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Ministry of Justice

Russian Federation

On October 9, 2014 No. 34269

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of July 25, 2014 No. 3342-U

About requirements to the information technologies used by operators of services of payment infrastructure for the purposes of recognition of payment system by national significant payment service provider

Based on Item 2 of part 13 of article 22 of the Federal Law of June 27, 2011 No. 161-FZ "About national payment system" (The Russian Federation Code, 2011, No. 27, Art. 3872; 2012, No. 53, Art. 7592; 2013, No. 27, Art. 3477; No. 30, Art. 4084; No. 52, Art. 6968; 2014, No. 19, of the Art. 2315, of the Art. 2317) the Bank of Russia establishes requirements to the information technologies used by operators of services of payment infrastructure (further - information technologies), for the purposes of recognition of payment system by national significant payment service provider.

1. Information technologies shall conform to the following requirements.

1.1. Developers (owners) at least 25 percent of the services of payment infrastructure of the applied software providing implementation of functions of the operational center and payment clearing center, the software providing information security used by operators, and also software of payment card are the legal entities created in accordance with the legislation of the Russian Federation (further - the Russian organizations).

1.2. License agreements provide to operators of services of payment infrastructure right to use of the software specified in subitem 1.1 of this Item, in the territory of the Russian Federation within at least five years and also provide the licensor's obligation on updating of versions of software.

1.3. Material carriers of payment cards according to results of the carried-out tests conform to requirements of the following national standards of the Russian Federation:

to form and physical characteristics of payment card - state standard specification P ISO/MEK 7810-2006 "ID cards. Physical characteristics" with use of standard size of ID-1 (CR-80) and GOST R ISO/MEK 7816-1-2010 "ID cards. Maps on integrated circuits with contacts. Part 1. Physical characteristics";

to physical characteristics of magnetic strip, work characteristics of magnetic material, coding and arrangement of paths of magnetic strip of payment card - state standard specification P ISO/MEK 7811-2-2002 "ID cards. Record method. Part 2. Magnetic strip of small coercive force" and state standard specification P ISO/MEK 7811-6-2010 "ID cards. Record method. Part 6. Magnetic strip of big coercive force";

to the sizes and arrangement of contacts, electronic signals and protocols of data transmission for payment card on integrated circuits with contacts - state standard specification P ISO/MEK 7816-2-2010 "ID cards. Cards on integrated circuits. Part 2. Maps with contacts. Sizes and arrangement of contacts" and state standard specification P ISO/MEK 7816-3-2006 "Information technology. ID cards. Maps on integrated circuits with contacts. Part 3. Electronic signals and protocols of transfer".

1.4. The cryptographic module used in the integrated circuit of payment card shall have the certificate in system of certification of the federal executive body authorized in the field of safety and (or) have the certificate (certificates) of compliance to standards of safety at least two foreign payment systems within which money on transactions with payment cards is transferred.

1.5. Production (assembly) of payment cards is performed by the Russian organizations in the territory of the Russian Federation.

1.6. When using information technologies by operators of services of payment infrastructure the requirements to ensuring information security when implementing money transfers established by the Provision of the Bank of Russia of June 9, 2012 No. 382-P "About requirements to ensuring information security when implementing money transfers and about procedure the Bank of Russia of control of observance of requirements to ensuring information security when implementing money transfers", the registered Ministry of Justice of the Russian Federation on June 14, 2012 No. 24575, on July 1, 2013 No. 28930 are observed ("the Bulletin of the Bank of Russia" of June 22, 2012 No. 32, of July 10, 2013 No. 37) (value of quality standard of fulfillment of requirements to ensuring information security when implementing money transfers is not lower "satisfactory").

2. This Instruction is approved with the Government of the Russian Federation (the order of the Government of the Russian Federation of July 15, 2014 No. 1306-P).

3. This Instruction becomes effective after 10 days after day of its official publication in "the Bulletin of the Bank of Russia".

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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