The Banking and Finance

Banking and Finance Critical Infrastructure and Key Resources Sector-Specific Plan as input to the National Infrastructure Protection Plan May 2007 Banking and Finance Government Coordinating Council Letter of Support i ii Banking and Finance Sector-Specific Plan Table of Contents Executive Summary 1 1. Sector Profile and Goals 1 2. Identify Assets, Systems, Networks, and Functions 2 3. Assess Risks 3 4. Prioritize Infrastructure 3 5. Develop and Implement Protective Programs 3 6. Measure Progress 3 7. CI/KR Protection Research & Development (R&D) 4 8. Managing and Coordinating SSA Responsibilities 4 Introduction 5 1. Sector Profile and Goals 7 1.1 Sector Profile 8 1.1.1 Deposit, Consumer Credit, and Payment Systems Products 9 1.1.2 Credit and Liquidity Products 9 1.1.3 Investment Products 9 1.1.4 Risk-Transfer Products (Including Insurance) 10 1.1.5 Federal and Self-Regulation of Financial Services Firms 10 1.1.6 State Regulation of Financial Services Firms 10 1.2 Security Partners 11 1.2.1 Relationships with Federal and State Regulators and Related Associations 11 1.2.2 Relationships with Private Sector Owner/Operators and Organizations 14 1.3 Sector Security Goals 19 1.4 Value Proposition 20 2. Identify Assets, Systems, Networks, and Functions 21 2.1 Defining Information Parameters 22 2.2 Collecting Infrastructure Information 23 2.2.1 Deposit and Payment System Products 23 2.2.2 Credit and Liquidity Products 24 2.2.3 Investment Products 24 2.2.4 Risk-Transfer Products 24 Table of Contents iii ... - tailieumienphi.vn