From source to specific requirement
Link requirements to provisions, source versions, applicability conditions and expected evidence. Distinguish reference material from content the organisation has reviewed and approved.
FOR BANKING AND INSURANCE
Regulatory foundation & DORA
Make the path from legal source to security requirement visible. Distinguish legal requirements, applicability assessments and the organisation's own policy decisions.
The right requirements for the right business
Banking and insurance have distinct circumstances. Document sector applicability, responsibilities and exceptions before adopting a requirement as an approved basis.
Preserve decisions when the source changes
Version management and source links provide a basis for assessing changes. A regulatory label does not mean that all requirements are automatically covered.
Development status and responsibilities
The DORA source material and activation checks are present in the system. Complete source amendment histories, legal interpretations and formal adoption by the organisation still need to be finalised. ISO, PCI DSS and SWIFT are not presented as complete, comprehensive requirement packages.
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