Standard No.:	GA 38-2021
English Name:	Security requirements for banking business area
Chinese Name:	银行安全防范要求
Chinese Classification:	A91    Guard and alarm system
Professional Classification:	GA    Professional Standard - Security
Issued on:	2021-03-24
Implemented on:	2021-9-1
Status:	valid
Superseding:	GA 38-2015 Security requirements for bank commercial premises GA 745-2017 Requirements for security of self-service bank devices and self-service banks GA 858-2010 Security requirements for bank vaults GA 1003-2012 Technical requirements for self-service bank house GA 1280-2015 Security requirements for automatic teller machines
Target Language:	English
File Format:	PDF
Word Count:	18500 words
Translation Price(USD):	555.0
Delivery:	via email in 1 business day

GA 38-2021 Security requirements for banking business area 1 Scope This document specifies the overall security requirements of banking financial institutions and the security requirements of key security sites and locations such as banking business area, self-service bank device, self-service bank, commercial vault zone, safe-deposit boxes vault, monitoring center of security network system, data center, data equipment room and equipment room. This document is applicable to the construction and management of security systems in banking financial institutions. It may also serve as a reference for the construction and management of relevant security systems in other financial institutions and security escort companies. 2 Normative references The following documents contain requirements which, through reference in this text, constitute provisions of this document. For dated references, only the edition cited applies. For undated references, the latest edition of the referenced document (including any amendments) applies. GB/T 1499.2 Steel for the reinforcement of concrete - Part 2: Hot rolled ribbed bars GB 10409 Burglary-resistant safes GB 12899 General specifications for hand-held metal detector GB 15208.1 Micro-dose X-ray security inspection system - Part 1: General technical requirements GB 15210 General specifications for walk-through metal detector GB/T 16676 Specification of alarm and monitoring network system for bank security and protection GB 17565-2007 General specification for burglary resistant safety door GB/T 28181 Technical requirements for information transport, switch and control in video surveillance network system for public security GB/T 32581 Specifications for intrusion and hold-up alarm systems GB/T 37078-2018 Technical specifications for access control system GB 37481-2019 General technical specifications for vault doors GB 50348 Technical standard for security engineering GA/T 73-2015 Burglary-resistant mechanical locks GA 165-2016 Ballistic transparent material GA/T 501 Bank safe deposit boxes GA 576 General technical specifications for anti-tailgating interlocked safety doors GA 667-2020 Anti-explosion transparent materials GA/T 841 General technical requirements for trace narcotics/explosives detectors based on ion mobility spectrometry GA 844-2018 Forced entry resistant transparent material GA 1051 Dedicated safes for guns and ammunition GA/T 1067 General technical requirements for liquids security inspection equipments based on Raman spectrometry GA 1081 Specifications for security system maintenance GA/T 1323 General technical requirements for trace explosives detectors based on the fluorescence polymer sensory technique GA/T 1337 Security requirements for protecting cabins of bank self-service devices GA/T 1343 Anti-riot lifting barrier GA 1383 Specifications for security alarm services GA/T 1499-2018 Security requirements for rolling doors 3 Terms and definitions For the purposes of this document, the terms and definitions given in GB 50348 and the following apply. 3.1 security preventing, delaying and stopping intrusion, theft, robbery, destruction, explosion, violent attack and the like by comprehensively using personnel protection, physical protection, electronic security and other means [Source: GB 50348-2018, 2.0.1] 3.2 banking business area physical area where banks provide customers with services such as cash deposit and withdrawal, securities and precious metal trading, payment settlement, as well as office areas, vaults, passages, etc. that are connected to the physical area 3.2.1 cash area physical space in a banking business area for receipt & payment and display of cashes, securities and precious metals 3.2.2 non-cash area physical area in a banking business area for handling non-cash transactions 3.3 self-service bank device specific device provided by a bank for the customer to complete deposit, withdrawal, transfer, payment, account opening, information inquiry and other services, including cash self-service bank devices (such as automatic teller machine, automatic deposit machine, automatic deposit and withdrawal machine, and foreign currency exchange machine) and non-cash self-service bank devices (such as inquiry machines, ticket printer, and card-issuing machine) 3.3.1 front-loading mode application mode where the cash box opening side of the self-service bank device is in the same direction with its customer operating panel 3.3.2 rear-loading mode application mode where the cash box opening side of the self-service bank device is in the reverse direction with its customer operating panel 3.3.3 in-hall mode application mode where self-service bank device is arranged in the customer waiting and servicing area in banking business area or the public area of a building outside of banking business area 3.3.4 through-the-wall mode application mode where self-service bank device is arranged in the building, with customer operating panel passing through the wall 3.4 self-service bank independent physical space consisting of self-service bank device, customer waiting and servicing area, customer operating area, cash replenishment room, etc. for customers to complete deposit, withdrawal, transfer, payment and information inquiry and other services by themselves 3.4.1 bank self-service kiosk independent device consisting of a base, top slab, side slab, etc., which is independent of any building; the customer uses the self-service bank device thereof to complete deposit, withdrawal, transfer, payment, information inquiry, etc.; it is also a special application mode of off-bank self-service bank

Foreword i Introduction vii 1 Scope 2 Normative references 3 Terms and definitions 4 Key security sites and locations 5 General requirements 6 Security requirements for banking business area 7 Security requirements for self-service bank devices and self-service banks 8 Security requirements for bank commercial vault zone 9 Security requirements for safe-deposit boxes vault 10 Security requirements for monitoring center of security network system 11 Security requirements for data center, data equipment room and equipment room Annex A (Normative) Configuration requirements for bank security facilities Annex B (Normative) Technical requirements for explosion-proof membranes Annex C (Normative) Requirements for other forms of cabinet protection capabilities and counter acceptance requirements in cash area Annex D (Informative) Safety inspection scheme