OM-A.2.2
Past version: Effective from 01 Jul 2022 to 30 Jun 2023
To view other versions open the versions tab on the right
The most recent changes made to this Module are detailed in the table below:
Summary of Changes
| Module Ref. | Change Date | Description of Changes |
| OM-2.9 | 07/2016 | Added new Section dealing with outsourcing of functions containing customer information. |
| OM-4.9 | 10/2016 | Added new Section on Cyber Security Risk Management |
| OM-5.3 | 10/2016 | Added new Section on Cyber Security Measures |
| OM-2.9.2 | 01/2017 | Amended Paragraph on customer information |
| OM-5.1.19 & OM-5.1.19A | 01/2017 | Added Paragraphs on PCI-DSS certification. |
| OM-5.1.20 | 04/2017 | Added a Paragraph on Geolocation Limitation |
| OM-5.1.20A | 07/2017 | Added new paragraph on Prohibition of Double Swiping. |
| OM-5.1.20B | 07/2017 | Added new paragraph on Prohibition of Double Swiping. |
| OM-5.1.20C | 07/2017 | Added new paragraph on Prohibition of Double Swiping. |
| OM-5.1.20D | 07/2017 | Added new paragraph on Prohibition of Double Swiping. |
| OM-5.1.20E | 07/2017 | Added new paragraph on Prohibition of Double Swiping. |
| OM-2.1.2 | 10/2017 | Amended Paragraph on outsourcing, to allow the utilization of cloud services and customer call centres. |
| OM-2.1.4 | 10/2017 | Added a new Paragraph on outsourcing. |
| OM-2.1.5 | 10/2017 | Added a new Paragraph on outsourcing. |
| OM-2.3.1 | 10/2017 | Amended Paragraph. |
| OM-2.3.6 | 10/2017 | Amended Paragraph. |
| OM-2.3.7 | 10/2017 | Amended Paragraph. |
| OM-2.4.2 | 10/2017 | Amended Paragraph. |
| OM-2.4.3 | 10/2017 | Deleted Paragraph. |
| OM-2.4.5 | 10/2017 | Amended Paragraph. |
| OM-2.5.1(a) | 10/2017 | Amended sub-sub-paragraph no. (5). |
| OM-2.5.1(c) | 10/2017 | Amended sub-sub-paragraphs no. (2) and (3). |
| OM-2.5.1(e) | 10/2017 | Amended sub-sub-paragraph no. (3). |
| OM-2.8.3 | 10/2017 | Amended Paragraph. |
| OM-2.9.1 | 10/2017 | Amended Paragraph. |
| OM-2.9.4(b) | 10/2017 | Amended sub-paragraph. |
| OM-2.9.4(c) | 10/2017 | Amended sub-paragraph. |
| OM-2.9.4(d) | 10/2017 | Deleted sub-paragraph. |
| OM-2.9.5 | 10/2017 | Deleted paragraph. |
| OM-2.9.6 | 10/2017 | Added a new paragraph for security measures related to cloud services. |
| OM-5.1.20AA | 04/2018 | Added a new Paragraph on card (EMV) compliance. |
| OM-5.1.20BB | 04/2018 | Added a new Paragraph on provision of cash withdrawal and payment services through various channels. |
| OM-2.9.2 | 07/2018 | Amended Paragraph to include call centres. |
| OM-2.9.2A | 07/2018 | Added new Paragraph on customer notification. |
| OM-5.1.21 & OM-5.1.22 | 10/2019 | Added new Paragraphs on Contactless Payment Transactions. |
| OM-5.1.20AAA | 07/2020 | Added a new Paragraph on contactless payment. |
| OM-2.9.4 | 01/2021 | Deleted sub-paragraph (a). |
| OM-3.1.7 | 01/2021 | Added a new Paragraph on electronic fraud. |
| OM-3.1.8 | 01/2021 | Added a new Paragraph on electronic fraud awareness. |
| OM-1.5.7(g) | 04/2022 | Amended Subparagraph on vacation policy. |
| OM-2 | 07/2022 | Replaced Chapter OM-2 with new Outsourcing Requirements. |