ETSI TS 119 403-3 V1.1.1 (2019-03)

Electronic Signatures and Infrastructures (ESI); Trust Service Provider Conformity Assessment; Part 3: Additional requirements for conformity assessment bodies assessing EU qualified trust service providers

DTS/ESI-0019403-3

General Information

• Status: Published
• Publication Date: 28-Feb-2019
• Technical Committee: ESI - Electronic Signatures and Infrastructures
• Current Stage: 12 - Completion
• Due Date: 08-Mar-2019
• Completion Date: 01-Mar-2019

Standards Content (Sample)

ETSI TS 119 403-3 V1.1.1 (2019-03)






TECHNICAL SPECIFICATION
Electronic Signatures and Infrastructures (ESI);
Trust Service Provider Conformity Assessment;
Part 3: Additional requirements for conformity assessment
bodies assessing EU qualified trust service providers

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2 ETSI TS 119 403-3 V1.1.1 (2019-03)



Reference
DTS/ESI-0019403-3
Keywords
conformity, e-commerce, electronic signature,
security, trust services
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3 ETSI TS 119 403-3 V1.1.1 (2019-03)
Contents
Intellectual Property Rights . 4
Foreword . 4
Modal verbs terminology . 4
Introduction . 4
1 Scope . 6
2 References . 6
2.1 Normative references . 6
2.2 Informative references . 6
3 Definition of terms, symbols, abbreviations and notations . 8
3.1 Terms . 8
3.2 Symbols . 8
3.3 Abbreviations . 9
3.4 Notations . 9
4 Requirements for CABs assessing QTSP/QTSs against requirements of Regulation (EU)
No 910/2014 . 9
4.1 Conformity assessment scheme . 9
4.2 Conformity assessment report . 10
Annex A (informative): QTSP/QTS conformity assessment against Regulation (EU) No
910/2014 . 15
A.1 Overview . 15
Annex B (informative): Bibliography . 17
History . 18


ETSI

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4 ETSI TS 119 403-3 V1.1.1 (2019-03)
Intellectual Property Rights
Essential patents
IPRs essential or potentially essential to normative deliverables may have been declared to ETSI. The information
pertaining to these essential IPRs, if any, is publicly available for ETSI members and non-members, and can be found
in ETSI SR 000 314: "Intellectual Property Rights (IPRs); Essential, or potentially Essential, IPRs notified to ETSI in
respect of ETSI standards", which is available from the ETSI Secretariat. Latest updates are available on the ETSI Web
server (https://ipr.etsi.org/).
Pursuant to the ETSI IPR Policy, no investigation, including IPR searches, has been carried out by ETSI. No guarantee
can be given as to the existence of other IPRs not referenced in ETSI SR 000 314 (or the updates on the ETSI Web
server) which are, or may be, or may become, essential to the present document.
Trademarks
The present document may include trademarks and/or tradenames which are asserted and/or registered by their owners.
ETSI claims no ownership of these except for any which are indicated as being the property of ETSI, and conveys no
right to use or reproduce any trademark and/or tradename. Mention of those trademarks in the present document does
not constitute an endorsement by ETSI of products, services or organizations associated with those trademarks.
Foreword
This Technical Specification (TS) has been produced by ETSI Technical Committee Electronic Signatures and
Infrastructures (ESI).
The present document is part 3 of a multi-part deliverable covering Trust Service Provider Conformity Assessment, as
identified below:
Part 1: "Requirements for conformity assessment bodies assessing Trust Service Providers" (now existing as
ETSI EN 319 403 to be issued as Part 1 when revised);
Part 2: "Additional requirements for Conformity Assessment Bodies auditing Trust Service Providers that issue
Publicly-Trusted Certificates";
Part 3: "Additional requirements for conformity assessment bodies assessing EU qualified trust service
providers".
Modal verbs terminology
In the present document "shall", "shall not", "should", "should not", "may", "need not", "will", "will not", "can" and
"cannot" are to be interpreted as described in clause 3.2 of the ETSI Drafting Rules (Verbal forms for the expression of
provisions).
"must" and "must not" are NOT allowed in ETSI deliverables except when used in direct citation.
Introduction
ISO/IEC 17065 [i.30] is an international standard which specifies general requirements for conformity assessment
bodies (CABs) performing certification of products, processes, or services. These requirements are not focussed on any
specific application domain where CABs work.
In ETSI EN 319 403 [1], the general requirements of [i.30] are supplemented to provide additional dedicated
requirements for CABs performing certification of trust service providers (TSPs) and the trust services they provide
towards defined criteria against which they claim conformance.
ETSI

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5 ETSI TS 119 403-3 V1.1.1 (2019-03)
ETSI EN 319 403 [1] aims to meet the general needs of the international community to provide trust and confidence in
electronic transactions including, amongst others, applicable requirements from Regulation (EU) No 910/2014 [i.1], and
from CA/Browser Forum [i.4]. It aims include support of national accreditation bodies (NABs) as specified in
Regulation (EC) No. 765/2008 [i.3] in applying ISO/IEC 17065 [i.30] for the accreditation of CABs that certify TSPs
and the trust services they provide so that this is carried out in a consistent manner. In accordance with [i.3], attestations
issued by conformity assessment bodies accredited by a NAB can be formally recognized across Europe.
ETSI EN 319 403 [1] supplements ISO/IEC 17065 [i.30] by specifying additional requirements, e.g. on resources, on
the assessment process and on the audit of a TSP's management system, as defined in ISO/IEC 17021-1 [i.6] and in
ISO/IEC 27006 [i.7].
The present document specifies supplementary requirements to those defined in [1] in order to provide additional
dedicated requirements for CABs performing certification of qualified trust service providers (QTSPs) and the qualified
trust services (QTSs) they provide towards the requirements of Regulation (EU) No 910/2014 [i.1]. It aims supporting
NABs for the accreditation of CABs in line with Article 3.18 of Regulation (EU) No 910/2014 [i.1].
The ENISA technical guidelines on trust services "Guidelines on initiation of qualified trust services" [i.9] have been
used as basis for the present document.
ETSI

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1 Scope
The present document defines specific supplementary requirements for the application of ETSI EN 319 403 [1] aimed at
conformity assessments (audits) of qualified trust service providers (QTSPs) and the qualified trust services (QTSs)
they provide, as well as of trust service providers, without qualified status, intending to start providing qualified trust
services, against the requirements of Regulation (EU) No 910/2014 [i.1] assuming the use of ETSI policy requirement
standards but not precluding use of other specifications.
In particular, the present document defines requirements for conformity assessment reports, including their content.
2 References
2.1 Normative references
References are either specific (identified by date of publication and/or edition number or version number) or
non-specific. For specific references, only the cited version applies. For non-specific references, the latest version of the
referenced document (including any amendments) applies.
Referenced documents which are not found to be publicly available in the expected location might be found at
https://docbox.etsi.org/Reference.
NOTE: While any hyperlinks included in this clause were valid at the time of publication, ETSI cannot guarantee
their long term validity.
The following referenced documents are necessary for the application of the present document.
[1] ETSI EN 319 403: "Electronic Signatures and Infrastructures (ESI); Trust Service Provider
Conformity Assessment - Requirements for conformity assessment bodies assessing Trust Service
Providers".
[2] ETSI TS 119 612 (V2.1.1): "Electronic Signatures and Infrastructures (ESI); Trusted Lists".
[3] IETF RFC 5280: "Internet X.509 Public Key Infrastructure Certificate and Certificate Revocation
List (CRL) Profile".
2.2 Informative references
References are either specific (identified by date of publication and/or edition number or version number) or
non-specific. For specific references, only the cited version applies. For non-specific references, the latest version of the
referenced document (including any amendments) applies.
NOTE: While any hyperlinks included in this clause were valid at the time of publication, ETSI cannot guarantee
their long term validity.
The following referenced documents are not necessary for the application of the present document but they assist the
user with regard to a particular subject area.
[i.1] Regulation (EU) No 910/2014 of the European Parliament and of the Council on electronic
identification and trust services for electronic transactions in the internal market and repealing
Directive 1999/93/EC.
NOTE: http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2014.257.01.0073.01.ENG.
[i.2] Commission Implementing Decision (EU) 2015/1505 of 8 September 2015 laying down technical
specifications and formats relating to trusted lists pursuant to Article 22(5) of Regulation (EU)
No 910/2014 of the European Parliament and of the Council on electronic identification and trust
services for electronic transactions in the internal market.
NOTE: http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32015D1505.
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7 ETSI TS 119 403-3 V1.1.1 (2019-03)
[i.3] EC Regulation No 765/2008 of the European Parliament and of the Council of 9 July 2008 setting
out the requirements for accreditation and market surveillance relating to the marketing of
products and repealing Regulation (EEC) No 339/93.
[i.4] CA/Browser Forum: "Baseline Requirements for the Issuance and Management of Publicly-
Trusted Certificates".
[i.5] ETSI TR 119 001: "Electronic Signatures and Infrastructures (ESI); The framework for
standardization of signatures; Definitions and abbreviations".
[i.6] ISO/IEC 17021-1: "Conformity assessment -- Requirements for bodies providing audit and
certification of management systems -- Part 1: Requirements".
[i.7] ISO/IEC 27006: "Information technology -- Security techniques -- Requirements for bodies
providing audit and certification of information security management systems".
[i.8] Commission Implementing Regulation (EU) 2015/806 of 22 May 2015 laying down specifications
relating to the form of the EU trust mark for qualified trust services.
NOTE: http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2015.128.01.0013.01.ENG.
[i.9] ENISA: "Guidelines on initiation of qualified trust services; Technical guidelines on trust
services", December 2017. ISBN: 978-92-9204-189-2.
NOTE: https://www.enisa.europa.eu/publications/tsp-initiation.
[i.10] ETSI EN 319 401: "Electronic Signatures and Infrastructures (ESI); General Policy Requirements
for Trust Service Providers".
[i.11] ETSI EN 319 411-1: "Electronic Signatures and Infrastructures (ESI); Policy and security
requirements for Trust Service Providers issuing certificates; Part 1: General requirements".
[i.12] ETSI EN 319 411-2: "Electronic Signatures and Infrastructures (ESI); Policy and security
requirements for Trust Service Providers issuing certificates; Part 2: Requirements for trust service
providers issuing EU qualified certificates".
[i.13] ETSI EN 319 412-2: "Electronic Signatures and Infrastructures (ESI); Certificate Profiles;
Part 2: Certificate profile for certificates issued to natural persons".
[i.14] ETSI EN 319 412-3: "Electronic Signatures and Infrastructures (ESI); Certificate Profiles;
Part 3: Certificate profile for certificates issued to legal persons".
[i.15] ETSI EN 319 412-4: "Electronic Signatures and Infrastructures (ESI); Certificate Profiles;
Part 4: Certificate profile for web site certificates".
[i.16] ETSI EN 319 412-5: "Electronic Signatures and Infrastructures (ESI); Certificate Profiles;
Part 5: QCStatements".
[i.17] ETSI EN 319 421: "Electronic Signatures and Infrastructures (ESI); Policy and Security
Requirements for Trust Service Providers issuing Time-Stamps".
[i.18] ETSI EN 319 422: "Electronic Signatures and Infrastructures (ESI); Time-stamping protocol and
time-stamp token profiles".
[i.19] ETSI TS 119 441: "Electronic Signatures and Infrastructures (ESI); Policy requirements for TSP
providing signature validation services".
[i.20] ETSI TS 119 442: "Electronic Signatures and Infrastructures (ESI); Protocol profiles for trust
service providers providing AdES digital signature validation services".
[i.21] ETSI EN 319 102-1: "Electronic Signatures and Infrastructures (ESI); Procedures for Creation and
Validation of AdES Digital Signatures; Part 1: Creation and Validation".
[i.22] ETSI TS 119 102-2: "Electronic Signatures and Infrastructures (ESI); Procedures for Creation and
Validation of AdES Digital Signatures; Part 2: Signature Validation Report".
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[i.23] ETSI TS 119 172-4: "Electronic Signatures and Infrastructures (ESI); Signature policies;
Part 4: Signature validation policy for European qualified electronic signatures/seals using trusted
lists".
[i.24] ETSI TS 119 511: "Electronic Signatures and Infrastructures (ESI); Policy and security
requirements for trust service providers providing long-term preservation of digital signatures or
unsigned data using signature techniques".
[i.25] ETSI TS 119 512: "Electronic Signatures and Infrastructures (ESI); Protocols for trust service
providers providing long-term preservation of digital signatures or unsigned data using signature
techniques".
[i.26] ETSI EN 319 521: "Electronic Signatures and Infrastructures (ESI); Policy and security
requirements for Electronic Registered Delivery Service Providers".
[i.27] ETSI EN 319 522 (all parts): "Electronic Signatures and Infrastructures (ESI); Electronic
Registered Delivery Services".
[i.28] ETSI EN 319 531: "Electronic Signatures and Infrastructures (ESI); Policy and security
requirements for Registered Electronic Mail Service Providers".
[i.29] ETSI EN 319 532 (all parts): "Electronic Signatures and Infrastructures (ESI); Registered
Electronic Mail (REM) Services".
[i.30] ISO/IEC 17065: "Conformity assessment -- Requirements for bodies certifying products,
processes and services".
[i.31] CEN EN 419 221-5: "Protection Profiles for TSP Cryptographic Modules - Part 5: Cryptographic
Module for Trust Services".
[i.32] CEN EN 419 241-1: "Trustworthy Systems Supporting Server Signing - Part 1: Security
Requirements for Trustworthy Systems Supporting Server Signing".
[i.33] CEN EN 419 241-2: "Trustworthy Systems Supporting Server Signing - Part 2: Protection Profile
for QSCD for Server Signing".
[i.34] ETSI TS 119 431-1: "Electronic Signatures and Infrastructures (ESI); Policy and security
requirements for trust service providers; Part 1: TSP service components operating a remote
QSCD / SCDev".
[i.35] ETSI TS 119 431-2: "Electronic Signatures and Infrastructures (ESI); Policy and security
requirements for trust service providers; Part 2: TSP service components supporting AdES digital
signature creation".
[i.36] ETSI TS 119 432: "Electronic Signatures and Infrastructures (ESI); Protocols for remote digital
signature creation".
3 Definition of terms, symbols, abbreviations and
notations
3.1 Terms
For the purposes of the present document, the terms given in ETSI TR 119 001 [i.5] apply.
3.2 Symbols
Void.
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9 ETSI TS 119 403-3 V1.1.1 (2019-03)
3.3 Abbreviations
For the purposes of the present document, the abbreviations given in ETSI TR 119 001 [i.5] and the following apply:
CAB Conformity Assessment Body
CAR Conformity Assessment Report
CID Commission Implementing Decision
HSM Hardware Security Module
NAB National Accreditation Body
PEM Privacy-Enhanced electronic Mail
QTSP/QTS Qualified Trust Service Provider and the Qualified Trust Service it provides
SB Supervisory Body
3.4 Notations
The requirements in the present document are identified as follows:
<3 letters identifying the section title> - - <2-digit number - incremental>
The management of the requirement identifiers for subsequent editions of the present document is as follows:
• When a requirement is inserted at the end of a clause, the 2-digits number above is incremented to the next
available digit.
• When a requirement is inserted between two existing requirements, capital letters appended to the previous
requirement identifier are used to distinguish new requirements.
• The requirement identifier for deleted requirements are kept and completed with "VOID".
• The requirement identifier for modified requirement are kept void and the modified requirement is identified
by capital letter(s) appended to the initial requirement number.
4 Requirements for CABs assessing QTSP/QTSs
against requirements of Regulation (EU)
No 910/2014
4.1 Conformity assessment scheme
CAS-4.1-01: The conformity assessment scheme for which a CAB is accredited to assess QTSP/QTSs against the
requirements of Regulation (EU) No 910/2014 [i.1] in accordance with Regulation (EC) No 765/2008 [i.3] shall be
defined in a way that such accreditation ensures the accredited CAB is competent to carry out conformity assessment of
a QTSP/QTS against the requirements of Regulation (EU) No 910/2014 [i.1].
In particular:
CAS-4.1-02: The conformity assessment scheme shall, with the aim of confirming that the assessed QTSP/QTS fulfils
the applicable requirements from Regulation (EU) No 910/2014 [i.1], include:
a) requirements on the CAB, including on the auditing rules under which the CAB will carry out its conformity
assessment and on the effective set of criteria, meeting at least requirements from ETSI EN 319 403 [1]; and
NOTE: This de facto implies the CAB being compliant with ETSI EN 319 403 [1], hence with
ISO/IEC 17065 [i.30], to be a certification body and the conformity assessment scheme to be a
certification scheme [i.30].
b) control objectives and controls against which the CAB will assess a QTSP/QTS against the applicable
requirements of Regulation (EU) No 910/2014 [i.1].
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CAS-4.1-03: The resulting conformity assessment report shall meet the requirements of clause 4.2 of the present
document.
4.2 Conformity assessment report
CAR-4.2-01: The Conformity Assessment Report (CAR) shall bear a clear certification decision conformant to
clause 7.6 of ETSI EN 319 403 [1], confirming - if such is the case - that the assessed QTSP/QTS meet all the
applicable requirements of Regulation (EU) No 910/2014 [i.1].
CAR-4.2-02: The CAR shall provide sufficient details to demonstrate that the assessed QTSP/QTS fulfil all the
applicable requirements laid down in Regulation (EU) No 910/2014 [i.1].
NOTE 1: Those details and information demonstrating QTSP/QTS compliance with Regulation (EU)
No 910/2014 [i.1] requirements can be included by reference to other reports, e.g. such as audit reports
against technical standards, which contain detailed and herewith sufficient information for the SB to
judge the QTSP/QTS conformity to the Regulation. On top of that the SB can be pointed to the security
documentation of the QTSP, like the security concept, its declaration of practices and/or of policies, etc.,
as it can be referenced in the CAR.
In particular:
CAR-4.2-03: The CAR shall identify the name of the CAB, and where applicable its registration number, as stated in
the official records, its official postal address and its electronic address.
CAR-4.2-04: The CAR shall identify:
a) the name of the NAB having accredited the CAB;
b) the link, on the official website of the NAB, to the accreditation certificate issued by the NAB to the CAB; and
c) when not mentioned in the accreditation certificate:
i) the scheme under which the CAB has been accredited in the context of Regulation (EU)
No 765/2008 [i.3]; and
EXAMPLE 1: Such a scheme can be ISO/IEC 17065 [i.30] being completed by ETSI EN 319 403 [1].
ii) the conformity assessment (certification) scheme for which the CAB has been accredited to conduct
conformity assessment of QTSP/QTSs against the requirements laid down in Regulation (EU)
No 910/2014 [i.1].
CAR-4.2-05: The complete CAR shall be considered as part of the certification documentation specified in clause 7.7
of ETSI EN 319 403 [1].
CAR-4.2-06: The CAR shall include the accredited conformity assessment (certification) scheme document (or set of
documents) or a link to the location from where that document (or set of documents) is available.
CAR-4.2-07: The CAR shall bear EU qualified electronic signature(s) identifying the name and title of the CAB
responsible person(s) having authorized the certification decision.
CAR-4.2-08: The CAR shall be dedicated to one and only one QTSP, in particular:
a) the CAR shall identify the name of the assessed QTSP, and where applicable its registration number, as stated
in the official records, its official postal address and its electronic address; and
b) when applicable, the CAR shall identify this same information of all subsidiaries, affiliated legal entities and
(sub)contractors that are operating trust service components in scope of the provision of (Q)TS by the QTSP,
and hence in scope of the certification decision.
NOTE 2: QTSPs can make use of third parties, whether (Q)TSPs or not, to operate part or all of the service
components of the QTS they provide. In this situation, the QTSP remains the final entity responsible and
liable for the QTS it provides and needs to document and ensure correct implementation of those service
components against its declared practices and policies as well as against Regulation (EU)
No 910/2014 [i.1].
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CAR-4.2-09: The CAR shall identify, in accordance with clause 5.5.3 of ETSI TS 119 612 (V2.1.1) [2], the service
digital identity(ies) per type of QTS for which the CAR confirms the conformity with the requirements of Regulation
(EU) No 910/2014 [i.1] providing at least:
a) the Subject Key Identifier as defined in IETF RFC 5280 [3];
b) the Base64 PEM representation of the associated X.509v3 digital certificate;
c) when applicable, an indication whether specific sets or subsets of end-entity certificates issued by or under the
service digital identity are excluded from the certification decision and on the basis of which criteria they can
be identified;
EXAMPLE 2: Such criteria can be a list of certificate policy identifiers to match with the content of the
CertificatePolicy certificate extension as defined in IETF RFC 5280 [3] or other criteria as defined
in clause 5.5.9.2.2 of ETSI TS 119 612 (V2.1.1) [2].
d) an indication whether the service digital identity relates to an end-entity or a certification authority, clarifying
whether an issuing, intermediate or root; and
e) an indication on how the service digital identity is used in the context of the corresponding QTS.
EXAMPLE 3: The private key corresponding to the service digital identity can be used to digitally sign
(qualified) certificates, qualified electronic time stamps, evidences in the context of qualified
electronic registered delivery, in the context of qualified validation of qualified electronic
signatures or seals, or in the context of qualified preservation of qualified electronic signatures or
seals.
CAR-4.2-10: In line with CAR-4.2-09, per type of QTS and for all service digital identities identified in CAR-4.2-09,
the CAR shall provide a detailed description of the PKI functional hierarchy with the purpose to allow identification of
the service entry(ies) to be listed in the applicable national trusted list in accordance with CID (EU) 2015/1505 [i.2],
including at least:
a) the illustration of the PKI hierarchy identifying the root certification authority(ies), the intermediate
certification authority(ies), the issuing certification authority(ies) and the certification paths between them;
b) the identification of each certification authority illustrated in point a) through the Subject Key Identifier as
defined in IETF RFC 5280 [3];
c) for each of the issuing CAs identified in point b), the list of the different (policy) sets of certificates such a CA
is issuing, with for each set:
i) a criteria that unambiguously identifies the certificates of the set, being either a list of certificate policy
identifiers to match with the content of the CertificatePolicy certificate extension as defined in IETF
RFC 5280 [3] or other criteria as defined in clause 5.5.9.2.2 of ETSI TS 119 612 (V2.1.1) [2];
ii) an indication whether the certificates of the set are either qualified or non-qualified;
iii) an indication whether the certificates of the set are either for electronic signatures, or for electronic sea
...