Category Archives: Regulatory Compliance

Streamline DORA Compliance

The Digital Operational Resilience Act (Regulation (EU) 2022/2554) dramatically increases the cyber security burden of financial services entities operating in the EU or serving the EU business community. In short, every EU financial entity will need to build and maintain a robust cyber security program. What is DORA (The Digital Operational Resilience Act)? The Digital Operational […]

What is required in a Security Plan for HAZMAT HM 232?

In April 2024 the United States Department of Transportation finalized new requirements for the safe transportation of hazardous materials (Hazmat HM-232). HM-232 requires shippers and transporters of hazardous materials to create a formal, written security plan to prevent equipment or cargo from being used as weapons in terrorist attacks.  According to the law, the plan […]

Simplify Compliance with NYS-DFS Cyber Law

The New York Department of Financial Services (NYS-DFS) recently updated the model cyber security law (23 NYCRR 500) that requires financial institutions to build, update and validate a robust cyber security program. In this article we discuss key requirements and how organizations can simplify the compliance process. What is the NYS-DFS Cyber Security Law? The […]

Simplify Compliance with EPA Cyber Security Requirements

EPA Water Cyber Security

Understand the key cyber security requirements of the new EPA Cyber Rule for water and see how to effectively build and maintain and written information security program to maintain compliance. What are the EPA water cyber security requirements? The U.S. Environmental Protection Agency (EPA) created a new memorandum in March 2023 to require public water […]

Simplify Compliance with NADA FTC Safeguards Rule

Understand the key requirements of the FTC Safeguards Rule as it applies auto-dealerships and see how to effectively build and maintain and written information security program to maintain compliance. What are the NADA cyber security requirements? The National Automotive Dealers Association (NADA) proposed a set of cyber security requirements to help protect private customer data […]

Compliance with NIS 2 Directive Cyber Security

NIS2 Directive What is the NIS 2 Directive? The NIS 2 Cyber Directive is move by the EU to set a new standard for cyber security across the member states. The EU Parliament calls it “A high common level of cybersecurity in the EU.” NIS 2 replaces the original Network and Information Security (NIS) Directive, […]

Simplify NAIC Data Security Law Compliance

What is the NAIC Data Security Model Law? The National Association of Insurance Commissioners (NAIC) Data Security Model Law (Model Law) requires insurers and other entities licensed by state insurance departments to develop, implement, and maintain an information security program that contains key cyber security safeguards and management oversight. The NAIC was law adopted in […]

Simplify Compliance with FTC Safeguards Rule

Understand the key requirements of the FTC Safeguards Rule and how to effectively build and maintain and written information security program to maintain compliance. What is the FTC Safeguards Rule? The Federal Trade Commission (FTC) created the Standards for Safeguarding Customer Information (“FTC Safeguards Rule”) to ensure that businesses maintain a cyber security program to protect private […]