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1、 Reference number ISO/IEC 7812-2:2007(E) ISO/IEC 2007 INTERNATIONAL STANDARD ISO/IEC 7812-2 Third edition 2007-05-01 Identification cards Identification of issuers Part 2: Application and registration procedures Cartes didentification Identification des metteurs Partie 2: Application et procdures de
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5、l Secretariat at the address given below. COPYRIGHT PROTECTED DOCUMENT ISO/IEC 2007 All rights reserved. Unless otherwise specified, no part of this publication may be reproduced or utilized in any form or by any means, electronic or mechanical, including photocopying and microfilm, without permissi
6、on in writing from either ISO at the address below or ISOs member body in the country of the requester. ISO copyright office Case postale 56 CH-1211 Geneva 20 Tel. + 41 22 749 01 11 Fax + 41 22 749 09 47 E-mail copyrightiso.org Web www.iso.org Published in Switzerland ii ISO/IEC 2007 All rights rese
7、rved ISO/IEC 7812-2:2007(E) ISO/IEC 2007 All rights reserved iii Contents Page Foreword iv Introduction v 1 Scope 1 2 Normative references1 3 Terms and definitions .1 4 Application and registration procedures 2 4.1 Application procedure for assignment of a single IIN.2 4.2 Application procedure for
8、approval to become an authorized blockholder .2 4.3 Criteria for approval and rejection of applications 3 5 Appeal process4 5.1 Appeal bodies 4 5.2 Information to be provided.5 6 Responsibilities .5 6.1 Responsibilities of card issuing applicants5 6.2 Responsibilities of authorized blockholders5 7 S
9、ponsoring Authorities.6 7.1 Eligibility to become a Sponsoring Authority.6 7.2 Responsibilities .6 8 RMG.7 8.1 Constitution7 8.2 Responsibilities .7 8.3 Voting Procedures.8 9 The ISO Register of Card Issuer Identification Numbers 8 9.1 Publication and availability.8 9.2 Contents .8 10 Registration A
10、uthority.9 10.1 Appointment.9 10.2 Resignation 9 10.3 Responsibilities .9 Annex A (informative) Application for issuer identification number .11 Annex B (informative) Letter of Agreement on Block Assignments13 Annex C (informative) Guidance for Sponsoring Authorities.16 Annex D (informative) Importa
11、nt Information regarding your IIN Assignment.21 Annex E (informative) Application for Approval as an Authorized Blockholder22 ISO/IEC 7812-2:2007(E) iv ISO/IEC 2007 All rights reserved Foreword ISO (the International Organization for Standardization) and IEC (the International Electrotechnical Commi
12、ssion) form the specialized system for worldwide standardization. National bodies that are members of ISO or 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
13、 and IEC technical committees collaborate in fields of mutual interest. Other international organizations, governmental 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
14、/IEC JTC 1. International Standards are drafted in accordance with the rules given in the ISO/IEC Directives, Part 2. The main task of the joint technical committee is to prepare International Standards. Draft International Standards adopted by the joint technical committee are circulated to nationa
15、l bodies for voting. Publication as an International Standard requires approval by at least 75 % of the national bodies casting a vote. Attention is drawn to 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
16、identifying any or all such patent rights. ISO/IEC 7812-2 was prepared by Joint Technical Committee ISO/IEC JTC 1, Information technology, Subcommittee SC 17, Cards and personal identification. This third edition cancels and replaces the second edition (ISO/IEC 7812-2:2000), which has been technical
17、ly revised. ISO/IEC 7812 consists of the following parts, under the general title Identification cards Identification of issuers: Part 1: Numbering system Part 2: Application and registration procedures ISO/IEC 7812-2:2007(E) ISO/IEC 2007 All rights reserved v Introduction This International Standar
18、d is one of a series describing the parameters for identification cards, and the use of such cards for international, interindustry and/or intra-industry interchange. INTERNATIONAL STANDARD ISO/IEC 7812-2:2007(E) ISO/IEC 2007 All rights reserved 1 Identification cards Identification of issuers Part
19、2: Application and registration procedures 1 Scope This part of ISO/IEC 7812 specifies the application and registration procedures for Issuer Identification Numbers (IINs) issued in accordance with ISO/IEC 7812-1. ISO/IEC 7812-1 specifies a numbering system for the identification of issuers of cards
20、 that require an IIN to operate in international, interindustry and/or intra-industry interchange. 2 Normative references The following referenced document is indispensable for the application of this document. For dated references, only the edition cited applies. For undated references, the latest
21、edition of the referenced document (including any amendments) applies. ISO/IEC 7812-1, Identification 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. 3.1 adm
22、inistrative blockholder body/business entity that is assigned a block of Issuer Identification Numbers (IINs) for re-assignment to card issuing organizations within its specific geographic or industry sector area of jurisdiction NOTE These IINs are assigned in accordance with the procedures establis
23、hed herein and under legal agreement with the Registration Authority. 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 acceptor party accepting the identific
24、ation card for the purpose of presenting transaction data to an acquirer 3.4 card scheme blockholder body/business entity representing a group of card issuers, one purpose of which is to facilitate the issuance and acceptance of the cards of that group NOTE Interchange among the card scheme members
25、is governed by a set of operating procedures. ISO/IEC 7812-2:2007(E) 2 ISO/IEC 2007 All rights reserved 3.5 Sponsoring Authority body authorized by the Sub-Committee responsible for administering an ISO numbering system, (in this case ISO/IEC JTC 1/SC 17) to receive, process and approve applications
26、 for IINs submitted in accordance with ISO/IEC 7812-1 4 Application and registration procedures 4.1 Application procedure for assignment of a single IIN An applicant shall apply to its national standards body, or its national bodys designated Sponsoring Authority for the assignment of a single IIN u
27、sing the form shown in Annex A. In the absence of a national standards body, or designated Sponsoring Authority, the application should be sent to the secretariat of the ISO/IEC technical body responsible for this International Standard. Application forms are also available, on request from the Regi
28、stration Authority, the secretariat of the Registration Management Group (RMG) and the secretariat 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 “Sponsoring Authority” (see Clause 7) with respect to the application. 4.2 Application pro
29、cedure for approval to become an authorized blockholder 4.2.1 Types of blockholders There are two types of blockholders, administrative blockholders and card scheme blockholders. Administrative blockholders (see 3.1) are assigned a block of IINs, following approval by the RMG, for re-assignment to o
30、rganizations that fall within their specific industry or geographic area of jurisdiction. Once assigned, the IIN belongs to the organization unless it specifically agrees to relinquish the IIN because it is no longer used by them. The Registration Authority fee applies to each IIN assigned from the
31、block. Card scheme blockholders (see 3.4) 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 that particular card scheme. If a card issuer relinquishes membership of that scheme the IIN reverts back to t
32、he blockholder and use of it by the organization must cease. The Registration Authority fee applies to each IIN assigned from the block. 4.2.2 Application procedure Where the applicant is applying for a block of IINs either as an administrative blockholder (see 3.1), or as a card scheme blockholder
33、(see 3.4), the applicant shall complete a Blockholder Application Form (see Annex E) and provide the following supplementary information as justification: a) whether the application is to become an administrative blockholder or a card scheme blockholder; b) the reason why card issuers must receive I
34、INs from a blockholder, rather than each card issuer applying individually to the Registration Authority for an IIN; c) description of the nature of the service that the applicants organization is planning to provide; d) whether the proposed blockholder will act as an agent for issuers legally assoc
35、iated with it, but each issuer is a separate corporate legal entity; e) details of any future proposed plans, including where relevant the following: 1) estimated number of cards issuers by country; 2) timing plans, (i.e. estimated date for allocation of all IINs in the proposed block); f) whether c
36、ard acceptors can access all the card issuers in the card scheme, through an acquiring link; -,-,- ISO/IEC 7812-2:2007(E) ISO/IEC 2007 All rights reserved 3 g) whether the service provided to the issuers extends beyond networking, i.e. communications switching, and if so in what way; h) any common a
37、spects of services offered by card issuers within a proposed card scheme. The RMG may request additional information where further clarification is needed. 4.3 Criteria for approval and rejection of applications 4.3.1 Criteria for approval of an application for a single IIN Applications for a single
38、 IIN shall meet all the criteria for approval below and shall not comply with any of the criteria for rejection in 4.3.2. The criteria for approval are: a) the applicant applying for a single IIN shall not already have an IIN assigned to it in its own right (outside of any card scheme); b) the IIN s
39、hall be for immediate use, preferably within 12 months of the date of issue of the IIN; c) the card being issued shall be for use in an interchange environment (see ISO/IEC 7812-1); d) the applicant shall be a single corporate entity operating under a specific legislative regulation. Where cards are
40、 for use solely within the country of issue and/or there is no interchange, card issuers shall contact their national standards body for information on the availability of a national numbering system (see ISO/IEC 7812-1). 4.3.2 Criteria for rejection of an application for a single IIN An application
41、 for a single IIN shall be rejected by the Sponsoring Authority or the RMG when any one of the following conditions exist: a) the applicant is not a card issuer; b) the applicant has previously been assigned an IIN in its own right (outside of its membership of any card scheme) that it is still usin
42、g; c) the cards issued by the applicant would not be used in an international, interindustry and/or intra-industry interchange environment; d) the IIN will be used to identify or differentiate between products, services, or technologies (i.e. including but not limited to integrated circuit cards), o
43、r solely to facilitate routing, or to identify geographic location; e) the IIN will be used to identify or differentiate between branches or subsidiaries within the applicants organization (i.e. these branches or subsidiaries are not separate corporate entities); f) the applicant has requested a spe
44、cific IIN or the reservation of a specific IIN that is outside the scope of this part of ISO/IEC 7812; g) no card will be issued for immediate use, e.g. within 12 months from the date of issue of an IIN. Where special circumstances exist, the Sponsoring Authority may approve an application for assig
45、nment of a specific IIN and forward the application to the Registration Authority for assignment of the IIN. All such requests shall be reported by the Sponsoring Authority to the RMG. -,-,- ISO/IEC 7812-2:2007(E) 4 ISO/IEC 2007 All rights reserved 4.3.3 Criteria for approval as an authorized blockh
46、older Applications to become an administrative or card scheme blockholder shall be approved only by the RMG, following sponsorship by a Sponsoring Authority. Requests to become a blockholder shall meet all the criteria for approval below and shall not comply with any of the criteria for rejection in
47、 4.3.4. The criteria for approval are: a) the applicant has provided adequate supplementary information as justification to become an administrative or card scheme blockholder (see 4.2); b) the applicant shall request a block size that accommodates only a single IIN for each entity that it currently
48、 represents or may reasonably expect to represent in the future; c) the applicant agrees to assign a single IIN from the block to each card issuer and not to assign subsequent IINs to differentiate between products, services, technologies or geographic location; d) the applicant agrees to forward re
49、quests for second or additional IINs to the RMG for their decision; e) the applicant shall agree to sign a legal agreement with the Registration Authority (see letter of agreement on block assignments, annex B) and shall accept the responsibilities enumerated in the letter of agreement. 4.3.4 Criteria for rejection of an application to become an authorized blockholder An application to become an administrative or card scheme blockholder sha