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1、非金融機構支付業(yè)務設施技術認證規(guī)范,下載 篇一：非金融機構支付業(yè)務設施技術要求 非金融機構支付業(yè)務設施技術要求TechnicalrequirementsofNon-financialinstitutionspaymentservicefacilities ?。ū靖逋瓿蓵r間XX-12-20） XX-12-31發(fā)布XX-1-1實施北京中金國盛認證有限公司 中國信息安全認證中心聯(lián)合發(fā)布 目次 前言.....................................................................
2、...........VI引言...............................................................................VII 1范圍..............................................................................1 2規(guī)范性引用文件....................................................................1 3等級劃分.....
3、.....................................................................1 4術語..............................................................................1 5評判原則..........................................................................2 客觀性原則.............................
4、.......................................3公正性原則....................................................................3科學性原則....................................................................3審慎性原則....................................................................3 6互聯(lián)網(wǎng)支付技術
5、要求................................................................3 功能要求......................................................................3 客戶管理..................................................................3 賬戶管理.................................................
6、.................3 交易處理..................................................................4 資金結算..................................................................5 對賬處理..................................................................5 差錯處理.............................
7、.....................................5 統(tǒng)計報表..................................................................6 運營管理..................................................................6 風險監(jiān)控要求..................................................................6 賬戶風險管理.....
8、.........................................................6 交易監(jiān)控................................
