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[bookmark] Handbook of the legislation of the Russian Federation in the field of information security


© Yandeks.Kartinki

Last updated 02/20/2019. List of changes.

All information security specialists sooner or later face issues of legislative regulation of their activities. The first problem with this is usually the search for documents where certain requirements are stated. This handbook is intended to help in this trouble and contains a selection of references to the main legislative and regulatory acts governing the use of information technology and information security in the Russian Federation.

Table of contents

Foreword


To facilitate the perception, the entire array of documents is divided into semantic blocks, which are used to regulate various areas of information security.
Unfortunately, most of the above documents are used to regulate several areas of law at once, therefore the proposed classification is very conditional. Documents in the directory are mentioned only once. This makes it a little harder to find, but significantly reduces the volume of the directory.
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The proposed handbook is not exhaustive, but contains, perhaps, the main directions of information security in Russia.

In the directory, with rare exceptions, there are no references to documents of limited distribution, national standards and draft documents.

Most of the documents are presented in the form of links to the reference system “Consultant +”, while some documents will not be available for free viewing during working hours. For such documents, an alternative link available during working hours will be given next to the name in square brackets.

Submitted documents are relevant at the time of publication of this guide.
Happy viewing and successful work!

Basics of legislation


  1. “The Constitution of the Russian Federation” (adopted by popular vote on 12/12/1993) (with amendments introduced by the Laws of the Russian Federation on amendments to the Constitution of the Russian Federation of 12/30/2008 N 6-FKZ, of 12/30/2008 N 7-FKZ, of 02.02.2014 N 2 -FKZ, from 07.21.2014 N 11-FKZ)
  2. Federal Law of June 14, 1994 N 5-FZ (as amended on July 01, 2017) “On the Procedure for Publication and Entry into Force of Federal Constitutional Laws, Federal Laws, Acts of the Chambers of the Federal Assembly”
    Comment This law and the documents issued on its basis define the cases in which the regulatory acts of state regulators are considered mandatory.
  3. Presidential Decree of 23.05.1996 N 763 (as amended on 05.29.2017) “On the procedure for the publication and entry into force of acts of the President of the Russian Federation, the Government of the Russian Federation and normative legal acts of federal executive bodies”
  4. Resolution of the Government of the Russian Federation of August 13, 1997 N 1009 (as amended on 10.31.2018) “On the approval of the Rules for the preparation of regulatory legal acts of federal executive bodies and their state registration”


Strategic documents


  1. “Basics of the state policy of the Russian Federation in the field of international information security for the period until 2020” (approved by the President of the Russian Federation on July 24, 2013 N Pr-1753) [ Garant ]
  2. Presidential Decree of 31.12.2015 N 683 "On the Strategy of the National Security of the Russian Federation"
  3. Presidential Decree of 05.12.2016 N 646 "On approval of the Doctrine of Information Security of the Russian Federation" [ Code ]
  4. Presidential Decree of 09.05.2017 N 203 “On the Strategy for the Development of the Information Society in the Russian Federation for 2017–2030” [ Code ]
  5. Excerpt from the main directions of scientific research in the field of ensuring the information security of the Russian Federation (approved by the Secretary of the Security Council of the Russian Federation N.P.Patrushev on August 31, 2017)


System documents


Comment These documents in one way or another regulate virtually any situation related to information security.

  1. “Civil Code of the Russian Federation (Part One)” of 11/30/1994 N 51-FZ (as amended on 03.08.2018)
  2. “Civil Code of the Russian Federation (Part Two)” dated January 26, 1996 N 14-FZ (as amended on 07/29/2018)
  3. “Civil Code of the Russian Federation (part three)” dated 11/26/2001 N 146-FZ (as amended on 03.08.2018)
  4. “Civil Code of the Russian Federation (part four)” dated December 18, 2006 N 230-FZ (as amended on 05.23.2018)
  5. Federal Law of 27.07.2006 N 149-FZ (as amended on 07.19.2018) “On Information, Information Technologies and on Information Protection”
  6. Presidential Decree of 06.03.1997 N 188 (as amended on 13.07.2015) “On approval of the List of Confidential Information” [ Code ]


Government regulators


FSTEC of Russia

  1. Decree of the President of the Russian Federation of August 16, 2004 No. 1085 (ed. Of 05/08/2018) “Questions of the Federal Service for Technical and Export Control” (Extract)
  2. Order of the FSTEC of Russia of 12.05.2005 N 167 (as amended on 26.04.2018) “On the approval of the Regulations of the Federal Service for Technical and Export Control” (Registered in the Ministry of Justice of Russia 06.06.2005 N 6682) [ Code ]

FSB of Russia

  1. Federal Law of 03.04.1995 N 40-FZ (as amended on 07.03.2018) “On the Federal Security Service”
  2. Presidential Decree of 11.08.2003 N 960 (ed. 03.07.2018) "Issues of the Federal Security Service of the Russian Federation" [ Code ]

Ministry of Digital Development, Communications and Mass Communications of the Russian Federation (Ministry of Communications and Mass Media)

  1. Resolution of the Government of the Russian Federation of 02.06.2008 N 418 (as amended on 09.25.2018) “On the Ministry of Digital Development, Communications and Mass Communications of the Russian Federation”

Roskomnadzor

  1. Decree of the Government of the Russian Federation dated March 16, 2009 No. 228 (ed. September 25, 2018) “On the Federal Service for Supervision in the Sphere of Communications, Information Technologies and Mass Communications” (together with the “Provision on the Federal Service for Supervision in the Sphere of Communications, Information Technologies and mass communications ")

Bank of Russia

  1. Federal Law of July 10, 2002 No. 86-FZ (as amended on November 28, 2017) “On the Central Bank of the Russian Federation (Bank of Russia)”
    Comment. The powers of the Central Bank in the field of information security are “smeared” by law, in particular, in the laws “On the National Payment System”, “On the Security of the Critical Information Infrastructure of the Russian Federation”, etc.


Technical regulation


Comment. Here, technical regulation means: standardization (determining the need to use national or international standards), determining the procedures for assessing the conformity of information security tools (for example, mandatory certification), determining measures for certifying informatization objects for information security requirements, and specifics of measurements.

  1. Federal Law of 27.12.2002 N 184-FZ (as amended on 07.29.2017) “On Technical Regulation”
  2. Federal law of 26.06.2008 N 102-FZ (as amended on 13.07.2015) “On ensuring the uniformity of measurements”
  3. Federal law of 29.06.2015 N 162-FZ (as amended on 03.07.2016) “On standardization in the Russian Federation”


Technical regulation. Certification of information security tools


  1. Federal Law of 30.12.2004, N 218- (as amended on 03.08.2018) “On credit histories”
    Comment. The law establishes the obligation to use a credit bureau of certified information security tools.
  2. Resolution of the Government of the Russian Federation of June 26, 1995 N 608 (as amended on April 21, 2010) “On Certification of Information Security Means” [ Code ]
  3. Resolution of the Government of the Russian Federation of 21.04.2010 N 266 (as amended on 03.11.2014) “On the peculiarities of the conformity assessment of products (works, services) used to protect information constituting state secrets or related to other information protected in accordance with the legislation of the Russian Federation limited access, and products (works, services), information about which constitute a state secret, intended for operation in foreign institutions of the Russian Federation, as well as its design processes (including surveys), are construction, installation, commissioning, operation, storage, transportation, sale, disposal and burial, and amending the certification of information security tools (together with the “Regulations on the peculiarities of conformity assessment of products (works, services)) used for protection of information constituting a state secret or other restricted information classified as protected in accordance with the legislation of the Russian Federation, and products (works, services) data about which are state ynu designed to operate in the foreign offices of the Russian Federation, as well as processes of its design (including survey,) production, construction, installation, commissioning, operation, storage, transportation, sale, recycling and disposal ") [ Code ]
  4. Order of the FSTEC of Russia of 10.04.2015 N 33 “On approval of the Rules for the performance of individual works on accreditation of certification bodies and testing laboratories that perform work on the assessment (confirmation) of compliance with products (works, services) used to protect information constituting state secret or other information of limited access that is protected in accordance with the legislation of the Russian Federation, and products (works, services), information on which constitutes a state secret, in the established ECL Russian sphere of activity "(Registered in the Ministry of Justice of Russia 20.05.2015 N 37342) [ Code ]
  5. Order of the FSTEC of Russia of April 3, 2018 N 55 “On Approval of the Regulations on the System of Certification of Information Security Means” (Registered in the Ministry of Justice of Russia on 05/11/2018 N 51063) [ Code ]


Technical regulation. Certification of information objects


Comment. The need for mandatory certification of information objects for information security requirements is also contained in other documents, for example, in the Order of the FSTEC of Russia of 11.02.2013 N 17, etc.

  1. “Provision on certification of information objects for information security requirements” (approved by the State Technical Commission of the Russian Federation 25.11.1994) [ Code ]
  2. “Model Regulations for the Certification Body of Information Security Means on Information Security Requirements” (approved by Order of the State Technical Commission dated January 5, 1996 N 3) [ Code ]


Licensing of information security activities


  1. Federal law of 04.05.2011 N 99-FZ (as amended on 10.30.2018) “On licensing certain types of activities”
    Comment. Licensing of activities related to the protection or processing of state secrets is carried out in accordance with the law "On State Secrets" and documents issued on its basis.
  2. Decree of the Government of the Russian Federation of 01.06.1996 N 770 (as amended on 07.15.2002) “On the approval of the Regulations on the licensing of activities of individuals and legal entities not authorized to carry out operational investigative activities related to the development, production, sale, acquisition for sale , importation into the Russian Federation and exportation beyond its borders of special technical equipment intended for secretly obtaining information, and a list of types of special technical equipment intended for secretly obtaining information in the implementation of operational and investigative activity " [ Code ]
  3. Resolution of the Government of the Russian Federation of 21.11.2011 N 957 (as amended on 26.06.2018) “On the organization of licensing of certain types of activities
  4. Decree of the Government of the Russian Federation of 03.02.2012 N 79 (as amended on 15.06.2016) “On licensing activities for the technical protection of confidential information” (together with the “Provision on licensing activities for the technical protection of confidential information”)
  5. Decree of the Government of the Russian Federation of 03.03.2012 N 171 (as amended on 06/15/2016) “On licensing activities for the development and production of confidential information protection tools” (together with the “Provision on licensing activities for the development and production of confidential information protection tools”)
  6. Decree of the Government of the Russian Federation of 12.04.2012 N 287 "On approval of the Regulation on licensing activities for the development, production, sale and purchase in order to sell special technical equipment intended for the covert receipt of information"
  7. Decree of the Government of the Russian Federation of April 16, 2012 No. 313 (ed. Of 05/18/2017) “On the approval of the Regulations on licensing activities for the development, production, distribution of encryption (cryptographic) tools, information systems and telecommunication systems protected using encryption (cryptographic) tools , performance of work, provision of services in the field of information encryption, maintenance of encryption (cryptographic) tools, information systems and telecommunication systems protected using encryption (cryptographic) means (except if maintenance of encryption (cryptographic) facilities, information systems and telecommunication systems protected using encryption (cryptographic) facilities is carried out to meet the needs of a legal entity or an individual entrepreneur) ”
  8. Resolution of the Government of the Russian Federation dated April 16, 2012 No. 314 “On approval of the Regulation on licensing activities for identifying electronic devices intended for secretly obtaining information (except for the case if this activity is carried out to ensure the own needs of a legal entity or an individual entrepreneur)”
  9. Order of the Federal Security Service of Russia of 30.08.2012 N 440 "On approval of the Administrative Regulations of the Federal Security Service of the Russian Federation on the provision of state services for licensing activities for the development, production, distribution of encryption (cryptographic) tools, information systems and telecommunication systems protected using encryption ( cryptographic) means, performance of work, provision of services in the field of information encryption, maintenance of encryption (for iptographic tools, information systems and telecommunication systems protected using encryption (cryptographic) means (except if maintenance of encryption (cryptographic) facilities, information systems and telecommunication systems protected using encryption (cryptographic) means is performed to ensure own needs of a legal entity or an individual entrepreneur) ” [ Code ]
  10. Order of the Federal Security Service of Russia dated 03.23.2016 N 182 “On approval of the Administrative Regulations of the Federal Security Service of the Russian Federation for the performance of state functions for the implementation of licensing control activities for the development, production, distribution of encryption (cryptographic) tools, information systems and telecommunications systems that are protected using encryption (cryptographic) means, performance of work, provision of services in the field of information encryption, maintenance of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means (except if maintenance of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means for the own needs of a legal entity or an individual entrepreneur) "(Registered in the Ministry of Justice of Russia April 18, 2016 N 41821) [ Code ]
  11. Order of the FSTEC of Russia dated July 17, 2017 N 133 “On approval of the Administrative Regulations of the Federal Service for Technical and Export Control for the provision of state licensing services for the development and production of means of protecting confidential information” (Registered in the Ministry of Justice of Russia August 11, 2017 N 47757) [ Code ]
  12. LIST of technical documentation, national standards and methodological documents necessary for the performance of work and the provision of services established by the regulation on licensing activities for the technical protection of confidential information, approved by the Decree of the Government of the Russian Federation of February 3, 2012 N 79 [ FSTEC of Russia ]
    Comment. The document contains an exhaustive list of the main guidelines of the FSTEC of Russia.
  13. LIST of instrumentation and testing equipment, security monitoring tools necessary for the performance of work and the provision of services established by the regulation on licensing activities for the technical protection of confidential information, approved by Decree of the Government of the Russian Federation of February 3, 2012 N 79 [ FSTEC of Russia ]
  14. INFORMATION REPORT of FSTEC of Russia dated March 26, 2015 N 240/13/1139 “On typical mistakes made by license applicants when preparing and submitting documents for obtaining licenses for technical protection of confidential information and for the development and production of confidential information protection tools "


Information security and personnel


Comment. Documents define: the responsibilities of staff to ensure information security, disciplinary measures, features of processing personal data, standard requirements for personnel, features of advanced training.

  1. “Labor Code of the Russian Federation” dated 30.12.2001 N 197-FZ (as amended on 11.10.2018)
  2. Federal law of 27.07.2004 N 79- (as amended on 10.30.2018) “On the state civil service of the Russian Federation”
  3. Resolution of the Government of the Russian Federation of 06/05/2016 No. 399 (as amended on 07/11/2018) “On the organization of advanced training of information protection specialists and officials responsible for organizing information protection in government bodies, local governments, organizations with state participation and organizations of the defense industry complex ”(together with the“ Rules for the organization of advanced training for information security specialists and officials responsible for organizing information security in government agencies government, local governments, organizations with state participation and organizations of the military-industrial complex ") [ Code ]
  4. “Qualification reference book of managers, specialists and other employees” (approved by the Decree of the Ministry of Labor of Russia dated 08.21.1998 N 37) (ed. 03/27/2018) [ Code ]


Lawsuits, computer forensics


  1. Federal law of 12.08.1995 N 144-FZ (as amended on 07.06.2016) “On operational investigative activities”
  2. “Criminal Procedure Code of the Russian Federation” dated December 18, 2001 No. 174-FZ (as amended on 10.30.2018)
  3. “The Arbitration Procedure Code of the Russian Federation” dated July 24, 2002 No. 95-FZ (as amended on August 3, 2018)
  4. “Civil Procedure Code of the Russian Federation” dated 11/14/2002 N 138- (as amended on 03.08.2018)
  5. "Code of Administrative Procedure of the Russian Federation" dated 03/08/2015 N 21-FZ (as amended on 07.19.2018)
  6. FSB of Russia. STO.FSB.KK 1-2018 Standard “Computer expertise. Terms and Definitions"


Responsibility for violations in the field of information security


Comment. Disciplinary measures, civil liability, as well as claims for compensation for non-pecuniary damage are described in the Labor Code of the Russian Federation, the Civil Code of the Russian Federation and other documents.

  1. “Criminal Code of the Russian Federation” of 13.06.1996 N 63-FZ (as amended on 03.10.2018)
  2. "Code of the Russian Federation on administrative offenses" of 30.12.2001 N 195-FZ (as amended on 11.10.2018)
  3. Resolution of the Plenum of the Supreme Court of the Russian Federation of 12/25/2018 N 46 “On some issues of judicial practice in cases of crimes against constitutional rights and freedoms of man and citizen (Articles 137, 138, 138.1, 139, 144.1, 145, 145.1 of the Criminal Code of the Russian Federation)” [ Guarantor ]


Guiding documents of the FSTEC of Russia


Comment. A full list of the governing documents of the FSTEC of Russia can be found in the “List of technical documentation, national standards and methodological documents necessary for the performance of work and the provision of services established by the Regulation on licensing technical protection of confidential information, approved by the Government of the Russian Federation on February 3, 2012 No. 79 (new edition). ”


Cryptography


  1. FAPSI Order No. 152 of June 13, 2001 “On Approval of the Instruction on the Organization and Ensuring the Security of Storage, Processing and Transmission via Communication Channels Using Cryptographic Protection of Information with Restricted Access, which does not contain state secret information” (Registered in the Ministry of Justice of the Russian Federation 06.08. 2001 N 2848) [ Code ]
  2. Order of the Federal Security Service of the Russian Federation of 09.02.2005 N 66 (as amended on April 12, 2010) “On the approval of the Regulation on the development, production, sale and operation of encryption (cryptographic) information protection tools (Regulation of the PKZ-2005)” (Registered in the Ministry of Justice of the Russian Federation 03.03. 2005 N 6382) [ Code ]
  3. Decision of the Board of the Eurasian Economic Commission of 06.11.2014 N 199 (as amended on 04.19.2016) “On the Instructions on filling out an application for issuing an export license and / or import of certain types of goods and on obtaining such a license and Instructions on issuing an export permit and (or) import of certain types of goods ” [ CODE ]
    Comment. This document determines the procedure for issuing licenses (if necessary) for the import / export of cryptographic tools across the border of the EAEU Customs Union.
  4. Decision of the Board of the Eurasian Economic Commission of April 21, 2015 N 30 (ed. October 16, 2017) “On measures of non-tariff regulation” (together with the “Regulation on the import into the customs territory of the Eurasian Economic Union and the export of human organs and tissues from the Eurasian Economic Union , blood and its components, samples of human biological materials "," Regulations on the export from the customs territory of the Eurasian Economic Union of mineral raw materials "," Regulations on the export from the customs territory of the Eurasian Economic of the union of wild live animals, individual wild plants and wild medicinal raw materials ”,“ Regulations on the export from the customs territory of the Eurasian Economic Union of rare and endangered species of wild live animals and wild plants included in the red books of the member states of the Eurasian Economic Union ” , "Regulations on the import into the customs territory of the Eurasian Economic Union and the export from the customs territory of the Eurasian Economic Union of hazardous waste", "Polo envisioning the export from the customs territory of the Eurasian Economic Union of cultural values, documents of national archival funds and originals of archival documents "," Regulations on the import into the customs territory of the Eurasian Economic Union and export from the customs territory of the Eurasian Economic Union encryption (cryptographic) means "," Regulations on import into the customs territory of the Eurasian Economic Union and export from the customs territory of the Eurasian Economic Union of narcotic drugs, psi lyotropic agents and their precursors ")
  5. NOTICE of the Federal Security Service of Russia dated July 18, 2016 on the use of non-certified means of encoding (encryption) when transmitting messages on the Internet information and telecommunications network


Electronic signature


  1. Federal law of 06/04/2011 N 63-FZ (as amended on 06.23.2016) “On electronic signature”
    Comment. Electronic signature is a type of analogue of a handwritten signature, the use of which is regulated by the Civil Code of the Russian Federation.
  2. Resolution of the Government of the Russian Federation of 25.01.2013 N 33 (as amended on 20.11.2018) “On the use of a simple electronic signature when rendering state and municipal services” (together with the “Rules for using a simple electronic signature when rendering state and municipal services”)
  3. Order of the Federal Security Service of the Russian Federation of December 27, 2011 No. 795 “On Approving Requirements for the Form of a Qualified Electronic Signature Key Certificate” [ Code ]
  4. Order of the Federal Security Service of the Russian Federation of December 27, 2011 No. 796 “On Approving Requirements for Electronic Signature Means and Requirements for Means of Certifying Center” (Registered in the Ministry of Justice of the Russian Federation on 09.02.2012 N 23191) [ Code ]
  5. Order of the Ministry of Communications and Mass Communications of the Russian Federation dated November 30, 2015 N 486 “On approval of administrative regulations for the State Ministry of Communications and Mass Communications of the Russian Federation to provide state accreditation services to certification centers and the State Ministry of Communications and Mass Communications of the Russian Federation to exercise state control and supervision of compliance by accredited certification authorities with the requirements established by the Federal Law electrons signature "and against which they were accredited certification centers" [ Code ]
  6. Order of the Ministry of Communications and Mass Media of Russia dated August 22, 2017 N 436 “On approval of the procedure for creating and maintaining registers of qualified certificates of electronic signature verification keys issued by accredited certifying centers and providing information from such registers” (Registered in the Ministry of Justice of Russia September 22, 2017 N 48283) [ Code ]
  7. Order of the Ministry of Communications and Mass Media of Russia of 13.08.2018 N 397 “On Approval of Requirements for the Procedure for Implementing the Functions of an Accredited Certifying Center and the Fulfillment of its Responsibilities” (Registered in the Ministry of Justice of Russia December 17, 2018 53026)


State secret


  1. Law of the Russian Federation of July 21, 1993 N 5485-1 (as amended on July 29, 2017) “On State Secrets”
  2. Decree of the Government of the Russian Federation of April 15, 1995 N 333 (as amended on 08.23.2018) “On licensing the activities of enterprises, institutions and organizations to carry out work related to the use of information constituting state secrets, the creation of information protection tools, as well as the implementation of measures and (or) the provision of state secret protection services [ Code ]
  3. 04.09.1995 N 870 (. 18.03.2016) « , , » [ Pravo.GOV.RU ]
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  3. 01.11.2012 N 1119 « »
  4. 05.09.2013 N 996 « » ( « , , ») ( 10.09.2013 N 29935) [ ]
  5. « 5 2013 . N 996 „ “ (. 13.12.2013) [ ]
  6. 18.02.2013 N 21 (. 23.03.2017) „ “ ( 14.05.2013 N 28375)
    . 11.02.2013 N 17.

  7. 10.07.2014 N 378 „ , “ ( 18.08.2014 N 33620) [ ]
  8. , , , » (. 31.03.2015 N 149/7/2/6-432 [ ]
  9. 15.06.2017 « »
  10. 21.06.2016 « - , » [ ]
  11. 15.07.2013 N 240/22/2637 « 11 2013 . N 17 „ , , “ 18 2013 . N 21 „ “
  12. » " () (. 15.02.2008) [ ]
  13. « » (. 14.02.2008) [ ]


.


. 27.07.2006 N 149-.

  1. 19.08.2015 N 857 « „ “ ( „ , “ ») [ ]
  2. 22.07.2015 N 84 « , , » ( 14.08.2015 N 38532) [ ]
  3. 22.07.2015 N 85 « , » ( 17.08.2015 N 38544) [ ]


.


  1. <> 14.03.2014 N 42- « , , » [ ]
  2. 10.12.2015 N 3889- « , » ( 18.03.2016 N 41455) [ ]


. ()


. 27.07.2006 N 149-.

  1. 22.02.2018 N 293- < «» > [ ]
  2. 28.03.2018 N 335 « , » [ ]
  3. 29.06.2018 N 747 « , , , , , , , » [ ]
  4. 21.06.2018 N 307 « , , , , , , , 27 2006 N 149- „ , “ ( „ , , , , , “, „ , , , , , “) ( 29.06.2018 N 51496) [ ]
  5. Order of the Ministry of Communications and Mass Media of Russia of June 25, 2018 N 321 “On approval of the processing procedure, including the collection and storage, parameters of biometric personal data for identification, the order of placement and updating of biometric personal data in a single biometric system, as well as requirements for information technologies and technical means, intended for processing biometric personal data for identification purposes “(Registered in the Ministry of Justice of the Russian Federation 04.07.2018 N 51532) [ Code ]
  6. Order of the Ministry of Communications and Mass Media of Russia of June 25, 2018 N 322 “On determining the amount of fees charged by the operator of the unified personal data information system providing processing, including collecting and storing biometric personal data, checking them and transmitting information about their compliance with the biometric personal data of a citizen of the Russian Federation for providing banks that meet the criteria established in paragraphs two to four of clause 5.7 of Article 7 of the Federal Law of August 7, 2001. n 115- against the legalization (laundering) of criminally obtained incomes and the financing of terrorism ", information on the degree of compliance of the biometric personal data with the biometric personal data of an individual client contained in the specified system" [ Code ]
  7. Order of the Ministry of Communications and Mass Media of Russia of June 25, 2018 N 323 “On Approval of Forms for Confirmation of Compliance of Information Technologies and Technical Means for Processing Biometric Personal Data for Identification, Requirements for Information Technologies and Technical Means for Specified Purposes” (Registered in the Ministry of Justice of Russia 06/29/2018 N 51497) [ Code ]
  8. Bank of Russia and PJSC Rostelecom dated July 9, 2018 N 4859-U / 01/01 / 782-18 “On the list of security threats relevant for processing, including the collection and storage of biometric personal data, their verification and transmission of information on the degree of their compliance with the provided biometric personal data of a citizen of the Russian Federation in state bodies, banks and other organizations specified in the first paragraph of Part 1 of Article 14.1 of the Federal Law of July 27, 2006 N 149- “On Information, Information Technologies and Protection of Information” , single biometric system " [ Code ]
  9. Methodical recommendations on the neutralization by banks of security threats that are relevant in processing, including the collection and storage of biometric personal data, their verification and transmission of information about the degree of their compliance with the biometric personal data provided by a citizen of the Russian Federation (approved by the Bank of Russia of 14.02.2019 N 4-MR )


Personal Information. Special cases of PD processing


  1. Federal Law of 01.04.1996 N 27- (as amended on 07.29.2018) “On Individual (Personalized) Accounting in the System of Compulsory Pension Insurance”
  2. Federal Law of April 22, 1996 N 39- (as amended on November 28, 2017) “On the Securities Market”
  3. Federal Law of 27.05.1996 N 57-FZ (as amended on 07.03.2018) “On State Protection” [ Code ]
  4. “Air Code of the Russian Federation” dated 03.19.1997 N 60-FZ (as amended on 03.08.2018)
  5. Federal Law of 15.11.1997 N 143-FZ (as amended on 03.08.2018) “On acts of civil status”
  6. Federal Law of 28.03.1998 N 53-FZ (as amended on 11.28.2018) “On conscription and military service”
  7. "Tax Code of the Russian Federation (Part One)" dated July 31, 1998 N 146-FZ
    (ed. 11/27/2018)
  8. “Tax Code of the Russian Federation (part two)” of 05.08.2000 N 117-FZ
    (ed. 11/27/2018)
  9. Federal Law of 07.08.2001 N 115-FZ (as amended on 04.23.2018) “On Countering the Legalization (Laundering) of Criminally Income and the Financing of Terrorism”
  10. Federal Law of October 26, 2002 No. 127- (as amended on November 28, 2017) “On Insolvency (Bankruptcy)”
  11. Federal Law of 10.12.2003 N 173-FZ (as amended on 11/28/2018) “On Currency Regulation and Currency Control”
  12. Federal Law of 23.12.2003 N 177-FZ (as amended on 11.28.2018) “On insurance of deposits of individuals in banks of the Russian Federation”
  13. Federal law of 27.07.2004 N 79- (as amended on 10.30.2018) “On the state civil service of the Russian Federation”
  14. Federal Law of 22.10.2004 N 125- (Ed. 12/28/2017) “On Archival Affairs in the Russian Federation” [ Code ]
  15. Federal Law of 06.12.2011 N 402-FZ (as amended on 11/28/2018) “On Accounting”
  16. Federal Law of 03.07.2016 N 230- “On the Protection of the Rights and Legal Interests of Individuals in Carrying Out Activities for the Repayment of Overdue Debts and on Amending the Federal Law“ On Microfinance Activities and Microfinance Organizations ”
  17. Law of Moscow dated December 22, 2004 N 90 (as amended on April 30, 2014) “On job quoting” [ Code ]
  18. Letter of the Department of Tax and Customs Policy of the Ministry of Finance of Russia of October 25, 2018 N 03-01-11 / 76554 On assignment of a taxpayer TIN and its application
    Comment. The letter states that the TIN is not personal data.



Personal Information. Storage time


Comment. The storage periods of documents on personnel are determined by the Federal Law of October 22, 2004 N 125-.

  1. Resolution of the Federal Commission for the Securities Market of the Russian Federation dated July 16, 2003 No. 03-33 / ps “On Approval of the Regulations on the Procedure and Terms for Storing Documents of Joint-Stock Companies” (Registered in the Ministry of Justice of the Russian Federation on August 21, 2003 No. 4994)
  2. Order of the Ministry of Culture of Russia dated July 31, 2007 No. 1182 (as amended on April 28, 2011) “On Approval of the List of Model Archival Documents Generated in the Scientific, Technical and Production Activities of Organizations, Indicating the Storage Periods” (Registered in the Ministry of Justice of Russia September 27, 2007 No. 10194 )
  3. Order of the Ministry of Culture of Russia dated 08.25.2010 N 558 (ed. Dated February 16, 2016) “On approval” of the List of typical administrative archival documents formed in the course of activities of state bodies, local governments and organizations, indicating the periods of storage ”(Registered in the Ministry of Justice of Russia 08.09.2010 N 18380)


Personal Information. International requirements


  1. There is a possibility that the regulation of the European Union will take place on April 27, 2016. (General Data Protection Regulation) (Text with EEA relevance)
  2. Guidelines on Consent under Regulation 2016/679 (wp259rev.01)


Personal Information. Examples of internal documents


  1. Order of Roskomnadzor dated 03.12.2012 N 1255 “On approval of the Regulation on processing and protection of personal data in the central office of the Federal Service for Supervision in the Sphere of Communications, Information Technologies and Mass Communications” (Registered in the Ministry of Justice of Russia December 29, 2012 N 26506) [ Code ]
  2. “Recommendations of Roskomnadzor dated July 27, 2017 on drafting a document defining the operator’s policy regarding the processing of personal data, in the manner prescribed by Federal Law No. 152-FZ dated July 27, 2006“ On Personal Data ” [ Code ]
  3. »Guidelines for the implementation of legal requirements in the processing of personal data in organizations of the banking system of the Russian Federation" (approved by the Bank of Russia, ARB, the Association of Regional Banks of Russia (Association "Russia"), 2010 [ Association of Russian Banks ]
    Comment. The document is outdated, but contains quite relevant examples of internal documents.
  4. Bank of Russia Order of 22.08.2018 N OD-2189 “On the main directions of the policy for processing personal data in the Central Bank of the Russian Federation (Bank of Russia)”


National payment system


  1. Federal law of 27.06.2011 N 161-FZ (as amended on 03.08.2018) “On the national payment system”
  2. Resolution of the Government of the Russian Federation of June 13, 2012 No. 584 “On Approval of the Provision on Information Protection in the Payment System” [ Code ]
  3. Bank of Russia Ordinance No. 2695-U, dated September 14, 2011, “On the Requirements for Ensuring the Uninterruptedness of Electronic Funds Transfer” (Registered in the Ministry of Justice of the Russian Federation on September 23, 2011 No. 21877) [ Code ]
  4. “Provision on the uninterrupted operation of payment systems and risk analysis in payment systems” (approved by the Bank of Russia 31.05.2012 N 379-P) (as amended on 07/10/2014) (Registered in the Ministry of Justice of Russia 13.06.2012 N 24544) [ Code ]
  5. “Regulations on the procedure for observation in the national payment system” (approved by the Bank of Russia 31.05.2012 N 380-P) (ed. 01/18/2016) (Registered in the Ministry of Justice of the Russian Federation 15.06.2012 N 24585) [ Code ]
  6. “Regulations on information security requirements for money transfers and the procedure for the Bank of Russia to monitor compliance with the information security requirements for money transfers” (approved by the Bank of Russia 09.06.2012 N 382-P) (as amended by 07.05.2018) (Registered in the Ministry of Justice of Russia 14.06.2012 N 24575) [ Code ]
  7. Bank of Russia Ordinance No. 2831-U dated June 9, 2012 (ed. 03/30/2018) “On reporting to ensure information security in the transfer of funds by payment system operators, payment infrastructure service operators, and money transfer operators” (Registered in the Ministry of Justice Russia 14.06.2012 N 24573) [ Code ]
  8. “Regulations on the procedure for the recognition by the Bank of Russia of a payment system as a nationally significant payment system” (approved by the Bank of Russia 11.06.2014 N 422-P) (ed. 06/27/2017) (Registered in the Ministry of Justice of Russia June 20, 2014 N 32822) [ Code ]
  9. “Regulations on information security requirements in the payment system of the Bank of Russia” (approved by the Bank of Russia 08/24/2016 N 552-P) (Registered in the Ministry of Justice of Russia December 6, 2016 N 44582) [ Code ]
  10. “Regulations on the Bank of Russia Payment System” (approved by the Bank of Russia 06.07.2017 N 595-P) (Registered in the Ministry of Justice of Russia 06.10.2017 N 48458)


Banking security. Regulations of the Bank of Russia


  1. “Regulations on the procedure for reporting by the bank in electronic form to the tax authority on opening or closing an account, deposit (deposit), on changing account details, deposit (deposit)” (approved by the Bank of Russia 07.09.2007 N 311-P) (as amended by 04.29.2014) (Registered in the Ministry of Justice of Russia 08.10.2007 N 10265)
  2. <Letter> Bank of Russia of 07.12.2007 N 197-T “On Risks in Remote Banking Services” [ Code ]
  3. <Letter> Bank of Russia dated March 31, 2008 No. 36-T “On Recommendations on the organization of managing risks arising when credit organizations conduct operations using Internet banking systems” [ Code ]
  4. Position of the Bank of Russia of August 29, 2008 No. 321-P “On the Procedure for Submitting to Credit Institutions to the Authorized Body Information Provided for by the Federal Law“ On Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism ” [ Code ]
  5. <Letter> Bank of Russia No. 11-T, dated January 30, 2009, “On Recommendations for Credit Institutions on Additional Information Security Measures Using Internet Banking Systems” [ Code ]
  6. <Letter> Bank of Russia of 02.10.2009 N 120- “On the instruction“ On measures for the safe use of bank cards ” [ Code ]
  7. <Letter> Bank of Russia dated October 23, 2009 N 128-T “On Recommendations on the Information Content and Organization of Credit Institutions Websites on the Internet” [ Code ]
  8. Bank of Russia Ordinance No. 2346-U dated November 25, 2009 (as amended on November 16, 2017) “On storage in a credit institution in electronic form of separate documents related to the execution of accounting, settlement and cash operations when organizing accounting work” (Registered in the Ministry of Justice of Russia December 25, 2009 N 15828) [ Code ]
  9. <Letter> of the Bank of Russia of October 26, 2010 N 141-T “On Recommendations on the Approaches of Credit Institutions to Select Providers and Interaction with them in the Implementation of Remote Banking Services” [ Code ]
  10. <Letter> Bank of Russia No. 154-T of November 22, 2010 “On Recommendations for Disclosing Information on the Basic Conditions for Using a Bank Card and on the Procedure for Resolving Conflicts Associated with its Use” [ Code ]
  11. Bank of Russia Instruction dated 05.12.2013 N 147-I (as amended on 12/20/2016) “On the procedure for conducting inspections of credit institutions (their branches) by authorized representatives of the Central Bank of the Russian Federation (Bank of Russia)” (Registered in the Ministry of Justice of Russia on 02.02.2014 N 31391) [ Code ]
  12. <Letter> Bank of Russia of March 24, 2014 No. 49-T “On recommendations on the organization of the use of means of protection against malicious code in banking” [ Code ]
  13. “Regulations on the procedure for sending individual documents of tax authorities to the bank, as well as sending the bank to the tax authority of individual bank documents in electronic form in cases stipulated by the legislation of the Russian Federation on taxes and fees” (approved by the Bank of Russia 06.11.2014 N 440-P) (Registered in the Ministry of Justice of Russia November 25, 2014 N 34911) [ Code ]
  14. Bank of Russia Ordinance No. 4212-U, dated November 24, 2016 (as amended on December 6, 2017) “On the list, forms and procedure for drawing up and submitting reporting forms for credit organizations to the Central Bank of the Russian Federation” (Registered in the Ministry of Justice of Russia December 12, 2016 N 44718) [ Code ]
  15. “Provision on the Chart of Accounts for Credit Institutions and the Procedure for its Application” (approved by the Bank of Russia 27.02.2017 N 579-P) (ed. 12.11.2018) (Registered in the Ministry of Justice of the Russian Federation 20.03.2017 N 46021)
  16. Bank of Russia Ordinance No. 4512-U dated August 30, 2017 (as amended on December 21, 2017) “On the scope and procedure for transferring information by the authorized banks as currency control agents to currency control bodies” (Registered in the Ministry of Justice of Russia December 8, 2017 N 49185) [ Code ]
  17. “Regulations on the submission by credit organizations at the request of the Federal Service for Financial Monitoring of information on customer transactions, beneficial owners of customers and information on the movement of funds on accounts (deposits) of customers” (approved by the Bank of Russia 09.09.2017 N 600-P) (Registered in Ministry of Justice of Russia 01.12.2017 N 49080) [ Code ]


Banking security. Bank of Russia Standards


  1. STO BR IBBS-1.0-2014 Ensuring the information security of organizations of the banking system of the Russian Federation. General provisions
  2. STO BR IBBS-1.1-2007 Ensuring the information security of organizations of the banking system of the Russian Federation. Information Security Audit
  3. STO BR IBBS-1.2-2014 Ensuring the information security of organizations of the banking system of the Russian Federation. Methods for assessing the compliance of information security of organizations of the banking system of the Russian Federation with the requirements of the STO BR IBBS-1.0-2014
  4. STO BR IBBS-1.3-2016 Ensuring the information security of organizations of the banking system of the Russian Federation. Collection and analysis of technical data in response to information security incidents in the implementation of money transfers
  5. STO BR IBBS-1.4-2018. Ensuring the information security of organizations of the banking system of the Russian Federation. Managing the risk of breach of information security in outsourcing
  6. RS BR IBBS-2.0-2007 Ensuring the information security of organizations of the banking system of the Russian Federation. Guidelines for documentation in the field of information security in accordance with the requirements of the STO BR IBBS-1.0
  7. RS BR IBBS-2.1-2007 Ensuring the information security of organizations of the banking system of the Russian Federation. Guidelines for self-assessment of information security compliance of organizations of the banking system of the Russian Federation with the requirements of the STO BR IBBS-1.0
  8. RS BR IBBS-2.2-2009. Ensuring information security of organizations of the banking system of the Russian Federation
  9. RS BR IBBS-2.5-2014. Ensuring information security organizations of the banking system of the Russian Federation. Information Security Incident Management
  10. RS BR IBBS-2.6-2014. Ensuring information security organizations of the banking system of the Russian Federation. Ensuring information security at the stages of the life cycle of automated banking systems [ Bank of Russia ]
  11. RS BR IBBS-2.7-2015. Resource security information security
  12. RS BR IBBS-2.8-2015. Providing information security when using virtualization technology
  13. RS BR IBBS-2.9-2016. Leak prevention
  14. STO BR NPS-1.0-2017 Financial messages in NPS. General provisions
  15. STO BR NPS-1.1-2018 Financial messages in NPS. Exchange of financial messages in the NPC when transferring funds at the initiative of the payer. Link patterns
  16. STO BR BFBO-1.5-2018 On the Forms and Terms of Bank of Russia Interaction with Information Exchange Participants in Identifying Incidents Associated with Violations of Requirements for Ensuring Information Security [ Bank of Russia ]


Banking security. Safety Standards


  1. GOST R 57580.1-2017 Security of financial (banking) operations. Protection of information of financial organizations. The basic composition of the organizational and technical measures.
  2. GOST R 57580.2-2018 Security of financial (banking) operations. Protection of information of financial organizations. Conformity assessment method


International Payment Card Security Requirements


  1. Payment Card Industry (PCI) Data Security Standard v3.2.1
  2. Payment Card Industry (PCI) PIN Security Requirements v2.0
  3. Payment Card Industry (PCI) Card Production and Provisioning. Physical Security Requirements v2.0
  4. Payment Card Industry (PCI) Card Production and Provisioning. Logical Security Requirements v2.0
  5. Payment Card Industry (PCI) Token Service Providers v1.0
  6. Payment Card Industry (PCI) Payment Application Data Security Standard v3.2
  7. Payment Card Industry (PCI) PIN Transaction Security (PTS) Hardware Security Module (HSM) v3
  8. Payment Card Industry (PCI) Point-to-Point Encryption v2.0 Rev. 1.1
  9. Payment Card Industry (PCI) PIN Transaction Security (PTS) Point of Interaction (POI)
  10. Payment Card Industry EMV 3-D Secure 3DS SDK v1.0
  11. Payment Card Industry (PCI) Software-based PIN Entry on COTS Security Requirements v1.0
  12. Payment Card Industry (PCI) Software-based PIN Entry on COTS Test Requirements v1.0
  13. Payment Card Industry 3-D Secure (PCI 3DS) Security Requirements and Assessment Procedures for EMV 3-D Secure Core Components: ACS, DS, and 3DS Server v1.0
  14. Payment Card Industry 3-D Secure (PCI 3DS) PCI 3DS Data Matrix For Use with PCI 3DS Core Security Standard v1.0
  15. Payment Card Industry 3-D Secure (PCI 3DS) Security Requirements and Assessment Procedures for EMV 3-D Secure SDK v1.0


List of changes


02.20.2019
  1. The section “Critical Information Infrastructure. Electric power industry ".

02/18/2019
  1. The section “State and municipal information systems. SMEV.
  2. « ()» — 13.02.2019 N 146.
  3. « . ()» — 14.02.2019 N 4-.
  4. «» — 06.11.2014 N 199.

11.02.2019
  1. « . » — 22.08.2018 N -2189.

01.30.2019
  1. « . » — Guidelines on Consent under Regulation 2016/679 (wp259rev.01).

01/16/2019
  1. « » — 01.06.1996 N 770.
  2. « , » — 12.08.1995 N 144- « - ».
  3. « » — 25.12.2018 N 46.

09.01.2019
  1. « , » — . .. 1-2018 « . Terms and Definitions".

12/26/2018
  1. « . » — 25 2018 . N 03-01-11/76554.
  2. « » — 13.08.2018 N 397.

Source: https://habr.com/ru/post/432466/

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