★ Enterprise predecessor
1In September, 1998, the leading group meeting of the Capital E-commerce Project decided that the People's Bank of China would take the lead in organizing national commercial banks to jointly establish a unified third-party safety certification institution for China's financial industry-China Financial Certification Center (CFCA).
1999, approved by the leading group of financial informatization, the project of China Financial Certification Center was officially launched in February 1999.
★ formally established
On June 29th, 2000, China Financial Certification Center (CFCA) was listed and the system was put into operation.
★ Accumulation of products and technologies
In August 2002, CFCA certificate system passed the evaluation and certification of China Information Security Product Evaluation and Certification Center.
In April 2003, CFCA "National Financial Security Certification System" was included in the National 863 Plan.
Marketization stage (2004-2008)
★ Officially operate and publicize the concept of "safe use of online banking"
In 2004, CFCA was transformed into an enterprise.
In 2004, CFCA obtained the software enterprise certification issued by Beijing Science and Technology Commission.
In 2004, CFCA passed the ISO9000 international quality management system certification.
On February 7, 2004, 65438, CFCA "National Financial Security Certification System" officially provided services to the outside world.
On June 5438+February, 2004, CFCA took the lead and jointly launched the "Joint Publicity Year of Safe and Secure Online Banking" with more than ten commercial banks (now it is the "Joint Publicity Year of China Electronic Banking").
★ Obtain electronic certification qualification and increase product categories.
On August 19, 2005, CFCA became one of the first CA institutions to obtain the qualification of electronic certification service provider after the promulgation of People's Republic of China (PRC) Electronic Signature Law.
On June 29th, 2005, 165438+CFCA's "China Financial IC Card Debit/Credit Application Root CA System" successfully passed the project acceptance of China People's Bank, providing services for commercial banks' financial IC card debit/credit applications.
In 2005, "Unified and Secure Online Payment Platform for E-commerce" received financial support from the National Development and Reform Commission.
In July 2006, the number of CFCA digital certificates issued exceeded 654.38 million.
In 2006, CFCA formally submitted an application for filing the qualification of e-banking evaluation institutions to China Banking Regulatory Commission.
In 2007, CFCA successfully completed the online banking system evaluation of a bank and the IT system audit of the whole bank, and CFCA officially began to provide information security system evaluation and evaluation services for banking financial institutions. By the middle of 20 13, there will be more than 230 CFCA detection information systems and more than 50 service organizations.
★ Establish an anti-fraud linkage mechanism for online banking.
In April 2007, CFCA and the member banks of "China Electronic Banking Joint Publicity Year" (formerly "Ping An Online Banking Joint Publicity Year") jointly established an online banking anti-fraud linkage mechanism.
Business transformation and all-round development stage (2009-present)
★ Continuously improve operational service capabilities.
In August 2009, the CFCA computer room was successfully relocated, and the operation management, computer room safety and risk prevention and control reached the leading level in China.
20 1 1, CFCA electronic authentication service system has passed the international authoritative WebTrust authentication.
20 1 1 year, CFCA electronic authentication system and financial ic card key management system passed the three-level evaluation of information system security level protection.
20 12, CFCA was awarded the certificate of Beijing high-tech enterprise.
In 20 12, CFCA electronic authentication service system (V2.0) and key management system (V2.0) passed the security review and interconnection test of National Cryptography Administration, and were allowed to go online, taking the lead in completing the domestic algorithm transformation of security infrastructure in the financial field.
In 20 12, CFCA global server certificate products have been embedded in mainstream browsers such as Microsoft, and server certificates can be controlled independently.
20 13 The operating room in Yizhuang R&D Center was completed and put into use. CFCA electronic authentication service has formed an operation system of two places and three centers, and its uninterrupted service capability is leading the world.
At the end of 20 13, the number of CFCA digital certificates issued exceeded 50 million. Among the 268 banks that have been included in the "unified financial security certification system" in China, banks that use CFCA digital certificates account for more than 97%.
★ Further strengthen technology research and development capabilities.
2065 438+00 CFCA issued a transaction monitoring and anti-fraud system to break the monopoly of foreign manufacturers and fill the domestic gap.
20 10, the electronic authentication service system and key management system independently developed by CFCA were successfully launched, and the core business system was completely autonomous and controllable.
20 1 1, CFCA became a member of the National Working Group on Commercial Cryptography Application Technology.
In 20 12, CFCA established a research and development system integrating software development, software testing and quality control, and obtained the third-level qualification of CMMIR DEVv 1.3 maturity level, which greatly improved the quality of software products.
In 20 13, Beijing Kim Jong Kook Xin Technology Co., Ltd., a wholly-owned subsidiary of CFCA, was established to undertake part of the business of Admiralty Payment Co., Ltd., another wholly-owned subsidiary of CFCA (formerly Beijing Jinke Xin 'an Technology Co., Ltd.), focusing on the research and development of commercial password products, and obtained the qualification of designated unit for the production of commercial password products. In the same year, we obtained the password product model certificates of seven products.
In 20 13, CFCA has dozens of software and hardware products in the field of information security, which are widely used in e-banking, e-government, e-commerce and other fields, and applied for dozens of patents.
In 20 13, the high-performance signature verification server, a wholly-owned subsidiary of CFCA, was in the leading position in the industry and was supported by special funds from the National Development and Reform Commission.
20 13, CFCA obtained the qualification of "National Engineering Laboratory of Electronic Commerce and Electronic Payment-Security Certification Research Center" from the National Development and Reform Commission.
2065 438+03 CFCA, a wholly-owned subsidiary, launched an intelligent cryptographic key supporting USB and Bluetooth, which perfectly solved the security risks of mobile transactions in an untrusted environment.
★ Build a professional information security service team.
In 2009, CFCA, as one of the compiling units, participated in the "Electronic Payment Series Standards Formulation" project of China People's Bank.
On 20 10, CFCA obtained information security service qualification certificate (Grade III risk assessment service qualification) from China Information Security Certification Center and information security service qualification certificate (Grade I security project) from China Information Security Evaluation Center.
20 10, CFCA, as one of the compiling units, participated in the formulation of a series of standards of China Financial Mobile Payment by the People's Bank of China.
20 1 1, CFCA became one of the first payment service system testing institutions of non-financial institutions announced by the People's Bank of China. The test business scope includes online payment, bank card receipt, prepaid card issuance and acceptance. , has provided testing services for more than 50 institutions.
20 1 1, CFCA obtained the qualification recognized by the inspection organization of China National Accreditation Committee for Conformity Assessment.
20 1 1, CFCA obtained the qualification certificate of UnionPay card account information security compliance assessment institution of China UnionPay Risk Management Committee.
20 13, CFCA obtained the evaluation qualification of information system security level protection of the Ministry of Public Security.
In 20 13, CFCA obtained the qualification of testing laboratory recognized by China National Accreditation Committee for Conformity Assessment, and successfully implemented the testing of banking system security controls, mobile terminal application software, USB Key products and smart card embedded software, providing product safety testing services for banking financial institutions.
20 13, CFCA, as one of the writing units, participated in the project of the Technical Committee for Standardization of Cryptography Industry to formulate the application standard of bank cryptography technology.
20 13, CFCA, as one of the compiling units, participated in the project "Guidelines and Detailed Rules on Security Risks of Electronic Banking" formulated by CBRC.
In 20 13, CFCA, as one of the founding units, jointly established the Collaborative Innovation Center for Cybercrime and Information Security with eight enterprises, institutions and research institutes, including People's Public Security University of China.
★ Go all out to enter the Internet payment industry
20 10, CFCA "Unified e-commerce secure online payment platform" passed the acceptance of China People's Bank; CICC Payment Co., Ltd. (formerly Beijing Jinke Xin 'an Technology Co., Ltd.), a wholly-owned subsidiary of CFCA, was established and won the title of "20 10 Most Potential Payment Platform".
On 20 1 1 year, CICC Payment Co., Ltd. obtained the payment business license issued by the People's Bank of China, and its business began to rise steadily.
In 20 12 years, the payment transaction volume of CICC exceeded10 billion, and made some breakthroughs in tobacco, government affairs, bulk commodities, logistics, e-commerce platforms and other industries.
In 20 13, the payment transaction volume of CICC exceeded 40 billion, and it won the title of "Top 20 Trusted Service Providers in China in 20 12", and formed professional online payment solutions in the fields of bidding, e-government, supply chain, logistics and B2B trading market.
★ Steadily enhance brand influence
In 2009, CFCA became a member of the Asian PKI Alliance, and carried out extensive and in-depth cooperation with counterparts from various countries and international authorities.
20 1 1, the official website of "China e-banking joint publicity year"-China e-banking website was officially launched. This website is an e-banking vertical portal established by CFCA in cooperation with nearly 60 commercial banks. Its purpose is to build a bridge between netizens and the industry, to show the elegance of China e-banking practitioners, and to help the public understand e-banking.
20 1 1 year, CFCA, together with the Ministry of Public Security, cooperated with Baidu, People's Search, Bing, Sohu sogou, Netease Youdao, Tencent Soso, Yahoo, Zhongsou, Pangu, Qihoo and other major domestic Internet search engine companies and the first batch of China Industrial and Commercial Bank, China Agricultural Bank, China Bank, China Construction Bank and Qihoo.
In 20 12, China e-banking network became the largest vertical portal in the industry, and the boutique column "Financial Supermarket" provided hundreds of personal banking financial products information services to the public every day. Through the reports of Davos Forum and Lujiazui Forum, CFCA has continuously established its leading position and brand influence in the industry.
In 20 13, China e-banking network seized the internet financial upsurge and successfully transformed from a vertical website to an internet financial portal website, providing users with comprehensive and professional internet financial information services in time and completing the transformation to social media.
In 20 13, CFCA continuously expanded its industry influence in the field of Internet finance, and initiated the establishment of the Internet Society of China Internet Finance Working Committee as the vice chairman unit; Become the director of the information security professional Committee, responsible for the formulation and coordination of information security rules of the Internet Finance Working Committee.
In 20 13, CFCA became the initiator of the Internet Finance Expert Committee of China Payment and Clearing Association.
20 14, "China e-banking joint publicity year" has been successfully launched 10. With a high sense of responsibility and mission, the publicity year activities carried out a large number of e-banking public welfare activities, and taught the public related knowledge such as e-banking security. At present, the number of supporting units has increased to six departments, namely the Payment and Settlement Department of the People's Bank of China, the Science and Technology Department of the People's Bank of China, the Network Security Bureau of the Ministry of Public Security, the Innovation Supervision Department of the China Banking Regulatory Commission, the Science and Technology Supervision Department of the China Banking Regulatory Commission, and the Information Promotion Department of the Ministry of Industry and Information Technology. The academic support unit is "Tsinghua University Wudaokou Finance College". The number of participating member banks has increased to more than 50, covering policy banks, national commercial banks, regional commercial banks and rural commercial banks. After years of hard work, the influence and coverage of the event have been expanding.