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Reading List

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W3C

Oasis

  • Universal Business Language (UBL) v2.1: UBL was an original attempt to get some design for all standard business (including payment) process data. It includes payment, but I’m not sure how widely adopted it is.

ISO

  • Published Standards
    • ISO 9564 Personal Identification Number (PIN) management and security
    • ISO 11568 Key management (retail)
    • ISO 13491 Secure cryptographic devices (retail)
    • ISO 13492 Key management related data element -- Application and usage of ISO 8583 data elements 53 and 96
    • ISO 15782 Certificate management for financial services (PKI)
    • ISO 16609 Requirements for message authentication using symmetric techniques
    • ISO 21188 Public key infrastructure management for financial services - Practices and policy framework
    • ISO 12812 Mobile Payments
  • Technical Reports
    • ISO 13569 Information security guidelines
    • ISO 14742 Recommendations on cryptographic algorithms and their use
    • ISO 19092 Biometrics
    • ISO 19038 Banking and related financial services -- Triple Data Encryption Algorithm (DEA) modes of operation
  • Other relevant ISO's
    • ISO 6166, International Securities Identification Numbering System (ISIN)
    • ISO 10383 Codes for exchanges and market identification (MIC)
    • ISO 10962 Classification of Financial Instruments (CFI code) – under revision
    • ISO 18774 Financial Instrument Short Name (FISN) – in development
    • ISO 13616 International bank account number (IBAN)
    • ISO 18245 Retail financial services – Merchant category codes
    • ISO 9372 Business Identification Code (BIC)
    • ISO 4217 Codes for the representation of currencies and funds – under revision
    • ISO 17442, Financial Services – Legal Entity Identifier (LEI)

Other relevant references