Third-Party & Supply Chain Risk Glossary

Clear definitions for risk, procurement, and compliance teams managing vendor and supply chain exposure.

Browse A-Z

30 terms in Regulatory Frameworks

A

Article 28 Requirements

Article 30 Requirements

C

Critical ICT Third-Party Provider

Criticality Analysis Process Model

D

DORA Oversight Framework

Data Processing Activities

E

EBA Guidelines on Sound Management of Third-Party Risk

EBA Guidelines on Third-Party Risk

EBA Outsourcing Guidelines

H

Health Insurance Portability and Accountability Act

I

Implementing Technical Standards

Interagency Guidance on Third-Party Relationships

J

Joint RTS on Subcontracting

L

M

Modern Slavery Statement

N

NYDFS 23 NYCRR 500

National Competent Authority

O

OCC Bulletin 2013-29

R

Regulatory Technical Standards

S

SEC Cyber Disclosure Rules

SR 23-4: Interagency Guidance on Third-Party Relationships: Risk Management

Safe and Sound Operation

Section 54 Reporting

Slavery and Human Trafficking Statement

U

UK Modern Slavery Act

Promotional banner for the Penetration Report Template Kit