ETSI TS 119 403-2 V1.1.1 (2018-07)

ETSI TS 119 403-2 V1.1.1 (2018-07)






TECHNICAL SPECIFICATION
Electronic Signatures and Infrastructures (ESI);
Trust Service Provider Conformity Assessment;
Part 2: Additional requirements for
Conformity Assessment Bodies auditing Trust Service
Providers that issue Publicly-Trusted Certificates

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2 ETSI TS 119 403-2 V1.1.1 (2018-07)



Reference
DTS/ESI-0019403-2
Keywords
conformity, e-commerce, electronic signature,
security, trust services
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3 ETSI TS 119 403-2 V1.1.1 (2018-07)
Contents
Intellectual Property Rights . 4
Foreword . 4
Modal verbs terminology . 4
Introduction . 4
1 Scope . 6
2 References . 6
2.1 Normative references . 6
2.2 Informative references . 6
3 Definitions and abbreviations . 7
3.1 Definitions . 7
3.2 Abbreviations . 7
4 Requirements for CABs auditing TSPs that issue PTCs . 7
4.1 General . 7
4.2 Audit Frequency (see ETSI EN 319 403, clause 7.4.6) . 7
4.3 Audit Attestation . 8
Annex A (informative): Bibliography . 9
History . 10


ETSI

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4 ETSI TS 119 403-2 V1.1.1 (2018-07)
Intellectual Property Rights
Essential patents
IPRs essential or potentially essential to normative deliverables may have been declared to ETSI. The information
pertaining to these essential IPRs, if any, is publicly available for ETSI members and non-members, and can be found
in ETSI SR 000 314: "Intellectual Property Rights (IPRs); Essential, or potentially Essential, IPRs notified to ETSI in
respect of ETSI standards", which is available from the ETSI Secretariat. Latest updates are available on the ETSI Web
server (https://ipr.etsi.org/).
Pursuant to the ETSI IPR Policy, no investigation, including IPR searches, has been carried out by ETSI. No guarantee
can be given as to the existence of other IPRs not referenced in ETSI SR 000 314 (or the updates on the ETSI Web
server) which are, or may be, or may become, essential to the present document.
Trademarks
The present document may include trademarks and/or tradenames which are asserted and/or registered by their owners.
ETSI claims no ownership of these except for any which are indicated as being the property of ETSI, and conveys no
right to use or reproduce any trademark and/or tradename. Mention of those trademarks in the present document does
not constitute an endorsement by ETSI of products, services or organizations associated with those trademarks.
Foreword
This Technical Specification (TS) has been produced by ETSI Technical Committee Electronic Signatures and
Infrastructures (ESI).
The present document is part 2 of a multi-part deliverable covering Trust Service Provider Conformity Assessment, as
identified below:
Part 1: "Requirements for conformity assessment bodies assessing Trust Service Providers" (now existing as
ETSI EN 319 403 to be issued as Part 1 when revised);
Part 2: "Additional requirements for Conformity Assessment Bodies auditing Trust Service Providers that
issue Publicly-Trusted Certificates";
Part 3: "Additional requirements for conformity assessment bodies assessing qualified trust service providers
against the eIDAS Regulation requirements".
Modal verbs terminology
In the present document "shall", "shall not", "should", "should not", "may", "need not", "will", "will not", "can" and
"cannot" are to be interpreted as described in clause 3.2 of the ETSI Drafting Rules (Verbal forms for the expression of
provisions).
"must" and "must not" are NOT allowed in ETSI deliverables except when used in direct citation.
Introduction
ISO/IEC 17065 [i.6] is an international standard which specifies general requirements for conformity assessment bodies
(CABs) performing certification of products, processes, or services. These requirements are not focussed on any
specific application domain where CABs work.
In ETSI EN 319 403 [1] the general requirements of ISO/IEC 17065 [i.6] are supplemented to provide additional
dedicated requirements for CABs performing certification of trust service providers (TSPs) and the trust services they
provide towards defined criteria against which they claim conformance.
ETSI

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5 ETSI TS 119 403-2 V1.1.1 (2018-07)
ETSI EN 319 403 [1] aims to meet the general needs of the international community to provide trust and confidence in
electronic transactions including, amongst others, applicable requir
...