EU Finance

Policy for promoting regulatory compliance with the requirements of the Basel Committee on Banking Supervision. The policy contains rules to detect financial data like account numbers, passwords, or magnetic credit card tracks. Additional rules detect combinations of Personally Identifiable Information (PII) like credit cards and identification numbers. The rules for this policy are:

  • EU Finance: 5-8 Digit Account Number
  • EU Finance: 9 Digit Account Number
  • EU Finance: 10 Digit Account Number
  • EU Finance: CCN and National ID Number
  • EU Finance: CCN and PIN
  • EU Finance: Credit Card Magnetic Strip
  • EU Finance: Password Dissemination for HTTP Traffic (Wide)
  • EU Finance: Password Dissemination for HTTP Traffic (Default)
  • EU Finance: Password Dissemination for HTTP Traffic (Narrow)
  • EU Finance: Password Dissemination for non-HTTP/S Traffic (Wide)
  • EU Finance: Password Dissemination for non-HTTP/S Traffic (Default)
  • EU Finance: Password Dissemination for non-HTTP/S Traffic (Narrow)