RESOURCES

Authority Documents

Delaware General Assembly
Delaware Code, Title 18, Chapter 86, Sections 8601-8611, Insurance Data Security Act

Authority Document added to the UCF

National Association of Insurance Commissioners
Insurance Data Security Model Law, NAIC MDL-668

Authority Document added to the UCF

CREST
Cyber Essentials Scheme (CES) Questionnaire

Authority Document added to the UCF

Alabama State Legislature
Code of Alabama, Title 27, Chapter 62, Sections 1-11, Insurance Data Security Law

Authority Document added to the UCF

Connecticut General Assembly
Connecticut General Statutes, Title 38a, Chapter 697, Part VI, Section 38a-38, Insurance Data Security Law

Authority Document added to the UCF

National Association of Insurance Commissioners
Insurance Data Security Model Law, NAIC MDL-668

Authority Document added to the UCF

Alabama State Legislature
Code of Alabama, Title 27, Chapter 62, Sections 1-11, Insurance Data Security Law

Authority Document added to the UCF

US Federal Financial Institutions Examination Council (FFIEC)
Authentication and Access to Financial Institution Services and Systems

Authority Document added to the UCF

Cyber Risk Institute
CRI Profile

Authority Document added to the UCF

US Federal Financial Institutions Examination Council (FFIEC)
FFIEC Information Technology Examination Handbook - Architecture, Infrastructure, and Operations

Authority Document added to the UCF

National Association of Insurance Commissioners
Insurance Data Security Model Law, NAIC MDL-668

Authority Document added to the UCF

PCI Security Standards Council
Payment Card Industry (PCI) Data Security Standard, Requirements and Security Assessment Procedures

Authority Document added to the UCF

International Organization for Standardization
ISO 37301:2021 Compliance management systems -- Requirements with guidance for use, First Edition

Authority Document added to the UCF

Monetary Authority of Singapore
Guidelines on Outsourcing

Authority Document added to the UCF

The Financial Conduct Authority
Financial Crime Guide: A Firm's Guide to Countering Financial Crime Risks

Authority Document added to the UCF

International Electrotechnical Commission
IEC 62443-4-2: Security for industrial automation and control systems - Part 4-2: Technical security requirements for IACS components

Authority Document added to the UCF

Securities and Futures Commission
Circular to Licensed Corporations - Use of external electronic data storage

Authority Document added to the UCF

US Congress
17 CFR Part 248 Subpart C, Regulation S-ID - Identity Theft Red Flags

Authority Document added to the UCF