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CW 438

Bert Lagaisse, Bart De Win, Wouter Joosen, and Johan Van Oeyen
E-finance case study: analysis and requirements

Abstract

This document defines a case study in the world of e-finance. The scope of this case study is retail banking services, in particular basic banking services (like current and savings accounts) and more advanced banking services for private investment. This document describes the first part in the full development of the case study: the requirements and analysis, with a particular focus on security. Compared to CW report 404, this (second) version of the document contains updates to the background context of the case (including applicable laws and regulations), the application of misuse cases to describe illegal behavior, and a fully detailed security policy.