Security Knowledge Base

Regulation on the organization of measures to ensure information security in the banking system of Ukraine (NBU Board Resolution 28.09.2017 No. 95). Applies to banks; Section III also to non-bank participants of NBU information systems. 

Regulation on the organization of measures to ensure information security and cyber protection by financial service providers (NBU Board Resolution 09.12.2025 No. 143). Applies to insurers, credit unions, financial companies, and pawnshops. Covers governance, risk management, access control, MFA, logging, network protection, incident management, and third parties.  

PCI DSS defines 12 requirements in 6 goals for protecting cardholder data. SecBoard supports compliance via Framework Compliance (controls and evidence), PCI DSS Standard (app_std) for requirement text, and Asset, KeyCert, Document Register, Cabinet, SOC, Incident Register, Risk, Gophish, and Study for scope, crypto, policies, access, logging, and awareness. This guide explains the goals and requirements and how each module helps meet and demonstrate them.

ISO 27001 is the international standard for information security management. Understand its requirements and benefits.