Catalog / Is a bank / LXD-7472

Is a bank, in Nepal

Information Technology Guidelines for Commercial Banks, Information Security Programme and Auditin force5 lines

Nepal Rastra Bank Information Technology Guidelines, August 2012, Applicability, Information Security and IS Audit · Read the law's page

  • This binds commercial banks licensed by Nepal Rastra Bank (reached by declaring that you are a bank). The Guidelines state that banks should compulsorily comply with them.
  • Have a board approved Information Security Policy addressing all electronic delivery channels and payment system, communicated to your employees, contractors, suppliers, consultants and officials (Information Security, item 1).
  • Conduct a risk assessment periodically, at least annually, for each asset (Information Security, item 2).
  • Deploy strong cryptography and end-to-end encryption to protect customer PINs, user passwords and other sensitive data in networks and in storage (Information Security, item 9).
  • Conduct an information systems audit annually (IS Audit).
Information Technology Guidelines for Commercial Banks, Monthly Report of Electronic Attacksin force2 lines

Nepal Rastra Bank Information Technology Guidelines, August 2012, Fraud Management · Read the law's page

  • This binds commercial banks licensed by Nepal Rastra Bank (reached by declaring that you are a bank). The Guidelines state that banks should compulsorily comply with them.
  • Identify and document all electronic attacks and suspected electronic attacks in your system, and report them to Nepal Rastra Bank monthly (Fraud Management, item 1).

Revisions

An entry gets a new revision when a law in it is added, removed, amended or reworded in the law library. The ID stays the same.

  1. Revision 1, : the entry was first published.

See also

Page updated .