Centro de Documentação da PJ
Monografia

CD276
EUROPEAN BANKING AUTHORITY
Final guidelines on the security of internet payments [Documento electrónico] / European Banking Authority.- [Londres] : EBA, 2014.- 1 CD-ROM ; 12 cm
Ficheiro de 333 KB em formato PDF (42 p.).


TRANSACÇÃO FINANCEIRA, COMÉRCIO ELECTRÓNICO, INTERNET, SEGURANÇA INFORMÁTICA, FALSIFICAÇÃO DE MEIOS DE PAGAMENTO, GUIA DE INFORMAÇÃO

1. Executive summary. 2. Background and rationale. Background. Rationale. 3. Guidelines on the security of internet payments. Status of these guidelines. Reporting requirements. Title I – Scope and definitions. Scope. Definitions. Title II – Guidelines on the security of internet payments. General control and security environment. Specific control and security measures for internet payments . Customer awareness, education, and communication . Annex 1: Best practice examples. General control and security environment. Specific control and security measures for internet payments. 4. Accompanying documents. 4.1 Cost-benefit analysis/impact assessment. Introduction. Problem definition. Objective. Baseline scenario. 4.2 Views of the Banking Stakeholder Group (BSG). 4.2.1 Summary of the BSG’s opinion. 4.2.2 EBA feedback on the BSG’s opinion. 4.3 Feedback on the public consultation. Summary of key issues and the EBA’s response. 5. Confirmation of compliance with guidelines and recommendations.