Skip to content
Please enter a keyword to search

  • BS PAS 156(2015) : 2015

    Current The latest, up-to-date edition.

    SPECIFICATION FOR THE MAINTENANCE OF FINANCIAL SERVICES CUSTOMER DATA

    Available format(s):  Hardcopy, PDF

    Language(s):  English

    Published date:  01-01-2015

    Publisher:  British Standards Institution

    Add To Cart

    Table of Contents - (Show below) - (Hide below)

    Foreword
    Introduction
    1 Scope
    2 Terms, definitions and abbreviations
    3 Business profiling
    4 Data quality management (DQM) policy
    5 Maintaining customer contact
    6 Data to be maintained
    7 Tracing lost customers
    8 Tracing executors and/or beneficiaries
    9 Timeframes for action
    Bibliography

    Abstract - (Show below) - (Hide below)

    Defines requirements for maintaining financial services customer data.

    General Product Information - (Show below) - (Hide below)

    Committee ZZ/3
    Document Type Standard
    Publisher British Standards Institution
    Status Current

    Standards Referencing This Book - (Show below) - (Hide below)

    BS ISO 30301:2011 Information and documentation. Management systems for records. Requirements
    BS ISO/IEC 27001 : 2013 INFORMATION TECHNOLOGY - SECURITY TECHNIQUES - INFORMATION SECURITY MANAGEMENT SYSTEMS - REQUIREMENTS
    View more information

    • Access your standards online with a subscription

      Features

      • Simple online access to standards, technical information and regulations
      • Critical updates of standards and customisable alerts and notifications
      • Multi - user online standards collection: secure, flexibile and cost effective