Tähtaeg

LPDP_LU

All organizations processing personal data. Authority: CNPD.

National penalties apply

Loi du 1er juillet 2011 relative a la securite et la protection des infrastructures critiques

Tähtaeg

LSRI

Critical infrastructure operators. Authority: Centre de crise national.

National penalties apply

Loi du 26 avril 2024 etablissant un cadre pour la cybersecurite des reseaux et des systemes d'information

Tähtaeg

LNIS2

Essential and important entities in 18 NIS2 sectors. Authority: CCB.

National penalties apply

Loi du 30 juillet 2018 relative a la protection des personnes physiques (GDPR implementation)

Tähtaeg

LPDP

All organizations processing personal data in Belgium. Authority: APD/GBA.

National penalties apply

Loi Informatique et Libertes (Loi n.78-17 modifiee)

Tähtaeg

LOIINFORMATIQUE

All organizations processing personal data in France. Authority: CNIL.

National penalties apply

Loi pour la Confiance dans l'Economie Numerique (Loi n.2004-575)

Tähtaeg

LCEN

Digital economy operators, e-commerce, ISPs. Authority: Gouvernement.

National penalties apply

Loi relative a la resilience des infrastructures critiques et au renforcement de la cybersecurite (NIS2 transposition)

Tähtaeg

LRICRC

Essential and important entities in 18 sectors. Authority: ANSSI.

National penalties apply

Lov om digital sikkerhet (Digital Security Act - based on NIS1 with NIS2 elements)

Tähtaeg

DIGSIKHETSLOV

Essential service providers, digital infrastructure. Authority: NSM + sector regulators.

National penalties apply

Malta Digital Innovation Authority Act (Cap. 591)

Tähtaeg

MDIA

Technology arrangements and innovative technology services. Authority: MDIA.

National penalties apply

MFSA ICT Risk Management Requirements for Financial Sector

Tähtaeg

MFSA Banking Rule BR/22

Credit institutions, insurance undertakings, investment services licensees. Authority: MFSA (Malta Financial Services Authority).

Regulatory sanctions by MFSA

Ministru kabineta noteikumi Nr. 397 - Minimalas kiberdrosibas prasibas

Tähtaeg

MK397

Regulated entities under NKDL. Authority: National Cybersecurity Centre.

National penalties apply

MNB Recommendation on IT Security for Financial Institutions

Tähtaeg

MNB Ajnlas 8/2020

Hitelintezetek, biztositok, penzugyi valalatok. Authority: Magyar Nemzeti Bank (MNB).

Regulatory sanctions by MNB

Nacionalas kiberdrosibas likums (National Cybersecurity Law - NIS2 transposition)

Tähtaeg

NKDL

Essential and important entities. Authority: National Cybersecurity Centre / CERT.LV.

National penalties apply

National Cyber Security Bill 2024 (NIS2 transposition)

Tähtaeg

NCSB

Essential and important entities. Authority: NCSC.

National penalties apply

NBB Circular on ICT Security Expectations for Financial Institutions

Tähtaeg

Circulaire NBB_2015_32

Etablissements de credit, entreprises d'assurance, institutions de paiement. Authority: Banque Nationale de Belgique (NBB/BNB).

Regulatory sanctions by NBB

NBS Measure 3/2018 on IT Risk Management

Tähtaeg

Opatrenie NBS c. 3/2018

Banky, poistovne, investicne spolocnosti. Authority: Narodna banka Slovenska (NBS).

Regulatory sanctions by NBS

Network and Information Systems Security (Amendment) Law of 2025 (NIS2 transposition)

Tähtaeg

NIS2CY

Essential and important entities. Authority: DSA.

National penalties apply

Netz- und Informationssystemsicherheitsgesetz 2026 (NISG 2026 - NIS2 transposition)

Tähtaeg

NISG2026

~4,000 essential and important entities. Authority: NIS Buero / BMI.

National penalties apply

NIS2

Tähtaeg

EL-i direktiiv 2022/2555

Võrgu- ja infosüsteemide turvalisus oluliste ja tähtsate üksuste jaoks

Kuni 10 miljonit EUR või 2% aastakäibest

NIS2-lov / Lov om foranstaltninger til sikring af et hojt faelles cybersikkerhedsniveau

Tähtaeg

NISDK

~6,000 essential and important entities. Authority: CFCS + Styrelsen for Samfundssikkerhed.

National penalties apply

Nomos 4624/2019 (GDPR implementation)

Tähtaeg

N4624

All organizations processing personal data. Authority: HDPA.

National penalties apply

Nomos 5160/2024 (NIS2 transposition - Law 5160/2024)

Tähtaeg

N5160

Essential and important entities. Authority: NCSA (Ethniki Archi Kybernoasfaleias).

National penalties apply

Ordinance on Minimum Network and Information Security Requirements

Tähtaeg

Naredba za MMIS (prieta s PMS 186/2019)

Operators of essential services and digital service providers. Authority: State Agency for Cybersecurity.

BGN 5,000 to BGN 25,000 for first offence

Ordonanta de Urgenta 155/2024 (NIS2 transposition)

Tähtaeg

OUG155

Essential and important entities. Authority: DNSC.

National penalties apply

Patient Data Act - Security Provisions

Tähtaeg

SFS 2008:355

Vardgivare som behandlar patientdata. Authority: Socialstyrelsen / IMY.

Regulatory sanctions by IVO and IMY

PCI-DSS

PCI-DSS v4.0 (jõustus 31. märtsil 2024)

Turbestandard üksustele, kes käsitsevad, töötlevad või edastavad maksekaartide andmeid

Kaartivõrkude (Visa, Mastercard) trahvid kuni 500 000 $/kuus + lepingu lõpetamine

Personopplysningsloven (Personal Data Act - GDPR implementation)

Tähtaeg

PERSONOPPLYSNINGSLOVEN

All organizations processing personal data. Authority: Datatilsynet.

National penalties apply

Processing of Personal Data (Protection of the Individual) Law 2018

Tähtaeg

GDPRCY

All organizations processing personal data. Authority: Commissioner for Personal Data Protection.

National penalties apply

Projet de loi 8364 - Mesures pour un niveau eleve de cybersecurite (NIS2 transposition)

Tähtaeg

PL8364

~6,000-8,000 essential and important entities. Authority: ILR (most sectors) / CSSF (financial).

National penalties apply

PSNC - Perimetro Sicurezza Nazionale Cibernetica (D.L. 105/2019)

Tähtaeg

PSNC

Riiklikud küberturvalisuse ja vastavuse kohustused organisatsioonidele, kes kuuluvad selle regulatsiooni kohaldamisalasse.

Kohalduvad riiklikud sanktsioonid

Real Decreto 1720/2007 (Reglamento LOPD)

Tähtaeg

RDLOPD

All data controllers and processors. Authority: AEPD.

National penalties apply

Regime Juridico da Seguranca do Ciberespaco (Lei 46/2018)

Tähtaeg

RJSE

Foundation cybersecurity law. Authority: CNCS.

National penalties apply

Regulation on National Interoperability Framework (KRI)

Tähtaeg

Rozp. RM z dnia 12 kwietnia 2012 r.

Podmioty realizujace zadania publiczne. Authority: Ministerstwo Cyfryzacji.

Administrative sanctions

S.L. 460.41 - Measures for a High Common Level of Cybersecurity (LN 71/2025 - NIS2 transposition)

Tähtaeg

SL46041

Essential and important entities. Authority: CIPD.

National penalties apply

Sakerhetsskyddslag (2018:585) - Security Protection Act

Tähtaeg

SAKERHETSSKYDDSLAGEN

Entities handling classified information, security-sensitive activities. Authority: Saekerhetspolisen (SAPO).

National penalties apply

SecNumCloud - Referentiel de qualification ANSSI

Tähtaeg

SECNUMCLOUD

Cloud service providers handling sensitive/government data. Authority: ANSSI.

National penalties apply

Sikkerhetsloven (Security Act)

Tähtaeg

SIKKHETSLOV

Entities handling classified info, critical infrastructure. Authority: NSM.

National penalties apply

Telecommunications Act - Security Provisions

Tähtaeg

Lov nr. 169 af 3/3/2011 (som aendret)

Udbydere af elektroniske kommunikationsnet og -tjenester. Authority: Erhvervsstyrelsen.

Fines per Danish penal code

Telecommunications Act 2021 - Security Provisions

Tähtaeg

TKG 2021 §§90-93

Anbieter oeffentlicher Kommunikationsnetze und -dienste. Authority: RTR-GmbH.

Up to EUR 50,000

Telecommunications Modernisation Act - IT Security Obligations

Tähtaeg

TKG 2021 §§165-169

Telekommunikationsanbieter und Betreiber oeffentlicher Telekommunikationsnetze. Authority: BNetzA / BSI.

Up to EUR 500,000

Tietosuojalaki 1050/2018 (Data Protection Act)

Tähtaeg

TSL

All organizations processing personal data in Finland. Authority: Tietosuojavaltuutettu.

National penalties apply

Uitvoeringswet AVG (GDPR Implementation Act)

Tähtaeg

UAVG

All organizations processing personal data in Netherlands. Authority: Autoriteit Persoonsgegevens.

National penalties apply

Uredba o kibernetickoj sigurnosti (NN 135/2024 - Implementing regulation)

Tähtaeg

UOKBS

Detailed measures, audit requirements. Authority: SOA.

National penalties apply

Ustawa o Krajowym Systemie Cyberbezpieczenstwa (nowelizacja - NIS2 transposition)

Tähtaeg

UKSC

Essential and important entities. Authority: Ministerstwo Cyfryzacji / CSIRT NASK / CSIRT GOV / CSIRT MON.

National penalties apply

Ustawa o ochronie danych osobowych (GDPR implementation)

Tähtaeg

UODO_ACT

All organizations processing personal data. Authority: UODO.

National penalties apply

Versicherungsaufsichtliche Anforderungen an die IT

Tähtaeg

VAIT

Insurance companies. Authority: BaFin.

National penalties apply

Vyhlaska NBU o kybernetickej bezpecnosti (NBU Cybersecurity Decree)

Tähtaeg

VYHKB_SK

Regulated entities. Authority: NBU.

National penalties apply

Vyhlaska o kyberneticke bezpecnosti (NUKIB Decree on cybersecurity measures)

Tähtaeg

VYHLKB

Regulated entities under ZOKB. Authority: NUKIB.

National penalties apply

Wet beveiliging netwerk- en informatiesystemen (current, until CBW)

Tähtaeg

WBNI

Vital service providers and digital service providers. Authority: NCSC-NL.

National penalties apply

Wet op de geneeskundige behandelingsovereenkomst + NEN 7510

Tähtaeg

WGS

Healthcare organizations, health data processors. Authority: Dutch Healthcare Authority.

National penalties apply

Zakon c. 18/2018 Z.z. o ochrane osobnych udajov (GDPR implementation)

Tähtaeg

ZOOU_SK

All organizations processing personal data. Authority: UOOU SK.

National penalties apply

Zakon c. 69/2018 Z.z. o kybernetickej bezpecnosti (amended for NIS2)

Tähtaeg

ZOKB_SK

~3,403 essential and important entities. Authority: NBU.

National penalties apply

Zakon o informacijski varnosti (ZInfV-1 - NIS2 transposition)

Tähtaeg

ZINFV1

Essential and important entities. Authority: URSIV / SI-CERT.

National penalties apply

Zakon o kibernetickoj sigurnosti (NN 14/2024 - NIS2 transposition)

Tähtaeg

ZOKBS

8,000-10,000 essential and important entities. Authority: SOA / CERT.hr / CIPD.

National penalties apply

Zakon o kyberneticke bezpecnosti c. 264/2025 Sb. (NIS2 transposition)

Tähtaeg

ZOKB

Essential and important entities in 15 sectors (50+ employees or 10M+ EUR turnover). Authority: NUKIB.

National penalties apply

Zakon o ochrane osobnich udaju (GDPR implementation)

Tähtaeg

ZOOU

All organizations processing personal data. Authority: UOOU.

National penalties apply

Zakon o provedbi Opce uredbe o zastiti podataka (GDPR implementation)

Tähtaeg

ZOZOP

All organizations processing personal data. Authority: AZOP.

National penalties apply

Zakon o varstvu osebnih podatkov (ZVOP-2 - GDPR implementation)

Tähtaeg

ZVOP2

All organizations processing personal data. Authority: IP.

National penalties apply

Zakon za kibersigurnostta (Cybersecurity Act - amended for NIS2)

Tähtaeg

ZOKBS_BG

18 sectors, essential and important entities. Authority: State Agency for Cybersecurity.

National penalties apply

Zakon za zashtita na lichnite danni (Personal Data Protection Act)

Tähtaeg

ZZLD

All organizations processing personal data. Authority: KZLD.

National penalties apply

Kontrollige oma ettevõtte vastavust

Mõne minutiga uurige, millised määrused kehtivad teie VKE-le, teie praegune vastavuse tase ja prioriteetsed meetmed.

Alusta tasuta hindamist