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IEEE SOFTWARE STANDARDS - SOFTWARE ENGINEERING STANDARDS: A USER'S ROAD MAP
IEEE
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DS/ISO 22222 - Personal financial planning - Requirements for personal financial planners
January 6, 2006 - DS

ISO 22222:2005 defines the personal financial planning process and specifies ethical behaviour, competences and experience requirements for personal financial planners. ISO 22222:2005 is applicable to all personal financial planners regardless of their...

ANSI X9.111 - Penetration Testing within the Financial Services Industry
February 28, 2018 - ASC/X9

This standard specifies recommended processes for conducting penetration testing with financial service organizations. This standard describes a framework for specifying, describing and conducting penetration testing, and then relating the results of the penetration testing. This standard...

ISO 22307 - Financial services - Privacy impact assessment
May 1, 2008 - ISO

This International Standard recognizes that a privacy impact assessment (PIA) is an important financial services and banking management tool to be used within an organization, or by "contracted" third parties, to identify and mitigate privacy issues and risks associated with processing...

ISO DIS 17442 - Financial services - Legal Entity Identifier (LEI)
September 19, 2018 - ISO

This document specifies the minimum elements of an unambiguous legal entity identifier (LEI) scheme to identify the legal entities relevant to any financial transaction. It is applicable to "legal entities", which include, but are not limited to, unique parties that are legally or...

ISO TS 12812-3 - Core banking - Mobile financial services - Part 3: Financial application lifecycle management
March 1, 2017 - ISO

This document specifies the interoperable lifecycle management of applications used in mobile financial services. As defined in ISO 12812-1, an application is a set of software modules and/or data needed to provide functionality for a mobile financial service. This...

ISO 17442 - Financial services - Legal Entity Identifier (LEI)
June 1, 2012 - ISO

This International Standard specifies the elements of an unambiguous legal entity identifier (LEI) scheme to identify the legal entities relevant to any financial transaction. The term "legal entities" includes, but is not limited to, unique parties that are legally or financially...

ISO DIS 23644 - Financial instrument global identifier (FIGI)
October 16, 2018 - ISO

Overview The development of a Financial Instrument Global Identifier originated out of the recognition that chaos theory has nothing on the complexity generated everyday by the millions-perhaps billions-of security transactions that cross trading floors, clearinghouses, and exchanges all...

Microsoft Dynamics AX Financial Management
November 22, 2013 - PACKT

This book is a practical, hands-on guide that covers both the basic and advanced concepts of financial management using Microsoft Dynamics AX.Microsoft Dynamics AX Financial Management is for Microsoft Dynamics AX solution architects, application consultants, support engineers,...

DEFCON 605 - Financial Reports
June 1, 2014 - MODUK
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Sustainable Financial Innovation
December 14, 2018 - CRC

Innovations and consequently future-fitness must form new models and address existing hurdles and new forms of collaborations. They must enable faster innovation cycles and "intelligence mining" by combining open and closed source systems, organic communities, open space techniques and...

Finance for Non-Financial Managers
January 1, 2003 - MCGRAW

Financial reports speak their own language, and managers without a strong finance background often find themselves bewildered by what is being said. Finance for Non-Financial Managers helps managers become familiar with essential financial information, showing them how to...

ICAO 7515 - The ICAO Financial Regulations
January 1, 2017 - ICAO

Applicability1 These Regulations2 shall govern the financial administration of the International Civil Aviation Organization. 1. Articles IV, V and VI govern the Regular Programme Budget, its formulation, approval, execution and funding and do not apply to Technical Cooperation Programme...

NASA MPG 1900.1 - CONFIDENTIAL FINANCIAL DISCLOSURE REPORTS
April 16, 2001 - NASA

PURPOSE This Marshall Procedures and Guidelines (MPG) document establishes the responsibilities and procedures for identifying employees required to submit a new entrant or an annual Confidential Financial Disclosure Report, and for the submission and processing of those forms. APPLICABILITY...

ISO 12812-1 - Core banking - Mobile financial services - Part 1: General framework
March 1, 2017 - ISO

This document defines the general framework of mobile financial services (payment and banking services involving a mobile device), with a focus on: a) a set of definitions commonly agreed by the international financial industry; b) the opportunities offered by mobile devices for the...

DOD D 5400.12 - OBTAINING INFORMATION FROM FINANCIAL INSTITUTIONS
December 2, 2004 - NPFC

REISSUANCE AND PURPOSE. This Directive: Reissues reference (a) to update policies and responsibilities for obtaining access to financial records maintained by financial institutions). Implements references (b) and (c) by providing guidance on the requirements and conditions for...

BS EN 27813 - Identification Cards - Financial Transaction Cards
October 15, 1992 - BSI

Requirements (physical characteristics, layout, recording techniques) for ID cards used in financial transactions.

DODD 1000.11 - Financial Institutions on DoD Installations
May 17, 2018 - DOD

PURPOSE. This Instruction: a. Reissues Reference (a) as a DoD Instruction in accordance with the guidance in Reference (b) and the authority in Reference (c). b. Updates policies and responsibilities for financial institutions that serve DoD personnel on DoD installations worldwide....

DS/ISO 22307 - Financial services - Privacy impact assessment
May 13, 2008 - DS

This standard recognizes that a Privacy Impact Assessment (PIA) is an important financial services and banking management tool that should be used within an organization or by "contracted" third parties to identify and mitigate privacy issues and risks associated with processing consumer...

DS/ISO/TR 13569 - Financial services – Information security guidelines
May 8, 2007 - DS

This Technical Report provides guidelines on the development of an information security programme for institutions in the financial services industry. It includes discussion of the policies, organization and the structural, legal and regulatory components of such a programme. Considerations...

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