ANSI X9.99 : 2009
Superseded
A superseded Standard is one, which is fully replaced by another Standard, which is a new edition of the same Standard.
View Superseded by
FINANCIAL SERVICES - PRIVACY IMPACT ASSESSMENT
15-06-2024
12-01-2013
Foreword
Introduction
1 Scope
2 Normative references
3 Terms and definitions
4 Abbreviated terms
5 PIA requirements
5.1 Overview of PIA requirements
5.2 General PIA process requirements
5.3 Specific PIA process requirements
Annex A (informative) - Frequently asked questions related
to PIA
Annex B (informative) - General questionnaire to determine
when to begin a PIA
Annex C (informative) - Questionnaire for PIA objectives
Annex D (informative) - Questionnaire on PIA initial procedures
Annex E (informative) - Questionnaire on adequacy of internal
controls and procedures
Annex F (informative) - PIA questionnaire for assessing privacy
impacts for retail financial systems
Bibliography
Describes that a privacy impact assessment (PIA) is an important financial services and banking management tool to be used within an organization, or by "contracted" third arties, to identify and mitigate privacy issues and risks associated with processing consumer data using automated, networked information systems.
| Committee |
X9
|
| DocumentType |
Standard
|
| PublisherName |
American Bankers Association
|
| Status |
Superseded
|
| SupersededBy |
| ANSI X9.100-172-1 : DRAFT 2007 | SPECIFICATIONS FOR THE VALIDATION OF INTEROPERABLE CHECK SECURITY FEATURES (ICSF) - PART 1: OVERVIEW AND SECURITY MARKS |
| IEEE 1471-2000 | IEEE Recommended Practice for Architectural Description for Software-Intensive Systems |
| ISO/IEC 17799:2005 | Information technology Security techniques Code of practice for information security management |
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