OM-A.2.2

Past version: Effective from 01 Oct 2017 to 31 Mar 2018
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.