BS PAS 156(2015) : 2015
Current
The latest, up-to-date edition.
SPECIFICATION FOR THE MAINTENANCE OF FINANCIAL SERVICES CUSTOMER DATA
Hardcopy , PDF
English
01-01-2015
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
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