BS ISO IEC 7812-2-2017 Identification cards Identification of issuers Application and registration procedures《识别卡 发行者识别 应用和注册程序》.pdf

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1、BS ISO/IEC 7812-2:2017 Identification cards Identification of issuers Part 2: Application and registration procedures BSI Standards Publication WB11885_BSI_StandardCovs_2013_AW.indd 1 15/05/2013 15:06BS ISO/IEC 7812-2:2017 BRITISH STANDARD National foreword This British Standard is the UK implementa

2、tion of ISO/IEC 7812-2:2017. It supersedes BS ISO/IEC 7812-2:2015 which is withdrawn. The UK participation in its preparation was entrusted to Technical Committee IST/17, Cards and personal identification. A list of organizations represented on this committee can be obtained on request to its secret

3、ary. This publication does not purport to include all the necessary provisions of a contract. Users are responsible for its correct application. The British Standards Institution 2017. Published by BSI Standards Limited 2017 ISBN 978 0 580 92935 9 ICS 35.240.15 Compliance with a British Standard can

4、not confer immunity from legal obligations. This British Standard was published under the authority of the Standards Policy and Strategy Committee on 31 January 2017. Amendments/corrigenda issued since publication Date T e x t a f f e c t e dBS ISO/IEC 7812-2:2017 Identification cards Identification

5、 of issuers Part 2: Application and registration procedures Cartes didentification Identification des metteurs Partie 2: Procdures de demande et denregistrement INTERNATIONAL STANDARD ISO/IEC 7812-2 Reference number ISO/IEC 7812-2:2017(E) Fifth edition2017-01 ISO/IEC 2017 BS ISO/IEC 7812-2:2017ii IS

6、O/IEC 2017 All rights reserved COPYRIGHT PROTECTED DOCUMENT ISO/IEC 2017, Published in Switzerland All rights reserved. Unless otherwise specified, no part of this publication may be reproduced or utilized otherwise in any form or by any means, electronic or mechanical, including photocopying, or po

7、sting on the internet or an intranet, without prior written permission. Permission can be requested from either ISO at the address below or ISOs member body in the country of the requester. ISO copyright office Ch. de Blandonnet 8 CP 401 CH-1214 Vernier, Geneva, Switzerland Tel. +41 22 749 01 11 Fax

8、 +41 22 749 09 47 copyrightiso.org www.iso.org ISO/IEC 7812-2:2017(E)BS ISO/IEC 7812-2:2017ISO/IEC 7812-2:2017(E)Foreword iv Introduction v 1 Scope .1 2 Normative references 1 3 Terms and definitions .1 4 Application and registration procedures .2 4.1 Application procedure for assignment of a single

9、 or block of IINs 2 4.2 Criteria for approval of an application . 2 4.2.1 Single IIN . 2 4.2.2 Authorized blockholder . 3 5 Appeal process 4 5.1 Appeal bodies . 4 5.2 Information to be provided by the applicant in appeal . 4 6 Responsibilities .4 6.1 Responsibilities of card issuing applicants . 4 6

10、.2 Responsibilities of authorized blockholders . 5 7 Sponsoring Authorities (SAs) 5 7.1 Eligibility to become an SA . 5 7.2 Responsibilities 5 8 Registration Management Group (RMG) .6 8.1 Constitution . 6 8.2 Responsibilities 6 8.2.1 Secretariat of the RMG 6 8.2.2 RMG . 6 8.3 Voting procedures 7 8.4

11、 Appeals procedure . 7 9 The ISO Register of Card Issuer Identification Numbers 8 9.1 Publication and availability 8 9.2 IIN Record . 8 10 Registration Authority (RA) 8 10.1 Appointment . 8 10.2 Responsibilities 8 Annex A (informative) Guidance for Sponsoring Authorities(SAs) .10 ISO/IEC 2017 All ri

12、ghts reserved iii Contents PageBS ISO/IEC 7812-2:2017ISO/IEC 7812-2:2017(E) Foreword ISO (the International Organization for Standardization) and IEC (the International Electrotechnical Commission) form the specialized system for worldwide standardization. National bodies that are members of ISO or

13、IEC participate in the development of International Standards through technical committees established by the respective organization to deal with particular fields of technical activity. ISO and IEC technical committees collaborate in fields of mutual interest. Other international organizations, go

14、vernmental and non-governmental, in liaison with ISO and IEC, also take part in the work. In the field of information technology, ISO and IEC have established a joint technical committee, ISO/IEC JTC 1. The procedures used to develop this document and those intended for its further maintenance are d

15、escribed in the ISO/IEC Directives, Part 1. In particular the different approval criteria needed for the different types of document should be noted. This document was drafted in accordance with the editorial rules of the ISO/IEC Directives, Part 2 (see www.iso.org/directives). Attention is drawn to

16、 the possibility that some of the elements of this document may be the subject of patent rights. ISO and IEC shall not be held responsible for identifying any or all such patent rights. Details of any patent rights identified during the development of the document will be in the Introduction and/or

17、on the ISO list of patent declarations received (see www.iso.org/patents). Any trade name used in this document is information given for the convenience of users and does not constitute an endorsement. For an explanation on the meaning of ISO specific terms and expressions related to conformit y ass

18、essment, as well as information about ISOs adherence to the World Trade Organization (WTO) principles in the Technical Barriers to Trade (TBT) see the following URL: www.iso.org/iso/foreword.html. The committee responsible for this document is ISO/IEC JTC 1, Information technology, SC 17, Cards and

19、personal identification. This fifth edition cancels and replaces the fourth edition (ISO/IEC 7812-2:2015), which has been technically revised. Key changes made in this edition: Clause 3, added definitions for “registration management group” and “routing”; Clause 4, streamlined section to state all c

20、onditions as criteria for approval, removing criteria for rejection; Revised roles and responsibilities of sponsoring authorities, registration management group and registration authority to be clearer; removed terms from the registration authoritys responsibilities that belong in the contract; Remo

21、ved Contact Information as an informative annex; Removed the IIN application form as a normative annex; Removed template of a blockholder Letter of Agreement as an informative annex. A list of all the parts in the ISO 7812 series, can be found on the ISO website.iv ISO/IEC 2017 All rights reservedBS

22、 ISO/IEC 7812-2:2017ISO/IEC 7812-2:2017(E) Introduction This document is one of a series of International Standards specifying: a numbering system for the identification of card issuers operating within an interchange environment, the format of the issuer identification number and the primary accoun

23、t number; the application and registration procedures for card issuers who operate a card program within an international interchange environment. Card issuers not operating in an international interchange environment are encouraged to contact their sponsoring authorities for a number assigned by th

24、at national standards body, or the Registration Authority (RA) if no Sponsoring Authority (SA) exists. Use of a national IIN will avoid conflicts if the cards are used in an international interchange environment. ISO/IEC 2017 All rights reserved vBS ISO/IEC 7812-2:2017BS ISO/IEC 7812-2:2017Identific

25、ation cards Identification of issuers Part 2: Application and registration procedures 1 Scope This document specifies the application and registration procedures for Issuer Identification Numbers (IINs) issued in accordance with ISO/IEC 7812-1. 2 Normative references The following documents are refe

26、rred to in the text in such a way that some or all of their content constitutes requirements of this document. For dated references, only the edition cited applies. For undated references, the latest edition of the referenced document (including any amendments) applies. ISO/IEC 7812-1, Identificatio

27、n cards Identification of issuers Part 1: Numbering system 3 Terms and definitions For the purposes of this document, the terms and definitions given in ISO/IEC 7812-1 and the following apply. ISO and IEC maintain terminological databases for use in standardization at the following addresses: IEC El

28、ectropedia: available at http:/ /www.electropedia.org/ ISO Online browsing platform: available at http:/ /www.iso.org/obp 3.1 administrative blockholder institution that is assigned a block of IINs for re-assignment to card issuers within its specific industry or geographic area of jurisdiction Note

29、 1 to entry: Upon assignment of the IIN to the card issuers, registration of the IIN is transferred to the individual card issuer. IINs no longer in use by the card issuers are returned to the RA. These IINs are assigned in accordance with the procedures established herein and under legal agreement

30、with the RA. 3.2 block of IINs reservation in the ISO Register of Card Issuer Identification Numbers of a series of two or more IINs for assignment by an administrative or card scheme blockholder 3.3 card scheme blockholder institution representing a group of card issuers, and who provides an interc

31、hange environment to facilitate the issuance and acceptance of the cards of that group Note 1 to entry: The core service provided by the card scheme blockholder is a governing set of rules and policies and includes additional services such as authorization services. Registration of the IINs within t

32、he block is retained by the card scheme, and IINs no longer in use by the card issuers are returned to the card scheme. Interchange among the card scheme members is governed by a set of operating procedures. INTERNATIONAL ST ANDARD ISO/IEC 7812-2:2017(E) ISO/IEC 2017 All rights reserved 1BS ISO/IEC

33、7812-2:2017ISO/IEC 7812-2:2017(E) 3.4 registration management group RMG group established by ISO/IEC JTC 1/SC 17 to act on its behalf in managing the registration and assignment of IINs under the ISO/IEC 7812 series of standards 3.5 routing directional flow of messages by which the card acceptor and

34、 card issuer communicate with each other directly or via (an) intermediate network facility(ies) which may act as agent(s) for the original parties involved in the message flow 3.6 sponsoring authority SA body responsible for receiving, processing and reviewing/approving applications for IINs 4 Appl

35、ication and registration procedures 4.1 Application procedure for assignment of a single or block of IINs An applicant shall apply to its designated SA (see Clause 7) for the assignment of a single or block of IINs. In the absence of a designated SA, the applicant may apply directly to the secretari

36、at of ISO/IEC JTC 1/SC 17. The national standards body or the secretariat of ISO/IEC JTC 1/SC 17 then acts as the “SA” with respect to the application. Application forms are available on request, from the RA, the secretariat of the RMG and the secretariat of ISO/IEC JTC 1/SC 17. Applications and req

37、uests for information about this document and its implementation may be directed to the RA. http:/ /www.iso.org/iso/maintenance_agencies 4.2 Criteria for approval of an application 4.2.1 Single IIN Applications for a single IIN shall meet all the criteria below. An application for a single IIN shall

38、 be approved by the RA when the following conditions are met: a) the applicant shall be a single legal entity; b) the applicant will be the issuer of the cards; c) the application has been initially reviewed and approved by the designated SA, if an SA exists within the applicants jurisdiction; d) th

39、e applicant shall not already have an IIN assigned to it by the RA. This does not include IIN(s) the applicant may have been assigned by card scheme blockholders; e) the card issuer shall commence using the IIN within 12 months of the date of assignment of the IIN; f) the cards being issued shall be

40、 for use within an international routing and/or interchange environment (see ISO/IEC 7812-1); g) the applicant has requested a specific IIN for purposes that fall within the scope as defined in this document;2 ISO/IEC 2017 All rights reservedBS ISO/IEC 7812-2:2017ISO/IEC 7812-2:2017(E) h) the IIN sh

41、all not be used to identify or differentiate between products, services, or technologies (e.g., including but not limited to integrated circuit cards) or be used to identify or differentiate between branches within the applicants organization (i.e., these branches are not separate legal entities), o

42、r geographic region within a country. Where cards are for use solely for domestic programs, card issuers shall contact their national standards body or the RA for information on the availability of a national numbering system (see ISO/IEC 7812-1). See http:/ /www.iso.org/iso/maintenance_agencies. An

43、 appeal process is in place for any applicant who has a request denied. The appeal process is outlined in Clause 5. 4.2.2 Authorized blockholder There are two types of blockholders: administrative blockholders and card scheme blockholders. Administrative blockholders (see 3.1) are assigned a block o

44、f IINs, following approval by the RMG, for re-assignment to card issuers that fall within their specific industry or geographic area of jurisdiction. Once assigned, the IIN belongs to the card issuers unless it specifically agrees to relinquish the IIN because it is no longer used by them. The RA fe

45、e applies to each IIN assigned from the block. Card scheme blockholders (see 3.3) represent a group of card issuers. These blockholders are assigned a block of IINs, following approval by the RMG, for assignment to the members of the card scheme. If a card issuer relinquishes membership in that sche

46、me, the IIN reverts back to the blockholder and use of it by the organization shall cease. The RA fee applies to each assignment of an IIN from the block. Applications to become an administrative or card scheme blockholder shall meet all the criteria below. An application for an administrative or ca

47、rd scheme block of IINs must have sponsorship by the applicants designated SA, if an SA exists in the applicants jurisdiction, before being submitted to the RA. The RMG will vote on final approval. a) the applicant shall provide adequate information as justification to become an administrative or ca

48、rd scheme blockholder (see 4.2); b) the applicant shall request a block size that accommodates the assignment of a single IIN for each entity that it currently represents or may reasonably expect to represent in the future; c) the administrative blockholder applicant assigns a single IIN from the bl

49、ock to each card issuer and does not assign IINs to differentiate between products, services, or technologies; d) the card scheme blockholder applicant assigns IINs from their block to card issuers as required to meet the restrictions of specific routing and processing requirements; e) the card issuers receiving their IINs from the applicants block will issue cards for use in an international routing and/or interchange environment; f) for first time blockholders, the applica