Standards Comparison

    NIS2

    Mandatory
    2022

    EU directive strengthening cybersecurity for critical infrastructure

    VS

    ISO 37301

    Voluntary
    2021

    Certifiable international standard for compliance management systems

    Quick Verdict

    NIS2 mandates cybersecurity resilience for EU critical sectors via risk management and reporting, while ISO 37301 offers voluntary CMS certification for global compliance. Companies adopt NIS2 to avoid fines, ISO 37301 for governance assurance and integration.

    Cybersecurity

    NIS2

    Directive (EU) 2022/2555 (NIS2)

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

    Key Features

    • Expands scope via size-cap rule for medium/large entities
    • Mandates strict 24-hour early warning incident reporting
    • Holds senior management directly accountable for compliance
    • Imposes fines up to 2% of global annual turnover
    • Requires continuous risk management and supply chain security
    Compliance Management

    ISO 37301

    ISO 37301:2021 Compliance management systems

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

    Key Features

    • Certifiable requirements replacing guidance-only ISO 19600
    • HLS alignment for IMS integration with ISO 9001/27001
    • Risk-based planning with compliance obligations register
    • Mandatory whistleblowing channels and anti-retaliation protections
    • Leadership commitment and continual improvement via PDCA

    Detailed Analysis

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

    NIS2 Details

    What It Is

    NIS2 Directive (Directive (EU) 2022/2555) is an EU regulation expanding the original NIS Directive to achieve high cybersecurity across member states. It targets essential and important entities in critical sectors using a risk-based, all-hazards approach.

    Key Components

    • Four pillars: risk management, business continuity, incident reporting, corporate accountability
    • Strict reporting: 24-hour early warnings, 72-hour notifications, 1-month final reports
    • Leverages standards like ISO 27001, NIST CSF; focuses on continuous assurance via spot checks

    Why Organizations Use It

    • Ensures legal compliance, avoiding fines up to 2% global turnover
    • Builds cyber resilience against threats like supply chain attacks
    • Enhances stakeholder trust, operational continuity, competitive edge
    • Drives enterprise-wide cybersecurity transformation

    Implementation Overview

    • Targets medium/large EU entities in energy, transport, digital services
    • Involves risk assessments, supply chain security, management training, incident plans
    • Member states transpose by October 2024; requires ongoing audits, no formal certification

    ISO 37301 Details

    What It Is

    ISO 37301:2021, officially titled Compliance management systems – Requirements with guidance for use, is a certifiable international standard for establishing, implementing, maintaining, and improving Compliance Management Systems (CMS). It replaces guidance-only ISO 19600 and applies a risk-based, PDCA cycle approach using the ISO High-Level Structure (HLS) for integration with standards like ISO 9001 and ISO 27001.

    Key Components

    • Core clauses: context, leadership, planning, support, operation, performance evaluation, improvement.
    • Emphasizes compliance obligations register, risk assessment, whistleblowing channels, internal audits, and continual improvement.
    • Built on HLS with companion standards (ISO 37302, 37303, 37002) for measurement, competence, whistleblowing.
    • Certification model via accredited bodies like ANAB.

    Why Organizations Use It

    • Addresses regulatory complexity, ESG demands, reputational risks.
    • Provides third-party assurance, investor confidence, reduced fines.
    • Enhances culture of integrity, stakeholder trust.

    Implementation Overview

    • Phased: gap analysis, register building, training, audits.
    • Suitable for all sizes/sectors; integrates with IMS.
    • Certification involves initial audits, 3-year surveillance cycles. (178 words)

    Key Differences

    Scope

    NIS2
    Cybersecurity risk management, incident reporting for critical infrastructure
    ISO 37301
    All compliance obligations, risk-based CMS across all domains

    Industry

    NIS2
    Essential/important entities in EU sectors like energy, transport, digital services
    ISO 37301
    All industries, organizations worldwide, any size or sector

    Nature

    NIS2
    Mandatory EU regulation with national transposition and enforcement
    ISO 37301
    Voluntary certifiable international standard with audits

    Testing

    NIS2
    National authority spot checks, incident reporting timelines
    ISO 37301
    Internal audits, management reviews, third-party certification audits

    Penalties

    NIS2
    Fines up to 2% global turnover or €10M for essential entities
    ISO 37301
    Loss of certification, no direct legal fines

    Frequently Asked Questions

    Common questions about NIS2 and ISO 37301

    NIS2 FAQ

    ISO 37301 FAQ

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