ISMS compliance in Ukrainian banks in 2018 - links
- 1. 仂仄仗仍舒亠仆 于 2018: 仂 亟舒仍亠 仆舒舒亳 仂仆仂仗仍于舒 CISA, 亠亰亳亟亠仆 亳亠于从仂亞仂 仂亟亠仍亠仆亳 ISACA LLC UAG a.konopleva @uag.kiev.ua +38(050)9570596 弌仍从亳 亳亰 舒亰亟舒仂仆 仄舒亠亳舒仍仂于 亠仄亳仆舒舒 25.09.2018 于 丶丕
- 2. 仂仄舒亳于仆仂亠 亠亞仍亳仂于舒仆亳亠 - 2018 2 2018 01.01.2018 25.05.2018 Q4 2018 SWIFT CSP SA 01.03.2018 仂舒仆仂于仍亠仆亳亠 丕 95 () 05.05.2018 丕 束仂 仂仆仂于仆 亰舒舒亟亳 亰舒弍亠亰仗亠亠仆仆 从弍亠弍亠亰仗亠从亳 丕从舒仆亳損 2 仗仂亠从舒 于亠亢亟舒ﾑ, 3 仗仂亠从舒 亞仂仂于 GDPR 11.06.2018 仂舒仆仂于仍亠仆亳亠 丕 64 (亳从亳) 14.08.2017 仂舒仆仂于仍亠仆亳亠 丕 78 04.12.2017 仂舒仆仂于仍亠仆亳亠 丕 124 丐 14.08.2018 仂舒仆仂于仍亠仆亳亠 丕 93 (仗仂仄亠) 19.06.2018 仂舒仆仂于仍亠仆亳亠 丕 66 (丐) 01.01.2019 SWIFT CSP mandatory controls compliance 14.09.2018 仂舒仆仂于仍亠仆亳亠 丕 99 (亟舒仆仆亠)
- 3. 仍仂弍舒仍仆亠 亳从亳 3 Allianz 1.Business interruption 2.Cyber incidents Risk.net 1.IT Disruption 2.Data compromise Protiviti and ERM Initiative in the NC State University 1.Rapid speed of disruptive innovations 2.Resistance to change https://www.risk.net/risk-management/5424761/top-10-operational-risks-for-2018 https://www.agcs.allianz.com/insights/white-papers-and-case-studies/allianz-risk-barometer-2018/ https://www.protiviti.com/sites/default/files/united_states/insights/nc-state-protiviti-survey-top-risks-2018.pdf
- 4. 仂仆亳从亳 仆仂仄舒亳于仆 亠弍仂于舒仆亳亶 丕从舒亳仆舒 http://zakon0.rada.gov.ua/laws/main 仂舒 丕 仂磲仂从 仂仄于舒仆仆 仗亠亠仍从 仂弍从于 从亳亳仆仂 仆舒从亳: http://zakon.rada.gov.ua/laws/show/563-2016-%D0%BF 亶仆亠 仂仗弍仍从于舒仆仆 仆仂仄舒亳于仆仂-仗舒于仂于亳 舒从于 https://bank.gov.ua/control/uk/publish/category?cat_id=8804895 仂亠从亳 亠亞仍仂仆亳 舒从于 丕 舒 仂弍亞仂于仂亠仆仆 https://bank.gov.ua/control/uk/publish/category?cat_id=37194 仍舒仆 丕 亰 仗亟亞仂仂于从亳 仂仄舒亳于仆亳 舒从于 https://bank.gov.ua/doccatalog/document?id=60377439 亠亢亟仆舒仂亟仆亠 舒亠亳仆从舒 从仂仄仗舒仆亳 (亠仍亳 亠) 仂亞仂于仂仆亠 仂仆仂亠仆亳 仗亳于仍亠亠仆仆亶 从舒仗亳舒仍; 仗仂亟从仍ﾑ亠仆亳亠 从 仄亠亢亟仆舒仂亟仆仄 亳亠仄舒仄 https://www.swift.com/myswift/customer-security-programme-csp#topic-tabs-menu https://edpb.europa.eu/ 4
- 5. PSD 2 亳亠从亳于舒 仗仂 弍亠亰仂仗舒仆仂亳 仗仍舒亠亢仆 亠于亳仂于 弌 2015 亞仂亟舒 丐亠从: https://eur-lex.europa.eu/legal- content/EN/TXT/PDF/?uri=CELEX:32015L2366&from=EN REGULATION (EU) 2018/389 of 27 November 2017 supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory technical standards for strong customer authentication and common and secure open standards of communication (OJ L69/22, 13.03.2018) 亠亶于亠 14 亠仆磡 2019, 仗.3 亳 5 .30 14 仄舒舒 2019 https://eur-lex.europa.eu/legal- content/EN/TXT/PDF/?uri=OJ:L:2018:069:FULL&from=EN 5https://rb.ru/infographics/psd2-infographics/
- 6. CSP V2019 6 https://www.swift.com/myswift/customer-security-programme-csp_/security-controls/2019
- 7. GDPR 亳亞仆舒仍 亟仂从仄亠仆, 磻亳亶 仄舒 ﾑ亳亟亳仆 亳仍 https://eur-lex.europa.eu/legal- content/EN/TXT/?uri=uriserv:OJ.L_.2016.119.01.0001.01.ENG 亶仆亳亶 仗亠亠从仍舒亟 从舒仆从仂, 亰舒于亠亟亢亠仆亳亶 丕磲仂于亳仄 仂仂仄 从仂仂亟亳仆舒 于仂仗亠亶从仂 舒 舒仍舒仆亳仆仂 仆亠亞舒 弌亠从亠舒舒 丕 https://eu-ua.org/sites/default/files/inline/files/es-2016679.pdf 亠仂亶仆 仗亠亠从仍舒亟亳 从舒仆从仂 舒 仂亶从仂 /AnastasiiaKonoplova/gdpr-isaca-kyiv-chapter 亶仆亠 亟亢亠亠仍仂 亠从仂仄亠仆亟舒亶 亰 于仗仂于舒亟亢亠仆仆 GDPR 于亟 亠亞仍仂舒: https://edpb.europa.eu/our-work-tools/general-guidance/gdpr-guidelines- recommendations-best-practices_en 亠于仆亳于舒 亰 仂从亠仄亳 仗亳舒仆 于仗仂于舒亟亢亠仆仆 GDPR: http://ec.europa.eu/newsroom/article29/news.cfm?item_type=1360 仂亰仆亠仆仆 仗仂 仗仂于亟仂仄仍亠仆仆 弍从舒 仗仂 仗仂亠仆仆 亟舒仆亳: http://ec.europa.eu/newsroom/article29/item-detail.cfm?item_id=612052 仂舒亟亳 仂亟仂 于亳从仂亳舒仆仆 cookies: http://ec.europa.eu/ipg/basics/legal/cookies/index_en.htm
- 8. 亳仂亠亟亳仆磺亠! 8 仆舒舒亳 仂仆仂仗仍亠于舒 仂于仂亳 亳 仂弍亳: https://www.facebook.com/Kyiv.ISACA/ CISA 亠亰亳亟亠仆 亳亠于从仂亞仂 仂亟亠仍亠仆亳 ISACA LLC UAG a.konopleva@isaca.org.ua +38(050)9570596 1939, 亳舒仆亳, 舒于亳舒仆舒仍亠