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  2. Bank Services Billing Standard - Wikipedia

    en.wikipedia.org/wiki/Bank_Services_Billing_Standard

    Bank Services Billing (BSB) is an industry standard that governs the format of electronic bills send out by financial institutions to wholesale customers (e.g. corporations, governments, institutions). BSB is a statement to report on the corporate customers' usage of financial services and their related charges.

  3. Transaction Workflow Innovation Standards Team - Wikipedia

    en.wikipedia.org/wiki/Transaction_Workflow...

    It does not charge anything for involvement. The main goal of Twist is to create non-proprietary XML message standards for the financial services industry. To this end it provides a message format validation service. Its focus on financial transaction processing covers the aspects of:

  4. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors.

  5. BCBS 239 - Wikipedia

    en.wikipedia.org/wiki/BCBS_239

    BCBS 239 is the Basel Committee on Banking Supervision's standard number 239. The subject title of the standard is: "Principles for effective risk data aggregation and risk reporting".

  6. Bank state branch - Wikipedia

    en.wikipedia.org/wiki/Bank_State_Branch

    A Bank State Branch (often referred to as "BSB") is the name used in Australia for a bank code, which is a branch identifier. The BSB is normally used in association with the account number system used by each financial institution.

  7. PHP Standard Recommendation - Wikipedia

    en.wikipedia.org/wiki/PHP_Standard_Recommendation

    The PHP Standard Recommendation (PSR) is a PHP specification published by the PHP Framework Interop Group. Similar to Java Specification Request for Java, it serves the standardization of programming concepts in PHP. The aim is to enable interoperability of components and to provide a common technical basis for implementation of proven concepts ...

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  9. Computerized system validation - Wikipedia

    en.wikipedia.org/wiki/Computerized_system_validation

    The validation process begins with validation planning, system requirements definition, testing and verification activities, and validation reporting. The system lifecycle then enters the operational phase and continues until system retirement and retention of system data based on regulatory rules.