Banking Financial Institution Information System

Banking Financial Institution Information System, Total:74 items.

The international standard classification for "Banking Financial Institution Information System" includes: Finances. Banking. Monetary systems. Insurance , IT applications in banking , Services in general .

The Chinese standard classification for "Banking Financial Institution Information System" includes: Finance and Insurance , Supply and Use Relation .

中国人民银行

JR/T 0256-2022 Informat ion system commercial cryptography appl ication of financial industry-Testing and evaluat ion requirements
JR/T 0169-2018 Statistical classification and coding of financial consumer complaints - Banking institutions
JR/T 0257-2022 Informat ion system commercial cryptography appl ication of financial industry-Testing and evaluation process guide
JR/T 0255-2022 Information system commercial cryptography application of financialindustry-Basic requirements
JR/T 0131-2015 Specification on computer room power units of the financial information system
JR/T 0132-2015 Financial industry information system room power system evaluation specifications

Hunan Provincial Standard of the People's Republic of China

DB43/T 1712-2019 Safety precaution requirements for intelligent early warning system of banking financial institutions

Group Standards of the People's Republic of China

T/ZCSFFB 006-2023 Zhenjiang City Banking Financial Institutions' Cash Service Standards at Business Outlets
T/SMFS 001-2023 Sanming City Banking Financial Institutions (Legal Persons) Environmental Information Disclosure Guidelines
T/HMSJRXH 001-2023 Hami City Corporate Banking Financial Institutions Software Development Security Requirements Specification
T/CBA 206-2020 Guidelines for constructing enterprise standard system for a banking institution
T/ZJFS 010-2024 Standard of Transition Loans Implement in Banking Industry
T/YSFB 0001-2023 Evaluation specification for five star service branches of RMB business in banking institutions
T/NSFFB 001-2023 Green finance development ability assesment specification for Nantong banking financial institutions
T/YCJRXH 001-2022 Guidelines for Environmental Information Disclosure of Banking Financial Institutions (Legal Persons) in Yancheng City
T/ZJFS 007-2022 Guidelines for ESG credit process management in the banking industry
T/JXSLSJZXH 001-2024 Jiangxi Province Financial Institutions (Banks) Green Outlet Evaluation Standards
T/FSY 001-2023 Banking financial institutions incompletely defaced RMB exchange service standards

Taiwan Provincial Standard of the People's Republic of China

CNS 14644-2002 Banking and related financial services-Information security guidelines

Professional Standard - Finance

JR/T 0071-2012 Implementation Guidance for Financial Industry Information System Safety Level Protection
JR/T 0072-2012 Assessment Guidance for Financial Industry Information System Safety Level Protection
JRT 0272-2023 Basic requirements for office information systems in the financial industry
JR/T 0026-2006 Specification for protection against lightning of banking computer information system

Zhejiang Provincial Standard of the People's Republic of China

DB3305/T 134-2019 Banking financial institutions support the implementation of norms in green parks

Jiangsu Provincial Standard of the People's Republic of China

DB32/T 3884-2020 Automatic delivery specification for operation and maintenance of information technology system in financial institutions

General Administration of Quality Supervision, Inspection and Quarantine of the People's Republic of China

GB/T 20546-2006 Banking and related financial services - Information interchange - Documentary credit form
GB/T 20545-2006 Banking and related financial services - Information interchange - Collection instruction form
GB/T 20543-2006 Banking and related financial services - International Bank Account Number (IBAN)
GB/T 27911-2011 Banking—Security and other financial services—Framework for security in financial systems

GOSTR

GOST R 57580.2-2018 Security of financial (banking) operations. Information protection of financial organizations. Conformity assessment methods
GOST R 57580.1-2017 Security of Financial (banking) Operations. Information Protection of Financial Organizations. Basic Set of Organizational and Technical Measures

Korean Agency for Technology and Standards (KATS)

KS X 6303-2006 Banking-Banking telecommunication messages-Bank identifier codes
KS X ISO 17944-2015 Banking－Security and other financial services－Framework for security in financial systems
KS X ISO 13569:2007 Banking and related financial services-Information security guidelines
KS X ISO 13569-2020 Banking and related financial services－Information security guidelines
KS X ISO 13569-2007(2017) Banking and related financial services－Information security guidelines
KS X ISO 17944-2008(2013) Banking－Security and other financial services－Framework for security in financial systems
KS X ISO 10043_2001-2012 Banking and related financial services－Information interchange－Collection order form
KS X ISO 10043_2001-2005(2010) Banking and related financial services－Information interchange－Collection order form
KS X ISO 10044_2001-2012 Banking and related financial services－Information interchange－Documentary credit form
KS X ISO 13616:2011 Financial services－International bank account number(IBAN)－Part 1：Structure of the IBAN

International Organization for Standardization (ISO)

ISO 11649:2009 Financial services - Core banking - Structured creditor reference to remittance information
ISO/TR 13569:1997 Banking and related financial services - Information security guidelines
ISO/TR 17944:2002 Banking - Security and other financial services - Framework for security in financial systems
ISO 10044:1995 Banking and related financial services - Information interchange - Documentary credit form
ISO/TR 13569:1996 Banking, securities and other financial services - Information security guidelines
ISO 9362:2014 Banking - Banking telecommunication messages - Business identifier code (BIC)
ISO 9362:2009 Banking - Banking telecommunication messages - Business identifier code (BIC)
ISO 10043:1994 Banking and related financial services - Information interchange - Collection order form
ISO 13616:2003 Banking and related financial services - International bank account number (IBAN)

British Standards Institution (BSI)

BS ISO 11649:2009 Financial services. Core banking. Structured creditor reference to remittance information
BS PD ISO/TS 12812-5:2017 Core banking. Mobile financial services. Mobile payments to businesses
BS ISO 20022-3:2013 Financial services. Universal financial industry message scheme. Modelling
BS ISO 20022-7:2013 Financial services. Universal financial industry message scheme. Registration
BS ISO 13616:1998 Banking and related financial services - International bank account number (IBAN)
BS ISO 9362:1994 Banking. Banking telecommunication messages. Bank identifier codes
BS ISO 20022-8:2013 Financial services. Universal financial industry message scheme. ASN.1 generation
BS ISO 20022-5:2013 Financial services. Universal financial industry message scheme. Reverse engineering

Lithuanian Standards Office

LST 1932-2003 Banking and related financial services. Account number at a financial institution
LST 1932/P-2021 Banking and related financial services. Account number at a financial institution

US-CFR-file

CFR 12-261.20-2014 Banks and banking. Part261:Rules regarding availability of information. SubpartC:Confidential information made available to supervised institutions, financial institution supervisory agencies, law enforcement agencies, and others in certain circumstances.
CFR 12-362.18-2013 Banks and banking. Part362:Activities of insured state banks and insured savings associations. Section362.18:Financial subsidiaries of insured state nonmember banks.
CFR 12-208.73-2013 Banks and banking. Part208:Membership of state banking institutions in the federal reserve system (regulation h). Section208.73:What additional provisions are applicable to state member banks with financial subsidiaries?
CFR 12-208.5-2013 Banks and banking. Part208:Membership of state banking institutions in the federal reserve system (regulation h). Section208.5:Dividends and other distributions.
CFR 12-1805.804-2013 Banks and banking. Part1085:Community development financial institutions program. Section1085.804:Data collection and reporting.

Danish Standards Foundation

DS/ISO 11649:2009 Financial services - Core banking - Structured creditor reference to remittance information

GSO

GSO ISO 11649:2015 Financial services -- Core banking -- Structured creditor reference to remittance information
OS GSO ISO 11649:2015 Financial services -- Core banking -- Structured creditor reference to remittance information
BH GSO ISO 11649:2017 Financial services -- Core banking -- Structured creditor reference to remittance information

SCC

DANSK DS/ISO 11649:2009 Financial services - Core banking - Structured creditor reference to remittance information
08/30180625 DC BS ISO 11649. Financial services. Core banking. Structured creditor reference to remittance information
DANSK DS/ISO 9362:2014 Banking – Banking telecommunication messages – Business identifier code (BIC)

Association Francaise de Normalisation

NF K19-080:1995 Banking and related financial services. Information interchange. Collecting order form.
NF K19-040:1995 Banking. Banking telecommunication messages. Bank identifier codes.

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