Guideline on Security Assessment of Electronic Banking

China

(enacted in 2006)

This guideline is to guarantee security of electronic banking. It sets evaluating agency, circumstances where evaluation is required, content of evaluation. An effective evaluation contains security strategy, internal institutions, risk management, system security, continuity of system operation and emergence plan.

Chapter I General Provisions

Chapter II Evaluation Agency

Chapter III Implement of Security Evaluation

Chapter IV Management of Security Evaluation

Chapter V Supplementary Provisions