GB 16999-1997
Replaced
T/FSY 002-2014
Active
Group standards
T/FSY 002-2014 Guidelines for Foreign Currency Exchange Services of Banking Financial Institutions
T/FSY 002-2014
Price:
$ 20.00
Basic Information
Standard Code:
T/FSY 002-2014
Standard Type:
Group standards
Standard Status:
Active
is_force_gb:
no
CCS Name:
-
ICS Name:
Financial services, banking, monetary systems, and insurance
Publish Date:
2024-09-30
Implement Date:
2024-10-01
Scope
Scope: This document is applicable to banking institutions in Yueyang City that are qualified to handle individual spot foreign exchange transactions, and is used when providing foreign currency exchange services to customers; Main technical content: This document stipulates the basic requirements for service environment, identification and judgment tools, personnel management, service process, and follow-up management in foreign currency exchange services provided by banking institutions in Yueyang City.
Development Information
Related Standards
GB/T 20543-2006
Replaced
GB/T 20543-2006 Banking and related financial services—International bank account number(IBAN)
GB/T 20545-2006
Abolished
GB/T 20545-2006 Banking and related financial services—Information interchange—Collection instruction form
GB/T 20546-2006
Abolished
GB/T 20546-2006 Banking and related financial services—Information interchange—Documentary credit form
GB/T 15948.1-2007
Abolished
GB/T 15948.1-2007 Bank telecommunication—Funds transfer messages—Part 1:Vocabulary and universal set of data segments and data elements for electronic funds transfer messages
GB/T 21076-2007
Replaced