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DORA · Chapter II: ICT risk management
Art.8(1)

Identification

Official textAs part of the ICT risk management framework referred to in Article 6(1), financial entities shall identify, classify and adequately document all ICT supported business functions, roles and responsibilities, the information assets and ICT assets supporting those functions, and their roles and dependencies in relation to ICT risk. Financial entities shall review as needed, and at least yearly, the adequacy of this classification and of any relevant documentation.Regulation (EU) 2022/2554 (DORA), Official Journal of the European Union. © European Union, https://eur-lex.europa.eu (reuse authorised with acknowledgement; only the Official Journal text is authentic)

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Equivalents of Art.8(1) in other frameworks
FrameworkRequirementTitleLinkSource / reason
NIST CSF 2.0GV.OC-01GV.OC-04GV.OC-05ID.AM-01ID.AM-02ID.AM-04ID.AM-05ID.AM-07ID.AM-08The organizational mission is understood and informs cybersecurity risk management; Critical objectives, capabilities, and services that external stakeholders depend on or expect from the organization are understood and communicated…EditorialSame topic: Business Environment, Asset Management, Data Classification (editorial pick)
ISO 27001A.5.9A.5.11A.5.12A.5.13A.7.14Clause 4.1Clause 4.2Inventory of information and other associated assets; Return of assets…EditorialSame topic: Asset Management, Data Classification, Business Environment (editorial pick)
12 loosely related (not mappings)
A.5.8 Information security in project management Loosely related
Only shares CSF GV.OC-05, ID.AM-08: related, not a mapping
A.5.22 Monitoring, review and change management of supplier services Loosely related
Only shares CSF ID.AM-04, ID.AM-08: related, not a mapping
A.5.3 Segregation of duties Loosely related
Only shares CSF GV.OC-05: related, not a mapping
A.5.19 Information security in supplier relationships Loosely related
Only shares CSF ID.AM-08: related, not a mapping
A.5.20 Addressing information security within supplier agreements Loosely related
Only shares CSF GV.OC-04: related, not a mapping
A.5.31 Legal, statutory, regulatory and contractual requirements Loosely related
Only shares CSF GV.OC-04: related, not a mapping
A.7.10 Storage media Loosely related
Only shares CSF ID.AM-08: related, not a mapping
A.7.13 Equipment maintenance Loosely related
Only shares CSF ID.AM-08: related, not a mapping
…and 4 more in the downloads
CIS v8.1CIS 1.1CIS 1.2CIS 1.3CIS 1.4CIS 1.5CIS 2.1CIS 2.3CIS 2.4CIS 3.2CIS 3.7CIS 3.8CIS 16.4Establish and Maintain Detailed Enterprise Asset Inventory; Address Unauthorized Assets…EditorialSame topic: Asset Management, Data Classification (editorial pick)
2 loosely related (not mappings)
CIS 3.5 Securely Dispose of Data Loosely related
Only shares CSF ID.AM-08: related, not a mapping
CIS 15.1 Establish and Maintain an Inventory of Service Providers Loosely related
Only shares CSF ID.AM-04: related, not a mapping
SOC 2C1.1CC3.1CC6.1Identifying and protecting confidential information; Objectives specified clearly enough to identify risks…EditorialSame topic: Data Classification, Business Environment, Asset Management (editorial pick)
4 loosely related (not mappings)
A1.1 Capacity management to meet availability commitments Loosely related
Only shares CSF GV.OC-04: related, not a mapping
A1.2 Environmental protections, backups and recovery infrastructure Loosely related
Only shares CSF GV.OC-04: related, not a mapping
CC9.1 Mitigating risks from business disruptions Loosely related
Only shares CSF GV.OC-04: related, not a mapping
CC9.2 Managing vendor and business partner risk Loosely related
Only shares CSF ID.AM-04: related, not a mapping
PCI DSS6.3.29.4.212.5.112.5.2Inventory of custom software and its components; Media classified by data sensitivity…EditorialSame topic: Asset Management, Data Classification, Business Environment (editorial pick)
29 loosely related (not mappings)
12.8.1 List of third-party service providers kept Loosely related
Only shares CSF GV.OC-05, ID.AM-02, ID.AM-04: related, not a mapping
1.2.3 Accurate network diagram maintained Loosely related
Only shares CSF GV.OC-05, ID.AM-01: related, not a mapping
6.3.1 Vulnerabilities identified and risk-ranked Loosely related
Only shares CSF ID.AM-05, ID.AM-08: related, not a mapping
11.6.1 Payment page changes and tampering detected Loosely related
Only shares CSF ID.AM-05, ID.AM-08: related, not a mapping
12.8.4 Service provider compliance monitored annually Loosely related
Only shares CSF GV.OC-05, ID.AM-04: related, not a mapping
1.2.4 Accurate account-data flow diagram maintained Loosely related
Only shares CSF GV.OC-05: related, not a mapping
3.2.1 Account data storage minimised, with retention and disposal Loosely related
Only shares CSF ID.AM-07: related, not a mapping
3.4.1 PAN masked when displayed Loosely related
Only shares CSF ID.AM-07: related, not a mapping
…and 21 more in the downloads
CMMCCM.L2-3.4.1MP.L2-3.8.4System Baselining; Media MarkingsEditorialSame topic: Asset Management, Data Classification (editorial pick)
6 loosely related (not mappings)
AC.L2-3.1.20 External Connections Loosely related
Only shares CSF ID.AM-02, ID.AM-04: related, not a mapping
AC.L2-3.1.21 Portable Storage Use Loosely related
Only shares CSF ID.AM-02, ID.AM-04: related, not a mapping
CA.L2-3.12.4 System Security Plan Loosely related
Only shares CSF ID.AM-08: related, not a mapping
MA.L2-3.7.1 Perform Maintenance Loosely related
Only shares CSF ID.AM-08: related, not a mapping
MA.L2-3.7.3 Equipment Sanitization Loosely related
Only shares CSF ID.AM-08: related, not a mapping
SC.L2-3.13.2 Security Engineering Loosely related
Only shares CSF ID.AM-08: related, not a mapping
800-53CM-8PM-5PM-11RA-2RA-9System Component Inventory; System Inventory…EditorialSame topic: Asset Management, Business Environment, Data Classification (editorial pick)
26 loosely related (not mappings)
SA-9 External System Services Loosely related
Only shares CSF GV.OC-05, ID.AM-02, ID.AM-04: related, not a mapping
AC-20 Use of External Systems Loosely related
Only shares CSF ID.AM-02, ID.AM-04: related, not a mapping
CM-13 Data Action Mapping Loosely related
Only shares CSF ID.AM-07, ID.AM-08: related, not a mapping
PM-30 Supply Chain Risk Management Strategy Loosely related
Only shares CSF GV.OC-04, GV.OC-05: related, not a mapping
SI-12 Information Management and Retention Loosely related
Only shares CSF ID.AM-07, ID.AM-08: related, not a mapping
SR-5 Acquisition Strategies, Tools, and Methods Loosely related
Only shares CSF GV.OC-05, ID.AM-08: related, not a mapping
CM-9 Configuration Management Plan Loosely related
Only shares CSF ID.AM-08: related, not a mapping
CM-12 Information Location Loosely related
Only shares CSF ID.AM-07: related, not a mapping
…and 18 more in the downloads
HIPAA§164.310(d)§164.310(d)(2)(iii)Device and Media Controls; AccountabilityEditorialSame topic: Asset Management (editorial pick)
25 loosely related (not mappings)
§164.308(b)(4) Written Contract or Other Arrangement Loosely related
Only shares CSF GV.OC-05, ID.AM-02, ID.AM-04, ID.AM-08: related, not a mapping
§164.314(a) Business Associate Contracts or Other Arrangements Loosely related
Only shares CSF GV.OC-05, ID.AM-02, ID.AM-04, ID.AM-08: related, not a mapping
§164.314(a)(2)(i) Business Associate Contracts Loosely related
Only shares CSF GV.OC-05, ID.AM-02, ID.AM-04, ID.AM-08: related, not a mapping
§164.314(a)(2)(iii) Business associate contracts with subcontractors Loosely related
Only shares CSF GV.OC-05, ID.AM-02, ID.AM-04, ID.AM-08: related, not a mapping
§164.308(b)(1) Business Associate Contracts and Other Arrangements Loosely related
Only shares CSF GV.OC-05, ID.AM-02, ID.AM-04: related, not a mapping
§164.314(a)(2)(ii) Other Arrangements Loosely related
Only shares CSF GV.OC-05, ID.AM-02, ID.AM-04: related, not a mapping
§164.314(b)(2)(iii) Group Health Plan Implementation Specification Loosely related
Only shares CSF GV.OC-05, ID.AM-02, ID.AM-04: related, not a mapping
§164.308(a)(1)(ii)(B) Risk Management Loosely related
Only shares CSF ID.AM-05, ID.AM-08: related, not a mapping
…and 17 more in the downloads
GDPRArt.30(1)Records of processing activitiesEditorialSame topic: Asset Management (editorial pick)
2 loosely related (not mappings)
Art.28(1) Processor Loosely related
Only shares CSF ID.AM-04: related, not a mapping
Art.32(1)(b) Security of processing Loosely related
Only shares CSF GV.OC-04: related, not a mapping
NIS212.112.4Asset classification; Asset inventoryEditorialSame topic: Data Classification, Asset Management (editorial pick)
5 loosely related (not mappings)
4.1 Business continuity and disaster recovery plan Loosely related
Only shares CSF GV.OC-04: related, not a mapping
5.1 Supply chain security policy Loosely related
Only shares CSF GV.OC-05: related, not a mapping
5.2 Directory of suppliers and service providers Loosely related
Only shares CSF GV.OC-05: related, not a mapping
6.2 Secure development life cycle Loosely related
Only shares CSF ID.AM-08: related, not a mapping
13.1 Supporting utilities Loosely related
Only shares CSF GV.OC-05: related, not a mapping
Essential EightISM-1807An automated method of asset discovery is used at least fortnightly to support the…EditorialSame topic: Asset Management (editorial pick)
CPS 234Para 20Classify information assets by criticality and sensitivityEditorialSame topic: Asset Management, Data Classification (editorial pick)
Cyber EssentialsCE 3Security Update ManagementEditorialSame topic: Asset Management (editorial pick)
1 loosely related (not mappings)
CE 4 User Access Control Loosely related
Only shares CSF ID.AM-04: related, not a mapping

Crosswalk a published crosswalk (NIST, ENISA, CIS, PCI SSC) makes the link · Editorial ControlMapping's judgement where no crosswalk exists; the reason is shown · Loosely related only shares a CSF 2.0 outcome: worth checking, not a mapping · No mapping in our data nothing mapped in our data; often new work, but check the coverage notes. How links are sourced.