From MarketWatch By Robert Powell December 14, 2013 Larry Kotlikoff, a professor at Boston University...
Compilation of Rules for Banks and Financial Institutions of 2010 (Section on Client and User Services)
(enacted in 2010)
Compilation of Rules for Banks and Financial Institutions of 2010, issued by the Authority of Supervision of the Financial System (ASFI), consists of a section on client and user services. This section addresses the following topics:
- Regulations for the Care of the Customer and User;
- Regulations for the Care of Cards;
- Regulations on the Control of Services on Distribution, Trade, and the Division of Monetary Material; and
- Regulations on the Operations of ATMs.
DISCLAIMER: Due to the fact that an official English translation was unavailable for this law, information for this summary was created from an unofficial translation and not from review of the actual legal text.