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Method of Identification
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This Section applies to ASPSPs that have impletemented OB Standards


Implement
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Implement Open Data v2.2Live
Have you Implemented OB Standards?
  •  Yes
  •  No

Open Data - Which version have you Implemented?
  •  None
  •  V2.2
  •  V2.3
  •  V2.4

Read/Write API Specification

v3.1
 Implement Customer Experience Guidelines v1.1

Mobile  

Browser  

Implement App-to-App Redirection Implement OB Security Profile Implementer's Draft v1.1.2 Implement FAPI Profile Implementers Draft 2Implement CIBA Profile Implementers Draft 1N/AImplement Dynamic Client Registration v1.1Live
Implement Dynamic Client Registration v3.1 Current known issue with DCR v3.1 where NBS are expecting the aud value to be the registered URI (issuer) in the NBS WKEP.  OBIE DCR Specs stats this should be the unique identifier for the ASPSP (Org_ID).  We will be correcting this when we uplift to DCR v3.3 in Q1 2021
Decommission Read/Write API Specification v1.x/2.x

AIS v1.1 20th January 2020

AIS v2.0 4th May 2020

Change of date for the AIS v2.0 decommission from 20th April to 4th May due to Covid-19 and re-planning the change schedule
Decommission OB Security Profile Implementer's Draft v1.xComplete
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Implemented or planning to implement

(Lowest version = Current, Highest version = Planned)

  •  V3.0
  •  V3.1
  •  V3.1.1
  •  V3.1.2
  •  V3.1.3
  •  V3.1.4
  •  V3.1.5
  •  V3.1.6
  •  V3.1.7
  •  V3.1.8

Read/Write API - Which date are you planning to implement your latest version?

Dynamic Client Registration - Which version have you Implemented or planning to implement?

(Lowest version = Current, Highest version = Planned)

  •  None
  •  V3.1
  •  V3.2
  •  V3.3

DCR - Which date are you planning to implement your latest version?

Have you implemented Trusted beneficiaries, if not date planned to Implement?

  •  Already Implemented
  •  Planning to implement
  •  Not planning to implement 

Have you implemented Reverse Payments, if not date planned to Implement?

  •  Already Implemented
  •  Planning to implement
  •  Not planning to implement 

PISP - Single Payment Limit£
PISP - Daily Payment Limit£
How many months of transaction do you provide?




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titleSecurity Profile


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Commence support for eIDAS QWAC certificatesSep 2020Commence support for eIDAS QSEAL certificatesSep 2020

Commence support for OBIE QWAC-like certificates

 

Commence support for OBIE QSEAL-like certificates Cease support for OBIE non eIDAS-like certificates for transportWe will continue to accept the OB Certificate at the end of the adjustment period in March provided the TPP has identified itself to OBIE using an eIDAS certificateCease support for OBIE non eIDAS-like certificates for signingWe will continue to accept the OB Certificate at the end of the adjustment period in March provided the TPP has identified itself to OBIE using an eIDAS certificateSupport for MTLS token endpoint authentication

 

Support for private_key_jwt token endpoint authentication 

Which Security profile have you Implemented or planning to implement?

(Lowest version = Current, Highest version = Planned)

  •  OB Security Profile (Legacy)
  •  FAPI
  •  Other (Please define) 

Security Profile - Next Planned Version Implementation Date 
CIBA Profile - Implemented or planning to implement

(Lowest version = Current, Highest version = Planned)

  •  None
  •  CIBA
  •  CIBA FAPI Profile

CIBA Profile - Next Planned Version Implementation Date
 

Security Profile Certification date?



Token Endpoint Authentication Methods Supported
  •  
    client_secret_post
  •  
    client_secret_basic
  •  
    client_secret_jwt
  •  
    tls_client_auth
  •  Private_key_jwt

Planned date to Cease support for client id and client secret token endpoint authentication 





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PRE-BREXIT - Certificates Accepted (until 31st Dec 2020)
  •  eIDAS QWAC
  •  eIDAS QSealC
  •  OB legacy (obtransport, obsigning)
  •  OBWAC
  •  OBSeal
  •  Other (Please define) 
POST-BREXIT TRANSITION - Certificates Accepted (1st Jan 2021 - 30th Jun 2021)
  •  eIDAS QWAC
  •  eIDAS QSealC
  •  OB legacy (obtransport, obsigning)
  •  OBWAC
  •  OBSeal
  •  Other (Please define) 

POST-BREXIT POST TRANSITION - Certificates Accepted (from 1st Jul 2021)
  •  eIDAS QWAC
  •  eIDAS QSealC
  •  OB legacy (obtransport, obsigning)
  •  OBWAC
  •  OBSeal
  •  Other (Please define) 

Planned Implementation Date to Satisfy FCA's Post Transition


This date is still being planned by our programme team and the date will be communicated in the new year giving at least 90 days notice
TPP PSU Migration Outcomes Supported (see eIDAS Migration Playbook)

TPP’s registered with tls_client_auth authentication method to update their subject DN information using DCR PUT method (PUT endpoint will be live post our DCR v3.3 release in March 2021.


POST-BREXIT Certificate Implementation Status (updated by OBIE IES team)

statusReadycolour





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(Inc Other Products, API Updates, API Deprecations, etc)

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Directory?

Open Banking

Location of Well Known Endpoints?

OB Technical Directory

API Standard Implemented?

Open Banking

Name of Account Holder Implementation Date?

14 June 2019 (single account holder)

November 2019 (multiples account holders)
Date of Current eIDAS Implementation? Current Certificates used for Identification?Nationwide Issued Client Id, SSA and MATLSCurrent Certificates used for Transport?OB Transport / OBWACCurrent Certificates used for Signing?OB Signing / OBSEALDate of Future eIDAS Implementation?June 2020Future Certificates used for Identification?Nationwide Issued Client Id, SSA and MATLSFuture Certificates used for Transport?

OB Transport / OBWAC / QWAC

Future Certificates used for Signing?OB Signing / OBSEAL / QSEAL

Major Milestones

V3.1 14 June 2019

Offers endpoint 14 Sep 2019

Brand(s)Security Profile?Security Profile Certification?Security Profile Certificate: Nationwide 2019

CIBA

NoUsing Open Banking as your eIDAS Trust Framework?YesAre you caching the Directory?Yes, 24hrsTransaction IDs

March 2019 - Option 1 Supported

ASPSPs provide a Unique, Immutable TransactionID from their core system

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Implementing Customer Experience Guidelines?

YesCurrent CEG Version?v3.1.2Next CEG Version?v3.1.3Next Version Implementation DateSeptember 2020

Implementing Bespoke User Journeys?

No

Implementing App to App?

YesApp to App Implementation Date?End March 2019
CJ


What is your approach to Implementing OBIE Customer Experience Guidelines (CEG)?

(tick all that apply)

  •  Already Implemented
  •  Planning to implement or upgrade
  •  Not planning to implement CEG

Which version have you implemented or planning to implement?

(Lowest version = Current, Highest version = Planned)

  •  V3.1.2
  •  V3.1.3
  •  V3.1.4
  •  V3.1.5
  •  V3.1.6
  •  V3.1.7
  •  V3.1.8

Which date are you planning to implement your latest CEG version?September 2020
Redirection Model
  •  App to App redirection
  •  Decoupled authentication
  •  Embedded Flow
  •  Bespoke User Journeys

Options on 90 day re-authentication?

OBIE Standard until 13 September, then in line with A10 SCA RTS.

Support Embedded Flow?

No




N/a as Nationwide has obtained its exemption
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FCA Adjustment Period - Maintaining Screen Scraping
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Dispute Management System
Which Directory are you using as your Trust Framework?
Yes
Open Banking
Are you caching the Directory?Yes

Non-SCA methods will be maintained beyond September with non-SCA access gradually withdrawn between November 2019 and March 2020

Seeking Fallback Exemption?

Exemption Granted -

Adjusted or Fallback Interface?

None at presentAdjusted or Fallback URL?Contact Email or Phone Number?Dev Portal URL?www.nationwidedeveloper.co.uk

Test Facility Implementation Date?

 Production Interface Implementation Date? Contingency Measures
, 24hrs
Transaction IDs SupportedMarch 2019 - Option 1 SupportedASPSPs provide a Unique, Immutable TransactionID from their core system

Are you enrolled to Dispute Management System?

  •  Yes
  •  No

Are you Seeking Fallback Exemption?

  •  Yes
  •  No


Article 10 - Maximum time period after authentication
?

SCA Implementation Date?

(See Notes)

Updated IB authentication screens were implemented on 10th September. This provides members the choice to authenticate using SCA access methods (Card Reader or IB Passnumber and OTP) or maintain access (including via screenscrapers) by continuing to use non-SCA methods of authentication (memorable data). The new log-in screens also now require members to enter their date of birth. In line with the FCA’s six-month adjustment period we intend to gradually remove the ability of our members to utilise non-SCA methods over this time period as TPPs make the transition to open banking APIs. These changes will also be reflected in our OB browser authentication screens. The process of removing the ability to login using non-SCA access starts in November and is primarily focused on members who have been dormant or habitually use SCA methods to login. This activity will run until early December with the majority of active members who utilise non-SCA methods to login then scheduled to be switched to SCA-only login options throughout January to March 2020

SCA Scope? (will it inhibit non PSD2 accounts)

SCA will be delivered to cover the requirements of Reg 100 PSRs
1 HourWhen Strong Customer Authentication  (SCA) is completed, you will be able to access all account information the customer has agreed they can access during the initial session (1 hour duration). For subsequent requests we will support requests for accounts, balances and for up to 90 days history of transactions data for 90 days following the authentication (provided the customer has allowed access for this period to the TPP)
Article 10 - Endpoints exempt of SCA

14th September 2019

  • GET /Accounts
  • GET /accounts/{AccountId}
  • GET /accounts/{AccountId}/balances
  • GET /accounts/{AccountId}/transactions
  • Access to accounts endpoints allows retrieval of the AccountId to call balance and transaction endpoints
  • Once initial SCA has been completed you will be able to access the following account information endpoints without SCA (provided the customer has allowed access on an enduring basis to the TPP)
    • GET /Accounts
    • GET /accounts/{AccountId}
    • GET /accounts/{AccountId}/balances
    • GET /accounts/{AccountId}/transactions
    • Access to accounts endpoints allows retrieval of the AccountId to call balance and transaction endpoints

Authentication Method - Open Banking Channel (Browser)?

Redirect auth using SCA method that aligns with digital channels.

Authentication Method - Open Banking Channel (APP)?

App to App auth using SCA method that aligns with digital channels.

Authentication Method - Private Channel (Browser)?

As they stand today with further auth methods that may be delivered in the future

Authentication Method - Private Channel (APP)?

As they stand today with further auth methods that may be delivered in the future

Authentication Method Implementation Date (Open Banking Channel)?

Methods detailed are currently live in production

Authentication Method Implementation Date (Private Channel)?

Methods detailed are currently live in production
Major Milestones

V3.1 14 June 2019

Offers endpoint 14 Sep 2019


Brand(s)




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Location of Well Known Endpoints

OB Technical Directory

Modified Customer Interface URL (if applicable)



Dev Portal URLwww.nationwidedeveloper.co.uk
Test Facility URL

ASPSP Support Desk Email or Phone Number

NationwideOpenBanking@nationwide.co.uk




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Implemented Monday 3rd August 2020 to enable B64 signature validation aligning with Option 2 - the claim not being in the header.

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High Cost Credit

Nationwide - HCC.xlsx

View file
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After Waiver 7 Expiry (16/06/20) option supported: Option 1 - The parameter b64 being set to FALSE OR Option 2 - The b64 claim not being in the header

-