35.240.40 - IT applications in banking

ICS 35.240.40 Details

IT applications in banking

IT-Anwendungen im Bankwesen

Applications des TI dans le domaine bancaire

Uporabniške rešitve IT v bančništvu

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35.240 - Applications of information technology

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ISO

ISO 13491-1:2024(Main)

Financial services — Secure cryptographic devices (retail) — Part 1: Concepts and requirements

This document specifies the security characteristics for secure cryptographic devices (SCDs) based on the cryptographic processes defined in the ISO 9564 series, ISO 16609 and ISO 11568. This document states the security characteristics concerning both the operational characteristics of SCDs and the management of such devices throughout all stages of their life cycle. This document does not address issues arising from the denial of service of an SCD. This document does not address software services that use multi-party computation (MPC) to achieve some security objectives and, relying on these, offer cryptographic services. NOTE These are sometimes called “soft” or software hardware security modules (HSMs) in common language, which is misleading and does not correspond to the definition of HSM in this document.

Standard
27 pages
English language
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ISO

ISO 5201:2024(Main)

Financial services — Code-scanning payment security

This document provides an overview, risk assessment, minimum security requirements and extended security guidelines for code-scanning payment in which the payer uses a mobile device to operate the payment transaction. This document is applicable to cases where the payment code is used to initiate a mobile payment and presented by either the payer or the payee. The following is excluded from the scope of this document: — details of payer and payee onboarding; — details of the supporting payment infrastructure, as described in 5.1.

Standard
30 pages
English language
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ISO

ISO/TR 6277:2024(Main)

Blockchain and distributed ledger technologies — Data flow models for blockchain and DLT use cases

This document uses a set of models that describe the flows of different types of data between distributed ledger technologies (DLT) and related systems, as well as between different DLT nodes. It provides a descriptive analysis of data flows in the development of use cases, as well as the basis for understanding the characteristics of DLT data flows, to support DLT application design and system analysis. The models referenced are in accordance with ISO 23257:2022 and the use case analysis approach provided in ISO/TR 3242:2022.

Technical report
49 pages
English language
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ISO

ISO 22739:2024(Main)

Blockchain and distributed ledger technologies — Vocabulary

This document defines fundamental terminology for blockchain and distributed ledger technologies.

Standard
14 pages
English language
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ISO

ISO/TS 23526:2023(Main)

Security aspects for digital currencies

This document specifies an acceptable security framework for the issuance and management of digital currencies using cryptographic mechanisms standardized by ISO/TC 68/SC 2 and other references. This document proposes a framework approach based on standards for mitigating vulnerabilities for digital currency systems. The objective is that security aspects are integrated by design and not added afterwards as an extra processing layer that needs to accommodate legacy infrastructures.

Technical specification
14 pages
English language
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ISO

ISO/TR 6039:2023(Main)

Blockchain and distributed ledger technologies — Identifiers of subjects and objects for the design of blockchain systems

This document provides an overview of identifiers [and their standards and register(s)] relevant for the design of blockchain systems and the interoperability of those systems with non-blockchain systems. The following criteria were used for inclusion of identifiers in this document: — Identifiers (and their standards and registers) issued by the public sector for subjects and objects such as citizen numbers, business registration numbers or land registration numbers; — Identifiers that are internationally recognized and fulfil one of the following criteria: — An identifier is an international standard of an SDO (Standard Development Organization); — An identifier is a de facto standard according to the norms of the industry involved (even if it is not an international standard of an SDO). — Identifiers that have relevance for DLT systems as it fulfils one of the following criteria: — An identifier that has been used without DLT, but has proven to solve the problems of DLT services using DLT; — An identifier that was designed with the usage of DLT in mind from the beginning.

Technical report
50 pages
English language
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