Built for Regulatory Complexity

Regional depth. Global reach. One connected regulatory library.

Falconry360 brings regional regulations, sector requirements and internationally recognised standards into the same governed environment — connecting obligations to risks, controls, evidence, issues and assurance without creating separate compliance silos.

Regional Regulatory Coverage

Built for organisations operating across complex jurisdictions.

Requirements can be structured by jurisdiction, regulator, sector and framework while still drawing from the same enterprise risk, control and evidence foundation.

KSA

Saudi Arabia

Cybersecurity, privacy, financial-sector, resilience and governance requirements within one control environment.

NCA ECC

Essential Cybersecurity Controls

NCA CSCC

Critical Systems Cybersecurity Controls

NCA CCC

Cloud Cybersecurity Controls

NCA DCC

Data Cybersecurity Controls

NCA OTCC

Operational Technology Cybersecurity Controls

Saudi PDPL

Personal Data Protection Law

SAMA CSF

Cyber Security Framework

SAMA BCM & Cyber Resilience

Business continuity and resilience requirements

CMA Corporate Governance

Governance and board oversight requirements

UAE

United Arab Emirates

National, financial-sector and financial-centre requirements connected to risk, controls, evidence and assurance.

UAE PDPL

Essential Cybersecurity Controls

UAE Information Assurance

National information-assurance requirements

CBUAE Operational Risk & Resilience

Operational risk and resilience requirements

CBUAE ICT & Cybersecurity

Technology and cybersecurity requirements

ADGM Data Protection

Data protection requirements

DIFC Data Protection

Data protection requirements

NCEMA

Business continuity, crisis and emergency-management requirements

ADAA ICFR

Internal control over financial reporting

QAT

Qatar

National cyber assurance, financial-sector technology risk and privacy requirements managed from the same library.

NIA

National Information Assurance Standard

Qatar Cybersecurity Framework

National cybersecurity requirements

QCB Technology Risk

Technology Risk Instructions

Qatar PDPPL

Personal data privacy requirements

QFC Data Protection

QFC data protection requirements

OMN

Oman

Privacy, banking, cybersecurity and resilience requirements aligned to a shared control and evidence model.

Oman PDPL

Personal Data Protection Law and related requirements

CBO Cyber Security & Resilience

Cybersecurity and resilience framework

CBO Technology & Operational Requirements

Banking technology, risk and continuity requirements

Open Banking Cybersecurity

Cybersecurity requirements supporting open-banking environments

BHR

Bahrain

Banking, cyber, operational-risk, continuity and privacy obligations structured for traceable oversight.

Bahrain PDPL

Personal Data Protection Law

CBB Operational Risk

Operational risk management requirements

CBB Cybersecurity

Cybersecurity risk-management requirements

CBB BCM & Outsourcing

Business continuity and third-party requirements

KWT

Kuwait

Cyber resilience, privacy and financial-sector requirements connected through one governed library.

CBK CORF

Cyber & Operational Resilience Framework

CITRA Data Privacy

Data Privacy Protection Regulation

CBK Supervisory Requirements

Risk, control and governance requirements for regulated institutions

UK

United Kingdom

Privacy, cyber resilience, financial-services and governance requirements incorporated within the same enterprise control model.

UK GDPR & Data Protection

Privacy and personal-data protection requirements

FCA / PRA Operational Resilience

Operational resilience expectations for financial services

UK NIS Regulations

Security and resilience of network and information systems

UK Corporate Governance Code

Corporate governance and board oversight

UK Bribery Act

Anti-bribery and corporate conduct obligations

Examples shown are not exhaustive. Coverage can be configured around the regulations,
supervisory requirements, contractual obligations and internal standards applicable to each organisation.

Global Standards & Frameworks

A common control language across risk, compliance and assurance.

Falconry360 can connect internationally recognised standards and professional frameworks to the same controls, evidence, ownership and assurance records used for regional regulatory obligations.

Information Security & Technology
Risk, Resilience & Controls
Compliance, Governance & Conduct
Privacy, AI & Data Governance
Sustainability, Assurance & Industry

Framework & Control Mapping

Map many requirements to one governed control environment.

The value is not simply maintaining a catalogue of frameworks. It is understanding overlap, reusing controls and evidence, and seeing the impact when an obligation changes.

Stop rebuilding evidence for every framework.

Connect multiple requirements to common controls, owners, evidence and testing activities — creating a reusable assurance model rather than duplicate compliance programmes.

Common Risk, Controls & Regulatory Data Layer

Additional Regulatory & Sector Requirements

Extend the library beyond core regional and ISO frameworks.

Where relevant, Falconry360 can incorporate additional legal, sector-specific and professional requirements into the same traceable control environment.

Digital & AI Regulation

Financial Reporting & Assurance

Privacy, Health & Sector Requirements

Integrity & Conduct

The library is designed to expand with the organisation — including additional jurisdictions, regulator-issued requirements, contractual obligations, internal policies and custom control frameworks.