# BSI C5 COM-01 — Identification of applicable legal, regulatory, self-imposed or contractual requirements

- Source: https://support.icompaas.com/support/solutions/articles/a_gen_bsic5_com01_ad1ab02fbf-bsi-c5-com-01-identification-of-applicable-legal-regulatory-self-imposed-or-contractual-re
- Section: [Solutions](https://support.icompaas.com/support/solutions) › [BSI C5 (German Cloud)](https://support.icompaas.com/support/solutions/c_gen_bsi_c5) › [Compliance Management](https://support.icompaas.com/support/solutions/folders/f_gen_cgenbsic5_compliancemanagement)
- Last updated: 2026-05-30
- Publisher: iCompaas, Inc. (https://www.icompaas.com)

BSI C5 · Control COM-01 · Priority: high · Component: Compliance Management

### What this control covers

Defines and documents legal, regulatory, and contractual requirements for information security, specifying compliance procedures. Ensures CSP aligns with obligations to protect cloud customer data and meet industry and legal standards effectively.

### Why it matters

Risk is the language an executive team understands; this control connects technical reality to board-level decisions and budget allocation.

### How to implement

#### AWS

Codify the policy intent as **SCPs, AWS Config conformance packs, and Security Hub standards** so the cloud enforces what the document says.

#### Azure

Codify in **Azure Policy initiatives** (built-in regulatory compliance for CIS, ISO 27001, SOC 2, HIPAA) and assign at management-group level.

#### GCP

**Org Policy Service** for guardrails and **Config Validator** in CI to pre-check Terraform plans against policy as code (Rego).

#### On-premises

Maintain a policy library with a documented review cadence (annual minimum); store in your GRC tool with attestation tracking. Map each policy to controls so an audit pull cites the exact policy clause.

### Evidence to collect

-   `policy_document` — A signed, version-controlled policy stating leadership intent and the named owner.
-   `infra_scan` — See the iCompaas Evidence library for the canonical source for this evidence type.

Signed policy or standard documents the safeguard. Focus: Identification of applicable legal, regulatory, self-imposed or contractual requirements.

### Quick checklist

-   Information — Cloud Customer Data / Management
-   Risk — Cloud Customer Data / Management
-   Security — Cloud Customer Data / Management
-   Data — Cloud Customer Data / Management
-   Policy — Cloud Customer Data / Management
-   Contractual — Cloud Customer Data / Management

### Related articles on this site

-   [Microsoft Cloud Security Posture Management (CSPM)](https://support.icompaas.com/support/solutions/articles/62000234105-microsoft-cloud-security-posture-management-cspm-)
-   [NIST 800-171 3.2.1 Ensure that managers, systems administrators, and users of organizational systems are made aware of the security risks associated with their activities and of the applicable policies, standards, and procedures related to](https://support.icompaas.com/support/solutions/articles/62000229264-nist-800-171-3-2-1-ensure-that-managers-systems-administrators-and-users-of-organizational-systems-)
-   [CMMC 2.0 AT.2.056 Ensure that managers, systems administrators, and users of organizational systems are made aware of the security risks associated with their activities and of the applicable policies, standards, and procedures related to t](https://support.icompaas.com/support/solutions/articles/62000229422-cmmc-2-0-at-2-056-ensure-that-managers-systems-administrators-and-users-of-organizational-systems-a)
-   [Ensure Amazon WorkSpaces storage volumes are encrypted in order to meet security and compliance requirements](https://support.icompaas.com/support/solutions/articles/62000229590-ensure-amazon-workspaces-storage-volumes-are-encrypted-in-order-to-meet-security-and-compliance-requi)

## Related compliance guidance

- [SOC 2 compliance: a practical implementation guide for cloud-native SaaS teams](https://support.icompaas.com/compliance/soc-2-trust-services-criteria): Configuration checks like this one are the technical half of a SOC 2 / ISO 27001 programme — the guide shows where they fit, what else an auditor expects, and how to evidence them.
- [ISO/IEC 27001:2022 compliance: a practical implementation guide](https://support.icompaas.com/compliance/iso-27001-2022): ISO 27001 Annex A.8 (technological controls) is where cloud hardening evidence lands; the guide shows how to run the ISMS around it.