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External Authority References

Standards, scholarship, and frameworks cited by the doctrine.

Every external authority referenced across the institutional doctrine series — standards bodies, academic institutions, consulting houses, OSS projects, and analyst firms — collected in one index. Each reference links to its authoritative source.

166 references 68 sources
Vendor Docs

Splunk Enterprise Security — Documentation

Splunk, SIEM, Enterprise Security, correlation rules.

Vendor Docs

IBM QRadar SIEM — Knowledge Center

IBM QRadar, SIEM, correlation rules, log analytics.

Vendor Docs

OpenText ArcSight ESM — Documentation

ArcSight, ESM, SIEM, correlation.

Vendor Docs

LogRhythm SIEM — Documentation Portal

LogRhythm, SIEM, UEBA, SOC.

Vendor Docs

Splunk SOAR (Phantom) — Documentation

Splunk SOAR, Phantom, playbook automation.

Vendor Docs

Palo Alto Cortex XSOAR — Documentation

XSOAR, Cortex, SOAR, incident orchestration.

AWS Docs

AWS Security Hub — Documentation

AWS, Security Hub, CSPM, cloud security.

Azure Docs

Microsoft Defender for Cloud — CSPM & CWPP

Azure, Defender for Cloud, CSPM, CWPP.

GCP Docs

GCP Security Command Center — Documentation

GCP, Security Command Center, CSPM, cloud security.

Vendor Docs

CrowdStrike Falcon — Tech Center

CrowdStrike, Falcon, EDR, endpoint security.

Vendor Docs

SentinelOne Singularity — Documentation

SentinelOne, Singularity, EDR, XDR.

Microsoft Learn

Microsoft Defender XDR — Documentation

MS Defender, XDR, endpoint, Microsoft 365.

Vendor Docs

VMware Carbon Black Cloud — Documentation

Carbon Black, EDR, endpoint forensics.

Vendor Docs

CyberArk Privileged Access Manager — Documentation

CyberArk, PAM, privileged access, vaulting.

Vendor Docs

SailPoint IdentityNow — Documentation

SailPoint, IGA, identity governance, access reviews.

Vendor Docs

BeyondTrust Password Safe — Documentation

BeyondTrust, PAM, privileged session.

Vendor Docs

Okta Identity Cloud — Developer & Admin Docs

Okta, IAM, SSO, MFA.

Microsoft Learn

Microsoft Entra ID (Azure AD) — Identity Documentation

Entra ID, Azure AD, conditional access, identity.

Vendor Docs

Qualys VMDR — Cloud Platform Documentation

Qualys, VMDR, vulnerability management, CVE.

Vendor Docs

Tenable Nessus — Documentation

Tenable, Nessus, vulnerability scanning.

Vendor Docs

Rapid7 InsightVM — Documentation

Rapid7, InsightVM, risk-based prioritisation.

Vendor Docs

Palo Alto Networks NGFW — Technical Documentation

Palo Alto, NGFW, firewall, zero trust.

Vendor Docs

Cisco Secure Firewall (ASA / FTD) — Documentation

Cisco, ASA, Firepower, firewall.

Vendor Docs

Check Point Quantum Security Gateways — Documentation

Check Point, Quantum, firewall, NGFW.

Vendor Docs

Fortinet FortiGate — Documentation Library

Fortinet, FortiGate, NGFW, SD-WAN.

Vendor Docs

Juniper SRX Series Firewalls — Documentation

Juniper, SRX, firewall, Netscreen.

Open Source

Snort — Network IDS/IPS Documentation

Snort, IDS, IPS, network detection.

Standards Body

MITRE ATT&CK — Enterprise Matrix

MITRE ATT&CK, TTPs, threat intelligence.

Standards Body

OASIS STIX/TAXII — Cyber Threat Intelligence Standards

STIX, TAXII, CTI, threat intel exchange.

Standards Body

ISO/IEC 27001:2022 — Information Security Management

ISO 27001, ISMS, lead auditor.

Standards Body

ISO/IEC 27701:2019 — Privacy Information Management

ISO 27701, PIMS, privacy.

Standards Body

NIST Cybersecurity Framework (CSF) 2.0

NIST CSF, framework, cyber governance.

Standards Body

NIST SP 800-61 Rev. 2 — Incident Handling Guide

NIST 800-61, incident response, CSIRT.

Standards Body

OWASP Top 10 — Web Application Security Risks

OWASP Top 10, web app security, DevSecOps.

Standards Body

PCI DSS v4 — Payment Card Industry Data Security

PCI DSS, payment card, compliance.

ISACA

COBIT 2019 — Governance Framework

COBIT, governance, ISACA.

ICO Guidance

ICO — UK GDPR Records of Processing (RoPA / Article 30)

RoPA, Article 30, UK GDPR, records of processing.

ICO Guidance

ICO — Personal Data Breach Notification Guidance

data breach, ICO notification, GDPR.

EDPB Guidance

EDPB — International Data Transfers (SCCs)

SCCs, cross-border transfer, EDPB, GDPR.

Regulator

FCA — SYSC 8 Outsourcing Rules

FCA, SYSC 8, outsourcing, third-party risk.

Regulator

Central Bank of Ireland — Cross-Industry Operational Resilience Guidance

CBI, operational resilience, Ireland.

Vendor Docs

HashiCorp Terraform — Infrastructure as Code Docs

Terraform, IaC, DevSecOps.

Vendor Docs

Kubernetes — Security Documentation

Kubernetes, K8s, container security, CIS Benchmark.

Ping Docs

PingFederate Server — Administrator's Manual

PingFederate, SSO, federation, SAML, OIDC.

Ping Docs

PingAccess — Documentation

PingAccess, web access management, policy, API access.

Ping Docs

PingOne for Workforce — Cloud Identity Documentation

PingOne, cloud identity, workforce SSO, MFA.

Ping Docs

PingDirectory — LDAP Directory Documentation

PingDirectory, LDAP, directory services, identity store.

Ping Docs

PingIDM (Identity Management) — Documentation

PingIDM, provisioning, SCIM, identity sync.

Ping Docs

PingID — MFA Service Documentation

PingID, MFA, adaptive authentication, push notification.

Ping Docs

PingFederate SDK — Java Integration Kit Developer Guide

PingFederate SDK, Java adapter, selector, OGNL.

Ping Docs

PingFederate SCIM 2.0 Connector — Documentation

SCIM, Ping, provisioning, outbound connector.

AWS Docs

AWS IAM Identity Center — Documentation

AWS, IAM Identity Center, AWS SSO, SAML.

AWS Docs

IAM Roles for Service Accounts (IRSA) — EKS Documentation

IRSA, AWS, EKS, Kubernetes, service account.

AWS Docs

AWS IAM Access Analyzer — User Guide

Access Analyzer, AWS IAM, least privilege, policy validation.

Microsoft Learn

Microsoft Entra ID Conditional Access — Documentation

Conditional Access, Entra ID, Azure AD, Zero Trust, policy.

Microsoft Learn

Microsoft Entra Privileged Identity Management (PIM)

PIM, Entra ID, just-in-time, privileged access.

GCP Docs

Google Cloud Identity — Documentation

GCP, Cloud Identity, SSO, directory.

GCP Docs

GCP Workload Identity Federation — Documentation

GCP, Workload Identity, federation, OIDC, external identities.

GCP Docs

GCP IAM Conditions — Documentation

GCP IAM, conditions, attribute-based access, CEL.

Vendor Docs

Kubernetes RBAC — Authorization Documentation

Kubernetes, RBAC, authorization, role binding.

AWS Docs

AWS Security Token Service (STS) — User Guide

STS, AWS, AssumeRole, temporary credentials.

IETF RFC

OAuth 2.0 Authorization Framework — RFC 6749

OAuth 2.0, RFC 6749, authorization, tokens.

IETF Draft

OAuth 2.1 — IETF Draft

OAuth 2.1, PKCE, consolidated, security BCP.

OpenID

OpenID Connect Core 1.0 — Final Specification

OpenID Connect, OIDC, ID token, claims.

OASIS

SAML 2.0 — OASIS Standard

SAML 2.0, federation, assertion, metadata.

IETF RFC

System for Cross-domain Identity Management (SCIM) 2.0 — RFC 7644

SCIM 2.0, RFC 7644, provisioning, REST.

W3C

Web Authentication (WebAuthn) Level 2 — W3C Recommendation

WebAuthn, FIDO2, passkeys, public key credential.

FIDO Alliance

FIDO2 — Specifications Overview

FIDO2, CTAP2, passwordless, authenticator.

IETF RFC

JSON Web Token (JWT) — RFC 7519

JWT, RFC 7519, claims, Bearer token.

IETF RFC

OAuth 2.0 Mutual-TLS Client Authentication — RFC 8705

mTLS, RFC 8705, certificate-bound tokens, FAPI.

OpenID

FAPI 2.0 — Financial-grade API Security Profile

FAPI 2.0, Open Banking, high-security profile, PAR.

OWASP

OWASP API Security Top 10 — 2023

OWASP, API Security, Top 10, BOLA, BFLA.

Vendor Docs

Spring Security — Reference Documentation

Spring Security, Java, OAuth resource server, method security.

Oracle Docs

Java Authentication and Authorization Service (JAAS) — Reference Guide

JAAS, Java security, LoginModule, Subject.

Oracle Docs

Java Cryptography Architecture (JCA) — Reference Guide

JCA, JCE, cryptography, providers.

Vendor Docs

Apache Tomcat — Documentation

Tomcat, Servlet, JSP, realm, valve.

IBM Docs

IBM WebSphere Application Server — Documentation

WebSphere, WAS, application server, security domains.

Oracle Docs

Oracle WebLogic Server — Documentation

WebLogic, Oracle, Java EE, security realm.

Vendor Docs

CyberArk Defender — Privileged Access Manager Administration

CyberArk, Defender, PAM, Sentry, vaulting.

Vendor Docs

BeyondTrust Privileged Remote Access — Documentation

BeyondTrust, PRA, privileged remote access, session brokering.

Vendor Docs

RSA SecurID — Authentication Manager Documentation

RSA SecurID, Authentication Manager, OTP, hard token.

Vendor Docs

Symantec VIP (Validation & ID Protection) — Documentation

Symantec VIP, Broadcom, MFA, cloud authentication.

Vendor Docs

YubiKey — Developer & Admin Documentation

YubiKey, Yubico, FIDO2, smart card, OTP.

FIDO Alliance

FIDO Alliance — Specifications & Resources

FIDO Alliance, U2F, FIDO2, passkeys.

Vendor Docs

SailPoint IdentityIQ — Administration Guide

SailPoint, IdentityIQ, IGA, certifications, role mining.

Vendor Docs

Saviynt Enterprise Identity Cloud — Documentation

Saviynt, EIC, IGA, SoD, application onboarding.

Vendor Docs

One Identity Manager (Aveksa heritage) — Documentation

One Identity Manager, Aveksa, IGA, attestation.

Microsoft Learn

Active Directory Domain Services — Documentation

Active Directory, AD DS, GPO, domain controller.

Microsoft Learn

Active Directory Federation Services (AD FS) — Documentation

AD FS, federation, claims-based identity, relying party.

MIT

MIT Kerberos — Documentation

Kerberos, KDC, TGT, cross-realm trust.

Vendor Docs

OpenLDAP — Administrator's Guide

OpenLDAP, slapd, LDAP, schema.

OCC

OCC Comptroller's Handbook — Information Technology

OCC, Comptroller's Handbook, US banking, IT supervision.

Federal Reserve

FRB Supervisory Letters (SR Letters) — Cybersecurity

FRB, SR letter, Federal Reserve, supervision, cyber.

FCA

FCA Handbook — SYSC 8 Outsourcing

FCA, SYSC 8, outsourcing, UK FS.

PRA

PRA Rulebook — Operational Resilience

PRA, operational resilience, Bank of England, UK banks.

Central Bank of Ireland

Central Bank of Ireland — Cross-Industry Operational Resilience Guidance

CBI, Central Bank of Ireland, operational resilience, Ireland.

ECB

ECB SREP — Supervisory Review and Evaluation Process

ECB, SREP, Eurozone, banking supervision.

HKMA

HKMA TM-G-1 General Principles for Technology Risk Management

HKMA, TM-G-1, Hong Kong, technology risk.

MAS

MAS Technology Risk Management Guidelines

MAS, TRM, Singapore, technology risk.

US SEC

Sarbanes-Oxley Act — Section 404 (ICFR)

SOX, Section 404, ICFR, internal controls.

EU Regulation

DORA — Regulation (EU) 2022/2554 on Digital Operational Resilience

DORA, EU, operational resilience, ICT risk.

SWIFT

SWIFT Customer Security Programme (CSP) — Customer Security Controls Framework

SWIFT, CSP, CSCF, financial messaging.

FFIEC

FFIEC Cybersecurity Assessment Tool (CAT) & IT Examination Handbook

FFIEC, CAT, US examiners, IT handbook.

BCBS

BCBS 239 — Principles for Effective Risk Data Aggregation & Reporting

BCBS 239, Basel, risk data, SIB.

PCI Council

PCI DSS v4.0 — Payment Card Industry Data Security Standard

PCI DSS, v4.0, cardholder data, compliance.

US Law

Gramm-Leach-Bliley Act (GLBA) — Safeguards Rule

GLBA, Safeguards Rule, financial privacy, US.

NIST

NIST SP 800-53 Rev.5 — Security & Privacy Controls

NIST, SP 800-53, control families, federal.

NIST

NIST SP 800-63 — Digital Identity Guidelines

NIST 800-63, identity assurance, AAL, IAL, FAL.

ISDA

ISDA — 2021 Equity Derivatives Definitions

ISDA, equity derivatives, definitions, 2021.

ISDA

ISDA — Master Agreement, Schedule & CSA Documentation

ISDA Master Agreement, Schedule, CSA, derivatives docs.

BIS

BIS — OTC Derivatives Statistics (Semiannual Survey)

BIS, OTC derivatives, notional, gross market value.

ESMA

ESMA — MiFID II / MiFIR Algorithmic & High-Frequency Trading Guidelines

ESMA, MiFID II, algorithmic trading, HFT, EU.

FCA

FCA Handbook — MAR 7A Algorithmic Trading

FCA, MAR 7A, algorithmic trading, systematic, UK.

SEC

SEC — Rules on Systematic Internalisers & Quantitative Trading

SEC, systematic internaliser, quantitative trading, US markets.

CFA Institute

CFA Institute — Factor Investing & Quantitative Equity Investing

CFA, factor investing, systematic, equity factors, smart beta.

EDHEC-Risk

EDHEC-Risk Climate Impact Institute — Factor Investing Research

EDHEC-Risk, factor investing, systematic, risk premia.

AIMA

AIMA — Alternative Investment Management Association Guidance

AIMA, alternative investments, systematic, hedge funds.

MSCI

MSCI Index Methodology — Factor & Strategy Indices

MSCI, index methodology, factor indices, systematic.

S&P DJI

S&P Dow Jones Indices — Methodology Library

S&P, Dow Jones, index methodology, systematic.

Bloomberg

Bloomberg Index Services Ltd (BISL) — Methodology Documents

Bloomberg, BISL, index methodology, systematic.

OSS

QuantLib — Free Library for Quantitative Finance

QuantLib, C++, pricing, derivatives, open source.

Vendor Docs

Numerix CrossAsset — Analytics Platform

Numerix, CrossAsset, pricing, XVA, structured products.

Vendor Docs

Murex MX.3 — Front-to-Back Trading & Risk Platform

Murex, MX.3, front-to-back, trading, risk.

Vendor Docs

Calypso — Cross-Asset Trading & Risk Platform (Adenza)

Calypso, Adenza, cross-asset, derivatives, risk.

Vendor Docs

kdb+/q — Time-Series Database & Language

kdb+, q language, time series, market data, KX.

OSS

Apache Arrow — Columnar In-Memory Analytics

Apache Arrow, columnar, in-memory, analytics, Parquet.

OSS

Apache Parquet — Columnar Storage Format

Parquet, columnar, big data, Hadoop, Arrow.

OSS

pandas — Python Data Analysis Library

pandas, Python, DataFrame, analytics, time series.

OSS

NumPy / SciPy — Scientific Computing in Python

NumPy, SciPy, Python, scientific computing, linear algebra.

OSS

Boost C++ Libraries — Documentation

Boost, C++, libraries, templates, performance.

Vendor Docs

Bloomberg API (BLPAPI) — Developer Documentation

Bloomberg API, BLPAPI, market data, real-time, developer.

Vendor Docs

LSEG (Refinitiv) Eikon Data API — Documentation

LSEG, Refinitiv, Eikon, Data API, market data.

OSS

Apache Kafka — Distributed Event Streaming Documentation

Kafka, distributed streaming, market data, event-driven.

OSS

Dask — Parallel Computing for Python

Dask, Python, parallel, distributed, DataFrame.

Framework

SAFe — Scaled Agile Framework (Big Picture & Configurations)

SAFe, Scaled Agile, ART, PI planning, portfolio.

Framework

Scrum.org — The Scrum Guide (2020)

Scrum, Scrum Guide, sprint, backlog, ceremonies.

Framework

TOGAF Standard 10 — Architecture Development Method

TOGAF, ADM, enterprise architecture, Open Group.

Standard

ISO/IEC/IEEE 12207:2017 — Software Lifecycle Processes

ISO 12207, software lifecycle, SDLC, processes.

Standard

ISO/IEC 25010 — Systems & Software Quality Model (SQuaRE)

ISO 25010, SQuaRE, quality model, non-functional.

PMI

PMI PMBOK Guide — 7th Edition

PMI, PMBOK, project management, performance domains.

AXELOS

PRINCE2 — Managing Successful Projects

PRINCE2, AXELOS, project management, governance.

DORA

DORA — DevOps Research & Assessment Four Keys Metrics

DORA, Four Keys, lead time, deployment frequency, MTTR.

Google

Google — State of DevOps Report (Accelerate)

State of DevOps, Accelerate, Google, elite performers.

martinfowler.com

Continuous Delivery — Jez Humble & David Farley (Reference)

Continuous Delivery, CD, Jez Humble, deployment pipeline.

OSS

Trunk-Based Development — Reference Site

trunk-based, short-lived branches, CI, release flag.

Google SRE

Google SRE Books — Site Reliability Engineering & Workbook

SRE, Google, reliability, SLO, error budget.

ThoughtWorks

ThoughtWorks — Technology Radar

ThoughtWorks, Tech Radar, adopt, trial, assess, hold.

ISTQB

ISTQB — Foundation Level Syllabus (CTFL)

ISTQB, CTFL, foundation, test design, test management.

IEEE

IEEE 829 / ISO/IEC/IEEE 29119 — Software Test Documentation

IEEE 829, ISO 29119, test documentation, plans, cases.

OSS

pytest — Python Testing Framework Documentation

pytest, Python, unit testing, fixtures, plugins.

OSS

Cucumber — BDD Framework Documentation

Cucumber, BDD, Gherkin, executable specs, feature files.

OSS

Selenium WebDriver — Documentation

Selenium, WebDriver, browser automation, E2E.

Vendor Docs

Postman / Newman — API Testing Documentation

Postman, Newman, API testing, collection, CI.

OSS

k6 — Open-Source Load Testing Tool

k6, load testing, performance, Grafana, scripting.

Vendor Docs

Tricentis Tosca — Model-Based Test Automation

Tricentis, Tosca, model-based, test automation, SAP.

ISO

ISO 31000:2018 — Risk Management Guidelines

ISO 31000, risk management, principles, framework.

COSO

COSO — Enterprise Risk Management Integrated Framework

COSO, ERM, enterprise risk, integrated framework.

NIST

NIST SP 800-30 Rev.1 — Guide for Conducting Risk Assessments

NIST, SP 800-30, risk assessment, threat, likelihood.

FAIR Institute

FAIR — Factor Analysis of Information Risk Framework

FAIR, quantitative risk, loss event frequency, magnitude.

NIST

NIST SP 800-39 — Managing Information Security Risk (Organization, Mission, Information System)

NIST, SP 800-39, risk management, tiered.

HBR

Harvard Business Review — Leading without Authority Collection

HBR, influence, leading without authority, matrix.

McKinsey

McKinsey & Company — Operating Models & Stakeholder Alignment Insights

McKinsey, operating model, stakeholder alignment, matrix.

BCG

Boston Consulting Group — Organization & Change Management Insights

BCG, organization, change management, matrix.

Gartner

Gartner — IT Governance, Risk & Compliance Research

Gartner, IT governance, GRC, executive briefings.

PMI

PMI — Stakeholder Engagement & Communications Management Practice Guide

PMI, stakeholder engagement, communications, RACI.

Forrester

Forrester — Executive Communications & Influence Research

Forrester, executive communications, matrix influence.

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