Information Security It Risk Management - amazonia.fiocruz.br

Information Security It Risk Management - are certainly

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This directory includes laws, regulations and industry guidelines with significant security and privacy impact and requirements.

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Each entry includes a link to the full text of the law or reg click well as information about what and who is covered. Purpose: Enacted inthe Sarbanes-Oxley Act is designed to protect investors and the public by increasing the accuracy and reliability of corporate disclosures. It was enacted after the high-profile Enron and WorldCom financial scandals of the early s. It is administered by the Securities and Exchange Commission, which publishes SOX Information Security It Risk Management and requirements defining audit requirements and the records businesses should store and for how long. To whom it applies: US public company boards, management and public accounting firms.

Key points for CISOs: SOX places requirements around maintaining integrity and availability of financial data, and controls for who has access to that data. Specific rules need to be in place for:.

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The Sarbanes-Oxley Act explained: Definition, purpose and provisions. To whom it applies: Any entity that stores, processes, or transmits cardholder data--any organization that accepts credit card payments. To whom it applies : Any Europe-based organization that processes credit card transactions and European banks and financial institutions. It also requires banks and other financial institutions to give third-party payment service providers access to consumer bank accounts if account holders give consent. What is PSD2?

And how it will impact the payments processing industry. Purpose: Also known as the Financial Modernization Act ofthe GLB Act includes provisions to Seecurity consumers' personal financial information held by financial institutions. Its three principal parts to the privacy requirements are: the Financial Privacy Rule, the Safeguards Rule and pretexting provisions.

To whom it applies: Financial institutions banks, securities firms, insurance companies and companies providing financial products and services to consumers including lending, brokering or servicing any type of consumer loan; transferring or safeguarding money; preparing individual tax returns; providing financial advice or credit counseling; providing residential real estate settlement services; collecting consumer debts. It is a voluntary Information Security It Risk Management run by US Customs and Border Protection, with the goals of preventing terrorists and terrorist weapons from entering the US. It is designed to build cooperative government-business relationships that strengthen and improve the overall international supply chain and US border security. Businesses are asked to ensure the integrity of their security practices and communicate and verify the security guidelines of their business partners within the supply chain.]