ISA/IEC 62443 is an international consensus standard, not a regulation. The standard itself clearly distinguishes between voluntary standards and legally enforceable regulations. By default, compliance with standards such as ISA/IEC 62443 is voluntary, unless they are explicitly referenced in laws, regulations, contracts, or regulatory frameworks.
Step 1: Nature of standards
Standards are developed to provide agreed-upon best practices and requirements based on expert consensus. ISA/IEC 62443 provides structured, auditable requirements for securing IACS, but it does not carry legal force on its own.
Step 2: Relationship to law and regulation
Governments or regulators may reference standards within regulations, making compliance mandatory in specific contexts. However, the enforceability in such cases comes from the law or contract, not from the standard itself.
Step 3: Role in liability and due diligence
While compliance is voluntary, courts may consider standards as evidence of industry best practice when evaluating negligence or due diligence. This does not make them legally binding, but it does make them highly influential.
Step 4: Why other options are incorrect
Standards do not impose criminal penalties, are not automatically legally binding, and are often considered by courts.
Therefore, the most accurate statement is that compliance with standards is voluntary.