Standards Comparison

    ISO 37301

    Voluntary
    2021

    International certifiable standard for compliance management systems

    VS

    PDPA

    Mandatory
    2012

    Singapore regulation for personal data protection compliance

    Quick Verdict

    ISO 37301 provides certifiable CMS frameworks for global compliance culture, while PDPA mandates data protection laws for Singapore/SEA organisations with breach fines. Companies adopt ISO for integration/credibility; PDPA for legal avoidance.

    Compliance Management

    ISO 37301

    ISO 37301:2021 Compliance management systems requirements

    Cost
    €€€€
    Complexity
    High
    Implementation Time
    12-18 months

    Key Features

    • Certifiable requirements standard replacing guidance-only ISO 19600
    • High-Level Structure alignment for integrated management systems
    • Risk-based compliance obligations assessment and planning
    • Leadership commitment and compliance culture emphasis
    • Robust whistleblowing channels with anti-retaliation protections
    Data Privacy

    PDPA

    Personal Data Protection Act 2012

    Cost
    €€€€
    Complexity
    High
    Implementation Time
    12-18 months

    Key Features

    • Mandatory Data Protection Officer appointment
    • Nine core data protection obligations
    • Breach notification for significant harm
    • Data Protection Management Programme framework
    • Cross-border transfer limitation safeguards

    Detailed Analysis

    A comprehensive look at the specific requirements, scope, and impact of each standard.

    ISO 37301 Details

    What It Is

    ISO 37301:2021 is a certifiable international standard titled Compliance management systems – Requirements with guidance for use. It specifies requirements for establishing, implementing, maintaining, and improving an effective CMS using a risk-based approach and PDCA cycle, applicable to all organization sizes and sectors.

    Key Components

    • Core pillars: context analysis, leadership, planning, support, operation, performance evaluation, improvement.
    • Follows ISO High-Level Structure (HLS) for integration with standards like ISO 9001, 14001, 27001.
    • Emphasizes leadership commitment, risk assessment, whistleblowing, competence, monitoring, audits, continual improvement.
    • Supports certification via accredited bodies like ANAB.

    Why Organizations Use It

    • Demonstrates systematic compliance to stakeholders, reduces risks, fines, reputational harm.
    • Enhances investor trust, ESG reporting, market access.
    • Drives cultural integrity, early issue detection via whistleblowers.
    • Provides competitive edge through third-party validation.

    Implementation Overview

    • Phased: initiation, design, implementation, measurement, sustainment.
    • Key activities: compliance register, risk assessment, training, audits, management reviews.
    • Universal applicability; scalable for SMEs to enterprises.
    • Certification involves initial audits, 3-year surveillance cycles.

    PDPA Details

    What It Is

    The Personal Data Protection Act 2012 (PDPA) is Singapore's key regulation for private sector organizations handling personal data. It protects individuals' data through nine core obligations, balancing privacy rights with legitimate business needs via a principles-based, accountability-driven approach.

    Key Components

    • Nine obligations: Consent/Notification, Access/Correction, Accuracy, Protection, Retention/Transfer Limitation, Accountability, Breach Notification.
    • **Data Protection Management Programme (DPMP)four-step framework (Governance, Policy, Processes, Maintenance).
    • Mandatory DPO appointment; risk-based DPIAs; no certification but demonstrable compliance.

    Why Organizations Use It

    • Meets legal mandates avoiding fines up to S$1M or 10% revenue.
    • Mitigates breach risks, enhances governance.
    • Builds stakeholder trust, enables data-driven innovation.
    • Supports partnerships, digital transformation.

    Implementation Overview

    • Phased DPMP rollout: baseline assessment, data mapping, policies, controls, training.
    • Applies to all Singapore private entities; scalable for SMEs/enterprises.
    • Involves audits, simulations; tools like OneTrust aid execution.

    Key Differences

    Scope

    ISO 37301
    Compliance management systems (CMS) requirements
    PDPA
    Personal data collection, use, disclosure protection

    Industry

    ISO 37301
    All sectors, global applicability
    PDPA
    Private sector organisations, Singapore/Thailand/Taiwan

    Nature

    ISO 37301
    Voluntary certifiable standard
    PDPA
    Mandatory national legislation

    Testing

    ISO 37301
    Accredited certification audits, surveillance
    PDPA
    Internal audits, PDPC investigations, self-assessments

    Penalties

    ISO 37301
    Loss of certification, no legal fines
    PDPA
    Fines up to SGD1M/RM1M, criminal sanctions

    Frequently Asked Questions

    Common questions about ISO 37301 and PDPA

    ISO 37301 FAQ

    PDPA FAQ

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