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Banking Code
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#	Item
71	Finance & Leasing Association Non-binding Guidance for intermediaries www.fla.org.uk/business-finance/business-finance-code/ Add to Reading List Source URL: www.fla.org.uk Language: English - Date: 2016-06-09 07:21:58 Economy Bank regulation Banking in India Know your customer Business Finance Intermediary Product marketing Financial services
72	application for a Certificated Dealing Account The Certificated Dealing Service is provided and operated by The Share Centre in accordance with our Terms of Business. Before applying, please ensure you have read our Term Add to Reading List Source URL: www.share.com Language: English Economy Financial services Business Banking Cheque Numismatics E-commerce Email Barclays The Share Centre Bank Sort code
73	Stockbrokers Regular Payments to your ISA Application form Add to Reading List Source URL: www.barclaysstockbrokers.co.uk Language: English Economy Financial services Finance Banking in the United Kingdom Payment systems British brands Direct debit Barclays Paym Sort code Cheque Building society
74	Continuing use of ISO 3166 Code 280 for Germany In the past the ISO 3166 Code 280 was used by the German banking industry to identify Germany, eg for cards and terminals. This was despite the fact that the general ISO 31 Add to Reading List Source URL: www.girocard.eu Language: English - Date: 2015-09-11 10:18:19
75	General Terms and Conditions governing the Al Baraka Debit Card: Glossary of Terms: In these terms and conditions, following are the Glossary of certain words and abbreviations used: "UPI(CUP)": Means a global payment ga Add to Reading List Source URL: www.albaraka.com.pk Language: English - Date: 2015-08-12 08:41:06 Payment systems Debit card SMS banking Online banking Interac Card security code Cheque Bank Cash machine EFTPOS Overdraft
76	2016 Agreement on the Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB 16) Add to Reading List Source URL: shop.sba.ch Language: English - Date: 2015-08-31 05:52:19 Economy Finance Money Tax evasion Financial regulation Corporate finance Investment banks Primary dealers Due diligence Money laundering Banking in Switzerland UBS
77	Important Notice – Additional Requirements for the Delivery of Malaysian Credit Reports In view of the full enforcement of the Credit Reporting Agencies (CRA) Act on 15 October 2014, the CRA Act has set forth important Add to Reading List Source URL: www.dnb.com.my Language: English - Date: 2014-10-08 11:13:04 Economy Finance Money Credit Personal finance Banking Credit bureau Credit score Credit history Credit rating agency Credit Reporting Privacy Code Fair and Accurate Credit Transactions Act
78	Code of Banking Practice February 2015 TABLE OF CONTENTS PART I - INTRODUCTION ............................................................................................................................................ Add to Reading List Source URL: www.cncbinternational.com Language: English - Date: 2015-08-14 22:51:18
79	Code of Banking Practice Table of contents Code of Banking Practice3 PART A: Introduction Add to Reading List Source URL: www.business.hsbc.com.au Language: English - Date: 2016-01-28 05:10:06 Financial services Bank Finance Economy ING Group E-commerce United States federal banking legislation Primary dealers Mobile banking
80	Tri-City Christian Academy (code: A1534) How It Works TD Bank will make an annual contribution to your Add to Reading List Source URL: www.tcca-nh.com Language: English - Date: 2013-09-02 19:38:59 Economy Financial services Money Banking Bank account Payment systems Debit cards Transaction account Credit card Deposit account Bank Visa Debit