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Appendix A - Overview Previous Issued Saudi Central Bank Circulars

No: 381000091275 Date(g): 24/5/2017 | Date(h): 28/8/1438

Effective from May 24 2017 - May 23 2017
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The Framework Supersedes the following previously issued Saudi Central Bank circulars: 
 		 
•Assessment of protection and information security systems for all banks, 25514-MAT-53331, 25/10/2012;
 		 
•Enhance monitoring controls over ATMs, 49616-MAT-24388, 8/9/2012;
 		 
•Requirements to reduce DoS/DDoS attacks, 361000033746, 24/12/2014;
 		 
•Cards Cloning, 361000078157, 19/3/2015;
 		 
•Independency of Information Security, 361000036797, 30/12/2014;
 		 
•Caution from electronic fraud, 17722-MAT, 29/6/2011;
 		 
•Confidentiality of banking information, 341000065707, 6/4/2013;
 		 
•Saudi Central Bank regulation about mobile banking, 341000096665, 16/6/2013;
 		 
•Using forged ATM cards to withdrawals from client accounts, 644/MAT/33043, 24/6/2009;
 		 
•Token service, 341000071570, 18/4/2013;
 		 
•E-Banking Rules, 11231-MAG-23612, 9/4/2010;
 		 
•Multi-factor authentication, 789/MAT/40690, 6/8/2009.
 		 
The framework refers to the following Saudi Central Bank circulars or documents with regard to Payment Systems: 
 		 
 •For Saudi Arabian Riyal Interbank Express (SARIE) information, please refer to the SARIE Information Security Policy, Version Issue 1.0 - June 2016.
 
 •For mada information, please refer to the following sections in the mada Rules and Standards Technical Book (see appendix A):
 
  •Part IIIa - Security Framework, Version Issue 6.0.0 - May 2016
 		 
  •Part IIIb - HSM Requirements, Version Issue 6.0.0 - May 2016
 		 
  •Saudi Central Bank CA IPK Certificate Procedures, Version Issue 6.0.1 - October 2016
 		 
The framework refers to the following Saudi Central Bank circulars or documents with regard to outsourcing and business continuity management: 
 		 
•Rules on outsourcing, 424-BCS-34720, 20/7/2008;
 		 
•Business Continuity Framework, 381000058504, 01/06/1438H