Organizations today face an increasingly complex landscape of cybersecurity and compliance frameworks. Understanding the differences, overlaps, and practical applications of these frameworks is crucial for building an effective security program without duplicating efforts. This comprehensive guide compares six of the most widely used frameworks globally, helping you navigate their requirements and integrate them efficiently.
Whether you’re an EU entity navigating NIS2 compliance, a SaaS provider seeking SOC 2 certification, or a multinational organization managing multiple frameworks, this guide provides actionable insights to optimize your compliance strategy and strengthen your security posture.
The “Big 6” Security & Compliance Frameworks: Quick Comparison
Before diving into the details, let’s understand the fundamental differences between these six frameworks. Rather than viewing them as competing alternatives, consider them as complementary layers that serve different purposes in your overall security and compliance program.
| Framework | What it is | Primary purpose | Who typically “forces” it | Output you show |
| NIS2 | EU cybersecurity directive | Raise baseline cybersecurity + incident reporting for covered entities | Regulators / national authorities | Policies + risk management measures + incident reporting capability (and evidence) |
| GDPR | EU privacy regulation | Protect personal data + rights of individuals | Regulators, customers, partners | Records, privacy governance, breach process (72h rule) |
| NIST CSF 2.0 | Security framework | A common structure to manage cybersecurity risk outcomes | Often internal leadership, customers, public sector | A risk-based “profile” and roadmap using CSF functions |
| SOC 2 | Independent assurance report | Prove controls for a service organization | Customers, procurement, investors | A SOC 2 report covering Security (+ optional categories) |
| CIS Controls v8.1 | Prescriptive control set | Prioritized safeguards that reduce common attacks | Security teams, insurers, maturity programs | Implementation evidence against the 18 Controls / safeguards |
| ISO 27001:2022 | ISMS standard | Build a management system for security risk | Customers, tenders, governance | ISO 27001 certification (or internal conformity) + ISMS artifacts |
The key idea: they’re not substitutes
Think of these frameworks as different layers that work together to create a comprehensive security and compliance program:
- Laws/regulation: NIS2, GDPR
- Management system: ISO 27001
- Risk “language” & structure: NIST CSF 2.0
- Technical hardening roadmap: CIS Controls v8.1
- External proof/assurance: SOC 2
1. NIS2 (EU Directive 2022/2555)
What it is
NIS2 is an EU directive aimed at achieving a “high common level of cybersecurity” across the EU internal market. It replaces and strengthens the original Network and Information Security (NIS) Directive from 2016, expanding both scope and requirements.
Who it applies to
NIS2 applies to organizations in covered sectors as essential or important entities. The directive defines sectors and scoping rules, with national laws finalizing implementation details. Key sectors include:
- Energy
- Transport
- Banking
- Financial market infrastructure
- Health
- Drinking water
- Wastewater
- Digital infrastructure
- Public administration
- Space
- ICT service management
- Postal and courier services
- Waste management
- Chemicals
- Food production
- Manufacturing
Timing (important)
Member States were required to adopt and publish national measures by 17 Oct 2024 and apply them from 18 Oct 2024. Organizations in scope need to be compliant with their national implementation of NIS2.
What NIS2 demands in practice
At a practical level, NIS2 pushes organizations to:
- Run cybersecurity as a risk management discipline (policies, governance, measures)
- Be able to detect, handle, and report significant incidents
- Ensure executive accountability (and, in many national implementations, stronger governance expectations)
- Implement supply chain security measures
- Conduct regular security audits and vulnerability assessments
Enforcement and fines
NIS2 requires administrative fines at least up to:
- Essential entities: max at least €10M or 2% worldwide annual turnover (whichever higher)
- Important entities: max at least €7M or 1.4% worldwide annual turnover (whichever higher)
Exact enforcement mechanics are implemented via national law, which may vary by Member State.
2. GDPR (EU Regulation 2016/679)
What it is
GDPR is the EU’s core privacy regulation setting rules for lawful processing of personal data, data subject rights, and security of processing. Unlike NIS2, which is a directive requiring national implementation, GDPR is a regulation that applies directly across all EU Member States.
What it demands in practice
GDPR compliance is usually built from:
- Governance: roles/responsibilities, policies, training
- Accountability artifacts: e.g., documentation of processing, risk decisions, vendor controls
- Security + breach readiness: processes, logging, incident response, third-party management
- Data subject rights: request handling timelines and workflows
The “72 hours” reality
A controller must notify a personal data breach to the supervisory authority without undue delay and, where feasible, no later than 72 hours after becoming aware (unless unlikely to result in risk). This strict timeline makes incident detection and response capabilities essential for GDPR compliance.
Fines
Depending on the type of infringement, GDPR administrative fines can be up to:
- €20M or 4% of worldwide annual turnover (whichever higher) for the most severe categories
- €10M or 2% of worldwide annual turnover (whichever higher) for other categories
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3. NIST Cybersecurity Framework (CSF) 2.0
What it is
NIST CSF 2.0 is a widely used, outcomes-focused framework to manage cybersecurity risk across any organization. It provides a common taxonomy for understanding and communicating cybersecurity posture. Released in February 2024, version 2.0 expands on the original framework with additional guidance and a new “Govern” function.
Structure
CSF 2.0 is organized around six Functions:
- Govern: Develop and implement the organizational structure, policies, and processes for managing cybersecurity risk
- Identify: Develop understanding of cybersecurity risks to systems, people, assets, data, and capabilities
- Protect: Develop and implement safeguards to ensure delivery of critical services
- Detect: Develop and implement activities to identify the occurrence of cybersecurity events
- Respond: Develop and implement activities to take action regarding detected cybersecurity incidents
- Recover: Develop and implement activities to maintain resilience and restore capabilities impaired by cybersecurity incidents
What it’s best for
- Building an executive-friendly security program structure
- Defining a target profile and a roadmap (gaps → initiatives → metrics)
- Communicating with customers and partners in a shared “risk language”
- Creating a flexible framework that can adapt to different organizational needs and risk profiles
What it is not
CSF 2.0 does not prescribe exactly how to implement controls; it points you toward practices and resources that can achieve the outcomes. It’s not a checklist or a certification standard, but rather a flexible framework that organizations can adapt to their specific needs and risk profiles.
4. SOC 2 (AICPA Trust Services Criteria)
What it is
SOC 2 is an assurance report on controls at a service organization relevant to one or more of:
- Security (required): The system is protected against unauthorized access
- Availability (optional): The system is available for operation as committed or agreed
- Processing Integrity (optional): System processing is complete, accurate, timely, and authorized
- Confidentiality (optional): Information designated as confidential is protected
- Privacy (optional): Personal information is collected, used, retained, and disclosed in conformity with commitments
SOC 2 reports are designed to give users assurance about controls relevant to those criteria. They come in two types:
- Type I: Assesses the design of controls at a specific point in time
- Type II: Assesses both the design and operating effectiveness of controls over a period (typically 6-12 months)
Why buyers ask for SOC 2
SOC 2 is procurement-friendly because it’s a standardized way to:
- Reduce security questionnaires
- Get independent validation of a control environment
- Compare service providers consistently
- Demonstrate commitment to security and compliance
Practical tip
Most SaaS/MSP deals start with Security scope and expand later (Availability/Confidentiality/Privacy) when enterprise customers ask. Starting with just the Security criterion can reduce the initial compliance burden while still meeting most customer requirements.
5. CIS Critical Security Controls (v8.1)
What it is
CIS Controls v8.1 is a prescriptive, prioritized, simplified set of safeguards (“do these first”) to improve cyber defense. Developed by the Center for Internet Security, these controls focus on practical, actionable steps that organizations can take to prevent the most common cyber attacks.
What changed in v8.1
CIS v8.1 (released June 2024) added emphasis including a Governance function and updates for modern environments. This aligns it more closely with NIST CSF 2.0 and reflects the growing importance of governance in cybersecurity programs. Other updates include:
- Documentation as a new asset class
- Expanded glossary definitions
- Refinements to safeguards based on evolving threats
- Better alignment with other frameworks
When CIS Controls is the right tool
CIS Controls are particularly valuable when:
- You need a practical implementation backlog (what to deploy, in what order)
- You want measurable safeguards and a common baseline across IT/cloud/hybrid environments
- You’re starting a cybersecurity program and need clear priorities
- You need to demonstrate “reasonable security” under various regulations
Implementation Groups
CIS Controls use Implementation Groups (IGs) to help organizations prioritize:
- IG1: Essential cyber hygiene – the starting point for all organizations
- IG2: For organizations with more complex IT environments and sensitive data
- IG3: For organizations facing sophisticated threats and with mature security capabilities
6. ISO/IEC 27001:2022
What it is
ISO/IEC 27001 is the world’s best-known ISMS standard. It defines requirements for establishing, implementing, maintaining, and continually improving an Information Security Management System. The 2022 version updates the previous 2013 standard with modernized controls and improved alignment with other ISO management system standards.
What “ISO 27001” really gives you
Implementing ISO 27001 provides:
- A repeatable management system for security risk (policies, risk treatment, internal audit, continual improvement)
- A structured place to house controls, evidence, and governance
- A globally recognized approach to information security
- A certification option that demonstrates compliance to third parties
A useful concept in ISO 27001 is the idea of selecting controls through a risk approach and comparing them against Annex A as a reference set. This allows organizations to tailor their security controls to their specific risk profile while ensuring comprehensive coverage.
Key components
- ISMS scope: Defining the boundaries of your management system
- Leadership commitment: Ensuring management support and accountability
- Risk assessment methodology: Systematic approach to identifying and evaluating risks
- Statement of Applicability (SoA): Documenting which controls are implemented and why
- Internal audit program: Regular verification of ISMS effectiveness
- Management review: Executive oversight of the ISMS
Simplify Framework Comparison
Download our detailed mapping matrix showing how controls and requirements overlap across all six frameworks. Save time and reduce duplication in your compliance efforts.
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Side-by-side: what overlaps and what doesn’t
Overlap map (plain English)
Governance & risk management
- Strongest: ISO 27001, NIST CSF 2.0, NIS2
- Also touches: SOC 2 (via criteria/control design), GDPR (accountability)
Incident response & reporting
- NIS2: expects significant incident handling/reporting capability (details via EU/national measures)
- GDPR: personal data breach notification obligations (72 hours)
- CIS/NIST/ISO/SOC2: provide structures/controls to operationalize it
“Proof to outsiders”
- Best external proof: SOC 2 report
- Best global certification story: ISO 27001
- Regulator evidence: NIS2/GDPR compliance artifacts
| Area | NIS2 | GDPR | NIST CSF 2.0 | SOC 2 | CIS v8.1 | ISO 27001 |
| Risk Management | Strong | Medium | Strong | Medium | Medium | Strong |
| Incident Response | Strong | Strong | Strong | Medium | Medium | Medium |
| Technical Controls | Medium | Low | Medium | Medium | Strong | Medium |
| Governance | Strong | Strong | Strong | Medium | Medium | Strong |
| External Validation | Varies | No | No | Strong | No | Strong |
Decision guide: which one should you lead with?
If you are an EU entity in scope for NIS2
Lead with NIS2 (legal driver) and implement it through an ISO 27001 ISMS, then use CIS Controls as your technical baseline and NIST CSF as your “communication layer.” If you sell services, add SOC 2 to satisfy customer procurement.
If you are a SaaS/MSP selling to enterprise customers
Lead with SOC 2 + ISO 27001 (fastest procurement impact), then map to NIST CSF and implement technical hardening with CIS Controls. SOC 2 is explicitly designed around controls relevant to security/availability/etc.
If you are mainly concerned with privacy and personal data
Lead with GDPR, then align security to ISO 27001/CIS/NIST to make the “security of processing” operational and auditable. GDPR breach notification duties are explicit and time-bound.
If you are a critical infrastructure provider
Start with NIS2 (if in EU) or NIST CSF (if in US), then implement technical controls using CIS Controls and formalize your management system with ISO 27001.
Not sure which framework to prioritize?
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How to combine them into one program (recommended architecture)
A practical “single program” model
Layer 1 — Program backbone: ISO 27001 ISMS
Use ISO 27001 to define:
- Scope (systems, services, locations)
- Risk assessment method and risk treatment
- Policy framework
- Audit/management review cadence
Layer 2 — Executive structure: NIST CSF 2.0
Organize your security roadmap and metrics around:
- Govern → Identify → Protect → Detect → Respond → Recover
This is excellent for board reporting and for aligning security outcomes to business risk.
Layer 3 — Technical execution: CIS Controls v8.1
Convert “Protect/Detect/Respond” into a prioritized backlog of safeguards using CIS Controls. This provides concrete, actionable steps to implement the higher-level outcomes defined in your NIST CSF profile.
Layer 4 — Regulatory overlays: NIS2 and GDPR
Map legal requirements to your ISMS artifacts:
- NIS2: cybersecurity risk-management measures + incident readiness + evidence
- GDPR: privacy governance + breach workflow + vendor controls + data subject rights
Layer 5 — External assurance: SOC 2
When customers demand proof, produce a SOC 2 report using the Trust Services Criteria categories that match your service commitments (often Security + Availability).
Deep comparisons (what’s materially different)
1) “Law vs standard vs report”
- NIS2/GDPR create legal obligations; failure can lead to regulator enforcement and fines.
- ISO 27001/NIST CSF/CIS Controls are voluntary frameworks (but often contractually required).
- SOC 2 is a third-party assurance report used in B2B trust.
2) “Outcome-based vs prescriptive”
- NIST CSF 2.0: outcomes taxonomy; flexible implementation
- CIS Controls: prescriptive safeguards and prioritization
- ISO 27001: prescribes the management system requirements; controls are selected via risk treatment (not one mandatory list)
3) “Who is the audience”
- Regulators: NIS2, GDPR
- Customers/procurement: SOC 2, ISO 27001 (and sometimes NIST CSF)
- Security teams: CIS Controls
- Executives/board: NIST CSF 2.0, ISO governance
Common pitfalls (and how to avoid them)
Pitfall A: “We are ISO 27001 certified so we don’t need SOC 2”
Reality: ISO 27001 and SOC 2 answer different procurement questions. Many US-based enterprises want SOC 2 specifically because it’s a familiar assurance format tied to Trust Services Criteria.
Solution: Map your ISO 27001 controls to SOC 2 criteria to leverage existing work, but be prepared to produce both types of evidence for different customer bases.
Pitfall B: “We did CIS Controls so we’re NIS2 compliant”
Reality: CIS Controls helps you implement good security, but NIS2 requires a broader compliance posture (governance, reporting, and legal scoping) and will be enforced via national laws.
Solution: Use CIS Controls as the technical implementation component of your NIS2 program, but ensure you also address the governance, reporting, and legal requirements specific to NIS2.
Pitfall C: “GDPR is only legal, not technical”
Reality: GDPR has concrete operational expectations like breach notification within 72 hours and documentation obligations—technical monitoring and incident response maturity matter.
Solution: Implement technical controls for data protection, access management, and incident detection/response as part of your GDPR compliance program.
Pitfall D: “We need to implement all frameworks separately”
Reality: There’s significant overlap between frameworks, and implementing them separately creates duplication and inefficiency.
Solution: Use a control mapping approach to identify common requirements and implement them once, then address framework-specific requirements as needed.
Implementation cheat sheet (what artifacts you’ll end up creating)
Across all six, expect to build:
- Asset inventory + system boundaries
- Risk register + risk treatment plan
- Policies (security, access control, incident response, supplier mgmt, etc.)
- Evidence of control operation (tickets, logs, approvals, monitoring)
- Incident response playbooks + reporting workflows
Plus framework-specific highlights
| Framework | Key Artifacts |
| NIS2 | Regulator-facing incident readiness; evidence that cybersecurity risk-management measures exist; follow national implementation requirements |
| GDPR | Breach notification process (72h), breach documentation, processor/controller workflows, records of processing activities |
| SOC 2 | Description of the system + control testing evidence aligned to criteria categories |
| CIS Controls | Measurable safeguard implementation mapped to the 18 Controls |
| NIST CSF | Current/target profiles + gap plan |
| ISO 27001 | ISMS scope, risk method, Statement of Applicability, internal audits, continual improvement cycles |
FAQs
Is NIS2 “like GDPR but for cybersecurity”?
Sort of. NIS2 is a cybersecurity directive with risk-management and reporting expectations for covered entities, while GDPR is a privacy regulation focused on personal data protection and rights (including breach notification rules). They both create legal obligations for organizations in the EU, but with different scopes and focuses.
Can one framework cover everything?
No single one does. A common winning combo is:
- ISO 27001 (program backbone) + CIS Controls (execution) + NIST CSF (communication)
…and then add SOC 2 for customer assurance and GDPR/NIS2 for legal obligations.
What changed with NIS2 timing?
NIS2 required Member States to transpose by 17 Oct 2024 and apply measures from 18 Oct 2024. This means that organizations in scope need to be compliant with their national implementation of NIS2 from that date.
Do I need to be certified against these frameworks?
It depends on the framework:
- ISO 27001: Offers formal certification through accredited bodies
- SOC 2: Provides an attestation report through a CPA firm
- NIST CSF/CIS Controls: No formal certification, but can be assessed
- NIS2/GDPR: Compliance is legally required, but certification is not standardized (varies by Member State)
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Conclusion: Building your integrated compliance strategy
The six frameworks covered in this guide—NIS2, GDPR, NIST CSF 2.0, SOC 2, CIS Controls v8.1, and ISO/IEC 27001—each serve different purposes but can work together effectively in a layered approach. Rather than viewing them as competing alternatives, consider how they complement each other to create a comprehensive security and compliance program.
By understanding the unique strengths and focus areas of each framework, you can prioritize your efforts based on your organization’s specific needs, regulatory requirements, and business objectives. The layered approach outlined in this guide can help you build an efficient, effective program that satisfies multiple frameworks without unnecessary duplication of effort.
Remember that compliance is not a one-time project but an ongoing process. As these frameworks evolve and your organization changes, your compliance strategy should adapt accordingly. Regular assessments, continuous improvement, and a risk-based approach will help ensure your security and compliance program remains effective in the face of evolving threats and regulatory requirements.