Turkish Bank UK
Adam Pretlove (Unlicensed)
Praveen Ponnumony
This Section applies to ASPSPs that have implemented OB Standards
| -Have you Implemented OB Standards? |
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| Open Data - Which version have you Implemented? |
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Read/Write API Specification Implemented or planning to implement (Lowest version = Current, Highest version = Planned) |
| TBUK uses Token.io’s standards which are aligned with Open Banking Standards |
| 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? |
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Dynamic Client Registration - Which version have you Implemented or planning to implement? (Lowest version = Current, Highest version = Planned) |
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| DCR - Which date are you planning to implement your latest version? | ||
Have you implemented Trusted beneficiaries, if not date planned to Implement? |
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Have you implemented Reverse Payments, if not date planned to Implement? |
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Have you implemented ECA Standard? |
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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? |
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Have you implemented VRP – Sweeping, if not date planned to Implement? |
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Have you implemented VRP non-Sweeping, if not date planned 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? |
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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: [Please use this space to provide more details on your approach] | |
| Article 10A - Endpoints exempt of SCA-RTS |
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| Article 10A - Endpoints not exempt of SCA-RTS |
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| Article 10A - Maximum time period after authentication | Please specify the time period in minutes | |
| SCA-RTS implementation status (updated by OBL PS team only) | Planned / In-progress / Implemented / TBC |
-Which Security profile have you Implemented or planning to implement? (Lowest version = Current, Highest version = Planned) |
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|---|---|---|
| Security Profile - Next Planned Version Implementation Date | ||
| CIBA Profile - Implemented or planning to implement (Lowest version = Current, Highest version = Planned) |
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| CIBA Profile - Next Planned Version Implementation Date | ||
| Security Profile Certification date? | ||
| Token Endpoint Authentication Methods Supported |
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| Planned date to Cease support for client id and client secret token endpoint authentication | ||
| POST-BREXIT POST TRANSITION - Certificates Accepted (from 1st Jul 2021) |
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-What is your approach to Implementing OBL Customer Experience Guidelines (CEG)? (tick all that apply) |
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|---|---|---|
Which version have you implemented or planning to implement? (Lowest version = Current, Highest version = Planned) |
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| Which date are you planning to implement your latest CEG version? | TBC | |
| Redirection Model |
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| -Which Directory are you using as your Trust Framework? | Open Banking | |
|---|---|---|
| Are you caching the Directory? | No | |
| Transaction IDs Supported | TBC | |
Are you Seeking Fallback Exemption? |
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| Article 10 - Maximum time period after authentication | 90 Days | |
| Article 10 - Endpoints exempt of SCA | Exemption covers all AIS endpoints | |
| Major Milestones | June 2019 for test facility October 2019 for production APIs | |
| Brand(s) |
Location of Well Known Endpoints | OB Technical Directory | |
|---|---|---|
Modified Customer Interface URL (if applicable) | ||
| Dev Portal URL | ||
| Test Facility 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) |
High Cost Credit | TBC |
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