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1. A disciplinary process shall be formalized and communicated to take actions against personnel

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2. A member of management shall be appointed management representative

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3. Access to external websites shall be managed to reduce exposure to malicious content

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4. An inventory of information and other associated assets shall be developed and maintained

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5. Background verification checks on all candidates shall be carried out prior to joining the organization

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6. Backup copies of information, software and systems shall be maintained and regularly tested

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7. Boundaries and applicability of the ISMS scope shall be determined

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8. Confidentiality or non-disclosure agreements shall be identified, documented, regularly reviewed and signed

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9. Conflicting duties and conflicting areas of responsibility shall be segregated

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10. Control of monitoring and measuring equipment shall be determined

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11. Corrective actions shall be appropriate to the effects of the nonconformities encountered

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12. Documented information of external origin shall be approved

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13. Documented information of external origin shall be identified as appropriate and controlled

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14. Information passing through e-mail shall be monitored by top management

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15. Information processing facilities shall be protected from power failures and other disruptions

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16. Information relating to information security threats shall be collected and analyzed

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17. Information security incidents shall be responded to in accordance with documented procedures

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18. Information security objectives shall be communicated

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19. Information security policy and topic-specific policies shall be defined and approved by management

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20. Information security roles and responsibilities shall be defined and allocated according to the organization needs

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21. Information shall be classified according to the information security needs of the organization

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22. Information shall be deleted when no longer required

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23. Information transfer rules, procedures, or agreements shall be put in place

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24. Networks and network devices shall be secured, managed and controlled

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25. Persons doing work under the organization’s control shall be aware of the information security policy

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26. Physical security for offices, rooms and facilities shall be designed and implemented

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27. Physical security for offices, rooms and facilities shall be validated by top management

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28. Premises shall be continuously monitored for unauthorized physical access

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29. Procedures and measures shall be implemented to securely manage software installation

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30. Process mapping shall be established and documented

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31. Read and write access to source code shall be appropriately managed

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32. Relevant information security requirements shall be established with each supplier

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33. Rules for the acceptable use and procedures for handling information shall be identified, documented and implemented

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34. Rules to control physical and logical access shall be established and implemented

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35. Secure coding principles shall be applied to software development

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36. Security testing processes shall be defined and implemented during the development life cycle

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37. Storage media shall be managed throughout their life cycle

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38. The access control policy shall be validated by top management

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39. The allocation and use of privileged access rights shall be restricted and managed

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40. The changes to the ISMS shall be carried out in a planned manner

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41. The full life cycle of identities shall be managed

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42. The management review shall include consideration of feedback from interested parties

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43. The management review shall include consideration of opportunities for continual improvement

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44. The organization shall conduct internal audits at planned intervals

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45. The organization shall continually improve the suitability, adequacy and effectiveness of the ISMS

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46. The organization shall define and apply an information security risk assessment process

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47. The organization shall define and apply an information security risk treatment process

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48. The organization shall define the audit criteria and the scope for each audit

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49. The organization shall determine and provide the resources needed for the establishment, implementation, maintenance and continual improvement of the ISMS

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50. The organization shall determine external and internal issues that are relevant to its purpose

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51. The organization shall determine interested parties that are relevant to the ISMS

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52. The organization shall determine the need for internal and external communications

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53. The organization shall ensure that externally provided processes, products or services are controlled

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54. The organization shall establish, implement, maintain and continually improve an ISMS

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55. The organization shall evaluate the information security performance

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56. The organization shall identify and meet the requirements regarding the preservation of privacy

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57. The organization shall implement appropriate procedures to protect intellectual property rights

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58. The organization shall implement the information security risk treatment plan

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59. The organization shall keep documented information about its communication

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60. The organization shall keep documented information about its context

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61. The organization shall keep documented information on continual improvement

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62. The organization shall maintain documented information on management leadership

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63. The organization shall perform information security risk assessments at planned intervals

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64. The organization shall plan how to maintain information security during disruption

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65. The organization shall provide a mechanism for personnel to report information security events

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66. The organization shall regularly monitor, review, evaluate and manage change in supplier information security practices

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67. The organization shall retain appropriate documented information as evidence of competence

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68. The organization shall retain documented information of the results of the information security risk treatment

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69. The organization shall retain documented information on staff awareness

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70. The organization shall retain documented information on the information security objectives

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71. The organization’s ISMS shall include documented information required by ISO 27001

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72. The policy for the use of cryptographic measures shall be validated by top management

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73. The results of the management review shall include decisions related to continual improvement opportunities

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74. Top management demonstrate leadership and commitment

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75. Top management shall confirm their commitment to customer orientation

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76. Top management shall demonstrate leadership and commitment with respect to the ISMS

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77. Top management shall ensure that the responsibilities and authorities are assigned and communicated

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78. Top management shall establish the information security policy

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79. When a nonconformity occurs, the organization shall react to the nonconformity, and as applicable take action to control and correct it

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