Do banks need to do a classified protection assessment?

Mondo Cars Updated on 2024-02-10

A classified protection assessment is the process of evaluating and testing an information system to determine its security and compliance. As an important financial institution, banks need to protect a large amount of customer funds and sensitive information, so the assessment of classified protection is particularly important for banks.

Banks need to meet the following requirements for classified protection assessment:

1.According to laws, regulations and regulatory requirements: Banks need to comply with China's cybersecurity law and related regulatory provisions to meet the requirements of multi-level protection. Banks should understand and comply with relevant laws and regulations to ensure that the DJCP assessment meets the legal requirements.

2.Assessment based on standards: The bank's classified protection assessment should be based on the Chinese national standard "Information Security Classified Protection Evaluation Standard" (GB T 22239-2019). Banks need to understand the requirements of the standards and conduct assessments in accordance with the standards.

3.Third-party assessment agency: The bank's classified protection assessment should be conducted by a professional third-party assessment agency or security consultant team. Choose a reliable assessment body and ensure that the assessors have the relevant expertise and experience.

4.Scope and depth of assessment: Banks need to determine the scope of the assessment, including the information system, network equipment, and application system to be assessed. The depth of the assessment should be determined based on the actual situation and the level of risk.

5.Risk identification and assessment: Banks need to identify and assess potential risks in information systems, including physical security, network security, application software security, data security, etc.

6.Security controls and measures: Banks need to adopt corresponding security control measures and management systems based on the results of the classified protection assessment to ensure the security and compliance of the information system.

Banks need to pay attention to the following points when conducting classified protection assessments:

1.Before conducting the assessment, it is necessary to familiarize yourself with the relevant laws, regulations and standard requirements to ensure compliance with relevant national regulations.

2.When conducting assessments, it is important to choose a qualified assessment provider to ensure the accuracy and authority of the assessment results.

3.After the assessment, rectification must be made based on the assessment results to ensure that the system meets the requirements of classified protection.

4.Classified protection retests must be carried out regularly to ensure that the security performance of the system continues to meet the standards.

In short, banks are required to conduct classified protection assessments to meet legal and regulatory requirements and risk management needs. Through the classified protection assessment, banks can protect the security of customer funds and information, and improve the security and reliability of information systems.

Classified Protection Assessment

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