Corporate Governance
Published under Risk Management
Direct Relevance
- OECD Guidelines for the Security of Information Systems and Networks: Towards a Culture of Security.
- Risk Management Principles for Electronic Banking, July 2003
- Commission Recommendation 87/598/EEC concerning a European code of conduct relating to electronic payments
- OCC Electronic Banking Guidance
- PCI DSS
Indirect Relevance
- Directive 2006/48/EC of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions
- Directive 2006/49/EC of 14 June 2006 on the capital adequacy of investment firms and credit institutions
- Directive 2000/46/EC of 18 September 2000 on the taking up, pursuit of and prudential supervision of the business of electronic money institutions
- Basel II
- U.S. Sarbanes-Oxley Act of 2002
- GAAP and IFRS/IAS
- Directive 2002/21/EC on a common regulatory framework for electronic communications networks and services (Framework Directive)
- Directive 2002/19/EC on access to, and interconnection of, electronic communications networks and associated facilities (Access Directive)
- Directive 2002/22/EC on universal service and users' rights relating to electronic communications networks and services (Universal Service Directive)
Latest publications
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Interoperable EU Risk Management ToolboxThis document presents the EU RM toolbox, a solution proposed by ENISA to address interoperability concerns related to the use of information...
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Interoperable EU Risk Management FrameworkThis report proposes a methodology for assessing the potential interoperability of risk management (RM) frameworks and methodologies and presents...
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