T/SIA 005-2018 Active Group standards

T/SIA 005-2018 Personal financial message processing, transmission, monitoring, and management technical specifications

Publish Date: 2018-06-20 Implement Date: 2018-07-20 For services related to genuine standard inquiry, procurement, translation, and other related services in China, please Contact Us

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Basic Information

Standard Code: T/SIA 005-2018

Standard Type: Group standards

Standard Status: Active

is_force_gb: no

CCS Name: Finance, insurance

ICS Name: Integrated Information Technology (IT)

Publish Date: 2018-06-20

Implement Date: 2018-07-20

Scope

Scope: This standard sets forth the requirements for security technical management in the processing, transmission, monitoring, and management of personal financial SMS messages for providers, service providers, and regulators. This standard applies to regulating the personal financial SMS processing activities of various organizations, as well as to supervision, management, and evaluation of personal financial SMS processing activities by competent regulatory authorities and third-party assessment organizations. Main technical content: 4. Basic requirements 4.1 Principles 4.2 Corporate responsibilities 5 Generation and processing of personal financial SMS messages in financial institutions 5.1 Content requirements of personal financial SMS messages 5.2 Classification of personal financial SMS messages 5.3 Format of personal financial SMS messages 5.4 Unsubscribing from personal financial SMS messages 5.5 Receiving and processing feedback information 6 Information transmission between financial institutions and monitoring management platforms 6.1 Transmission security 6.2 Transmission continuity 6.3 Single-point access 7 Processing and performance of personal financial SMS messages in monitoring management platforms 7.1 Functional requirements 7.2 Non-functional requirements 8 Information transmission between monitoring management platforms and telecom operators' SMS gateways 8.1 Transmission security 8.2 Transmission continuity 8.3 Priority transmission 8.4 Operator adaptation 9 Personal financial SMS processing in telecom operators' SMS gateways 9.1 Format review 9.2 Blacklist filtering 9.3 Sensitive word filtering 9.4 Sending personal financial SMS messages 9.5 Generating status reports 9.6 Upstream personal financial SMS processing 10 Storage of personal financial SMS messages 10.1 Storage security 10.2 Storage architecture 10.3 Data integrity 10.4 Data confidentiality 10.5 Data timeliness 10.