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National Standards can be classified based on whether they are conceptual, rule based or value based:
- Principles - The defining characteristic of a principle document is that it is conceptual. It describes a target state or end goal without specifying how it will be achieved.
- Guidance/Policies/Standards - The defining characteristic of guidance, policies and standards are that they are rule based. The document specifies the rules to be applied to achieve a particular state.
- Technical Reference Templates - The defining characteristic of a template is that it is value based. It specifies exactly the values that must be used.
National Standards graded 4Pol are standards which meet the below criteria and should be considered first, before any other standard in that category, as they fit the National Policing Digital Strategy allowing forces and suppliers to converge on a single set of standards.
4Pol Criteria:
- Support minimum legal requirements where they exist
- Align with the National Policing Digital Strategy to ensure strategic alignment and design
- Align with the TechUK Justice & Emergency Services Interoperability Charter to deliver better data sharing, exchanging and exploitation
- Direct relevance and applicability to policing
- Represent best practice
- Able to be measured and achieved within the unique landscape of policing
National Standards graded MLR stem directly from legislative requirements, such as the General Data Protection Regulation (GDPR) standards. These are National Standards which represent the minimum requirements to ensure that data and technology in use is operated in a lawfully compliant manner. These should be considered the baseline in applicable categories.
National Standards are divided into broad categories based on their focus. To recognise there is no clear dividing line, some National Standards may possess two categories, but the selected category reflects the primary focus of the National Standard:
- Analytics - Digital systems capable of creating actionable information from structured or unstructured data
- Asset Management - The way in which IT assets are acquired, used and disposed of
- Incident, Crime and Records Management Systems
- Digital systems used to manage policing and corporate records
- Cloud - Remote, off-premises computer system resources which host a range of functions across a potentially wide range of distributed sites
- Data - Information held in a structured or unstructured digital format
- Devices - Physical devices capable of viewing, changing, creating, distributing or storing digital information
- Digital Media - Media stored in an electronic format from any source
- Enterprise Resource Planning - Enterprise resource planning (ERP) is the management of integrated business processes via a software solution
- Forensics - The use of investigative technology and methodology to gather intelligence and admissible evidence
- Intelligence Systems - Digital system used to view, change, create, distribute or store sensitive digital information
- Justice - Systems, technologies and methodologies used within the Criminal Justice System
- Mobility - Software specifically designed to run on a mobile device such as a phone, tablet or watch
- Office Productivity & Collaboration Systems - Software specifically designed to address specific business needs such as communication, collaboration, document creation and content management
- Operational Policing - Specialist operational policing functions
- Security - The technology and methodology used in the protection of digital assets and services
Tags are assigned to National Standards to help users find grouped / related documentation
National Digital Case File Standards
The Digital Case File national programme has established standards for how a case file is built and sent to the Crown Prosecution Service through collaboration with suppliers and police forces.
This programme works with a number of organisations, such as the CPS, law enforcement agencies and suppliers to produce a set of standards, which suppliers can then use to produce compatible solutions, allowing law enforcement agencies to send case files digitally to CPS . This is the national standard required for any technical digital case file solution.
This DCF programme is being implemented in police forces now and the attached documents liable to be updated as it progresses.
The National Standards Assurance Board notes that the branding is CGI on the standards as this is reflective of their work in writing them, but this has been in partnership with policing who own and continue to contribute towards them.
OVERSEAS IT ACCESS GUIDELINES
This guidance describes best practice risk management controls for accessing Policing ICT resources whilst abroad. It also describes the circumstances when forces can make a local decision or when referral to NSIRO is required when use abroad is required.
NCSP Passwords standard V1.1
This Standard supports the principles set out in the National CSP, providing detailed guidance to those implementing and managing PDS & policing systems. This Standard applies to all passwords created for use on PDS & policing systems, including those for user-level accounts, system-level accounts, and any device-specific passwords.
National Police Information Security Risk Management Framework
This framework is to ensure that all security risks are identified, assessed, and managed in accordance with best practice in order to facilitate improved governance. It is mandatory for all information systems that hold Police information or which deliver an operational service to policing to undergo a risk assessment, as stipulated in the National Policing Community Security Policy. The Security Risk Management Framework mutually supports the Police Cyber Assurance Framework (PCAF). The framework supports the requirements of the National Community Security Policy (NCSP.)
National Police Information Security Risk Management Guidance
The National Policing Information Security Risk Management Framework provides the foundations of risk management across policing in line with the Police Cyber Assurance Framework (PCAF). This guidance supports the risk management framework by detailing the actions required to firstly assess a risk, and then to manage it via the national risk register. This guide must be read in conjunction with the National Security Risk Management Framework.
National Police Information Security Risk Management Risk Balance Case Template
The National Policing Information Security Risk Management Framework provides the foundations of risk management across policing in line with the Police Cyber Assurance Framework (PCAF).
This template must be completed in conjunction with the National Security Risk Management Framework and Guidance.
The Risk Decision Document should be a single document that outlines any national risk, and the recommended measures for mitigating it. The template is organised into sections, each containing specific guidance points on content to be included.
Bluetooth Guidance V1.0
This guidance provides policing and law enforcement organisations with relevant information regarding risks associated with deploying Bluetooth technology within the workplace, and to enhance the risk-based decisions required in the use of such technology. This guidance adheres to the National Policing Community Security Policy Framework and is a suitable reference for community members, notably those who build and implement IT systems on behalf of national policing.
NCSP Bluetooth Guidance v1.6
This guidance provides policing and law enforcement organisations with relevant information regarding risks associated with deploying Bluetooth technology within the workplace, and to enhance the risk-based decisions required in the use of such technology.
Password Standard v1 approved by NCPSB JAN 23
This standard supports the National Community System Policy System Access requirements with respect to defining requirements for the use and selection of a password / passphrase-based method of authentication. It should be read in conjunction with the System Access standard. Passwords represent only one method of authentication (something that you know) and should be combined with other methods such as something you have (token) or something you are (biometric). It is not always possible especially with legacy applications or services to utilise multi-factor authentication, and this is where this standard can help to ensure that risks are effectively managed. A strong passphrase / password will help to ensure lawful business access to applications, mobile devices, systems and networks when combined with an agreed access control policy and supported by an Identity and Access Management (IAM) system. Undertaking a business impact assessment (BIA) is important to determine specific information security requirements to support proportionate risk management. This Standard is aligned with the NCSC’s password guidance.
Secure By Design
This guideline provides guidance on the principles and application of the System Development Standard (Secure By Design) methodology.
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