Category Archives: Finances. Banking. Monetary systems. Insurance

BS ISO 10962:2001 – Securities and related financial instruments. Classification of Financial Instruments (CFI code)

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 34 pages, A4

Manufacturer – BSI

Price – GBP 130

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Keywords – Securities, Codes, Financial markets, Banking documents, Classification systems, Coded representation, Financial institutions, Finance, Banks, Information exchange, Organizations

BS ISO 20022-1:2004 – Financial services. UNIversal Financial Industry message scheme. Overall methodology and format specifications for inputs to and outputs from the ISO 20022 repository

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 34 pages, A4

Manufacturer – BSI

Price – GBP 130

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Keywords – Securities, Messages, Dictionaries, Databases, Data layout, Data organization, Data processing, Banking documents, Finance, Electronic data interchange, Electronic messaging, Syntax, Character sets, Control characters, Information separators, Sets of data, Data blocks, Codes, Numerical designations, Tags (data processing), Data, Data elements, Coding (data conversion), Access, EDIFACT, Data transmission

BS ISO 22222:2005 – Personal financial planning. Requirements for personal financial planners

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – A4

Manufacturer – BSI

Price – GBP 64

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Keywords – Consumers, Finance, Planning, Financial management, Management, Personnel, Performance, Training, Education, Consumer-supplier relations, Conformity, Verification Ethics

ISO20022-5 : 2004 (R08) EDTN1 – ISO20022-5 : 200 Financial services – UNIversal Financial Industry message scheme -. Part 5: ISO 20022 Reverse Engineering

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 46 pages

Manufacturer – ISO

Price – GBP 95

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Keywords – Finances, Banking, Monetary systems, Insurance

ISO20022-3 : 2004 (R08) EDTN1 – ISO20022-3 : 2004 Financial services – UNIversal Financial Industry message scheme -. Part 3: ISO 20022 Modelling Guidelines

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 52 pages

Manufacturer – ISO

Price – GBP 98

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Keywords – Finances, Banking, Monetary systems, Insurance

ISO20022-4 : 2004 (R08) EDTN1 – ISO20022-4 : 2004 Financial services – UNIversal Financial Industry message scheme -. Part 4 : ISO 20022 XML design rules

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 46 pages

Manufacturer – ISO

Price – GBP 95

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Keywords – Finances, Banking, Monetary systems, Insurance

PD ISO/TR 13569:2005 – Financial services. Information security guidelines

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 82 pages, A4

Manufacturer – BSI

Price – GBP 170

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Keywords – Banks, Financial institutions, Data security, Management, Data processing, Information exchange, Security, Risk assessment, Financial management, Data storage protection, Cryptography, Securities

ISO19092-1 : 2006 EDTN1 – ISO19092-1 : 2006 Financial services – Biometrics. Part 1 : Security framework

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 88 pages

Manufacturer – ISO

Price – GBP 135

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Keywords – Finances, Banking, Monetary systems, Insurance

BS ISO 13616-1:2007 – Financial services. International bank account number (IBAN). Structure of the IBAN

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 18 pages, A4

Manufacturer – BSI

Price – GBP 72

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Keywords – Bank accounts, Numerical designations, International identification numbers, Banks, Financial institutions, Data transfer, Data processing, Data representation, Information exchange

BS ISO 13616-2:2007 – Financial services. International bank account number (IBAN). Role and responsibilities of the registration authority

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 16 pages, A4

Manufacturer – BSI

Price – GBP 72

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Keywords – Bank accounts, Numerical designations, International identification numbers, Banks, Financial institutions, Information exchange, Certification bodies, Approval organizations, Data representation, Maintenance

BS ISO 7341:2005 – Banking. Nostro accounts reconciliation

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 24 pages, A4

Manufacturer – BSI

Price – GBP 114

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Keywords – Banks, Bank accounts, Banking documents, Commercial documents, Statements (banking), Data layout, Data transmission

BS ISO 20022-2:2007 – Financial services. UNIversal Financial Industry message scheme. Roles and responsibilities of the registration bodies

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 28 pages, A4

Manufacturer – BSI

Price – GBP 102

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Keywords – Banks, Financial institutions, Securities, Banking documents, Information exchange, Data communication, Messages, Maintenance, Organizations, Approval organizations, Quality assurance systems, Service contracts

ISO19092 : 2008 EDTN1 – ISO19092 : 2008 Financial services ??? Biometrics ??? Security framework

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 86 pages

Manufacturer – ISO

Price – GBP 125

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Keywords – Finances, Banking, Monetary systems, Insurance

08/30191123 DC – BS ISO 9362. Banking. Banking telecommunication messages. Bank identifier codes

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 14 pages, A4

Manufacturer – BSI

Price – GBP 20

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Keywords – Banks, Messages, Codes, Coded representation, Identification methods, Data transmission, Telecommunication, Numeric codes, Information exchange, Financial institutions, Organizations

ISO10383 : 2003 EDTN 2 – ISO10383 : 2003 Securities and related financial instruments- Codes for exchanges and market identification (MIC)

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 3 pages

Manufacturer – ISO

Price – GBP 30

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Keywords – Finances, Banking, Monetary systems, Insurance

PAS 40:2002 – Banknote theft deterrent systems using dye or smoke-dye

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 38 pages, A4

Manufacturer – BSI

Price – GBP 130

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Keywords – Crime prevention devices, Paper money, Dyes, Smoke, Type testing, Density measurement

ISO22307 : 2008 EDTN1 – ISO22307 : 2008 Financial services industry. Privacy impact assessment

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 36 pages

Manufacturer – ISO

Price – GBP 82

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Keywords – Finances, Banking, Monetary systems, Insurance

BS ISO 10126-2:1991 – Banking. Procedures for message encipherment (wholesale). DEA algorithm

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 12 pages, A4

Manufacturer – BSI

Price – GBP 40

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Keywords – Banks, Finance, Messages, Data transmission, Data processing, Coding (data conversion), Code conversion, Data conversion, Data handling, Decoding, Algorithms, Coded representation

BS ISO 10126-1:1991 – Banking. Procedures for message encipherment (wholesale). General principles

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 28 pages, A4

Manufacturer – BSI

Price – GBP 114

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Keywords – Banks, Finance, Messages, Data transmission, Coding (data conversion), Code conversion, Data conversion, Data handling, Decoding, Coded representation

ISO/TR17944 : 2002 EDTN 1 – ISO/TR17944 : 2002 Banking, Securities and other financial services- Framework of security in financial systems

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 13 pages

Manufacturer – ISO

Price – GBP 57

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Keywords – Finances, Banking, Monetary systems, Insurance

BS ISO 6166:2001 – Securities and related financial instruments. International securities identification numbering system (ISIN)

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 18 pages, A4

Manufacturer – BSI

Price – GBP 80

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Keywords – Securities, Banking documents, Finance, International finance, International identification numbers, Numerical designations, Numeric representation, Data structures, Management, Administrative documents, Commercial documents, Information handling

BS 9222:2007 – Personal financial planning. Guidance on the application of BS ISO 22222 and assessment of compliance

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – A4

Manufacturer – BSI

Price – GBP 40

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Keywords – Consumers, Finance, Planning, Financial management, Management, Personnel, Performance, Training, Education, Consumer-supplier relations, Conformity, Verification Ethics

08/30180625 DC – BS ISO 11649. Financial services. Core banking. Structured creditor reference to remittance information

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 16 pages, A4

Manufacturer – BSI

Price – GBP 20

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Keywords – Finance, Financial institutions, Banks, Banking documents, Credit institutions, Credit

BS 6321:1982 – Specification for authorized signature lists and their representation on microfiche in bank operations

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 12 pages, A4

Manufacturer – BSI

Price – GBP 40

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Keywords – Identification methods, Verification, Microforms, Microfiche, Banking documents, Size, Layout, Forms (paper)

BS 6601:1985, ISO 6260-1984 – Specification for mail payment orders

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 8 pages, A4

Manufacturer – BSI

Price – GBP 30

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Keywords – Banking documents, Data handling, Layout, Data layout, Design, Commercial documents, Documents

BS 7896:1997 – Securities. Specification for the format and structure of names and addresses used in securities transactions for the business of registrars

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 12 pages, A4

Manufacturer – BSI

Price – GBP 64

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Keywords – Securities, Investment, Banks, Data layout, Information exchange, Data organization, Data transmission, Records management, Data transfer

BS ISO 9019:1995 – Securities. Numbering of certificates

Available as PDF document for immediate download, or as printed publication – yes

Number of pages – 10 pages, A4

Manufacturer – BSI

Price – GBP 30

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Keywords – Securities, Banking documents, Numerical designations, Banks