03.060;35.240.40 标准查询与下载
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本标准规定了发行银行产品的商业银行对银行客户提供的银行产品说明书的构成，明确了相关术语、说明书包含的实质性要素和展现要求，给出了银行产品说明书逻辑展现基本模型，并给出了剪裁的建议。 本标准适用于在中华人民共和国境内注册和经营的银行业金融机构面向中华人民共和国境内的银行客户销售的适宜的银行产品。
Specification of description for banking product
- ICS
- 03.060;35.240.40
- CCS
- A11
- 发布
- 2015-12-28
- 实施
- 2016-06-01
GB/T31186 的本部分规定了银行客户基本信息中,对识别标识的描述方法。 本部分适用于在中华人民共和国境内注册和经营的银行业金融机构的各类业务系统和服务体系。
Specification of description for basic information of bank's customer.Part 3:Discriminating ID
- ICS
- 03.060;35.240.40
- CCS
- A11
- 发布
- 2014-09-03
- 实施
- 2014-12-01
GB/T 31186的本部分规定了银行客户基本信息中,对名称的描述方法。本部分适用于在中华人民共和国境内注册和经营的银行业金融机构的各类业务系统和服务体系。
Specification of description for basic information of bank's customer.Part 2:Name
- ICS
- 03.060;35.240.40
- CCS
- A11
- 发布
- 2014-09-03
- 实施
- 2014-12-01
GB/T31186 的本部分规定了银行业金融机构对客户基本信息的描述模型。 本部分适用于在中华人民共和国境内注册和经营的银行业金融机构的各类业务系统和服务体系。
Specification of description for basic information of bank's customer.Part 1:Model of description
- ICS
- 03.060;35.240.40
- CCS
- A11
- 发布
- 2014-09-03
- 实施
- 2014-12-01
GB/T31186 的本部分规定了银行客户基本信息中,对客户所使用的电话号码的描述方法。 本部分适用于在中华人民共和国境内注册和经营的银行业金融机构的各类业务系统和服务体系。
Specification of description for basic information of bank's customer.Part 5:Telephone number
- ICS
- 03.060;35.240.40
- CCS
- A11
- 发布
- 2014-09-03
- 实施
- 2014-12-01
GB/T 31186的本部分规定了银行客户基本信息中,对地址的描述方法。本部分适用于在中华人民共和国境内注册和经营的银行业金融机构的各类业务系统和服务体系。
Specification of description for basic information of bank's customer.Part 4:Address
- ICS
- 03.060;35.240.40
- CCS
- A11
- 发布
- 2014-09-03
- 实施
- 2014-12-01
Specification for the maintenance of financial services customer data
- ICS
- 03.060;35.240.40
- CCS
- 发布
- 2015-03-31
- 实施
- 2015-03-31
Banking. Banking telecommunication messages. Business identifier code (BIC)
- ICS
- 03.060;35.240.40
- CCS
- A11
- 发布
- 2014-12-31
- 实施
- 2014-12-31
Banking - Banking telecommunication messages - Business identifier code (BIC)
- ICS
- 03.060;35.240.40
- CCS
- A11
- 发布
- 2014-12
- 实施
本标准规定了银行业金融机构对银行客户提供的银行产品说明书的相关术语、说明书的构成、说明书包含的实质性要素和展现要求,并给出了银行产品说明书逻辑展现基本模型。本标准适用于在中华人民共和国境内注册和经营的银行业金融机构面向中华人民共和国境内的银行客户销售的适宜的银行产品。对难以确定本标准规定的应有实质性要素的银行产品,可不按本标准的要求编制产品说明书。但在需要编制产品说明书时,应考虑本标准所提出的应有实质性要素的适应性。
Specification of description for banking product
- ICS
- 03.060;35.240.40
- CCS
- A11
- 发布
- 2013-03-14
- 实施
- 2013-03-14
Financial services－International bank account number(IBAN)－Part 1：Structure of the IBAN
- ICS
- 03.060;35.240.40
- CCS
- A11
- 发布
- 2011-12-29
- 实施
Financial services - Recommendations on cryptographic algorithms and their use
- ICS
- 03.060;35.240.40
- CCS
- A11
- 发布
- 2010-07
- 实施
Financial services. UNIversal Financial industry message scheme. Message transport characteristics
- ICS
- 03.060;35.240.40
- CCS
- 发布
- 2010-01-31
- 实施
- 2010-01-31
Financial services - UNIversal Financial Industry message scheme - Part 6: Message Transport Characteristics
- ICS
- 03.060;35.240.40
- CCS
- A11
- 发布
- 2009-10
- 实施
Banking - Banking telecommunication messages - Business identifier code (BIC)
- ICS
- 03.060;35.240.40
- CCS
- A11
- 发布
- 2009-10
- 实施
Focuses on the development of standardized business transactions and message sets. Defines a commonly agreed solution for communication problems existing among different organizations within the context of a given business process.
Financial services - UNIversal Financial Industry message scheme Part 3: ISO 20022 modelling guidelines
- ICS
- 03.060;35.240.40
- CCS
- A11
- 发布
- 2009-08-28
- 实施
Applies to the physical representation (i.e. the syntax) of standardized ISO 20022 messages.
Financial services - UNIversal Financial Industry message scheme Part 4: ISO/TS 20022 XML design rules
- ICS
- 03.060;35.240.40
- CCS
- A11
- 发布
- 2009-08-28
- 实施
Describes the activities of ISO 20022 reverse engineering from the point of view of the user who wants to verify that the business functionality, covered by his/her own industry message set, is covered by ISO 20022 compliant business transactions and me
Financial services - UNIversal Financial Industry message scheme Part 5: ISO 20022 reverse engineering
- ICS
- 03.060;35.240.40
- CCS
- A11
- 发布
- 2009-08-28
- 实施
Consists of the overall description of the modelling approach; the overall description of the ISO 20022 Repository contents; a high-level description of the input to be accepted by the Registration Authority to feed/modify the Repository s Data Dictionar
Financial services - UNIversal Financial Industry message scheme Part 1: Overall methodology and format specifications for inputs to and outputs from the ISO 20022 Repository
- ICS
- 03.060;35.240.40
- CCS
- A11
- 发布
- 2009-07-03
- 实施
Describes the security framework for using biometrics for authentication of individuals in financial services. It introduces the types of biometric technologies and addresses issues concerning their application. It also describes the architectures for im
Financial services - Biometrics - Security framework
- ICS
- 03.060;35.240.40
- CCS
- A11
- 发布
- 2009-07-03
- 实施
