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
Defines requirements for maintaining financial services customer data.
| Committee |
ZZ/3
|
| DocumentType |
Standard
|
| Pages |
24
|
| PublisherName |
British Standards Institution
|
| Status |
Current
|
| 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 |
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