Kibernetinis saugumas sektoriui Bankininkystė ir kreditavimas
Bankai, kredito įstaigos ir finansų tarpininkai. 50-5000 darbuotojų.
Taikomi reglamentai
ACN Determination - NIS2 Security Measures
0 vadovųDetermina ACN 38565/2025
Soggetti essenziali e importanti registrati presso ACN. Authority: ACN - Agenzia per la Cybersicurezza Nazionale.
ACPR IT Security Instructions for Financial Sector
0 vadovųInstruction ACPR 2014-I-07
Etablissements de credit et d'assurance sous supervision ACPR. Authority: ACPR (Autorite de Controle Prudentiel et de Resolution).
AI Act
4 vadovųES reglamentas 2024/1689
Dirbtiniu intelekto sistemu reguliavimas ES rizika pagristu pozuriu. Etapinis taikymas nuo 2025 m.
BaFin IT Requirements for Capital Management Companies
0 vadovųKAIT (BaFin Rundschreiben 11/2019)
Kapitalverwaltungsgesellschaften (KVG). Authority: BaFin.
Banco de Portugal Notice 1/2021 - ICT Risk Management
0 vadovųAviso BdP n. 1/2021
Instituicoes de credito e empresas de investimento. Authority: Banco de Portugal.
Bank of Greece IT Risk Management Framework
0 vadovųBoG Governor Act 2577/2006 (as amended)
Pistotika idrymata kai epicheiriseis ependyseon. Authority: Trapeza tis Ellados (Bank of Greece).
Bank of Slovenia Decision on Information Security Management
0 vadovųSklep BS (Ur. l. RS 73/2018)
Kreditne institucije in poddruznice tujih bank. Authority: Banka Slovenije.
Bank of Spain Circular 2/2023 on Technology Risk Supervision
0 vadovųCircular 2/2023 BdE
Entidades de credito y proveedores de servicios de pago. Authority: Banco de Espana.
Bankaufsichtliche Anforderungen an die IT
0 vadovųBAIT
Banks and financial service providers. Authority: BaFin.
Bankitalia 285 - Disposizioni di Vigilanza Banche (Titolo IV)
2 vadovųBANKITALIA285
Nacionaliniai kibernetinio saugumo ir atitikties įpareigojimai organizacijoms, patenkančioms į šio reguliavimo taikymo sritį.
Bankwesengesetz - IT security provisions
0 vadovųBWG
Banks, credit institutions. Authority: FMA / OeNB.
BNR Norm 4/2018 on IT Operational Risk Management
0 vadovųNorma BNR nr. 4/2018
Institutii de credit si institutii financiare. Authority: Banca Nationala a Romaniei (BNR).
CBI Cross-Industry Guidance on IT and Cybersecurity Risks
0 vadovųCBICROSS
Financial services firms regulated by CBI. Authority: CBI.
CBI Operational Resilience Guidelines
0 vadovųCBIOPRES
Banks, insurance companies, investment firms. Authority: CBI.
Critical Infrastructure Act
0 vadovųNN 56/2013
Operatori kljucnih infrastruktura. Authority: Ministarstvo unutarnjih poslova.
Critical Infrastructure Act
0 vadovųZKI (Ur. l. RS 75/2017)
Operatorji kljucne infrastrukture. Authority: Ministrstvo za obrambo.
CSIRT KNF - Financial Sector CSIRT
0 vadovųCSIRTKNF
Financial sector entities. Authority: KNF.
CSSF Circulars on IT outsourcing and cybersecurity (17/654, 22/806)
0 vadovųCSSFCIRC
Financial sector entities. Authority: CSSF.
Danish FSA IT Security Requirements for Financial Sector
0 vadovųBEK nr. 1580 af 17/12/2019
Pengeinstitutter, forsikringsselskaber og vaerdipapirhandlere. Authority: Finanstilsynet.
DNB Good Practice Information Security
0 vadovųDNB Guidance 2019
Financiele instellingen onder toezicht van DNB. Authority: De Nederlandsche Bank (DNB).
DORA
3 vadovųES reglamentas 2022/2554
Skaitmeninė veiklos atsparumas finansų sektoriui
EFSA Guidelines on IT Risk Management for Financial Sector
0 vadovųFinantsinspektsiooni soovituslik juhend (2020)
Krediidiasutused, kindlustusseltsid, investeerimisettevotted. Authority: Finantsinspektsioon (EFSA).
eIDAS
2 vadovųES reglamentas 910/2014 + ES reglamentas 2024/1183 (eIDAS 2.0)
Skaitmenine tapatybe ir kvalifikuotos patikimumo paslaugos (skaitmeninis parasas, sertifikuotas el. pastas, laiko zima)
FCMC Regulations on IT and Security Risk Management
0 vadovųFKTK normativie noteikumi 233 (2020)
Kreditiestades, apdrosinasanas sabiedribas, ieguldijumu uznemumi. Authority: FKTK (Finansu un kapitala tirgus komisija) / Latvijas Banka.
FFFS 2014:5 Informationssaekerhet, it-verksamhet
0 vadovųFFFS20145
Banks, securities companies, credit market companies. Authority: Finansinspektionen.
Finanssivalvonta Standards and Regulations on IT risk management
0 vadovųFINFSASTANDARDS
Banks, insurance companies, pension funds, investment firms. Authority: Finanssivalvonta.
FMA IT Security Regulation for Financial Sector
0 vadovųFMA-IT-SichV 2021
Kreditinstitute, Versicherungsunternehmen, Wertpapierfirmen. Authority: FMA (Finanzmarktaufsicht).
GDPR
4 vadovųES reglamentas 2016/679
Asmens duomenų apsauga Europos Sąjungoje
IKT-forskrift for finansforetak (IKT regulation for financial entities)
0 vadovųIKT_FORSKRIFT
Banks, insurance, pension, securities firms. Authority: Finanstilsynet.
ISO 27001
2 vadovųISO/IEC 27001:2022 - Tarptautinis standartas
Informacijos saugumo valdymo sistema (ISMS)
KNF Recommendation D - Management of IT and ICT Environment
0 vadovųKNFREKOM
Banks, credit institutions. Authority: KNF.
KRITIS-Verordnung (BSI-KritisV)
0 vadovųKRITISV
Critical infrastructure operators above threshold values. Authority: BSI.
Legislative Decree 138/2024 - NIS2 Transposition
0 vadovųD.Lgs. 138/2024
Soggetti essenziali e importanti nei 18 settori NIS2 (50+ dipendenti o 10M+ fatturato). Authority: ACN - Agenzia per la Cybersicurezza Nazionale.
Ley 8/2011 de Proteccion de Infraestructuras Criticas
0 vadovųLPIC
Critical infrastructure operators (12 strategic sectors). Authority: CNPIC / Ministerio del Interior.
Lietuvos banko nutarimas del informaciniu ir rysiut technologiju valdymo reikalavimu
0 vadovųLB Nutarimas Nr. 03-18 (2020)
Kredito istaigas, draudimo imones, mokejimo istaigas. Authority: Lietuvos bankas (Bank of Lithuania).
Loi de Programmation Militaire (LPM 2024-2030) - Art. cyber OIV
0 vadovųLPM
Operateurs d'Importance Vitale (OIV). Authority: ANSSI / SGDSN.
Loi du 1er juillet 2011 relative a la securite et la protection des infrastructures critiques
0 vadovųLSRI
Critical infrastructure operators. Authority: Centre de crise national.
MFSA ICT Risk Management Requirements for Financial Sector
0 vadovųMFSA Banking Rule BR/22
Credit institutions, insurance undertakings, investment services licensees. Authority: MFSA (Malta Financial Services Authority).
MNB Recommendation on IT Security for Financial Institutions
0 vadovųMNB Ajnlas 8/2020
Hitelintezetek, biztositok, penzugyi valalatok. Authority: Magyar Nemzeti Bank (MNB).
NBB Circular on ICT Security Expectations for Financial Institutions
0 vadovųCirculaire NBB_2015_32
Etablissements de credit, entreprises d'assurance, institutions de paiement. Authority: Banque Nationale de Belgique (NBB/BNB).
NBS Measure 3/2018 on IT Risk Management
0 vadovųOpatrenie NBS c. 3/2018
Banky, poistovne, investicne spolocnosti. Authority: Narodna banka Slovenska (NBS).
NIS2
4 vadovųES direktyva 2022/2555
Tinklų ir informacinių sistemų saugumas esminiams ir svarbiems subjektams
Ordinance on Minimum Network and Information Security Requirements
0 vadovųNaredba za MMIS (prieta s PMS 186/2019)
Operators of essential services and digital service providers. Authority: State Agency for Cybersecurity.
PCI-DSS
2 vadovųPCI-DSS v4.0 (isigaliojo 2024 m. kovo 31 d.)
Saugumo standartas subjektams, tvarkjantiems, apdorojantiems ar perduodantiems mokejimo korteliu duomenis
PSNC - Perimetro Sicurezza Nazionale Cibernetica (D.L. 105/2019)
2 vadovųPSNC
Nacionaliniai kibernetinio saugumo ir atitikties įpareigojimai organizacijoms, patenkančioms į šio reguliavimo taikymo sritį.
Sakerhetsskyddslag (2018:585) - Security Protection Act
0 vadovųSAKERHETSSKYDDSLAGEN
Entities handling classified information, security-sensitive activities. Authority: Saekerhetspolisen (SAPO).
Sikkerhetsloven (Security Act)
0 vadovųSIKKHETSLOV
Entities handling classified info, critical infrastructure. Authority: NSM.
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