Intelligence Review (THR-001-R009) - THR-001

Requirement Details & Guidance

THR-001-R009 · THR-001

Why This Requirement Exists

A governed threat intelligence capability ensures intelligence is relevant, reliable, actionable, and aligned with business risk.

Implementation Guidance

Define intelligence ownership, requirements, collection priorities, quality criteria, dissemination rules, and review processes. Align intelligence with SOC, incident response, vulnerability, and risk functions.

Practical Application & Audit Readiness

THR-001-R009 · Field Guidance

Business Examples

Common Audit Findings

Common Mistakes

Best Practices & Ownership

THR-001 · Recommended Approach

Recommended Practices

Typical Owner

Cross-Mapped Regulatory Frameworks

Harmonized Control Mappings

FRAMEWORK CODE	FRAMEWORK NAME & DETAILS	FAMILY / CATEGORY	VERSION	ACTION
IRDAI	IRDAI Information & Cyber Security Guidelines IRDAI information and cyber-security requirements... Clause: §2.18-3.2 – Threat Intelligence Process	India Guideline	vLatest	View →
RBI-CSF	RBI Cyber Security Framework / Master Directions RBI cyber-security requirements and directions set... Clause: Circular §5 – Identification/assessment of inherent cyber risks and controls; 19) Incident Response & Management – 19(c) Collection and sharing of threat information from local/national/international sources	India Regulation	vLatest	View →
SEBI-CSCRF	SEBI Cyber Security & Cyber Resilience Framework SEBI’s Cybersecurity and Cyber Resilience Framewor... Clause: 2.2 ID.RA: Risk Assessment; 4.2 DE.DP: Detection Process	India Regulation	vLatest	View →
DORA	Digital Operational Resilience Act The EU Digital Operational Resilience Act establis... Clause: Article 13(1) – Capabilities and staff to gather/analyse vulnerability, threat and incident information Article 19(2) – Voluntary notification of significant cyber threats	EU Regulation	vCurrent	View →
ISO27002	ISO/IEC 27002 ISO/IEC 27002 is a guidance standard containing a... Clause: 5.7 – Threat intelligence	ISO Standard	v2022	View →
NIS2	NIS2 Directive The NIS2 Directive establishes EU-wide cybersecuri... Clause: Article 21(2)(b) – Incident handling	EU Directive	vCurrent	View →
NIST-CSF	NIST Cybersecurity Framework (CSF) The NIST Cybersecurity Framework provides high-lev... Clause: ID.RA – Risk Assessment \| ID.RA-02 – Cyber threat intelligence is received from information sharing forums and sources	NIST Framework	v2	View →
NIST80053	NIST SP 800-53 NIST SP 800-53 Rev. 5 presents control families, i... Clause: 3.13 – PROGRAM MANAGEMENT, 3.19 – SYSTEM AND INFORMATION INTEGRITY; PM-16 – THREAT AWARENESS PROGRAM, SI-5 – SECURITY ALERTS, ADVISORIES, AND DIRECTIVES, Advisories, And Directives	NIST Control Catalog	vRev. 5	View →
SOC2	SOC 2 Trust Services Criteria SOC 2 is an independent examination and reporting... Clause: CC3.2 – Risk Assessment – COSO Principle 7: The entity identifies risks to the achievement of its objectives across the entity and analyzes risks as a basis for determining how the risks should be managed. CC7.1 – System Operations – To meet its objectives, the entity uses detection and monitoring procedures to identify (1) changes to configurations that result in the introduction of new vulnerabilities, and (2) susceptibilities to newly discovered vulnerabilities. CC4.1 – Monitoring of Controls – COSO Principle 16: The entity selects, develops, and performs ongoing and/or separate evaluations to ascertain whether the components of internal control are present and functioning.	AICPA Audit Framework	vLatest	View →

Parent Domain Context

Governance Domain Baseline

Domain Name:

Threat Intelligence & Threat Management (THR)

Purpose:

To proactively identify, assess, and manage threats to the organization.

Scope:

Enterprise

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Parent Control Context

Control Baseline

Control Name:

Threat Intelligence Management (THR-001)

Summary:

Establishes threat intelligence management including source management, collection, analysis, validation, dissemination, integration, reporting, review, and continuous improvement.

Business Description:

Establish and maintain processes to collect, analyze, correlate, validate, operationalize, and share cyber threat intelligence from internal and external sources.

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