C2 (3 points)
https://knobit.org/id/task/dcm-retention-metadata-rules/C2
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| dcterms:license | https://creativecommons.org/licenses/by/4.0/ |
|---|---|
| owl:sameAs | https://bitbucket.org/reffa/ontology/id/task/dcm-retention-metadata-rules/C2 |
| rdfs:label | C2 (3 points) en |
| schema:hasPart | dcm-retention-metadata-rules C2: the AML directive binds through the transposing national act |
| schema:hasPart | dcm-retention-metadata-rules C2: a supervisor's advisory guideline is not a legal act in Riigi Teataja |
| schema:hasPart | dcm-retention-metadata-rules C2: PCI DSS is a contractual standard, not EU law |
| schema:identifier | C2 |
| schema:position | 2 |
| schema:text | Legal force and publication of the sources, 1 each. (a) SRC-02 is a directive marked as applying directly: it binds the bank through the national act that transposes it (SRC-03, published in Riigi Teataja); kind and binding corrected, and the CDD and occasional-transaction rules (RT-01, RT-02) cite SRC-03. (b) SRC-05, a Finantsinspektsioon advisory guideline, is listed as a national act published in Riigi Teataja: it is supervisory guidance, not a legal act, published by the supervisor (fi.ee); RT-06 may keep its 3 years as the supervisor's expectation. (c) SRC-06 PCI DSS is listed as an EU regulation in EUR-Lex: it is a contractual standard binding through card-scheme and acquirer agreements, published by the PCI Security Standards Council - not law. en |