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Compliance

Many industry regulations require organisations to take necessary measures to restrict access to privileged information. To comply with such regulations, organisations need to ensure appropriate security measures are implemented. To assist organisations with these compliance issues, GPayments ActiveAccess provides an additional layer of security, restricting unauthorised access to privileged information.
Following is a list of industries, organisations and regulations where ActiveAccess can assist with compliance:
INDUSTRY / ORGANISATION
REGULATION
Hong Kong Authorised Internet Banking Service Providing Institutions
HKMA Circular - Strengthening Security Controls for Internet Banking Services
Singapore Banks and Financial Institutions
MAS - Technology Risk Management Guidelines
UK Banks and Financial Institutions
Specification for the UK Minimum Implementation of Mastercard CAP
US Banks and Financial Institutions
Federal Financial Institutions Examination Council (FFIEC) security standards for online banking
US Financial Institutions and Government Agencies
US Federal Deposit Insurance Corporation - Putting an End to Account-Hijacking Identity Theft
US Financial Institutions
Gramm-Leach-Bliley (GLB)
Global financial services organisations
BASE II
European organisations processing personal data
EU Data Protection Directive (DPD)
Japanese organisations processing personal data
Japanese Personal Information Protection Law
Visa, Mastercard, JCB, American Express and Diners Club International credit card issuing organisations
3-D Secure - Verified by Visa, Mastercard SecureCode, JCB J/Secure, American Express SafeKey and Diners Club International ProtectBuy
Visa and Mastercard credit card issuing organisations
Mastercard Chip Authentication Program (CAP) and Visa Dynamic Passcode Authentication (DPA)
Visa, Mastercard, JCB and American Express credit card issuing organisations
Payment Card Industry (PCI) Data Security Standard including Visa AIS and Mastercard SDP