+RTS ICT Risk Management T. II Ch. II Art. 20 Identity management
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1. Overview

RTS ICT Risk Management T. II Ch. II Art. 20 Identity management

Identity management
RTS ICT Risk Management T. II Ch. II Art. 20 , 1 1. As part of their control of access management rights, financial entities shall develop, document, and implement identity management policies and procedures that ensure the unique identification and authentication of natural persons and systems accessing the financial entities’ information to enable assignment of user access rights in accordance with Article 21.
RTS ICT Risk Management T. II Ch. II Art. 20 , 2

2. The identity management policies and procedures referred to in paragraph 1 shall contain all of the following:

  • (a) without prejudice to Article 21, first paragraph, point (c), a unique identity corresponding to a unique user account shall be assigned to each staff member of the financial entity or staff of the ICT third-party service providers accessing the information assets and ICT assets of the financial entity;
    • For the purposes of point (a), financial entities shall maintain records of all identity assignments. Those records shall be kept following a reorganisation of the financial entity or after the end of the contractual relationship without prejudice to the retention requirements laid down in applicable Union and national law.
  • (b) a lifecycle management process for identities and accounts managing the creation, change, review and update, temporary deactivation, and termination of all accounts.
    • For the purposes of point (b), financial entities shall, where feasible and appropriate, deploy automated solutions for the lifecycle identity management process.

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
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