TIM-6705 v1

Federal Financial Examination Council. (2018, October). Cybersecurity resource guide for financial institutions.
This resource provides resources in a tabular form, designed for use on a voluntary basis to assist in financial sector resilience.

Bank of Canada. (n.d.). Cyber security strategy 2019-2021.
This resource is important because it shares another country’s perspective on how to strengthen the cyber resilience of the financial system against an evolving threat environment. Focus reading on pages 8-13.

Center for Strategic and International Studies. (2020). Financial sector cybersecurity.
This resource discusses the rules and frameworks that have shaped the cybersecurity standards employed by major financial institutions in the United States.

Carter, W. A., & Zheng, D. E. (2015, July 17). The evolution of cybersecurity requirements for the U.S. financial industry. CSIS.
This resource is a technology policy program that studies the evolution of cyber threats to the financial system and legal and regulatory efforts to strengthen its defenses. Focus reading on pages 1-11.

Goel, S. (2020). National cyber security strategy and the emergence of strong digital borders. Connections (18121098), 19(1), 73–85.
This resource is important because it describes how cyber conflicts are escalating, how mutual distrust is growing, and how nation-states are adapting to the constantly changing cyber domain. This helps us to understand how laws, ethics, and worldwide industry regulations can help create a cohesive cybersecurity approach for the financial and banking industry. Focus reading on pages 73-85.