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Focus Areas

FA 1 Governance

CCDCOE. ‘National Cyber Security Framework Manual’, sections 1.4.2,

2.1.1 2.1.3, 2.2, 2.3, 2.4, 3.1, 3.5, 4, 5.3.1, (2012). https://ccdcoe.org/library/

publications/national-cyber-security-framework-manual/.

CCDCOE. ‘National Cyber Security Strategy Guidelines’, sections 1.1, 3.3, 3.8,

(2013). https://ccdcoe.org/uploads/2018/10/NCSS-Guidelines_2013.pdf.

CCI. ‘Checklist’, 2013.

CTO. ‘Commonwealth Approach for Developing National Cyber Security

Strategies’, sections 4.4.1, 4.4.4, 4.4.5, 4.4.8, 4.4.9, 4.4.20, 4.4.21, 4.4.34,

4.5, (2015).

ENISA. ‘An Evaluation Framework for National Cyber Security Strategies’,

sections 2, 2.2.1, 3.1.1, 3.1.2, 3.1.3, (2016).

ENISA. ‘National Cyber Security Strategies Good Practice Guide – Designing

and Implementing National Cyber Security Strategies’, sections: 3.1, 3.2, 3.4,

3.5, 3.17, (2016).

ENISA. ‘National Cyber Security Strategies: Setting the Course for National

Efforts to Strengthen Security in Cyberspace’, sections 4, 6 (2016).

Focus Areas64

Guide to Developing a National Cybersecurity Strategy 2nd Edition

6 – REFERENCE MATERIALS

Global Cyber Security Capacity Centre. ‘Cybersecurity Capacity Maturity

Model for Nations (CMM)’, Dimension 1: 1.1, 1.2, University of Oxford (2021).

(https://gcscc.ox.ac.uk/cmm-2021-edition)

GPD. ‘Toolkit for Inclusive and Value-Based Cybersecurity Policymaking’.

https://www.gp-digital.org/publication/toolkit-for-inclusive-and-value-based

cybersecurity-policymaking/.

Microsoft. ‘Building an Effective National Cybersecurity Agency’, 2018.

Microsoft. ‘Developing a National Cybersecurity Strategy, Sections: A

Principled Approach to Cybersecurity, Establishing Clear Priorities and Security

Baseline’, 2013.

OAS. ‘Managing National Cyber Risk’, 2018.

https://www.oas.org/es/sms/cicte/ENGcyberrisk.pdf.

OECD. ‘Recommendation of the Council on Digital Security of Critical

Activities’, 2019. https://ccdcoe.org/uploads/2020/01/OECD-191211-The

Recommendation-of-the-Council-on-Digital-Security-of-Critical-Activities.pdf.

OECD. ‘Cybersecurity Policy Making at a Turning Point, Annex IV’, 2012.

OECD. ‘Recommendation of the Council Concerning Guidelines for the

Protection of Privacy and Transborder Flows of Personal Data (Privacy

Guidelines’, 2013.

OECD. ‘Recommendation of the Council on Digital Security Risk Management

for Economic and Social Prosperity, 2-A, Companion Document’, 2015.

OECD. ‘Recommendation of the Council on Digital Security Risk Management

for Economic and Social Prosperity, 2-A, Companion Document’, 2015.

Potomac Institute for Policy Studies. ‘Cyber Readiness Index 2.0’, 2015.

https://www.potomacinstitute.org/images/CRIndex2.0.pdf.

FA2 Risk management in national cybersecurity

CCDCOE. ‘National Cyber Security Framework Manual’, sections: 2.1.2, 5.3.2,

(2012). https://ccdcoe.org/library/publications/national-cyber-security

framework-manual/.

CCDCOE. ‘National Cyber Security Strategy Guidelines’, 2013.

https://ccdcoe.org/uploads/2018/10/NCSS-Guidelines_2013.pdf.

CTO. ‘Commonwealth Approach for Developing National Cyber Security

Strategies’, sections 4.4.6, 4.4.15, 4.4.24, 4.4.25, 4.4.26, 4.4.27, (2015).

ENISA. ‘National Cyber Security Strategy Good Practice Guide – Designing and

Implementing National Cyber Security Strategies, 2016.65

Guide to Developing a National Cybersecurity Strategy 2nd Edition

6 – REFERENCE MATERIALS

Global Cyber Security Capacity Centre. ‘Cybersecurity Capacity Maturity

Model for Nations (CMM)’, Dimension 1: 1.1, 1.2, 1.3; Dimension 2: 2.1; Dimension

3: 3.1, 3.2, 3.4; Dimension 4: 4.1, 4.2, 4.3, 4.4; Dimension 5: 5.1, 5.2, 5.4, 5.5,

5.6, University of Oxford, 2021. https://gcscc.ox.ac.uk/cmm-2021-edition.

Microsoft. ‘Developing a National Cybersecurity Strategy. Building a Risk

Approach’, 2013.

Microsoft. ‘Risk Management for Cybersecurity: Security Baselines’, 2017.

NIST. ‘Framework for Improving Critical Infrastructure Cybersecurity’, 2015.

OAS. ‘Managing National Cyber Risk’, 2018.

https://www.oas.org/es/sms/cicte/ENGcyberrisk.pdf.

OECD. ‘Recommendation of the Council on Digital Security of Critical

Activities’, 2019. https://ccdcoe.org/uploads/2020/01/OECD-191211-The

Recommendation-of-the-Council-on-Digital-Security-of-Critical-Activities.pdf.

OECD. ‘Recommendation of the Council on Digital Security Risk Management

for Economic and Social Prosperity’, 2015.

Potomac Institute for Policy Studies. ‘Cyber Readiness Index 2.0’, section 1,

2015. https://www.potomacinstitute.org/images/CRIndex2.0.pdf.

UNIDIR. ‘Supply Chain Security in the Cyber Age: Sector Trends, Current

Threats and Multi-Stakeholder Responses’, 2020.

https://unidir.org/publication/supply-chain-security-cyber-age-sector-trends

current-threats-and-multi-stakeholder.

WEF. ‘Principles for Board Governance of Cyber Risk’, 2021.

https://www.weforum.org/reports/principles-for-board-governance-of

cyber-risk.

FA3 Preparedness and resilience

Carnegie Mellon. ‘Handbook for Computer Security Incident Response Teams

(CSIRTs)’, 2003.

CCDCOE. ‘National Cyber Security Framework Manual’, sections: 3.2, 4.2.2,

(2012). https://ccdcoe.org/library/publications/national-cyber-security

framework-manual/.

CCDCOE. ‘National Cyber Security Strategy Guidelines’, section 3.5 (2013).

https://ccdcoe.org/uploads/2018/10/NCSS-Guidelines_2013.pdf.

CCI. ‘Checklist’, 2013.

CTO. ‘Commonwealth Approach for Developing National Cyber Security

Strategies’, sections 4.4.3, 4.4.20, 4.4.21, 4.4.22, 4.4.27, 4.4.31, (2015).

ENISA. ‘CERT Operational Gaps and Overlaps’, 2011.66

Guide to Developing a National Cybersecurity Strategy 2nd Edition

6 – REFERENCE MATERIALS

ENISA. ‘Good Practice Guide for Incident Management’, 2011.

ENISA. ‘National Cyber Security Strategies Good Practice Guide – Designing

and Implementing National Cyber Security Strategies’, sections 3.6, 3.7, 3.10,

3.14, 4.1, 4.5, 4.8, (2016).

ENISA. ‘Strategies for Incident Response and Cyber Crisis Cooperation’, 2016.

FIRST. ‘FIRST CSIRT Services Framework Version 2.1’, 2019.

https://www.first.org/standards/frameworks/csirts/FIRST_CSIRT_Services_

Framework_v2.1.0.pdf.

FIRST. ‘FIRST PSIRT Services Framework Version 1.1’, 2020.

https://www.first.org/standards/frameworks/psirts/FIRST_PSIRT_Services_

Framework_v1.1.pdf.

Global Cyber Security Capacity Center. ‘Cybersecurity Capacity Maturity

Model for Nations (CMM)’, Dimension 1: 1.2; Dimension 5: 5.6, University

Oxford, 2021.

ITU. ‘CIRT Framework’, 2021.

ITU. ‘CyberDrill Framework’, 2021.

Microsoft. ‘Developing a National Strategy for Cybersecurity, Section: Building

Incident Response Capabilities’, 2013.

Microsoft. ‘Information Sharing Framework for Cybersecurity’, 2015.

Microsoft. ‘Risk Management for Cybersecurity: Security Baselines’, 2017.

OAS. ‘Best Practice for Establishing a National CSIRT’, p. 35, 2016.

OAS. ‘Comprehensive Inter-American Cybersecurity Strategy: A

Multidimensional and Multidisciplinary Approach to Creating a Culture of

Cybersecurity’, pp.3-4, 2004.

OECD. ‘Recommendation of the Council on Digital Security Risk Management

for Economic and Social Prosperity’, section 2-B, 2015.

Potomac Institute for Policy Studies. ‘Cyber Readiness Index 2.0’, section 2,4,

(2015). https://www.potomacinstitute.org/images/CRIndex2.0.pdf.

TNO. ‘Getting Started with a National CSIRT Guide’, 2021.

https://cybilportal.org/tools/getting-started-with-a-national-csirt-guide/.

UNU. ‘Report: Cyber Resilience in Asia Pacific – A Review of National

Cybersecurity Strategies’, 2020. https://collections.unu.edu/view/UNU:7760.

US “National Cyber Incident Scoring System (NCISS) which includes a Cyber

Incident Severity Schema (CISS)”.

https://us-cert.cisa.gov/CISA-National-Cyber-Incident-Scoring-System.67

Guide to Developing a National Cybersecurity Strategy 2nd Edition

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WEF and Carnegie. ‘International Strategy to Better Protect the Financial

System Against Cyber Threats’, 2020. https://carnegieendowment.

org/2020/11/18/international-strategy-to-better-protect-financial-system

against-cyber-threats-pub-83105.

WEF. ‘Cyber Resilience in the Electricity Ecosystem: Securing the Value

Chain’, 2020. https://www.weforum.org/whitepapers/cyber-resilience-in-the

electricity-ecosystem-securing-the-value-chain.

WEF. ‘Cyber Resilience: Playbook for Public- Private Collaboration’, 2018.

https://www.weforum.org/reports/cyber-resilience-playbook-for-public

private-collaboration.

WEF. ‘Pathways Towards a Cyber Resilient Aviation Industry’, 2021.

https://www.weforum.org/reports/pathways-towards-a-cyber-resilient

aviation-industry.

FA4 Critical Infrastructure services and essential services

CCDCOE. ‘National Cyber Security Framework Manual’, section 4.5.4, 2012.

https://ccdcoe.org/library/publications/national-cyber-security-framework

manual/.

CCDCOE. ‘National Cyber Security Strategy Guidelines’, sections 3.4, 3.5,

(2013). https://ccdcoe.org/uploads/2018/10/NCSS-Guidelines_2013.pdf.

CTO. ‘Commonwealth Approach for Developing National Cyber Security

Strategies’, sections 4.4.12, 4.4.13, 4.4.20, 4.4.25, 4.4.26, 4.4.28, 4.4.32,

(2015).

ENISA. ‘An Evaluation Framework for National Cyber Security Strategies’,

section 4.2, 2016.

ENISA. ‘Methodologies for the Identification of Critical Information

Infrastructure Assets and Services’, 2015.

ENISA. ‘National Cyber Security Strategies Good Practice Guide – Designing

and Implementing National Cyber Security Strategies’, section 3.6, 2016.

Global Cyber Security Capacity Center. ‘Cybersecurity Capacity Maturity

Model for Nations (CMM)’. Dimension 1: 1.1, 1.3, University Oxford, 2021.

Meridian and GFCE. ‘Companion Document to the GFCE-MERIDIAN

Good Practice Guide on Critical Information Infrastructure Protection for

Governmental Policy-Makers’, 2016.

https://www.tno.nl/media/10425/companiondocument_gpg_ciip.pdf.

Microsoft. ‘Critical Connections: Protecting Infrastructures, All Sections’, 2014.

Microsoft. ‘Critical Infrastructure Protection: Concepts and Continuum, All

Sections’, 2014.68

Guide to Developing a National Cybersecurity Strategy 2nd Edition

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Microsoft. ‘Risk Management for Cybersecurity: Security Baselines’, 2017.

OAS. ‘Report Cybersecurity and Critical Infrastructure in the Americas’, 2015.

OECD. ‘Recommendation of the Council on Digital Security of Critical Activities

https://Ccdcoe.Org/Uploads/2020/01/OECD-191211-The-Recommendation-of

the-Council-on-Digital-Security-of-Critical-Activities.Pdf.

Potomac Institute for Policy Studies (2015): Cyber Readiness Index 2.0’, 2019.

https://www.potomacinstitute.org/images/CRIndex2.0.pdf.

OECD. ‘Recommendation of the Council on Digital Security Risk Management

for Economic and Social Prosperity’, 2015.

Potomac Institute for Policy Studies. ‘Cyber Readiness Index 2.0’, section 2.4,

2015. https://www.potomacinstitute.org/images/CRIndex2.0.pdf.

UNIDIR. ‘International Cooperation to Mitigate Cyber Operations against

Critical Infrastructure’, 2021. https://unidir.org/criticalinfrastructure.

UNOCT, CTED and INTERPOL. ‘Compendium of Good Practices for the

Protection of Critical Infrastructure against Terrorist Attack’, 2018.

https://www.un.org/counterterrorism/sites/www.un.org.counterterrorism/files/

eng_compendium-cip-final-version-120618.pdf.

FA5 Capability and capacity building and awareness raising

‘Council of Europe, Capacity Building Programmes’, n.d.

CCDCOE. ‘National Cyber Security Strategy Framework Manual’, sections

4.5.5, 4.6.3, (2012).

CCDCOE. ‘National Cyber Security Strategy Guidelines’, 2013.

https://ccdcoe.org/uploads/2018/10/NCSS-Guidelines_2013.pdf.

CCI. ‘Checklist’, 2013.

CCI. ‘Commonwealth Network of Contact Persons Framework’, 2005.

CCI. ‘Harare Scheme on Mutual Legal Assistance in Criminal Matters’, 2011.

Council of Europe. ‘Capacity building programmes’.

https://www.coe.int/en/web/cybercrime/capacity-building-programmes.

Council of Europe. ‘Cybercrime Octopus Community (Country Resources,

Training Materials, Guides and Research’.

https://www.coe.int/en/web/octopus/home?desktop=true.

CTO. ‘Commonwealth Approach for Developing National Cyber Security

Strategies’, sections 4.4.11, 4.4.17, 4.4.20, 4.4.34, 4.4.12, 4.4.14, 4.4.16,

4.4.23, (2015).69

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ENISA. ‘CERT Operational Gaps and Overlaps’, p. 6, 16, 19, 21, 27, 29, 31, 32, 50,

57 (2011).

ENISA. ‘Cybersecurity Skills Development in the EU’, 2020.

ENISA. ‘Good Practice Guide for Incident Management’ p.19, 23, 26, 32, 46, 56,

58, 64, 69, (2010).

ENISA. ‘National Cyber Security Strategies Good Practice Guide – Designing

and Implementing National Cyber Security Strategies’, sections 3.12, 3.8, 3.11,

3.13, 4.3, 4.6, 4.7, 4.14, (2016).

ENISA. ‘Strategies for Incident Response and Cyber Crisis Cooperation,

Section’, section 2.1, (2016).

Global Cyber Security Capacity Center. ‘Cybersecurity Capacity Maturity

Model for Nations (CMM)’. Dimension 3: 3.1, 3.2, 3.3, 3.4, University Oxford,

2021.

ITU. ‘CIRT Framework’, 2021.

ITU. ‘CyberDrill Framework’, 2021.

Microsoft. Developing a National Strategy for Cybersecurity, Section: Driving

Research and Technology Investment, Public Awareness. Workforce Training

and Education, 2013.

NIST. ‘Workforce Framework for Cybersecurity NICE Framework’, 2020.

https://doi.org/10.6028/NIST.SP.800-181r1.

OAS. ‘Cyber Security Awareness Campaign Toolkit, All Sections’, 2015.

OAS. ‘Cybersecurity Education: Planning for the Future Through Workforce

Development’, 2020.

OECD. ‘Recommendation of the Council on Digital Security Risk Management

for Economic and Social Prosperity’, section 2-B, 2015.

Potomac Institute for Policy Studies. ‘Cyber Readiness Index 2.0’, section 2.5,

2015. https://www.potomacinstitute.org/images/CRIndex2.0.pdf.

UNCTAD. ‘Programme on E-Commerce and Law Reform’, 2015.

US “National Cyber Incident Scoring System (NCISS) which includes a Cyber

Incident Severity Schema (CISS)”.

https://us-cert.cisa.gov/CISA-National-Cyber-Incident-Scoring-System.

FA6 Legislation and Regulation

CCDCOE. ‘National Cyber Security Strategy Framework Manual’, section

5, 2012. https://ccdcoe.org/library/publications/national-cyber-security

framework-manual/.70

Guide to Developing a National Cybersecurity Strategy 2nd Edition

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CCDCOE. ‘National Cyber Security Strategy Guidelines’, section 3.2, 2013.

https://ccdcoe.org/uploads/2018/10/NCSS-Guidelines_2013.pdf.

CCI. ‘Checklist’, 2013.

Council of Europe. ‘Second Additional Protocol to the Convention on

Cybercrime on Enhanced Cooperation and Disclosure of Electronic Evidence -

Draft as Approved by the Cybercrime Convention Committee’, 2021.

Council of Europe. ‘Strategic Priorities for Cooperation on Cybercrime and

Electronic Evidence in GLACY Countries’, sections 1, 2, 6, (2016).

Council of Europe. ‘Strategic Priorities for the Cooperation against Cybercrime

in the Eastern Partnership Region’, sections 1,2,7, (2013).

CTO. ‘Commonwealth Approach for Developing National Cyber Security

Strategies’, sections 4.4.5, 4.4.6, 4.4.7, 4.4.8, 4.4.9, 4.4.18, 4.4.19, 4.4.20, (2015).

ENISA. ‘National Cyber Security Strategies Good Practice Guide – Designing

and Implementing National Cyber Security Strategies’, sections 3.15, 3.184.9,

4.12, (2016).

Europe, Council. ‘Budapest Convention on Cybercrime and Its Additional

Protocol on Xenophobia and Racism (2001)’, 2004.

Global Cyber Security Capacity Center. ‘Cybersecurity Capacity Maturity

Model for Nations (CMM)’. Dimension 4: 4.1, 4.3, 4.4, University Oxford, 2021.

ITU. ‘Guidelines for Policy-Makers on Child Online Protection’, sections 3.3, 3.4,

(2020). https://www.itu-cop-guidelines.com/policymakers.

Potomac Institute for Policy Studies. ‘Cyber Readiness Index 2.0’, section 3,

2015. https://www.potomacinstitute.org/images/CRIndex2.0.pdf.

UN. ‘Sustainable Development Goals, Article 16.3 UNCTAD, Global Cyberlaw

Tracker’, 2015.

UNHR. ‘International Covenant on Civil and Political Rights, Article 19’, 1976.

WEF. ‘Cybercrime Prevention Principles for Internet Service Providers’, 2020.

https://www.weforum.org/reports/cybercrime-prevention-principles-for

internet-service-providers.

WEF. ‘Partnership against Cybercrime’, 2020.

https://www.weforum.org/reports/partnership-against-cybercrime.

WEF. ‘Recommendations for Public-Private Partnership against Cybercrime’,

2016. http://www3.weforum.org/docs/WEF_Cybercrime_Principles.pdf.

World Bank. ‘Combatting Cybercrime: Tools and Capacity Building for

Emerging Economies’.71

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FA7 International Cooperation

‘Second Additional Protocol to the Convention on Cybercrime on Enhanced

Cooperation and Disclosure of Electronic Evidence - Draft as Approved by the

Cybercrime Convention Committee’, n.d.

CCDCOE. ‘National Cyber Security Strategy Framework Manual’, sections 4.7,

5.4.2, 5.4.3, (2012). https://ccdcoe.org/library/publications/national-cyber

security-framework-manual/.

CCDCOE. ‘National Cyber Security Strategy Guidelines’, sections 1.3, 3.2.1,

3.3.2, (2013). https://ccdcoe.org/uploads/2018/10/NCSS-Guidelines_2013.pdf.

CCDCOE. ‘The Tallin Manual 2.0’, 2017.

https://ccdcoe.org/research/tallinn-manual/.

Council of Europe. ‘Budapest Convention on Cybercrime and Its Additional

Protocol on Xenophobia and Racism (2001)’, chapter III, 2004.

Council of Europe. ‘Strategic Priorities for Cooperation on Cybercrime and

Electronic Evidence in GLACY Countries’ Strategic Priority 7, 2016.

Council of Europe. ‘Strategic Priorities for the Cooperation against Cybercrime

in the Eastern Partnership Region’, Strategic Priority 8, 2013.

CTO. ‘Commonwealth Approach for Developing National Cyber Security

Strategies’, sections 4.4.20, 4.4.21 (2015).

ENISA. ‘Guidebook on National Cyber Security Strategies, Section’, section

3.16, 2016.

ENISA. ‘National Cyber Security Strategies Good Practice Guide – Designing and

Implementing National Cyber Security Strategies’, sections: 3.16. 4.10, (2016).

Global Cyber Security Capacity Center. ‘Cybersecurity Capacity Maturity

Model for Nations (CMM)’, Dimension 1: 1.1, 4: 4.4, University Oxford, 2021.

Microsoft. ‘Developing a National Strategy for Cybersecurity, Section on

Structuring International Engagement’, 2013.

OECD. ‘Recommendation of the Council on Digital Security of Critical

Activities’, 2019. https://ccdcoe.org/uploads/2020/01/OECD-191211-The

Recommendation-of-the-Council-on-Digital-Security-of-Critical-Activities.pdf.

OECD. ‘Recommendation of the Council on Digital Security Risk Management

for Economic and Social Prosperity’ p. 13, 48, 58, 2015.

Potomac Institute for Policy Studies. ‘Cyber Readiness Index 2.0’, section 4.6,

2015. https://www.potomacinstitute.org/images/CRIndex2.0.pdf.

UNIDIR. ‘Cyber Policy Portal’, 2021.72

Guide to Developing a National Cybersecurity Strategy 2nd Edition

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UNIDIR. ‘International Cooperation to Mitigate Cyber Operations against

Critical Infrastructure’, 2021. https://unidir.org/criticalinfrastructure.

 
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