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  • General Requirement

    • OM-5.1.19

      Licensees must maintain up to date Payment Card Industry Data Security Standards (PCI-DSS) certification. The initial certification must be obtained by 31st December 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).

      Added: January 2017

    • OM-5.1.19A

      In order to maintain up to date PCI-DSS certification, licensees 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: January 2017