T/CBA 223-2024 Active Group standards

\nT/CBA 223-2024 Banking Product and Service (BPoS) Information Description Specification Overseas Chinese Financial Services

T/CBA 223-2024

Publish Date: 2024-06-26 Implement Date: 2024-06-26 For services related to genuine standard inquiry, procurement, translation, and other related services in China, please Contact Us

Price: $ 20.00

Out of stock

Basic Information

Standard Code: T/CBA 223-2024

Standard Type: Group standards

Standard Status: Active

is_force_gb: no

CCS Name: -

ICS Name: Financial services, banking, monetary systems, and insurance

Publish Date: 2024-06-26

Implement Date: 2024-06-26

Scope

Scope: This document provides general requirements for banking products and services (BPoS) provided by banking financial institutions to overseas Chinese, compliance levels, substantive elements of the brochure, display requirements of the brochure, and additional elements of the product manual. This document is applicable to domestic banking financial institutions that conduct overseas Chinese financial business for reference when preparing brochures and manuals for overseas Chinese financial services. Main technical content: 4. Description of general requirements 5. Compliance levels 6. Substantive elements of the brochure 6.1 Overview 6.2 Description of claims information for BPoS 6.3 Description of related information for BPoS 6.4 Description of customer suitability for BPoS 6.5 Description of credential identification information for BPoS 6.6 Description of financial information for BPoS 6.7 Description of additional information for BPoS 6.8 Description of supplementary information for BPoS 7. Display requirements of the brochure 8. Additional elements of the product manual 8.1 Overview 8.2 Description of recommendations

Development Information

Related Standards

GB 16999-1997 Replaced

GB 16999-1997 Counterfeit RMB—Banknote discriminating device

Publish Date: 1997-10-05

GB/T 20543-2006 Replaced

GB/T 20543-2006 Banking and related financial services—International bank account number(IBAN)

Publish Date: 2006-09-18

GB/T 20545-2006 Abolished

GB/T 20545-2006 Banking and related financial services—Information interchange—Collection instruction form

Publish Date: 2006-09-18

GB/T 20546-2006 Abolished

GB/T 20546-2006 Banking and related financial services—Information interchange—Documentary credit form

Publish Date: 2006-09-18

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

Publish Date: 2007-09-05

GB/T 21076-2007 Replaced

GB/T 21076-2007 Securities and related financial instruments—International securities identification numbering system

Publish Date: 2007-09-05