Security Knowledge Base

Compliance management is a continuous process ensuring organizations adhere to laws, standards, and internal policies. It's more than avoiding fines—it builds trust, strengthens security, and offers strategic advantage. A Compliance Management System (CMS) integrates tools, controls, and training to automate compliance. Key elements: board oversight, compliance officers, risk assessment, monitoring, audit.

Regulation on requirements for the management system of a provider of financial payment services (NBU Board Resolution 10.10.2024 No. 123). Applies to payment institutions (except small), e-money institutions, postal operators with the right to provide financial payment services, and branches of foreign payment/e-money institutions. 

Regulation on the organization of ensuring uninterrupted functioning during a special period of the banking system of Ukraine, activity of non-bank financial institutions and other persons under NBU supervision (NBU Board Resolution 14.06.2024 No. 67).

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. 

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