Business identifier code and Consultative Document: Difference between pages

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imported>Doug Williamson
m (Comma inserted after network. Data bases changed to one word 'databases'.)
 
imported>Doug Williamson
(Classify page.)
 
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Business identifier code, also known as the BIC, was originally called the bank identifier code.  SWIFT, in its role of ISO registration authority, issues BICs to financial and non-financial institutions connected to the SWIFT network, as well as to non-connected institutions. The BIC is used in financial transactions, client and counterparty databases, compliance documents and many others.
''Bank supervision.''
*[[Bank identifier code]]
*[[BIC]]
[[*SWIFT]]


[[Category:Payment_and_Clearing_Systems]]
(CD).
 
A Consultative Document is a proposal for regulatory guidance - issued in draft form - by the Basel Committee for Banking Supervision.
 
The Committee invites comments from the public on all aspects of the proposals in its consultative documents. In addition, it may expressly seek views on particular detailed parts of proposals.
 
 
== See also ==
* [[Bank for International Settlements]]
* [[Basel Committee on Banking Supervision]]
* [[Basel III]]
 
[[Category:The_business_context]]

Latest revision as of 12:14, 25 June 2022

Bank supervision.

(CD).

A Consultative Document is a proposal for regulatory guidance - issued in draft form - by the Basel Committee for Banking Supervision.

The Committee invites comments from the public on all aspects of the proposals in its consultative documents. In addition, it may expressly seek views on particular detailed parts of proposals.


See also