OCC Heightened Standards (12 CFR Part 30, Appendix D) vs GDPR
What is the difference between OCC Heightened Standards (12 CFR Part 30, Appendix D) and GDPR?
OCC Heightened Standards (12 CFR Part 30, Appendix D) is a risk management framework applying in the United States (OCC), with 8 controls across 8 domains. GDPR is a privacy framework applying in the European Union, with 40 controls across 4 domains. They govern different subjects, so the overlap is limited to the governance requirements they share. The mapping below shows where that is.
OCC Heightened Standards (12 CFR Part 30, Appendix D)8 controls
GDPR40 controls
Questions people ask about OCC Heightened Standards (12 CFR Part 30, Appendix D) and GDPR
What is the difference between OCC Heightened Standards (12 CFR Part 30, Appendix D) and GDPR?
OCC Heightened Standards (12 CFR Part 30, Appendix D) has 8 controls while GDPR has 40 controls. Both frameworks address compliance requirements but differ in scope, focus, and applicability. Use our platform to explore the exact control-to-control mappings.
Do I need both OCC Heightened Standards (12 CFR Part 30, Appendix D) and GDPR?
Whether you need both depends on your industry, regulatory requirements, and customer expectations. Many organizations implement multiple frameworks simultaneously. Our compliance platform helps you map controls between OCC Heightened Standards (12 CFR Part 30, Appendix D) and GDPR so you can identify shared requirements and avoid duplicate effort.
How do OCC Heightened Standards (12 CFR Part 30, Appendix D) and GDPR controls map to each other?
Our platform maps controls between OCC Heightened Standards (12 CFR Part 30, Appendix D) and GDPR at a granular level. Each mapping shows whether controls are fully aligned, partially aligned, or represent gaps. This helps you prioritize implementation when pursuing both frameworks.
Which framework should I implement first, OCC Heightened Standards (12 CFR Part 30, Appendix D) or GDPR?
The best starting point depends on your specific regulatory requirements, industry, and customer demands. Consider which framework is most urgently required by your stakeholders or regulators. Use our free compliance platform to run a gap analysis and determine the optimal implementation sequence.
Each framework on its own
Comparisons people read next
Each of these compares one of the two standards above against another it shares controls with.
OCC Heightened Standards (12 CFR Part 30, Appendix D) vs Protective Security Policy Framework (PSPF) Release 20243 shared controlsOCC Heightened Standards (12 CFR Part 30, Appendix D) vs FFIEC IT Examination Handbook3 shared controlsOCC Heightened Standards (12 CFR Part 30, Appendix D) vs IEC 60601-1 - Medical Electrical Equipment Safety3 shared controlsGDPR vs ISO 27701:201933 shared controlsGDPR vs AICPA Privacy Management Framework (PMF)30 shared controlsGDPR vs NIST SP 800-53 Rev 527 shared controls
See all control mappings with interactive gap analysis
Explore the complete mapping between OCC Heightened Standards (12 CFR Part 30, Appendix D) and GDPR on our compliance platform.
Written and maintained by Gerard Blokdyk, The Art of Service.