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  2. Banking Code - Wikipedia

    en.wikipedia.org/wiki/Banking_Code

    The Banking Code was a voluntary code of practice agreed by banks in certain countries. The code typically described how banks dealt with accepting deposits and withdrawals and with customer disputes on transactions. Banking codes have in most countries been replaced by government imposed financial regulation governing banking practices.

  3. Ethical banking - Wikipedia

    en.wikipedia.org/wiki/Ethical_banking

    An ethical bank, also known as a social, alternative, civic, or sustainable bank, is a bank concerned with the social and environmental impacts of its investments and loans. [1] The ethical banking movement includes: ethical investment, impact investment, socially responsible investment, corporate social responsibility, and is also related to ...

  4. Banking regulation and supervision - Wikipedia

    en.wikipedia.org/wiki/Banking_regulation_and...

    e. Banking regulation and supervision refers to a form of financial regulation which subjects banks to certain requirements, restrictions and guidelines, enforced by a financial regulatory authority generally referred to as banking supervisor, with semantic variations across jurisdictions. By and large, banking regulation and supervision aims ...

  5. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    ISO 9362 is an international standard for Business Identifier Codes ( BIC ), a unique identifier for business institutions, [1] approved by the International Organization for Standardization (ISO). [2] BIC is also known as SWIFT-BIC, SWIFT ID, or SWIFT code, after the Society for Worldwide Interbank Financial Telecommunication (SWIFT), which is ...

  6. How to implement an actionable data ethics framework

    techcrunch.com/2021/11/19/how-to-implement-an...

    A data ethics framework is a set of guiding principles for how your company collects, stores, uses and deletes data. This framework will differ for each individual company based on the industry it ...

  7. FCA Controlled Functions - Wikipedia

    en.wikipedia.org/wiki/FCA_Controlled_Functions

    FCA Controlled Functions. The Controlled Functions of the Financial Conduct Authority (FCA) are simplifying code names given to various functions within the financial services and relating to the carrying on of regulated activities by a firm. These are specified, under section 59 of the Financial Services and Markets Act [1] which still stands ...

  8. Banking Codes and Standards Board of India - Wikipedia

    en.wikipedia.org/wiki/Banking_Codes_and...

    Website. www .bcsbi .org .in. The Banking Codes and Standards Board of India ( BCSBI) [1] is an independent banking industry watchdog that protects consumers of banking services in India. The board oversee compliance with the "Code of Bank's Commitment to Customers". It is not a compensation mechanism and looks into an individual complaint only ...

  9. Business ethics - Wikipedia

    en.wikipedia.org/wiki/Business_ethics

    Business ethics (also known as corporate ethics) is a form of applied ethics or professional ethics, that examines ethical principles and moral or ethical problems that can arise in a business environment. It applies to all aspects of business conduct and is relevant to the conduct of individuals and entire organizations. [ 1]