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Control 2.2: Environment Groups and Tier Classification

Control ID: 2.2
Pillar: Management
Regulatory Reference: FINRA Rule 4511, FINRA Rule 3110, FINRA Regulatory Notice 25-07, SEC Rule 17a-4(f), GLBA 501(b), SOX 302/404, OCC Bulletin 2011-12, Federal Reserve SR 11-7
Last UI Verified: April 2026
Governance Levels: Baseline / Recommended / Regulated


Objective

Provide scalable governance by applying consistent policies across multiple Power Platform environments based on risk classification through environment groups and governance zone alignment.


Why This Matters for FSI

  • FINRA Rule 4511 / SEC Rule 17a-4(f):Group-published rules for transcript access and usage insights help meet expectations for consistent books-and-records capture across every Managed Environment in scope.
  • FINRA Regulatory Notice 25-07: Centrally enforced AI feature rules (External models, Preview/experimental AI models, AI prompts, Generative AI settings) support the supervisory framework for AI-assisted communications and tooling.
  • FINRA Rule 3110: Locking sharing limits, solution checker enforcement, and unmanaged customizations at the group level aids in establishing the consistent supervisory system required for production agents.
  • GLBA 501(b): Uniform sharing restrictions and Advanced Connector Policy (ACP) rule enforcement support the safeguards required for nonpublic personal information across environment fleets.
  • SOX 302/404: Group-locked rules (read-only at the environment level) help establish segregation of duties between tenant administrators and environment makers, supporting ITGC change-management assertions.
  • OCC Bulletin 2011-12 / Federal Reserve SR 11-7: Disabling External models and Preview/experimental AI models at the group level supports the model risk management expectation that only validated models be used in production.

Automation Available

See Environment Lifecycle Management in FSI-AgentGov-Solutions for automated Power Platform environment provisioning with zone-based governance.

Control Description

Environment Groups enable consistent governance policy application across multiple Power Platform environments. By grouping environments and applying rules, administrators can enforce sharing limits, channel restrictions, authentication requirements, and AI model governance at scale.

This control implements a three-zone governance model:

  • Zone 1 (Personal Productivity): Individual experimentation and learning; non-sensitive data only; lowest blast radius
  • Zone 2 (Team Collaboration): Shared team workloads and shared data sources; internal/confidential data; moderate blast radius
  • Zone 3 (Enterprise Managed): Production and enterprise-managed workloads; may include regulated data; highest audit expectations

Environment groups work in conjunction with Managed Environments (Control 2.1) and Environment Routing (Control 2.15) so that makers are placed into correctly governed environments that inherit appropriate rules automatically.

Scope boundary: Environment Groups govern the 23 published group rules documented in Microsoft Learn — Rules for environment groups. Settings that are not group rules (IP firewall, IP cookie binding, Customer Managed Key, agent authentication, channel publishing endpoints, Computer-Using Agents) are governed by separate controls and must be configured per environment or via tenant settings. Cross-references are listed under Related Controls.

Computer-Using Agents (CUA) — governed elsewhere

CUA enablement is not an environment group rule. CUA is governed in Copilot Studio admin / Microsoft 365 admin center and is covered by Control 2.24 — Agent Feature Enablement and Restriction Governance. FSI baseline: Disabled tenant-wide. Do not rely on environment groups to block CUA.


Key Configuration Points

  • Confirm prerequisite: all environments to be grouped must be Managed Environments (Control 2.1). Default and trial environments cannot join groups.
  • Create one environment group per governance zone with a descriptive name (e.g., FSI-Z1-Personal, FSI-Z2-Team, FSI-Z3-Enterprise-Prod).
  • Configure each of the 23 published group rules per zone (table below).
  • Publish rules — saved-but-unpublished rules have no effect on member environments.
  • Treat group rule changes as controlled changes for Zone 3 (ticket, peer review, evidence capture).
  • Re-review the Microsoft Learn rules list quarterly for new rules and align zone settings.

Environment Group Rules — FSI Zone Matrix (April 2026 baseline)

The table below mirrors the 23 rules currently published by Microsoft (alphabetical, GA + preview as marked). Settings that are not group rules are listed in Related Controls.

# Rule (Learn name) Zone 1 (Personal) Zone 2 (Team) Zone 3 (Enterprise) FSI Rationale
1 Accessing transcripts from conversations in Copilot Studio agents Enabled Enabled Enabled Required for FINRA 4511 / SEC 17a-4 books-and-records of agent conversations
2 Advanced connector policy (preview) Not applied Applied (allow-list) Applied (strict allow-list) Helps meet GLBA 501(b) connector data-flow restrictions
3 AI prompts Enabled Enabled Enabled (with DLP — Control 1.5) Controlled prompt usage paired with DLP labels
4 AI-generated descriptions (preview) Enabled Enabled Disabled Avoids unreviewed AI-authored metadata in regulated artifacts
5 AI-powered Copilot features Enabled Enabled Enabled (monitored) Permits maker assistance with audit trail via Control 3.x
6 Back-up retention 7 days 14 days 28 days Aligns BCDR window to data sensitivity and recovery objectives
7 Default deployment pipeline (preview) Not configured Recommended Required Supports SOX change-management and ALM
8 Generative AI settings Enabled (default region) Enabled (default region) Enabled (US-only data movement) Helps support data-residency expectations
9 External models Disabled Disabled Disabled OCC 2011-12 / SR 11-7 — helps restrict to validated models
10 Maker welcome content Configured (governance link) Configured (governance link) Configured (governance link) Communicates supervisory expectations at maker entry
11 Power Apps component framework for canvas apps Enabled Enabled (review) Disabled unless approved Controls custom code components in regulated apps
12 Preview and experimental AI models Enabled (sandbox only) Disabled Disabled Required to keep unvalidated models out of regulated workloads
13 Release channel Auto Auto Scheduled (controlled rollout) Helps coordinate platform updates with change windows
14 Sharing agents with Editor permissions Disabled Approval-gated Disabled (use ALM) Helps prevent unsupervised co-authoring of regulated agents
15 Sharing agents with Viewer permissions Disabled Enabled Enabled (logged) Supports controlled distribution with auditability
16 Sharing controls for canvas apps Org-only, capped Org-only, capped Org-only, capped Limits blast radius of shared apps
17 Sharing controls for solution-aware cloud flows Org-only, capped Org-only, capped Org-only, capped Same as canvas-app sharing rationale
18 Sharing data between Copilot Studio and Viva Insights Disabled Disabled Disabled Helps prevent agent-content telemetry leaving controlled boundary
19 Solution checker enforcement None Warn Block Catches quality/security defects before production import
20 Unmanaged customizations Allowed Block Block Required for ALM discipline in Zone 3 (SOX)
21 Usage insights Enabled Enabled Enabled Supports supervisory telemetry under FINRA 3110
22 Power Apps code apps Enabled (sandbox) Enabled (review) Disabled unless approved Controls code-first apps that bypass low-code governance
23 Content security policy Default Configured (report-only → enforce) Strict (enforced) Helps mitigate XSS / injection risks for hosted apps

Rule taxonomy may change

Microsoft adds and graduates rules from preview periodically. Re-baseline this matrix each quarter against the authoritative Learn list. Record any deviations in your governance change log.


Zone-Specific Requirements

Zone Requirement Rationale
Zone 1 (Personal) Single FSI-Z1-Personal group; sharing rules disabled; External models / Preview models disabled; back-up retention 7 days; document any per-maker exceptions in governance register Reduces blast radius for individual experimentation while keeping maker friction low
Zone 2 (Team) Per-business-unit FSI-Z2-* groups; sharing approval-gated; Solution checker = Warn; Unmanaged customizations = Block; named group owner and approval trail; retain rule snapshots quarterly Shared agents increase blast radius — uniform application is required for supervisory reviews
Zone 3 (Enterprise) One or more FSI-Z3-* groups; strictest matrix above; Solution checker = Block; Default deployment pipeline required; rule changes treated as controlled changes with ticket + peer review + evidence capture; quarterly rule re-baseline against Learn Enterprise agents handle the most sensitive content and carry the highest regulatory and audit exposure

Roles & Responsibilities

Role Responsibility
Power Platform Admin Primary owner. Create environment groups, configure and publish group rules, maintain the FSI zone matrix, run quarterly Learn re-baseline
Environment Admin Add Managed Environments to the correct zone group, capture per-environment evidence after rule propagation
AI Administrator Approve AI-related rule values (External models, Preview models, AI prompts, Generative AI settings, AI-powered Copilot features)
Purview Compliance Admin Approve zone classification of new environments and review rule configurations against retention and supervisory obligations
Entra Security Admin Review settings that interact with group rules but are configured elsewhere (IP firewall, authentication, CUA — see Related Controls)

Control Relationship
2.1 - Managed Environments Prerequisite — only Managed Environments can join a group
2.15 - Environment Routing Routes new makers into Zone 1 environments that inherit group rules automatically
2.24 - Agent Feature Enablement and Restriction Governance Governs CUA, agent builder, and Copilot Studio feature toggles that are not group rules
1.4 - Advanced Connector Policies ACP rule (#2 in matrix) is configured here; Control 1.4 defines the policy contents
1.5 - DLP and Sensitivity Labels DLP policies complement group rules at the connector and data layer
1.15 - Encryption (TLS/CMK) CMK is configured per environment, not via group rules
3.7 - PPAC Security Posture Assessment IP firewall, cookie binding, and other env-level security signals are reported here

Exception Criteria for Simplified Classification

The following scenarios qualify for expedited classification without full assessment:

Scenario Classification Justification
Proof-of-concept (≤30 days, ≤5 users, no production data) Zone 1 Auto-Approve Limited scope, no regulatory exposure
Training/demo environment (no customer data) Zone 1 Auto-Approve Educational purpose only
Migration of existing approved agent to new environment Retain original zone No change in risk profile

Exception Request Process:

  1. Document business justification
  2. Confirm data sensitivity (must be public/internal only)
  3. Set expiration date (max 30 days for POC exceptions)
  4. Obtain AI Governance Lead approval
  5. Log exception in governance register

Implementation Playbooks

Step-by-Step Implementation

This control has detailed playbooks for implementation, automation, testing, and troubleshooting:


Verification Criteria

Confirm control effectiveness by verifying:

  1. At least one environment group exists per governance zone (Zone 1/2/3) with a descriptive FSI-Z{n}-* name and zone-classification description.
  2. Every production Managed Environment is assigned to the appropriate zone group; no production environment is ungrouped.
  3. All 23 group rules show Published status with a recent timestamp on each group's Rules tab.
  4. A newly added Managed Environment inherits the group's rules within 15 minutes (verify via PPAC environment Settings — settings show as locked/read-only).
  5. The FSI zone matrix has been re-baselined against the Microsoft Learn rules list within the last 90 days, with deviations recorded.
  6. CUA tenant-wide disable status is verified in Control 2.24 (CUA is not a group rule).

Additional Resources

Advanced Implementation: Environment Lifecycle Management

For automated environment provisioning with automatic Environment Group assignment based on zone classification, see Environment Lifecycle Management.


Updated: April 2026 | Version: v1.4.0 | UI Verification Status: Current