Cybersecurity voor de sector Financiën en Beleggingen
Vermogensbeheerders, beleggingsondernemingen en fintech. 20-500 werknemers.
Toepasselijke regelgeving
ACN Determination - NIS2 Security Measures
0 gidsenDetermina 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 gidsenInstruction 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 gidsenEU-verordening 2024/1689
Regulering van AI-systemen in de EU met risicogebaseerde aanpak. Geleidelijke toepassing: verboden praktijken vanaf 2 feb. 2025, GPAI-verplichtingen vanaf 2 aug. 2025, hoog-risicosystemen vanaf 2 aug. 2026
BaFin IT Requirements for Capital Management Companies
0 gidsenKAIT (BaFin Rundschreiben 11/2019)
Kapitalverwaltungsgesellschaften (KVG). Authority: BaFin.
Banco de Portugal Notice 1/2021 - ICT Risk Management
0 gidsenAviso BdP n. 1/2021
Instituicoes de credito e empresas de investimento. Authority: Banco de Portugal.
Bank of Greece IT Risk Management Framework
0 gidsenBoG Governor Act 2577/2006 (as amended)
Pistotika idrymata kai epicheiriseis ependyseon. Authority: Trapeza tis Ellados (Bank of Greece).
Bank of Lithuania Resolution on ICT Management Requirements
0 gidsenLB Nutarimas Nr. 03-18 (2020)
Kredito istaigas, draudimo imones, mokejimo istaigas. Authority: Lietuvos bankas (Bank of Lithuania).
Bank of Slovenia Decision on Information Security Management
0 gidsenSklep 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 gidsenCircular 2/2023 BdE
Entidades de credito y proveedores de servicios de pago. Authority: Banco de Espana.
Bankaufsichtliche Anforderungen an die IT
0 gidsenBAIT
Banks and financial service providers. Authority: BaFin.
Bankitalia 285 - Disposizioni di Vigilanza Banche (Titolo IV)
2 gidsenBANKITALIA285
Nationale verplichtingen inzake cyberbeveiliging en compliance voor organisaties die onder deze regeling vallen.
Bankwesengesetz - IT security provisions
0 gidsenBWG
Banks, credit institutions. Authority: FMA / OeNB.
BNR Norm 4/2018 on IT Operational Risk Management
0 gidsenNorma 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 gidsenCBICROSS
Financial services firms regulated by CBI. Authority: CBI.
CBI Operational Resilience Guidelines
0 gidsenCBIOPRES
Banks, insurance companies, investment firms. Authority: CBI.
CSIRT KNF - Financial Sector CSIRT
0 gidsenCSIRTKNF
Financial sector entities. Authority: KNF.
CSSF Circulars on IT outsourcing and cybersecurity (17/654, 22/806)
0 gidsenCSSFCIRC
Financial sector entities. Authority: CSSF.
Danish FSA IT Security Requirements for Financial Sector
0 gidsenBEK nr. 1580 af 17/12/2019
Pengeinstitutter, forsikringsselskaber og vaerdipapirhandlere. Authority: Finanstilsynet.
DNB Good Practice Informatiebeveiliging
0 gidsenDNB Guidance 2019
Financiele instellingen onder toezicht van DNB. Authority: De Nederlandsche Bank (DNB).
DORA
3 gidsenEU-verordening 2022/2554
Digitale operationele weerbaarheid voor de financiële sector
EFSA Guidelines on IT Risk Management for Financial Sector
0 gidsenFinantsinspektsiooni soovituslik juhend (2020)
Krediidiasutused, kindlustusseltsid, investeerimisettevotted. Authority: Finantsinspektsioon (EFSA).
FCMC Regulations on IT and Security Risk Management
0 gidsenFKTK 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 gidsenFFFS20145
Banks, securities companies, credit market companies. Authority: Finansinspektionen.
Finanssivalvonta Standards and Regulations on IT risk management
0 gidsenFINFSASTANDARDS
Banks, insurance companies, pension funds, investment firms. Authority: Finanssivalvonta.
FMA IT Security Regulation for Financial Sector
0 gidsenFMA-IT-SichV 2021
Kreditinstitute, Versicherungsunternehmen, Wertpapierfirmen. Authority: FMA (Finanzmarktaufsicht).
GDPR
4 gidsenEU-verordening 2016/679
Bescherming van persoonsgegevens in de Europese Unie
IKT-forskrift for finansforetak (IKT regulation for financial entities)
0 gidsenIKT_FORSKRIFT
Banks, insurance, pension, securities firms. Authority: Finanstilsynet.
ISO 27001
2 gidsenISO/IEC 27001:2022 - Internationale norm
Managementsysteem voor informatiebeveiliging (ISMS)
KNF Recommendation D - Management of IT and ICT Environment
0 gidsenKNFREKOM
Banks, credit institutions. Authority: KNF.
Legislative Decree 138/2024 - NIS2 Transposition
0 gidsenD.Lgs. 138/2024
Soggetti essenziali e importanti nei 18 settori NIS2 (50+ dipendenti o 10M+ fatturato). Authority: ACN - Agenzia per la Cybersicurezza Nazionale.
MFSA ICT Risk Management Requirements for Financial Sector
0 gidsenMFSA 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 gidsenMNB Ajnlas 8/2020
Hitelintezetek, biztositok, penzugyi valalatok. Authority: Magyar Nemzeti Bank (MNB).
NBB Circular on ICT Security Expectations for Financial Institutions
0 gidsenCirculaire 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 gidsenOpatrenie NBS c. 3/2018
Banky, poistovne, investicne spolocnosti. Authority: Narodna banka Slovenska (NBS).
NIS2
4 gidsenEU-richtlijn 2022/2555 - D.Lgs. 138/2024 (Italiaanse omzetting)
Beveiliging van netwerk- en informatiesystemen voor essentiële en belangrijke entiteiten
Ordinance on Minimum Network and Information Security Requirements
0 gidsenNaredba za MMIS (prieta s PMS 186/2019)
Operators of essential services and digital service providers. Authority: State Agency for Cybersecurity.
PCI-DSS
2 gidsenPCI-DSS v4.0 (vanaf 31 maart 2024)
Beveiligingsnorm voor de verwerking, opslag en overdracht van betaalkaartgegevens
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