// Level 3 · Controls

Data Security & Privacy Lifecycle Management

DSP domain controls.

DSP-01Medium

Security and Privacy Policy and Procedures

Establish, document, approve, communicate, apply, evaluate and maintain policies and procedures for the classification, protection and handling of data throughout its lifecycle.

DSP-02Medium

Secure Disposal

Apply industry accepted methods for the secure disposal of data from storage media.

DSP-03Medium

Data Inventory

Create and maintain a data inventory, at least for any sensitive data and personal data.

DSP-04Medium

Data Classification

Classify data according to its type and sensitivity level.

DSP-05Medium

Data Flow Documentation

Create data flow documentation to identify what data is processed, stored or transmitted where.

DSP-06Medium

Data Ownership and Stewardship

Document ownership and stewardship of all relevant documented personal and sensitive data.

DSP-07Medium

Data Protection by Design and Default

Develop systems, products, and business practices based upon a principle of security by design and industry best practices.

DSP-08Medium

Data Privacy by Design and Default

Develop systems, products, and business practices based upon a principle of privacy by design and industry best practices.

DSP-09Medium

Data Protection Impact Assessment

Conduct a Data Protection Impact Assessment (DPIA) to evaluate the origin, nature, particularity and severity of risks upon the processing of personal data.

DSP-10Medium

Sensitive Data Transfer

Define, implement and evaluate processes, procedures and technical measures that ensure any transfer of personal or sensitive data is protected.

DSP-11High

Personal Data Access, Reversal, Rectification and Deletion

Define and implement, processes, procedures and technical measures to enable data subjects to request access to, modification, or deletion of their personal data.

DSP-12Medium

Limitation of Purpose in Personal Data Processing

Define, implement and evaluate processes, procedures and technical measures to ensure that personal data is processed according to any and all applicable laws and regulations.

DSP-13Medium

Personal Data Sub-processing

Define, implement and evaluate processes, procedures and technical measures for the transfer and sub-processing of personal data within the service supply chain.

DSP-14Medium

Disclosure of Data Sub-processors

Define, implement and evaluate processes, procedures and technical measures to disclose the details of any personal or sensitive data access by sub-processors to the data owner.

DSP-15Medium

Limitation of Production Data Use

Obtain authorization from data owners, and manage associated risk before replicating or using production data in non-production environments.

DSP-16Medium

Data Retention and Deletion

Data retention, archiving and deletion is managed in accordance with business requirements, applicable laws and regulations.

DSP-17Medium

Sensitive Data Protection

Define and implement, processes, procedures and technical measures to protect sensitive data throughout it's lifecycle.

DSP-18Medium

Disclosure Notification

The CSP must have in place, and describe to CSCs the procedure to manage and respond to requests for disclosure of Personal Data by Law Enforcement Authorities.

DSP-19Medium

Data Location

Define and implement, processes, procedures and technical measures to specify and document the physical locations of data, including any locations in which data is processed or backed up.