Standard No.:	GA 745-2017
English Name:	Requirements for security of self-service bank devices and self-service banks
Chinese Name:	银行自助设备、自助银行安全防范要求
Chinese Classification:	A91    Guard and alarm system
Professional Classification:	GA    Professional Standard - Security
Issued by:	Ministry of Public Secuirity
Issued on:	2017-02-20
Implemented on:	2017-3-1
Status:	superseded
Superseded by:	GA 38-2021 Security requirements for banking business area
Superseded on:	2021-9-1
Superseding:	GA 745-2008 Regulations of security and protection for Bank self-service equipment and self-service Bank
Language:	English
File Format:	PDF
Word Count:	7500 words
Price(USD):	180.0
Delivery:	via email in 1 business day

Codeofchina.com is in charge of this English translation. in case of any doubt about the English translation, the Chinese original shall be considered authoritative. All the contents of this standard are compulsory. This standard is developed in accordance with the rules given in GB/T 1.1-2009. This standard replaces GA 745-2008 Regulations of Security and Protection for Bank Self-service Equipment and Self-service Bank. This standard shall be abolished from the implementation date of GA 745-2008. In addition to a number of editorial changes, the following technical changes have been made with respect to GA 745-2008: ——the name of this standard is modified; ——some terms are deleted (see 3.9 in 2008 edition); ——some terms are modified (see 3.1, 3.2, 3.3, 3.4, 3.5, 3.6, 3.7 and 3.14; 3.1, 3.2, 3.3, 3.6, 3.7, 3.4, 3.5 and 3.8 in 2008 edition); ——relevant terms are added (see 3.8, 3.9, 3.10, 3.11, 3.12 and 3.13); ——the application mode classification is modified (see Chapter 4); ——basic requirements, physical protection requirements and technical protection requirements are modified; ——Annex A (normative) is added. This standard was proposed by the Bureau of Security Administration of the Ministry of Public Security of the People's Republic of China. This standard is under the jurisdiction of the National Technical Committee on Security Precautions Alarm System of Standardization Administration of China (SAC/TC 100). The previous edition of standard replaced by this standard is as follows: ——GA 745-2008. Requirements for Security of Self-service Bank Devices and Self-service Banks 1 Scope This standard specifies the application mode classification, basic requirements, physical protection requirements and technical protection requirements of self-service bank devices and self-service banks, and serves as basis for the facility construction, approval and acceptance, routine inspection and security evaluation of self-service bank devices and self-service banks. This standard is applicable to the construction of security facilities of cash self-service bank devices and self-service banks, and may serve as reference for the construction of security facilities of non-cash self-service bank devices and self-service devices of other financial institutions. 2 Normative References The following documents are indispensable for the application of this document. for dated references, only the edition cited applies. for undated reference, the latest edition (including any amendments) applies. GB/T 15408 Technical Requirement of Power-Supply for Security & Protection System GB/T 16676 Specification of Alarm and Monitoring Network System for Bank Security and Protection GB 17565-2007 General Specification Burglary Resistant Safety Door GB/T 28181 Technical Requirements for Information Transport, Switch and Control in Video Surveillance Network System for Public Security GB 50348 Technical Code for Engineering of Security and Protection System GB 50394 Code of Design for Intrusion Alarm Systems Engineering GB 50395 Code of Design for Video Monitoring System GB 50396 Code of Design for Access Control Systems Engineering GA 38 Security Requirements for Bank Commercial Premises GA/T 73-2015 Burglary-resistant Mechanical Locks GA/T 75 Safety Precaution Engineering Procedures and Requirements GA 1003 Technical Requirements for Self-service Bank House GA 1081 Specifications for Security System Maintenance GA 1280 Security Requirements for Automatic Teller Machines GA/T 1337 Security Requirements for Protecting Cabins of Bank Self-service Devices 3 Terms and Definitions For the purposes of this standard, the following terms and definitions apply. 3.1 bank self-service device specific device provided by a bank for the customer to complete deposit, withdrawal, transfer, payment, information inquiry and other services, including cash self-service bank devices (such as automatic teller machine, automatic deposit machine, automatic deposit and withdrawal machine, foreign currency exchange machine, etc. ) and non-cash self-service bank devices (such as inquiry machines, ticket printer, card-issuing machine, etc.) 3.2 self-service bank a site consisting of self-service bank device, customer servicing area and cash replenishment room, etc., for the customer to complete deposit, withdrawal, transfer, payment, information inquiry and other services, with independent physical area 3.3 application mode arrangement mode of self-service devices and self-service banks based on the positional relationship between the self-service bank device and the building or bank business area as well as the installation mode and replenishment mode of self-service devices 3.4 in-hall mode application mode where self-service bank device is arranged in the customer servicing area in bank business area or the public area of a building outside of bank business area 3.5 through-the-wall mode application mode where self-service bank device is arranged in the building, with customer operation panel arranged outside through the wall 3.6 in-bank mode application mode where the self-service bank device and self-service bank are arranged in bank business area 3.7 off-bank mode application mode where the self-service bank device and self-service bank are arranged outside the bank business area 3.8 front-loading mode application mode where the cash box opening side of the self-service bank device is in the same direction with its operation panel 3.9 rear-loading mode application mode where the cash box opening side of the self-service bank device is in reverse direction with its operation panel 3.10 cash replenishment room independent and enclosed physical area used for cash loading, routine maintenance, etc. of a self-service bank device 3.11 cash replenishment area temporary work area formed to carry out cash loading and routine maintenance of a self-service bank device without independent cash replenishment room 3.12 customer operating area area where the customer operates the self-service bank device 3.13 customer servicing area area where the customer waits or transacts services in a self-service bank 3.14 bank self-service house device consisting of a base, top plate, side plate, 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 4 Application Mode Classification 4.1 Application modes of self-service bank devices Application modes of self-service bank devices are classified into seven classes according to the positional relationship between the self-service bank device and bank business area as well as different installation and replenishment modes of self-service bank devices, as shown in Table 1. Table 1 Application Mode Classification of Self-service Bank Devices Positional relationship with the bank In-bank mode Off-bank mode Installation mode In-hall mode Through-the-wall mode In-hall mode Through-the-wall mode Replenishment mode Front-loading mode Rear-loading mode Front-loading mode Rear-loading mode Rear-loading mode Relationship with the building and business hours Arranged in the customer servicing area in the bank business area and synchronized with the business hours of bank business area The operation panel of device is arranged in the bank business area and is synchronized with the business hours of bank The operation panel of device faces the public area outside the bank business area, providing 24h service or being synchronized with the opening hours of the building Arranged in the public area of building outside the bank business area and synchronized with the opening hours of building The operation panel of device is arranged in the building, providing 24h service or being synchronized with the opening hours of building The operation panel of device faces the public area outside the building, providing 24h service or being synchronized with the opening hours of building Cash replenishment room None Available (except the device arranged in cash area) None Available Available 4.2 Application modes of self-service banks Application modes of self-service banks are classified into two classes according to the positional relationship between the self-service bank and bank business: in-bank mode and off-bank mode. 5 Basic Requirements 5.1 Site selection of self-service bank devices and self-service banks shall be carried out in full consideration of surrounding security environment and shall meet the conditions for security infrastructure construction. 5.2 for the self-service bank devices and self-service banks, the design of technical security system shall comply with the relevant requirements of GB 50348, the power supply design shall comply with those of GB/T 15408, and the design and construction procedures shall comply with those of GA/T 75 and GA 38. 5.3 The security of self-service bank devices shall comply with the relevant requirements of GA 1280. 5.4 Security tips and 24h service call shall be displayed or played on the electronic screen of a self-service bank device, and various notices shall not be pasted or sprayed on the body or surrounding wall of the self-service bank device. 5.5 The technical security system of self-service bank devices and self-service banks shall be equipped with standby UPS, which shall ensure that after the mains power failure, normal working time of the video monitoring system shall be not less than 2h, that of alarm system shall be not less than 8h, and that of the access control system lock started upon power failure shall be not less than 48h. After the mains power failure, the system shall send a power failure alarm message to the networked monitoring center.

Foreword i 1 Scope 2 Normative References 3 Terms and Definitions 4 Application Mode Classification 5 Basic Requirements 6 Physical Protection Requirements 7 Technical Protection Requirements Annex A (Normative) Configuration of Security Facilities of Self-service Bank Devices and Self-service Banks