Transcription of GOOD BANKING PRACTICE - FairFinanceWatch.org
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GOOD BANKING PRACTICE - FairFinanceWatch.org
good BANKING PRACTICE , 7 September 2004 THE FINNISH BANKERS ASSOCIATIONGOOD BANKING PRACTICEGood BANKING PRACTICE has evolved from practical consists of general principles governing the relationshipbetween a customer and a bank and the banks operatingprocedures. The relationship between a customer and a bank isalso governed by a number of legislative provisions, guidelinesand regulations issued by the supervisory publishing these rules, the banks wish to emphasise theimportance of good BANKING PRACTICE and to inform their custo-mers, employees and other interest groups of the code ofconduct to be followed. The rules do not alter any agreementsbetween a customer and a BANKING PRACTICE , 7 September 2004 BANKING OPERATIONSA ccording to good BANKING PRACTICE , a bank will familiarise itself with itscustomers and their financial standing to the extent required by eachindividual customer necessary, agreements on the services commissioned by a cus-tomer will be made.
Good Banking Practice, 7 September 2004 BANKING OPERATIONS According to good banking practice, a bank will familiarise itself with its customers and …
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