Regulatory Compliance Solutions

Information security and data privacy regulations start with two common threads. First, you must adopt a set of information security and privacy policies that reduce organizational risk and protect information assets. Second, you must define and document proper roles and responsibilities to insure that critical security and privacy functions are adopted and managed.

By focusing on international standards for information security and privacy, Information Shield security and privacy products are designed to help organizations achieve a risk-base approach to corporate governance, regardless of industry or geography.

Standards-Based Approach to Regulatory Compliance

Information Shield publications enable compliance with any information security or privacy regulation, by enabling a best-practices approach to managing information that is based on international standards. Our security policy library is based on ISO 17799 (ISO 27002), the international standard for information security management, and our privacy management toolkit is based on the O.E.C.D. Privacy Principles, the international standard for privacy management. Our publications fit squarely in the model of a "unified" approach to compliance.

Specific Regulations Addressed by Information Shield

While our publications help with any compliance program, we also provide specific information to help enable compliance with a number of security and privacy regulations.

Regulatory Security Policies
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"(a) The head of each [Federal] agency shall delegate to the agency Chief Information Officer ensuring that the agency effectively implements and maintains information security policies, procedures, and control techniques;"
- FISMA Section 3534

"A written policy document should be available to all employees responsible for information security"
- ISO 27002 Section 5.1

"(R) Implement reasonable and appropriate policies and procedures to comply with the standards, implementation specifications, or other requirements of this subpart."
- HIPAA Security Final Rule, 164.316 (a) Policies and Procedures

"The bank must have a routine in place for ensuring compliance with a documented set of internal policies, controls and procedures concerning the operational risk management system, which must include policies for the treatment of non-compliance issues."
- Basel II Qualitative Standards, Section 606 (e)

"Integration of a consistent policy management framework is essential. The policy management framework consists of people, roles, processes for identification, development and review, and communication and enforcement mechanisms."

Chemical Sector Cyber Security Program
Section 5.3.1 Statement of Management Practice