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

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