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  • General Requirement

    • OM-6.1.1

      Retail banks must maintain up to date Payment Card Industry Data Security Standards (PCI-DSS) certification. The initial certification must be obtained by 30th April 2017. Failure to comply with this requirement will trigger a supervisory response, which may include formal enforcement measures, as set out in Module EN (Enforcement).

      Amended: October 2016
      Amended: April 2016
      Amended: January 2011
      October 07

    • OM-6.1.1.A

      In order to maintain up to date PCI-DSS certification, retail banks will be periodically audited by PCI authorised companies for compliance. Licensees are asked to make certified copies of such documents available if requested by the CBB.

      Added: April 2016