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Database: 365,228(8 Aug 2026)

Silver alloy industry

Silver alloy industry, Total:481 items.

The international standard classification for "Silver alloy industry" includes: Finances. Banking. Monetary systems. Insurance , Character sets and information coding , Other non-ferrous metals and their alloys , Identification cards and related devices , Cadmium, cobalt and their alloys , Patents. Intellectual property , IT applications in banking , Other products of non-ferrous metals , Information sciences , Copper products , Protection against crime .

The Chinese standard classification for "Silver alloy industry" includes: Finance and Insurance , Precious metals and their alloys , Precious metals and its alloy analysis method , Standardization and Quality Management , Material and component for instrument and meter , Stomatologic device, equipment and material , Technical management , Library, Archives, Literature and Information , Heavy metals and their alloys , Guard and alarm system .


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

  • GB/T 27911-2011 Banking—Security and other financial services—Framework for security in financial systems
  • GB/T 32319-2015 Specification of description for banking product
  • GB/T 25942-2010 Nuclear grade silver-indium-cadmium rods
  • GB/T 16711-2022 Banking—Banking telecommunication messages—Business identifier code(BIC)
  • GB/T 31044-2014 Brand valuation―Banking and insurance industry
  • GB/T 20545-2006 Banking and related financial services - Information interchange - Collection instruction form
  • GB/T 15072.2-1994 Silver alloys-Determination of silver content
  • GB/T 16711-1996 Banking-Banking telecommunication messages - Bank identifier codes
  • GB/T 26330-2010 Silver or silver alloy/copper or copper alloy clad strips
  • GB/T 32313-2015 Personal financial business service specifications of commercial banks
  • GB/T 26330-2023 Clad metal strips of silver and silver alloys/copper and copper alloys
  • GB/T 20543-2006 Banking and related financial services - International Bank Account Number (IBAN)
  • GB/T 20546-2006 Banking and related financial services - Information interchange - Documentary credit form
  • GB/T 27931-2011 Banking - Nostro accounts reconciliation

Taiwan Provincial Standard of the People's Republic of China

  • CNS 14380.1-1999 Banking - Key management (retail) - Part1:Introduction to key management
  • CNS 14380.3-1999 Banking - Key management (retail) - Part 3:Key life cycle for symmetric ciphers
  • CNS 13527-1995 Banking and Related Financial Service - Requirements for Message Authentication (Retail)
  • CNS 14380-1-1999 Banking - Key management (retail) - Part1:Introduction to key management
  • CNS 6618-1980 Dental Casting Silver Alloy
  • CNS 14380.2-1999 Banking - Key management (retail) - Part 2:Key management techniques for symmetric ciphers
  • CNS 6399-1989 Dental Wrought Gold - Silver - Palladium Alloy
  • CNS 14107-1997 Banking and related financial services-Sign-on authentication
  • CNS 6616-1989 Dental Casting Gold-Silver-Palladium Alloy
  • CNS 14644-2002 Banking and related financial services-Information security guidelines
  • CNS 6617-1989 Gold- Silver-Palladium Alloy Solders for Dental Use
  • CNS 13587-1995 Banking-Key Management(wholesale)
  • CNS 7800-1998 Nuclear - Grade Silver - Indium - Cadmium Alloy

中国人民银行

Professional Standard - Finance

  • JR/T 0102-2013 Specification for Description of Product Instruction in Banking Industry
  • JRT 0269-2023 Standardization of digital model for inclusive financial services in banking industry

Professional Standard - Machinery

  • JB/T 8900-1999 Sliver or sliver alloy/copper or copper alloy clad strips

Group Standards of the People's Republic of China

  • T/YZFS 003-2022 Access Specifications for Technology Services in the Banking Industry
  • T/ALTJRXH 01-2024 IT operation and maintenance management specifications for commercial bank branches
  • T/BFIA 012-2022 Service requirements for the elderly at bank branches
  • T/NJFS 001-2023 Specification for establishment and management for specialized agencies providing science and technology innovation finance service within a bank
  • T/NSFFB 001-2023 Green finance development ability assesment specification for Nantong banking financial institutions
  • T/JCJRXH 001-2022 Specification for elderly customer service of Jinchang commercial bank branches
  • T/CBA 206-2020 Guidelines for constructing enterprise standard system for a banking institution
  • T/ZCSFFB 006-2023 Zhenjiang City Banking Financial Institutions' Cash Service Standards at Business Outlets
  • T/FSY 001-2023 Banking financial institutions incompletely defaced RMB exchange service standards
  • T/HMSJRXH 001-2023 Hami City Corporate Banking Financial Institutions Software Development Security Requirements Specification
  • T/JCCFS 0002-2022 Green Loan Evaluation Guide for Commercial Banks
  • T/JSCC 017-2020 Professional Market Integrity Bank Management Standards
  • T/CMIF 137-2021 Silver-gold alloy wire for semiconductor packaging bonding
  • T/ZJFS 010-2024 Standard of Transition Loans Implement in Banking Industry
  • T/CST 6-2023 Silver alloy spring buckle
  • T/YSFB 0001-2023 Evaluation specification for five star service branches of RMB business in banking institutions
  • T/ZAEPI 031-2024 By-product silver chloride in fish oil deep processing industry
  • T/ZZB 3489-2023 Intelligent commercial vault zone Ⅳ

未注明发布机构

中华人民共和国国家质量监督检验检疫总局、中国国家标准化管理委员会

  • GB/T 34502-2017 Gold-coated silver and silver alloy bonding wires forsemiconductor package

Professional Standard - Medicine

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

Professional Standard - Electron

  • SJ/T 10168.3-1991 Metallic heterotype products for vacuum switch tubes - Copper - Bismuth - Silver alloy
  • SJ/T 11110-1996 Matallic coatings - Electrodeposited silver and silver alloy coatings for engineering purposes

Hebei Provincial Standard of the People's Republic of China

Shanghai Provincial Standard of the People's Republic of China

Professional Standard - Archives

  • DA/T 98-2023 Specification for commercial bank business archives management

Professional Standard - Non-ferrous Metal

  • YS/T 867-2013 Silver-plated (Silver Nickel Composite Plating) of Copper and Copper Alloy Wire

国家市场监督管理总局、中国国家标准化管理委员会

廊坊市市场监督管理局

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

Guangxi Provincial Standard of the People's Republic of China

Professional Standard - Public Safety Standards

  • GA 38-2015 Security requirements for bank commercial premises

Military Standard of the People's Republic of China-General Armament Department

  • GJB 3795-1999 Specification for silver alloys for electrical contacts

British Standards Institution (BSI)

  • 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 9362:1997 Banking - Banking telecommunication messages - Bank identifier codes
  • BS ISO 9362:2022 Banking. Banking telecommunication messages. Business identifier code (BIC)
  • BS ISO 9362:2010 Banking. Banking telecommunication messages. Business identifier code (BIC)
  • BS ISO 9362:2009 Banking - Banking telecommunication messages - Business identifier code (BIC)
  • BS ISO 9362:2014 Banking. Banking telecommunication messages. Business identifier code (BIC)
  • BS ISO 7746:1998 Banking. Telex formats for inter-bank messages
  • PD ISO/TS 12812-5:2017 Core banking. Mobile financial services. Mobile payments to businesses
  • BS ISO 13616:2003 Banking and related financial services. International bank account number (IBAN)
  • BS ISO 13616:1997 Banking and related financial services. International bank account number (IBAN)
  • BS ISO 7341:2000 Banking. Nostro accounts reconciliation
  • PD ISO/TS 12812-4:2017 Core banking. Mobile financial services. Mobile payments-to-persons
  • BS PD ISO/TS 12812-5:2017 Core banking. Mobile financial services. Mobile payments to businesses
  • BS ISO 7341:2005 Banking. Nostro accounts reconciliation
  • PD ISO/TS 12812-3:2017 Core banking. Mobile financial services. Financial application lifecycle management
  • 23/30448694 DC BS EN ISO 11427. Jewellery and precious metals. Determination of silver in silver alloys. Potentiometry using potassium bromide
  • BS ISO 15668:1999 Banking. Secure file transfer (retail)
  • 23/30448698 DC BS ISO 13756. Jewellery and precious metals. Determination of silver in silver alloys. Potentiometry using sodium chloride or potassium chloride
  • BS ISO 8730:1990 Banking. Requirements for message authentication (wholesale)
  • BS ISO 13491-2:2005 Banking. Secure cryptographic devices (retail) - Security compliance checklists for devices used in financial transactions
  • PD ISO/TS 12812-2:2017 Core banking. Mobile financial services. Security and data protection for mobile financial services
  • BS ISO 15668:2000 Banking - Secure file transfer (retail)
  • BS ISO 11568-1:2005 Banking - Key management (retail) - Principles

Korean Agency for Technology and Standards (KATS)

International Organization for Standardization (ISO)

  • ISO 9362:2014 Banking - Banking telecommunication messages - Business identifier code (BIC)
  • ISO 9362:2009 Banking - Banking telecommunication messages - Business identifier code (BIC)
  • ISO 13616:2003 Banking and related financial services - International bank account number (IBAN)
  • ISO 9362:1994 Banking - Banking telecommunication messages - Bank identifier codes
  • ISO 7341:2005 Banking - Nostro accounts reconciliation
  • ISO 9362:2022 Banking — Banking telecommunication messages — Business identifier code (BIC)
  • ISO 7341:2000 Banking - Nostro accounts reconciliation
  • ISO 7341:1985 Banking; Nostro accounts reconciliation
  • ISO 9778:1994 Banking - Forms for confirming loan/deposit contracts
  • ISO 7746:1988 Banking; telex formats for inter-bank messages
  • ISO 11131:1992 Banking and related financial services; sign-on authentication
  • ISO 7746:1998 Banking - Telex formats for inter-bank messages
  • ISO 8908:1993 Banking and related financial services; vocabulary and data elements
  • ISO 13616:1997 Banking and related financial services — International Bank Account Number (IBAN)
  • ISO 7341:1985/Cor 1:1999 Banking - Nostro accounts reconciliation; Technical Corrigendum 1
  • ISO/TR 13569:1997 Banking and related financial services - Information security guidelines
  • ISO 9778:1994/Cor 1:1999 Banking - Forms for confirming loan/deposit contracts; Technical Corrigendum 1
  • ISO 7746:1998/Cor 1:1999 Banking - Telex formats for inter-bank messages; Technical Corrigendum 1
  • ISO 11649:2009 Financial services - Core banking - Structured creditor reference to remittance information
  • ISO 8109:1990 Banking and related financial services; securities; format of Eurobonds
  • ISO 9807:1991 Banking and related financial services; requirements for message authentication (retail)
  • ISO/TR 17944:2002 Banking - Security and other financial services - Framework for security in financial systems
  • ISO 8732:1988 Banking; key management (wholesale)
  • ISO 8908:1993/Cor 1:1999 Banking and related financial services - Vocabulary and data elements; Technical Corrigendum 1
  • ISO 4521:1985 Metallic coatings; Electrodeposited silver and silver alloy coatings for engineering purposes
  • ISO/TR 13569:1996 Banking, securities and other financial services - Information security guidelines
  • ISO 9362:1987 Banking; Banking telecommunication messages; Bank identifier codes
  • ISO 1559:1995 Dental materials - Alloys for dental amalgam
  • ISO 10043:1994 Banking and related financial services - Information interchange - Collection order form
  • ISO 8730:1986 Banking — Requirements for message authentication (wholesale)

SE-SIS

US-CFR-file

  • CFR 12-360.5-2013 Banks and banking. Part360:Resolution and receivership rules. Section360.5:Definition of qualified financial contracts.
  • CFR 12-1270.4-2013 Banks and banking. Part1270:Liabilities. Section1270.4:Issuance of consolidated obligations.
  • CFR 12-1278.1-2013 Banks and banking. Part1278:Voluntary mergers of federal home loan banks. Section1278.1:Definitions.
  • CFR 12-1231.1-2013 Banks and banking. Part1231:Golden parachute payments. Section1231.1:Purpose.
  • CFR 12-1231.2-2013 Banks and banking. Part1231:Golden parachute payments. Section1231.2:Definitions.
  • CFR 12-347.102-2013 Banks and banking. Part347:International banking. Section347.102:Definitions.
  • CFR 12-225.23-2013 Banks and banking. Part225:Bank holding companies and change in bank control (regulation y). Section225.23:Expedited action for certain nonbanking proposals by well-run bank holding companies.
  • CFR 12-225.22-2013 Banks and banking. Part225:Bank holding companies and change in bank control (regulation y). Section225.22:Exempt nonbanking activities and acquisitions.
  • CFR 12-1263.1-2013 Banks and banking. Part1263:Members of the banks. Section1263.1:Definitions.
  • CFR 12-225.4-2013 Banks and banking. Part225:Bank holding companies and change in bank control (regulation y). Section225.4:Corporate practices.
  • CFR 12-750.1-2013 Banks and banking. Part750:Golden parachute and indemnification payments. Section750.1:Definitions.
  • CFR 12-1233.2-2013 Banks and banking. Part1233:Reporting of fraudulent financial instruments. Section1233.2:Definitions.
  • CFR 12-1231.1-2014 Banks and banking. Part1231:Golden parachute and indemnification payments. Section1231.1:Purpose.
  • CFR 12-337.6-2013 Banks and banking. Part337:Unsafe and unsound banking practices. Section337.6:Brokered deposits.
  • CFR 12-750.1-2014 Banks and banking. Part750:Golden parachute and indemnification payments. Section750.1:Definitions.
  • CFR 12-1231.3-2014 Banks and banking. Part1231:Golden parachute and indemnification payments. Section1231.3:Golden parachute payments.
  • CFR 12-225.172-2013 Banks and banking. Part225:Bank holding companies and change in bank control (regulation y). Section225.172:What are the holding periods permitted for merchant banking investments?
  • CFR 12-234.6-2013 Banks and banking. Part234:Designated financial market utilities (regulation hh). Section234.6:Access to federal reserve bank accounts and services.
  • CFR 12-1231.2-2014 Banks and banking. Part1231:Golden parachute and indemnification payments. Section1231.2:Definitions.
  • 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 12-5.39-2013 Banks and banking. Part5:Rules, policies, and procedures for corporate activities. Section5.39:Financial subsidiaries.
  • CFR 12-652.5-2013 Banks and banking. Part652:Federal agricultural mortgage corporation funding and fiscal affairs. Section652.5:Definitions.
  • CFR 12-1274.1-2013 Banks and banking. Part1274:Financial statements of the banks. Section1274.1:Definitions.
  • CFR 12-337.12-2013 Banks and banking. Part337:Unsafe and unsound banking practices. Section337.12:Frequency of examination.
  • CFR 12-160.60-2014 Banks and Banking. Part160:Lending and investment. Section160.60:Suretyship and guaranty.
  • CFR 12-702.104-2013 Banks and banking. Part702:Prompt corrective action. Section702.104:Risk portfolios defined.
  • CFR 12-225.2-2013 Banks and banking. Part225:Bank holding companies and change in bank control (regulation y). Section225.2:Definitions.
  • CFR 12-225.14-2013 Banks and banking. Part225:Bank holding companies and change in bank control (regulation y). Section225.14:Expedited action for certain bank acquisitions by well-run bank holding companies.
  • CFR 12-741.12-2013 Banks and banking. Part741:Requirements for insurance. Section741.12:Liquidity and contingency funding plans.
  • CFR 12-1231.6-2014 Banks and banking. Part1231:Golden parachute and indemnification payments. Section1231.6:Filing instructions.
  • CFR 12-234.7-2013 Banks and banking. Part234:Designated financial market utilities (regulation hh). Section234.7:Interest on balances.
  • CFR 12-652.61-2013 Banks and banking. Part652:Federal agricultural mortgage corporation funding and fiscal affairs. Section652.61:Capital planning.
  • CFR 12-704.2-2013 Banks and banking. Part704:Corporate credit unions. Section704.2:Definitions.
  • CFR 12-6-2013 Banks and banking. Part6:Prompt corrective action.
  • CFR 12-234.2-2014 Banks and banking. Part234:Designated financial market utilities (regulation HH). Section234.2:Definitions.
  • CFR 12-225.17-2013 Banks and banking. Part225:Bank holding companies and change in bank control (regulation y). Section225.17:Notice procedure for one-bank holding company formations.
  • CFR 12-741.225-2013 Banks and banking. Part741:Requirements for insurance. Section741.225:Loan participations.
  • CFR 12-750.4-2014 Banks and banking. Part750:Golden parachute and indemnification payments. Section750.4:Permissible golden parachute payments.
  • CFR 12-1272.1-2013 Banks and banking. Part1272:New business activitiess. Section1272.1:Definitions.
  • CFR 12-1270.1-2013 Banks and banking. Part1270:Liabilities. Section1270.1:Definitions.
  • CFR 12-234.6-2014 Banks and banking. Part234:Designated financial market utilities (regulation HH). Section234.6:Interest on balances.
  • CFR 12-704.10-2013 Banks and banking. Part704:Corporate credit unions. Section704.10:Investment action plan.
  • CFR 12-1266.1-2013 Banks and banking. Part1266:Advances. Section1266.1:Definitions.
  • CFR 12-28.14-2014 Banks and Banking. Part28:International banking activities. SubpartB:Federal branches and agencies of foreign banks. Section28.14:Limitations based upon capital of a foreign bank.
  • CFR 12-611.1151-2013 Banks and banking. Part611:Organizations. Section611.1151:Definitions.
  • CFR 12-234.5-2014 Banks and banking. Part234:Designated financial market utilities (regulation HH). Section234.5:Access to Federal Reserve Bank accounts and services.
  • CFR 12-1267.1-2013 Banks and banking. Part1267:Federal home loan bank investments. Section1267.1:Definitions.
  • CFR 12-1273.1-2013 Banks and banking. Part1273:Office of finance. Section1273.1:Definitions.
  • CFR 12-615.5301-2013 Banks and banking. Part615:Funding and fiscal affairs, loan policies and operations, and funding operations. Section615.5301:Definitions.
  • CFR 12-380.8-2013 Banks and banking. Part380:Orderly liquidation authority. Section380.8:Predominantly engaged in activities that are financial or incidental thereto.
  • CFR 12-252.4-2014 Banks and banking. Part252:Enhanced prudential standards (regulation YY). SubpartA:General provisions. Section252.4:Nonbank financial companies supervised by the Board.
  • CFR 12-1264.1-2013 Banks and banking. Part1264:Federal home loan bank housing associates. Section1264.1:Definitions.
  • CFR 12-34-2013 Banks and banking. Part34:Real estate lending and appraisals.
  • CFR 12-750.6-2013 Banks and banking. Part750:Golden parachute and indemnification payments. Section750.6:Filing instructions; appeal.
  • CFR 12-652.40-2013 Banks and banking. Part652:Federal agricultural mortgage corporation funding and fiscal affairs. Section652.40:Liquidity reserve requirement and supplemental liquidity.
  • CFR 12-303.2-2013 Banks and banking. Part303:Filing procedures. Section303.2:Definitions.
  • CFR 12-652.60-2013 Banks and banking. Part652:Federal agricultural mortgage corporation funding and fiscal affairs. Section652.60:Corporation board guidelines.
  • CFR 12-750.5-2014 Banks and banking. Part750:Golden parachute and indemnification payments. Section750.5:Permissible indemnification payments.
  • CFR 12-362.4-2013 Banks and banking. Part362:Activities of insured state banks and insured savings associations. Section362.4:Subsidiaries of insured State banks.
  • CFR 12-1805.804-2013 Banks and banking. Part1085:Community development financial institutions program. Section1085.804:Data collection and reporting.
  • CFR 12-32.2-2013 Banks and banking. Part32:Lending limits. Section32.2:Definitions.
  • CFR 12-700.1-2013 Banks and banking. Part700:Definitions. Section700.1:Scope.
  • CFR 12-362.17-2013 Banks and banking. Part362:Activities of insured state banks and insured savings associations. Section362.17:Definitions.
  • CFR 12-1230.2-2014 Banks and banking. Part1230:Executive compensation. Section1230.2:Definitions.
  • CFR 12-1291.1-2013 Banks and banking. Part1291:Federal home loan banks' affordable housing program. Section1291.1:Definitions.
  • CFR 12-330.1-2013 Banks and banking. Part330:Deposit insurance coverage. Section330.1:Definitions.
  • CFR 12-7.2000-2014 Banks and Banking. Part7:Bank activities and operations. SubpartB:Corporate practices. Section7.2000:Corporate governance procedures.
  • CFR 12-234.1-2013 Banks and banking. Part234:Designated financial market utilities (regulation hh). Section234.1:Authority, purpose, and scope.
  • CFR 12-234.3-2014 Banks and banking. Part234:Designated financial market utilities (regulation HH). Section234.3:Standards for payment systems.
  • CFR 12-704.12-2013 Banks and banking. Part704:Corporate credit unions. Section704.12:Permissible services.
  • CFR 12-303.64-2013 Banks and banking. Part303:Filing procedures. Section303.64:Processing.
  • CFR 12-32.2-2014 Banks and Banking. Part32:Lending limits. Section32.2:Definitions.
  • CFR 12-611.1158-2013 Banks and banking. Part611:Organizations. Section611.1158:Grandfather provision.
  • CFR 12-702.2-2013 Banks and banking. Part702:Prompt corrective action. Section702.2:Definitions.
  • CFR 12-272.3-2013 Banks and banking. Part272:Rules of procedure. Section272.3:Meetings.
  • CFR 12-1.2-2014 Banks and Banking. Part1:Investment securities. Section1.2:Definitions.
  • CFR 12-303.181-2013 Banks and banking. Part303:Filing procedures. Section303.181:Definitions.
  • CFR 12-204.4-2013 Banks and banking. Part204:Reserve requirements of depository institutions (regulation d). Section204.4:Computation of required reserves.
  • CFR 12-741.3-2013 Banks and banking. Part741:Requirements for insurance. Section741.3:Criteria.
  • CFR 12-1230.1-2014 Banks and banking. Part1230:Executive compensation. Section1230.1:Purpose.
  • CFR 12-1231.5-2014 Banks and banking. Part1231:Golden parachute and indemnification payments. Section1231.5:Applicability in the event of receivership.
  • CFR 12-26.8-2014 Banks and Banking. Part26:Management official interlocks. Section26.8:Enforcement.
  • CFR 12-611.1150-2013 Banks and banking. Part611:Organizations. Section611.1150:Purpose and scope.
  • CFR 12-611.1156-2013 Banks and banking. Part611:Organizations. Section611.1156:Ongoing requirements.
  • CFR 12-1281.1-2013 Banks and banking. Part1281:Federal home loan bank housing goals. Section1281.1:Definitions.
  • 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 12-225.8-2014 Banks and banking. Part225:Bank holding companies and change in bank control (regulation Y). Subpart A:General provisions. Section225.8:Capital planning.
  • CFR 12-225.12-2013 Banks and banking. Part225:Bank holding companies and change in bank control (regulation y). Section225.12:Transactions not requiring board approval.
  • CFR 12-362.2-2013 Banks and banking. Part362:Activities of insured state banks and insured savings associations. Section362.2:Definitions.
  • CFR 12-1282.1-2013 Banks and banking. Part1282:Enterprise housing goals and mission. Section1282.1:Definitions.
  • CFR 12-615.5134-2013 Banks and banking. Part615:Funding and fiscal affairs, loan policies and operations, and funding operations. Section615.5134:Liquidity reserve.
  • CFR 12-217-2013 Banks and banking. Part217:Capital adequacy of board-regulated institutions.
  • CFR 12-208.102-2013 Banks and banking. Part208:Membership of state banking institutions in the federal reserve system (regulation h). Section208.102:Definitions.
  • CFR 12-303.184-2013 Banks and banking. Part303:Filing procedures. Section303.184:Moving an insured branch of a foreign bank.
  • CFR 12-623.2-2013 Banks and banking. Part623:Practice before the farm credit administration. Section623.2:Definitions.
  • CFR 12-6.25-2013 Banks and Banking. Part6:Prompt corrective action. Section6.25:Enforcement of directive.
  • CFR 12-701.31-2014 Banks and banking. Part701:Organization and operation of federal credit unions. Section701.31:Nondiscrimination requirements.
  • CFR 12-345.12-2013 Banks and banking. Part345:Community reinvestment. Section345.12:Definitions.
  • CFR 12-195.12-2013 Banks and banking. Part195:Community reinvestment. Section195.12:Definitions.
  • CFR 12-208.23-2013 Banks and banking. Part208:Membership of state banking institutions in the federal reserve system (regulation h). Section208.23:Agricultural loan loss amortization.
  • CFR 12-652.62-2013 Banks and banking. Part652:Federal agricultural mortgage corporation funding and fiscal affairs. Section652.62:Notice to osmo of capital distributions.
  • CFR 12-1269.1-2013 Banks and banking. Part1269:Standby letters of credit. Section1269.1:Definitions.
  • CFR 12-252.52-2014 Banks and banking. Part252:Enhanced prudential standards (regulation YY). SubpartF:Company-run stress test requirements for U.S. bank holding companies with $50 billion or more in total consolidated assets and nonbank financial companies supervised by the
  • CFR 12-208.2-2013 Banks and banking. Part208:Membership of state banking institutions in the federal reserve system (regulation h). Section208.2:Definitions.
  • CFR 12-723.11-2013 Banks and banking. Part723:Member business loans. Section723.11:How do you obtain a waiver?
  • CFR 12-750.6-2014 Banks and banking. Part750:Golden parachute and indemnification payments. Section750.6:Filing instructions; appeal.
  • CFR 12-21.21-2014 Banks and Banking. Part21:Minimum security devices and procedures,reports of suspicious activities,and bank secrecy act compliance program. SubpartC:Procedures for monitoring bank secrecy act compliance. Section21.21:Procedures for monitoring bank secrecy
  • CFR 12-303.200-2013 Banks and banking. Part303:Filing procedures. Section303.200:Scope.
  • CFR 12-26.2-2014 Banks and Banking. Part26:Management official interlocks. Section26.2:Definitions.
  • CFR 12-252.53-2014 Banks and banking. Part252:Enhanced prudential standards (regulation YY). SubpartF:Company-run stress test requirements for U.S. bank holding companies with $50 billion or more in total consolidated assets and nonbank financial companies supervised by the
  • CFR 12-611.1136-2013 Banks and banking. Part611:Organizations. Section611.1136:Regulation and examination of service corporations.
  • CFR 12-1265.1-2013 Banks and banking. Part1265:Core mission activities. Section1265.1:Definitions.
  • CFR 12-6.20-2013 Banks and Banking. Part6:Prompt corrective action. Section6.20:Scope.
  • CFR 12-32.3-2014 Banks and Banking. Part32:Lending limits. Section32.3:Lending limits.
  • CFR 12-710.6-2014 Banks and banking. Part710:Voluntary liquidation. Section710.6:Distribution of assets.
  • CFR 12-701.21-2014 Banks and banking. Part701:Organization and operation of federal credit unions. Section701.21:Loans to members and lines of credit to members.
  • CFR 12-308.204-2013 Banks and banking. Part308:Rules of practice and procedure. Section308.204:Enforcement of directives.
  • CFR 12-1269.4-2013 Banks and banking. Part1269:Standby letters of credit. Section1269.4:Obligation to bank under all standby letters of credit.
  • CFR 12-630.20-2013 Banks and banking. Part630:Disclosure to investors in systemwide and consolidated bank debt obligations of the farm credit system. Section630.20:Contents of the annual report to investors.
  • CFR 12-652.5-2014 Banks and banking. Part652:Federal agricultural mortgage corporation funding and fiscal affairs. SubpartA:Investment management. Section652.5:Definitions.
  • CFR 12-5.39-2014 Banks and Banking. Part5:Rules, policies, and procedures for corporate activities. SubpartC:Expansion of activities. Section5.39:Financial subsidiaries.
  • CFR 12-618.8300-2013 Banks and banking. Part618:General provisions. Section618.8300:General regulation.
  • CFR 12-6.2-2013 Banks and Banking. Part6:Prompt corrective action. Section6.2:Definitions.
  • CFR 12-652.35-2013 Banks and banking. Part652:Federal agricultural mortgage corporation funding and fiscal affairs. Section652.35:Liquidity reserve management and requirements.
  • CFR 12-204.4-2014 Banks and banking. Part204:Reserve requirements of depository institutions (regulation D). Section204.4:Computation of required services.
  • CFR 12-703.108-2014 Banks and banking. Part703:Investment and deposit activities. SubpartB:Derivatives authority. Section703.108:Eligibility.
  • CFR 12-30.1-2014 Banks and Banking. Part30:Safety and soundness standards. Section30.1:Scope.
  • CFR 12-1209.1-2013 Banks and banking. Part1209:Rules of practice and procedure. Section1209.1:Scope.
  • CFR 12-621.2-2013 Banks and banking. Part621:Accounting and reporting requirements. Section621.2:Definitions.
  • CFR 12-704.4-2013 Banks and banking. Part704:Corporate credit unions. Section704.4:Prompt corrective action.
  • CFR 12-30.4-2014 Banks and Banking. Part30:Safety and soundness standards. Section30.4:Filing of safety and soundness compliance plan.
  • CFR 12-715.5-2014 Banks and banking. Part715:Supervisory committee audits and verifications. Section715.5:Audit of Federal Credit Unions.
  • CFR 12-46.3-2014 Banks and Banking. Part46:Annual stress test. Section46.3:Applicability.
  • CFR 12-360.9-2013 Banks and banking. Part360:Resolution and receivership rules. Section360.9:Large-bank deposit insurance determination modernization.
  • CFR 12-248.20-2014 Banks and banking. Part248:Proprietary trading and certain interests in and relationships with covered funds. SubpartD:Compliance program requirement; violations. Section248.20:Program for compliance; reporting.
  • CFR 12-252.51-2014 Banks and banking. Part252:Enhanced prudential standards (regulation YY). SubpartF:Company-run stress test requirements for U.S. bank holding companies with $50 billion or more in total consolidated assets and nonbank financial companies supervised by the
  • CFR 31-537.531-2014 Money and Finance: Treasury. Part537:Burmese sanctions regulations. Section537.531:Certain transactions involving Asia Green Development Bank, Ayeyarwady Bank, Myanma Economic Bank, and Myanma Investment and Commercial Bank authorized.
  • CFR 12-1230.4-2014 Banks and banking. Part1230:Executive compensation. Section1230.4:Prior approval of termination agreements of Enterprises.
  • CFR 12-1290.1-2013 Banks and banking. Part1290:Community support requirements. Section1290.1:Definitions.
  • CFR 12-30.2-2014 Banks and Banking. Part30:Safety and soundness standards. Section30.2:Purpose.
  • CFR 12-308.200-2013 Banks and banking. Part308:Rules of practice and procedure. Section308.200:Scope.
  • CFR 12-622.2-2013 Banks and banking. Part622:Rules of practice and procedure. Section622.2:Definitions.
  • CFR 12-234.4-2014 Banks and banking. Part234:Designated financial market utilities (regulation HH). Section234.4:Changes to rules, procedures, or operations.
  • CFR 12-1005.32-2014 Banks and Banking. Part1005:Electronic fund transfers (regulation e). SubpartB:Requirements for Remittance Transfers. Section1005.32:Estimates.
  • CFR 12-1237.2-2013 Banks and banking. Part1237:Conservatorship and receivership. Section1237.2:Definitions.
  • CFR 12-619.9338-2013 Banks and banking. Part619:Definitions. Section619.9338:Unincorporated business entities.
  • CFR 12-251.2-2014 Banks and banking. Part251:Concentration limit (Regulation XX). Section251.2:Definitions.
  • CFR 12-1013.7-2014 Banks and Banking. Part1013:Consumer leasing (regulation m). Section1013.7:Advertising.
  • CFR 12-1201.1-2014 Banks and banking. Part1201:General definitions applying to all federal housing finance agency regulations. Section1201.1:Definitions.
  • CFR 12-252.56-2014 Banks and banking. Part252:Enhanced prudential standards (regulation YY). SubpartF:Company-run stress test requirements for U.S. bank holding companies with $50 billion or more in total consolidated assets and nonbank financial companies supervised by the
  • CFR 12-252.54-2014 Banks and banking. Part252:Enhanced prudential standards (regulation YY). SubpartF:Company-run stress test requirements for U.S. bank holding companies with $50 billion or more in total consolidated assets and nonbank financial companies supervised by the
  • CFR 12-168.5-2014 Banks and Banking. Part168:Security procedures. Section168.5:Protection of customer information.
  • CFR 12-251.5-2014 Banks and banking. Part251:Concentration limit (Regulation XX). Section251.5:No evasion.
  • CFR 12-252.43-2014 Banks and banking. Part252:Enhanced prudential standards (regulation YY). SubpartE:Supervisory stress test requirements for U.S. bank holding companies with $50 billion or more in total consolidated assets and nonbank financial companies supervised by the
  • CFR 12-213.2-2014 Banks and banking. Part 213:Consumer leasing (regulation M). Section213.2:Definitions.
  • CFR 12-1013.2-2014 Banks and Banking. Part1013:Consumer leasing (regulation m). Section1013.2:Definitions.
  • CFR 12-252.42-2014 Banks and banking. Part252:Enhanced prudential standards (regulation YY). SubpartE:Supervisory stress test requirements for U.S. bank holding companies with $50 billion or more in total consolidated assets and nonbank financial companies supervised by the
  • CFR 12-604.420-2013 Banks and banking. Part604:Farm credit administration board meetings. Section604.420:Exemptive provisions.
  • CFR 12-213.7-2014 Banks and banking. Part 213:Consumer leasing (regulation M). Section213.7:Advertising.
  • CFR 12-30.6-2014 Banks and Banking. Part30:Safety and soundness standards. Section30.6:Enforcement of orders.
  • CFR 12-701.22-2013 Banks and banking. Part701:Organization and operation of federal credit unions. Section701.22:Loan participations.
  • CFR 12-208.24-2013 Banks and banking. Part208:Membership of state banking institutions in the federal reserve system (regulation h). Section208.24:Letters of credit and acceptances.
  • CFR 12-208.4-2013 Banks and banking. Part208:Membership of state banking institutions in the federal reserve system (regulation h). Section208.4:Capital adequacy.
  • CFR 12-32.4-2014 Banks and Banking. Part32:Lending limits. Section32.4:Calculation of lending limits.
  • CFR 12-46.4-2014 Banks and Banking. Part46:Annual stress test. Section46.4:Reservation of authority.
  • CFR 12-602.2-2013 Banks and banking. Part602:Releasing information. Section602.2:Disclosing reports of examination.
  • CFR 12-611.1155-2013 Banks and banking. Part611:Organizations. Section611.1155:Approval of equity investments in ubes.
  • CFR 12-349.8-2013 Banks and banking. Part349:Retail foreign exchange transactions. Section349.8:Capital requirements.
  • CFR 12-1267.3-2013 Banks and banking. Part1267:Federal home loan bank investments. Section1267.3:Prohibited investments and prudential rules.
  • CFR 12-6.22-2013 Banks and Banking. Part6:Prompt corrective action. Section6.22:Response to notice.
  • CFR 12-23.2-2014 Banks and Banking. Part23:Leasing. SubpartA:General provisions. Section23.2:Definitions.
  • CFR 12-1081.500-2013 Banks and banking. Part1081:Rules of practice for adjudication proceedings. Section1081.500:Scope.
  • CFR 12-611.1154-2013 Banks and banking. Part611:Organizations. Section611.1154:Notice of equity investments in ubes.
  • CFR 12-611.1157-2013 Banks and banking. Part611:Organizations. Section611.1157:Disclosure and reporting requirements.
  • CFR 12-32.1-2013 Banks and banking. Part32:Lending limits. Section32.1:Authority, purpose and scope.
  • CFR 12-251.3-2014 Banks and banking. Part251:Concentration limit (Regulation XX). Section251.3:Concentration limit.
  • CFR 12-192.200-2014 Banks and Banking. Part192:Conversions from mutual to stock form. SubpartA:Standard conversions. Section192.200:What actions may the appropriate federal banking agency take on my application?
  • CFR 12-8.2-2014 Banks and Banking. Part8:Assessment of fees. Section8.2:Semiannual assessment.
  • CFR 12-252.57-2014 Banks and banking. Part252:Enhanced prudential standards (regulation YY). SubpartF:Company-run stress test requirements for U.S. bank holding companies with $50 billion or more in total consolidated assets and nonbank financial companies supervised by the
  • CFR 12-16.15-2014 Banks and Banking. Part16:Securities offering disclosure rules. Section16.15:Form and content.
  • CFR 12-10.2-2014 Banks and Banking. Part10:Municipal securities dealers. Section10.2:Filing requirements.
  • CFR 12-251.6-2014 Banks and banking. Part251:Concentration limit (Regulation XX). Section251.6:Reporting requirements.
  • CFR 12-1230.5-2014 Banks and banking. Part1230:Executive compensation. Section1230.5:Submission of supporting information.
  • CFR 12-1225.2-2013 Banks and banking. Part1225:Minimum capital temporary increase. Section1225.2:Definitions.
  • CFR 12-611.100-2014 Banks and banking. Part611:Organization. SubpartA:General. Section611.100:Definitions.

Danish Standards Foundation

  • DS/ISO 9362:2009 Banking - Banking telecommunication messages - Business identifier code (BIC)

Association Francaise de Normalisation

  • NF K11-090:1986 Banking. Commercial warrant.
  • NF A91-091:1987 Metallic coatings. Electrodeposited silver and silver alloy coatings for engineering purposes.
  • NF K19-040:1995 Banking. Banking telecommunication messages. Bank identifier codes.
  • NF K19-031:1993 Banking and related financial services. Sign-on authentification.
  • NF K19-015:1986 Banking. Nostro accounts reconciliation.
  • NF K11-080:1998 Banking. Promissory note.
  • NF K12-020:1993 Banking. Deposit receipt.
  • NF ISO 8109:1992 Banque et services financiers liés aux opérations bancaires - Valeurs mobilières - Format des eurobonds.
  • NF K01-003:1994 Banking and related financial services. Vocabulary and data elements.
  • NF K19-062:1996 Banking and related financial services. Requirements for message authentification (retail).
  • NF K12-201*NF ISO 8109:1992 Banking and related financial services. Securities. Format of eurobonds.
  • NF K19-080:1995 Banking and related financial services. Information interchange. Collecting order form.
  • NF K19-020:1990 Banking. Requirements for message authentication (wholesale).
  • NF K12-040:2001 Bank - Banking valors - Nominative identifiant

SCC

  • DANSK DS/ISO 9362:2014 Banking – Banking telecommunication messages – Business identifier code (BIC)
  • 08/30191123 DC BS ISO 9362. Banking. Banking telecommunication messages. Bank identifier codes
  • MIL MIL-S-13282B-1973 Silver and Silver Alloys
  • BS 1824:1963 Nickel silver strip and foil for the telecommunication industries. 2 per cent nickel silver: 18 per cent nickel silver
  • DANSK DS/ISO/TS 12812-5:2017 Core banking – Mobile financial services – Part 5: Mobile payments to businesses
  • AS 1031:1973 Metal-cased mercury-in-glass thermometers for use in the dairying industry
  • BS 1824:1952 Nickel silver strip and foil for the telecommunication industries
  • DANSK DS/ISO 12812-1:2017 Core banking – Mobile financial services – Part 1: General framework

GSO

  • BH GSO ISO 9362:2017 Banking -- Banking telecommunication messages -- Business identifier code (BIC)
  • OS GSO ISO 9362:2016 Banking -- Banking telecommunication messages -- Business identifier code (BIC)
  • GSO ISO 9362:2016 Banking -- Banking telecommunication messages -- Business identifier code (BIC)

ZA-SANS

  • SANS 4521:1985 Metallic coatings - Electrodeposited silver and silver alloy coatings for engineering purposes
  • SANS 1626:2007 Electrodeposited coatings of silver and silver alloys for decorative and protective purposes
  • SANS 1559:1995 Dental materials - Alloys for dental amalgam

VN-TCVN

  • TCVN 6742-2010 Banking.Banking telecommunication messages.Business identifier codes (BIC)
  • TCVN 5547-1991 Gold alloys.Method for determination of gold and silver

AT-ON

U.S. Military Regulations and Norms

GOSTR

  • GOST R 57580.2-2018 Security of financial (banking) operations. Information protection of financial organizations. Conformity assessment methods

Lithuanian Standards Office

  • LST ISO 9362:2010 Banking - Banking telecommunication messages - Business identifier code (BIC) (ISO 9362:2009, identical)
  • LST ISO 9362:2015 Banking - Banking telecommunication messages - Business identifier code (BIC) (ISO 9362:2014, identical)

American Society for Testing and Materials (ASTM)

PL-PKN

CZ-CSN

RO-ASRO

YU-JUS

RU-GOST R

GOST

CO-ICONTEC

  • ICONTEC 1537-1980 Metallurgical industry. ferrochromium alloy
  • ICONTEC 3307-1992 Banking and related financial services. Electronic security, electronic letters for banks, bank identification codes

United States Navy

IN-BIS

  • IS 2112-1981 Grades of Silver and Silver Alloys
  • IS 2113-1972 Method for determination of silver in silver and silver alloys

Japanese Industrial Standards Committee (JISC)

HU-MSZT

Society of Automotive Engineers (SAE)

Military Standards (MIL-STD)

SAE - SAE International

European Committee for Standardization (CEN)

  • EN ISO 9807:1996 Banking and Related Financial Services - Requirements for Message Authentication (Retail) ISO 9807 : 1991

German Institute for Standardization

  • PAS 1043-2004 Qualification programme in sales and marketing as part of vocational training for a career in banking

ANSI - American National Standards Institute

  • X9.64-2001 Univerasl Interbank Batch/Bundle Tickets

American National Standards Institute (ANSI)

KR-KS

  • KS X ISO 13616-1-2021 Financial services — International bank account number(IBAN) —Part 1: Structure of the IBAN