Fintech Software Development

Core Standards

• ISO/IEC 27001 - Information Technology

  Information security, cybersecurity and privacy protection — Information security management systems — Requirements

  This document specifies the requirements for establishing, implementing, maintaining and continually improving an information security management system within the context of the organization. This document also includes requirements for the assessment and treatment of information security risks tailored to the needs of the organization. The requirements set out in this document are generic and are intended to be applicable to all organizations, regardless of type, size or nature.

• ISO 22301 - Services Management

  Security and resilience — Business continuity management systems — Requirements

  This document specifies requirements to implement, maintain and improve a management system to protect against, reduce the likelihood of the occurrence of, prepare for, respond to and recover from disruptions when they arise.

  The requirements specified in this document are generic and intended to be applicable to all organizations, or parts thereof, regardless of type, size and nature of the organization. The extent of application of these requirements depends on the organization's operating environment and complexity.

  This document is applicable to all types and sizes of organizations that:

  a) implement, maintain and improve a BCMS;

  b) seek to ensure conformity with stated business continuity policy;

  c) need to be able to continue to deliver products and services at an acceptable predefined capacity during a disruption;

  d) seek to enhance their resilience through the effective application of the BCMS.

  This document can be used to assess an organization's ability to meet its own business continuity needs and obligations.

• ISO/TR 11633-2 - Information Technology

  Health informatics — Information security management for remote maintenance of medical devices and medical information systems — Part 2: Implementation of an information security management system (ISMS)

  This document gives a guideline for implementation of an ISMS by showing practical examples of risk analysis on remote maintenance services (RMS) for information systems in healthcare facilities (HCFs) as provided by vendors of medical devices or health information systems in order to protect both sides' information assets (primarily the information system itself and personal health data) in a safe and efficient (i.e. economical) manner.

  This document consists of:

  — application of ISMS to RMS;

  — security management measures for RMS;

  — an example of the evaluation and effectiveness based on the "controls" defined in the ISMS.

• ISO 9001 - Services Management

  Quality management systems — Requirements

  ISO 9001:2015 specifies requirements for a quality management system when an organization:

  a) needs to demonstrate its ability to consistently provide products and services that meet customer and applicable statutory and regulatory requirements, and

  b) aims to enhance customer satisfaction through the effective application of the system, including processes for improvement of the system and the assurance of conformity to customer and applicable statutory and regulatory requirements.

  All the requirements of ISO 9001:2015 are generic and are intended to be applicable to any organization, regardless of its type or size, or the products and services it provides.

• ISO/IEC 10164-9 - Information Technology

  Information technology — Open Systems Interconnection — Systems Management: Objects and attributes for access control

  Describes an Access Control Security Model and the management information necessary for creating and administering access control associated with OSI System Managements. Security policy adoped for any instance of use is not specified and is left as an implementation choise. This Specification is of generic application and is applicable to the security management of many types of application.

• ISO/IEC 27034-3 - Information Technology

  Information technology — Application security — Part 3: Application security management process

  This document provides a detailed description and implementation guidance for the Application Security Management Process.

• ISO/IEC 10165-1 - Information Technology

  Information technology — Open Systems Interconnection — Management Information Services — Structure of management information: Management Information Model

  Defines the information model of managed objects and their attributes that corresponds to the information aspects of the systems management model introduced in the systems management overview CCITT Rec. X.701 / ISO/IEC 10040; prescribes the principles of naming managed objects and their attributes; defines the logical structure of systems management information; defines the concepts of managed objects in the information model; describes the concept of managed object classes and the relationships into which managed objects and managed object classes can enter.

• ISO/IEC 27701 - Information Technology

  Information security, cybersecurity and privacy protection — Privacy information management systems — Requirements and guidance

  This document specifies requirements for establishing, implementing, maintaining and continually improving a privacy information management system (PIMS).

  Guidance is also provided to assist in the implementation of the requirements in this document.

  This document is intended for personally identifiable information (PII) controllers and PII processors holding responsibility and accountability for PII processing.

  This document is applicable to all types and sizes of organizations, including public and private companies, government entities and not-for-profit organizations.

• ISO/IEC 27006-1 - Information Technology

  Information security, cybersecurity and privacy protection — Requirements for bodies providing audit and certification of information security management systems — Part 1: General

  This document specifies requirements and provides guidance for bodies providing audit and certification of an information security management system (ISMS), in addition to the requirements contained within ISO/IEC 17021-1.

  The requirements contained in this document are demonstrated in terms of competence and reliability by bodies providing ISMS certification. The guidance contained in this document provides additional interpretation of these requirements for bodies providing ISMS certification.

  NOTE       This document can be used as a criteria document for accreditation, peer assessment or other audit processes.

• ISO/IEC 27035-2 - Information Technology

  Information technology — Information security incident management — Part 2: Guidelines to plan and prepare for incident response

  This document provides guidelines to plan and prepare for incident response and to learn lessons from incident response. The guidelines are based on the “plan and prepare” and “learn lessons” phases of the information security incident management phases model presented in ISO/IEC 27035-1:2023, 5.2 and 5.6.

  The major points within the “plan and prepare” phase include:

  —    information security incident management policy and commitment of top management;

  —    information security policies, including those relating to risk management, updated at both organizational level and system, service and network levels;

  —    information security incident management plan;

  —    Incident Management Team (IMT) establishment;

  —    establishing relationships and connections with internal and external organizations;

  —    technical and other support (including organizational and operational support);

  —    information security incident management awareness briefings and training.

  The “learn lessons” phase includes:

  —    identifying areas for improvement;

  —    identifying and making necessary improvements;

  —    Incident Response Team (IRT) evaluation.

  The guidance given in this document is generic and intended to be applicable to all organizations, regardless of type, size or nature. Organizations can adjust the guidance given in this document according to their type, size and nature of business in relation to the information security risk situation.

• ISO/IEC 29146 - Information Technology

  Information technology — Security techniques — A framework for access management

  This document defines and establishes a framework for access management (AM) and the secure management of the process to access information and information and communications technologies (ICT) resources, associated with the accountability of a subject within some contexts.

  This document provides concepts, terms and definitions applicable to distributed access management techniques in network environments.

  This document also provides explanations about related architecture, components and management functions.

  The subjects involved in access management can be uniquely recognized to access information systems, as defined in the ISO/IEC 24760 series.

  The nature and qualities of physical access control involved in access management systems are outside the scope of this document.

• ISO/IEC 27706 - Information Technology

  Information security, cybersecurity and privacy protection — Requirements for bodies providing audit and certification of privacy information management systems

  This document specifies requirements and provides guidance for bodies providing audit and certification of a privacy information management system (PIMS) according to ISO/IEC 27701, in addition to the requirements contained within ISO/IEC 17021-1.

  The requirements contained in this document are demonstrated in terms of competence and reliability by bodies providing PIMS certification. The guidance contained in this document provides additional interpretation of these requirements for bodies providing PIMS certification.

  NOTE       This document can be used as a criteria document for accreditation, peer assessment or other audit processes.