Open Banking Security: every control, and what you already have

8 controls 152 frameworks share controls with it United Kingdom verified against its source document

Every control below is one this framework asks for. The right hand column counts how many other frameworks in our corpus carry the same control, which is the difference between doing this work once and doing it again for the next standard.

Open Banking API Security Evidence & Implementation Kit

8 controls is the documentation set somebody has to write. This is that set, already written: an adopt-ready artifact for every control in policy and procedure text you edit rather than draft, and the evidence checklist an auditor asks for against each.

See what is in it, $249

The same set every buyer of this kit receives. Nothing here is produced on request.

What you already have

Frameworks whose controls overlap this one, most first. If you run any of them, the count is roughly what you have already evidenced.

If you run	Shared controls
Annex 11 to EU GMP	5	measure it →
FFIEC IT Examination Handbook	5	measure it →
ISO 28001:2007 Supply Chain Security Management	5	measure it →
NIST Cybersecurity Framework 2.0	5	measure it →
Singapore Government Instruction Manual on ICT&SS Management (IM8)	5	measure it →
South Korea ISMS-P	5	measure it →
UK Open Banking Standard	5	measure it →
ASIS SPC.1-2009	4	measure it →
FTC GLBA Safeguards Rule (16 CFR Part 314)	4	measure it →
IEC 62351	4	measure it →
ISO 22320:2018	4	measure it →
ISO 27017	4	measure it →

Every control

Code	Control	Also in
`OPENBANK-1`	FAPI 2.0 Security Profile and OpenID Foundation Conformance	0
`OPENBANK-2`	Strong Customer Authentication (SCA), Consent Lifecycle, and Customer UX	97
`OPENBANK-3`	Mutual TLS, Token Binding, Request Signing (JWS), Key Management	66
`OPENBANK-4`	Third Party Provider (TPP) Onboarding, Directory Integration, Due Diligence	59
`OPENBANK-5`	Data Minimisation, Scope Enforcement, Localisation, Cross-Border Transfers	0
`OPENBANK-6`	Fraud Detection, Transaction Risk Analysis, Rate Limiting, Sandbox	0
`OPENBANK-7`	Logging, Monitoring, Regulatory Reporting, SLA, Availability	57
`OPENBANK-8`	Incident Detection, Response, Customer Notification, Post-Incident Review, BCM	81

Tell me when Open Banking Security files something new

One email when a public company newly discloses something this framework governs, naming the company and what our corpus says it puts in scope. Nothing else, and one click to stop.

What an auditor will ask you to produce

The artefacts named on the failure modes this framework speaks to.

OpenSSF Scorecard evidence for OSSFSC-8
OpenSSF Scorecard evidence for OSSFSC-7
OpenSSF Scorecard evidence for OSSFSC-6
OpenSSF Scorecard evidence for OSSFSC-5
OpenSSF Scorecard evidence for OSSFSC-4
OpenSSF Scorecard evidence for OSSFSC-3

How programmes fail on this

Failure modes named by this framework and others. Each opens the full record.

compliance nominal not operational named by 3 frameworks

What this page is

A control-level reference for Open Banking Security, drawn from our framework corpus. Control codes and titles are references to the standard, not reproductions of it. The overlap counts and the auditor artefacts are our own work and are the part you will not find elsewhere.

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