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12.1 A comprehensive information security policy that governs and provides direction for protection of the entity's information assets is known and current.

This requirement ensures that organizations establish and maintain a comprehensive information security policy that provides direction for the protection of the entity's information assets, including cardholder data.

Sub-requirements:

12.1. Processes and mechanisms for supporting information security with organizational policies and programs are defined and understood.

Ensure that information security policies and programs are documented, assigned, and understood by all relevant personnel.

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12
Sub-requirements
18
Test Points
Low-Moderate (1.8)
Implementation Difficulty

Control Types

Documentation
Governance
Process
Training
Documentation: 3
Governance: 1
Process: 10
Training: 1

Key Risks

Unclear security policies
Lack of staff awareness
Inconsistent application of security controls

Frequently Asked Questions

What is the main goal of Requirement 12.1?

To ensure information security policies and programs are documented, assigned, and understood by all relevant staff.

Why is documentation important for information security?

It ensures all personnel are aware of security expectations and responsibilities.

Who should be responsible for security policy documentation?

Individuals or teams with expertise in information security, such as CISOs or compliance managers.

What documents are required for compliance?

Information security policies, procedures, and role assignments.

How often should security policies be reviewed?

At least annually or after significant changes to the organization or environment.

Common QSA Questions

Can you show your documented information security policies and procedures?

Yes, we maintain current, approved documentation for all information security programs.

Who is responsible for maintaining and updating these documents?

Specific roles or individuals are assigned responsibility and this is tracked in our documentation.

How do you ensure staff are aware of and trained on these policies?

We provide regular training and require acknowledgment from all affected personnel.

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