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titleOB Standards

This Section applies to ASPSPs that have implemented OB Standards

Decommission OB Security Profile Implementer's Draft v1.x
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idTC-OB Standards-Production
Implement Open Data v2.2Implement Read/Write API Specification v3.1Implement Customer Experience Guidelines v1.1Implement App-to-App RedirectionImplement OB Security Profile Implementer's Draft v1.1.2Implement FAPI Profile Implementers Draft 2Implement CIBA Profile Implementers Draft 1Implement Dynamic Client Registration v1.1Implement Dynamic Client Registration v3.1Decommission Read/Write API Specification v1.x/2.x


-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 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
  •  V3.1.9
  •  V3.1.10
  •  V3.1.11
  •  V4.0

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

Have you implemented v4.0 information flows, if not date planned to Implement?

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

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 

Have you implemented ECA Standard?

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

ECA Implementation details


Contact: [enter contact details for the relevant person(s) at your organisation]

[You can use this space to provide your status with respect to the Standard]

Have you implemented Bulk/File Payments?

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

Have you implemented VRP – Sweeping, if not date planned to Implement?

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

Have you implemented VRP non-Sweeping, if not date planned to Implement?

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

Contact: [enter contact details for the relevant person(s) at your organisation]

[You can use this space to provide implementation details relevant to VRP]
PISP - Single Payment Limit£
PISP - Daily Payment Limit£
How many months of transaction do you provide?

Have you implemented TRIs (Transactional Risk Indicators), if not, date planned to Implement?

What is your approach to Implementing TRIs?
  •  Accept payload with TRI fields – Process all fields
  •  Accept payload with TRI fields – Ignore all fields
  •  Reject payload with TRI fields – Error back to TPP
  •  Accept payload with TRI fields – Process few fields (Provide list of accepted fields)  




#6180c3
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titleMethod of IdentificationSCA-RTS 90-day reauth Implementation
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Page Properties
idID-Production
Commence support for eIDAS QWAC certificatesCommence support for eIDAS QSEAL certificates
 

Commence support for OBIE QWAC-like certificates

Commence support for OBIE QSEAL-like certificatesCease support for OBIE non eIDAS-like certificates for transportCease support for OBIE non eIDAS-like certificates for signingSupport for MTLS token endpoint authenticationSupport for private_key_jwt token endpoint authenticationCease support for client id and client secret token endpoint authentication
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SCA-RTS


Which date are you planning on implementing the SCA reauthentication exemption?



What is your approach to token management to enable application of the reauthentication exemption? (see link to FCA guidance)


Example approach:
Issue a long-lived refresh token during one final SCA, with refresh token rotation implemented.

[Please use this space to provide more details on your approach]

Article 10A - Endpoints exempt of SCA-RTS
  •  

    Accounts

  •  

    Transactions (90days)

  •  

    Balances

  •  

    Standing orders

  •  

    Direct debits

  •  

    Beneficiaries

  •  

    Products

  •  

    Offers

  •  

    Parties

  •  

    Scheduled Payments

  •  

    Statements


Article 10A - Endpoints not exempt of SCA-RTS
  •  

    Transactions (more than 90days)

  •  

    Standing orders

  •  

    Direct debits

  •  

    Beneficiaries

  •  

    Products

  •  

    Offers

  •  

    Parties

  •  

    Scheduled Payments

  •  

    Statements


Article 10A - Maximum time period after authentication
Please specify the time period in minutes
SCA-RTS implementation status (updated by OBL PS team only)

Status
colourGreen
titleImplemented





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titlePost Brexit Certificate ImplementationSecurity Profile


  •  eIDAS QWAC
  •  eIDAS QSealC
  •  OB legacy (obtransport, obsigning)
  •  OBWAC
  •  OBSeal
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idStandardsID-Production


PRE-BREXIT - Certificates Accepted (until 31st Dec 2020)

-Which Security profile have you Implemented or planning to implement?

(Lowest version = Current, Highest version = Planned)

  •  OB Security Profile (Legacy)
  •  FAPI (ID2)
  •  FAPI 1 Advanced
  •  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) 

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

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 TransitionTPP PSU Migration Outcomes SupportedPOST-BREXIT Certificate Implementation Status (updated by OBIE IES team)




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titleImplementationCustomer Journey


Yes
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idTC-IMP

Directory?

Open Banking

Location of Well Known Endpoints?

OB Technical Directory

API Standard Implemented?

Open Banking

Name of Account Holder Implementation Date?

N/ADate of Current eIDAS Implementation?MTLS with OB Certificates / MTLS with eIDAS Certificates post RTSCurrent Certificates used for Identification?Current Certificates used for Transport?Current Certificates used for Signing?Date of Future eIDAS Implementation?No future update currently planned.Future Certificates used for Identification?Future Certificates used for Transport?Future Certificates used for Signing?

Major Milestones

-(Inc Other Products, API Updates, API Deprecations, etc)Brand(s)Security Profile?Security Profile Certification?

CIBA

NoUsing Open Banking as your eIDAS Trust Framework?
CJ


-What is your approach to Implementing OBL 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
  •  V3.1.9
  •  V3.1.10
  •  V3.1.11
  •  V4.0

Which date are you planning to implement your latest CEG version?

Redirection Model
  •  App to App redirection
  •  Decoupled authentication
  •  Embedded Flow
  •  Bespoke User Journeys




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-Which Directory are you using as your Trust Framework?Open Banking
Are you caching the Directory?Yes
Transaction IDs
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titleCustomer Journey
No
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idTC-CJ

Implementing Customer Experience Guidelines?

YesCurrent CEG Version?Next CEG Version?Next Version Implementation Date

Implementing Bespoke User Journeys?

No

Implementing App to App?

NoApp to App Implementation Date?N/A

Options on 90 day re-authentication?

Inline with RTS and Customer Experience Guidelines

Support Embedded Flow?

Supported

Are you Seeking Fallback Exemption?

  •  Yes
  •  No


Article 10 - Maximum time period after authentication

Article 10 - Endpoints exempt of SCA



Major Milestones

Brand(s)




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titlePSD2ASPSP Dev Portal and Contact Details


Dev Portal URL?
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idTC-PSD2

Dispute Management System?

TBCFCA Adjustment Period - Maintaining Screen Scraping?

Seeking Fallback Exemption?

Yes

Adjusted or Fallback Interface?

NoAdjusted or Fallback URL?N/AContact Email or Phone Number?
C


Location of Well Known Endpoints

OB Technical Directory

Modified Customer Interface URL (if applicable)



Dev Portal URLhttps://icbcapi.dccnet.com.cn/icbc/apip/europe/index.html
Test Facility
Implementation Date?
 Production Interface Implementation Date? Contingency MeasuresArticle 10 - Maximum time period after authentication?Article 10 - Endpoints exempt of SCA

Authentication Method - Open Banking Channel (Browser)?

Credentials + OTP

Authentication Method - Open Banking Channel (APP)?

Credentials + OTP

Authentication Method - Private Channel (Browser)?

Credentials + OTP

Authentication Method - Private Channel (APP)?

Credentials + OTP

Authentication Method Implementation Date (Open Banking Channel)?

September 2019

Authentication Method Implementation Date (Private Channel)?

September 2019

SCA Implementation Date?

September 2019

SCA Scope? (will it inhibit non PSD2 accounts)

No
URL

Brand Landing Pages URL
[You can use this space to explain your guidance on using Brand logos]

ASPSP Support Desk Email or Phone Number

(including queries about consent success rates) 






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titleKey Implementations


TBC

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High Cost Credit

TBC

View file
nameHCC.xlsx
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idTC-W7

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