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The Banking Code of Practice (the Code) sets out standards of practice and service in the Australian banking industry for individual and small business customers, and their guarantors. The overall objective of the Code is to provide customers with safeguards and protections not set out in the law.

Read more about ICOBS, our Handbook rules regulating general and protection insurance products sales. The overall aim of ICOBS is to ensure that your customers are treated fairly. You should give your customers clear, fair information when you sell them insurance.

Principle 6 requires a firm to pay due regard to the interests of its customers and treat them fairly. Principle 7 requires a firm to pay due regard to the information needs of its clients and communicate information to them in a way which is clear, fair and not misleading.

Developed by the ABA, the Banking Code of Practice is underpinned by four guiding principles: Trust and confidence. Integrity. Service and Transparency.

The Code of Banking Practice (the Code) is a voluntarily code which all banks who are members of the Banking Association of South Africa have subscribed to. The Code sets out minimum standards for service and conduct that you (the customer) can expect from your bank.

The FCA's Banking: Conduct of Business Sourcebook (BCOBS) applies to firms when they accept deposits from banking customers and is predominantly aimed at protecting retail customers in respect of banking and payment services they receive.

The COBS rules apply to firms carrying out designated investment business, and activities connected with it, in the United Kingdom. Designated investment business is defined as a set list of activities which were specified in Part II of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001.

BCOBS rules outline the general standards for retail banking businesses. The general standards refer to interactions with banking customers in terms of clear communication, fair treatment and information disclosure.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232