GB/T 40473.7-2021Banking application system—Nonfunctional requirement—Part 7: Security (English PDF)
银行业应用系统 非功能需求 第7部分:安全性
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Issued by
SAMR; SAC
Level / Type
National · Recommended
Issue date
July 20, 2021
Implementation date
February 1, 2022
Scope
GB/T 40473.7-2021 is the English-translated version of 银行业应用系统 非功能需求 第7部分:安全性.
GB/T 40473.7-2021 is Part 7 of the Chinese national series on non-functional requirements for banking application systems, and deals with security.
It defines security for bank applications, sets out the levels of security elements and components and how to describe them, and gives requirement templates for five families: confidentiality, integrity, non-repudiation, verifiability and authenticity.
The templates range from algorithms, access control and data, storage and communication confidentiality to network protocol and local data integrity, evidence of origin and receipt, digital signatures, operating environment and network audit, user identity authentication, login protection, digital certificates and tokens.
An informative annex explains the types and mechanisms of access control. It builds on GB/T 40473.1-2021, was issued on 20 July 2021 and has applied since 1 February 2022.
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Document preview — GB/T 40473.7-2021
National Standard of the People's Republic of China
- ICS
- 35.240.40
- Classification
- A 11
Issued by: State Administration for Market Regulation; Standardization Administration of the PRC
Contents
- Foreword
- Introduction
- 1 Scope
- 2 Normative references
- 3 Terms and definitions
- 4 Security elements and component levels and description methods
- 4.1 Level
- 4.2 Description mode
- 5 Confidentiality Family (SE_CFD)
- 5.1 Internal non-functional requirements (NFIR)
- 5.1.1 Using algorithm (ISE_CFD.1)
- 5.1.2 Access Control (ISE_CFD.2)
- 5.1.3 Data confidentiality (ISE_CFD.3)
- 5.1.4 Handling confidentiality (ISE_CFD.4)
- 5.1.5 Storage confidentiality (ISE_CFD.5)
- 5.1.6 Communication confidentiality (ISE_CFD.6)
- 5.2 External non-functional requirements (NFOR)
- 5.2.1 Determination of safety requirements (OSE_CFD.1)
- 5.2.2 Operating environment confidentiality (OSE_CFD.2)
- 5.2.3 Running network security (OSE_CFD.3)
- 6 Integrity Family (SE_ITG)
- 6.1 Internal non-functional requirements (NFIR)
- 6.1.1 Network protocol integrity (ISE_ITG.1)
- 6.1.2 Local Data Integrity (ISE_ITG.2)
- 6.2 External non-functional requirements (NFOR)
- 7 Non-repudiation family (SE_NRP)
- 7.1 Internal non-functional requirements (NFIR)
- 7.1.1 Evidence of origin and receipt (ISE_NRP.1)
- 7.1.2 Support digital signature (ISE_NRP.2)
- 7.2 External non-functional requirements (NFOR)
- 8 Verifiable Family (SE_ACN)
- 8.1 Internal non-functional requirements (NFIR)
- 8.2 External non-functional requirements (NFOR)
- 8.2.1 Operating environment audit (OSE_ACN.1)
- 8.2.2 Network Audit (OSE_ACN.2)
- 9 Authenticity Family (SE_AUT)
- 9.1 Internal non-functional requirements (NFIR)
- 9.1.1 User division and identity authentication (ISE_AUT.1)
- 9.1.2 Login Protection (ISE_AUT.2)
- 9.1.3 Digital Certificate (ISE_AUT.3)
- 9.1.4 Digital token (ISE_AUT.4)
- 9.1.5 System connection (ISE_AUT.5)
- 9.2 External non-functional requirements (NFOR)
- Appendix A (informative) Types of access control
- A.1 The concept and basic types of access control
- A.2 Access control mechanism
Foreword
This document is in accordance with the provisions of GB/T 1.1-2020 "Guidelines for Standardization Work Part 1: Structure and Drafting Rules of Standardization Documents" Drafting.
This document is Part 7 of GB/T 40473 "Non-functional Requirements for Banking Application Systems". GB/T 40473 has been released Lower part.
---Part 1: Description framework;
---Part 2: Functional suitability;
---Part 3: Performance efficiency;
---Part 4: Compatibility;
---Part 5: Ease of use;
---Part 6: Reliability;
---Part 7: Security;
---Part 8: Maintainability;
---Part 9: Portability.
Introduction
GB/T 40473 gives the description framework of the non-functional requirements of banking application systems and the description of the non-functional requirements of various banking application systems.
The template is designed to improve the quality and efficiency of the compilation of non-functional requirements of the banking application system, and reduce the compilation of non-functional requirements of the banking application system. The threshold and cost are composed of nine parts.
---Part 1: Describe the framework. The purpose is to clarify the scope of the banking application system and establish the non-functional requirements of the banking application system The description framework of the banking industry clarifies the identification and description of the non-functional requirements of the banking application system, and gives the non-functional requirements of the banking application system The customized package and customized profile of the bank, propose the technical management and evaluation of the non-functional requirements of the banking application system, and give the banking application The method of using the XML description of the system's non-functional requirements is the basis for the reading and application of the rest of the parts.
---Part 2: Functional suitability. The purpose is to provide functional fitness including functional completeness, functional correctness and functional suitability Sexual requirements, these requirements can be seen as functional requirements from the rigorous classification of requirements, but in the research and development of banking application systems, It is often regarded as a non-functional requirement.
---Part 3: Performance efficiency. The purpose is to give performance efficiency requirements including time characteristics, resource utilization, and capacity.
---Part 4: Compatibility. The purpose is to provide compatibility including coexistence and interoperability.
---Part 5: Ease of use. The purpose is to provide information including identifiability, ease of learning, ease of operation, user error defense, user community Face comfort and ease of accessibility.
---Part 6: Reliability. The purpose is to provide reliability including maturity, availability, fault tolerance and easy recovery.
---Part 7: Security. The purpose is to provide security including confidentiality, integrity, non-repudiation, verifiability and authenticity. Fullness.
---Part 8: Maintainability. The purpose is to provide the information including modularity, reusability, easy analysis, easy modification and easy testability. Maintainability.
---Part 9: Portability. The purpose is to provide portability including adaptability, easy installation and easy replacement.
When the meaning of abbreviations and numbers are not considered, those skilled in the art can basically understand the contents of this document correctly based on their professional knowledge in the field. Substantive content. However, in the following typical situations, users of this document should first read and understand GB/T 40473.1-2021.
---Prepare the non-functional requirements of the application system;
---Review the non-functional requirements of the application system;
---Verify and confirm the application system developed in accordance with non-functional requirements;
---Static and dynamic testing of the application system developed in accordance with non-functional requirements.
For the non-functional requirements prepared in accordance with this document, if they are described in the form of XML given in GB/T 40473.1-2021, the non-functional requirements will be Demand brings greater convenience in transmission and processing.
1 Scope
This document defines the concept of the security of the banking application system, and specifies the security elements and component levels, description methods, and security categories. Non-functional requirement templates for confidentiality, integrity, non-repudiation, verifiability, and authenticity.
This document is suitable for the description of security non-functional requirements of various application systems in the banking industry. Information exchange with banking application systems The changed application system can be used as a reference as needed.
2 Normative references
The contents of the following documents constitute the indispensable clauses of this document through normative references in the text. Among them, dated quotations Only the version corresponding to that date is applicable to this document; for undated reference documents, the latest version (including all amendments) is applicable to this document.
GB/T 40473.1-2021 Banking industry application system non-functional requirements Part 1: Description framework
3 Terms and definitions
The following terms and definitions defined in GB/T 40473.1-2021 apply to this document.
3.1 Information security
The degree to which the product or system protects information and data so that users, other products or systems have the same authorization type and authorization level Access to data.
Note 1. Information security is not only applicable to data stored in products or systems or data stored through products or systems, but also applicable to data in transmission. data.
Note 2. Survivability (the degree to which the product or system provides necessary services in a timely manner and continues to perform its tasks when under attack) is included in the ease of recovery.
Note 3. Immunity (the degree of resistance of the product or system to attack) is included in the integrity.
Note 4. Information security contributes to reliability. [Source: GB/T 25000.10-2016, 4.3.2.6]
3.2 Confidentiality
The degree to which the product or system ensures that data can only be accessed when authorized. [Source: GB/T 25000.10-2016, 4.3.2.6.1]
3.3 Integrity
The degree to which a system, product, or component prevents unauthorized access or tampering with computer programs or data. [Source: GB/T 25000.10-2016, 4.3.2.6.2]
3.4 Non-repudiation
The degree to which an activity or event can be confirmed and cannot be denied after its occurrence.
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This preview omits tables, figures, formulas and parts of the technical clauses. The complete document — 20 pages — is available in the English PDF.
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Related Standards
GB/T 40473.1-2021 — Banking application system—Nonfunctional requirement—Part 1: Framework for description
GB/T 40473.2-2021 — Banking application system—Nonfunctional requirement—Part 2: Functional suitability
GB/T 40473.3-2021 — Banking application system—Nonfunctional requirement—Part 3: Performance efficiency
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GB/T 40473.7-2021
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