Finans
Idari bilgi
İngilizce: housekeeping information
Türkçe Tanım
Finans kuruluslari tarafindan idari, duzenleyici ve operasyonel amaclarla tutulan islem disi verilerdir. Musteri kimlik kayitlari, hesap acilis belgeleri, sistem yapilandirma parametreleri ve uyumluluk kontrol listelerini icerir. Idari bilgilerin duzgun yonetimi, musterini tani gerekliliklerini, kara para aklamayla mucadele yukumluluklerini ve veri koruma duzenlemelerini karsilamak icin esastir.
English Definition
Non-transactional data maintained by financial institutions for administrative, regulatory, and operational purposes. This includes customer identification records, account opening documentation, system configuration parameters, and compliance checklists. Proper management of housekeeping information is essential for meeting know-your-customer requirements, anti-money laundering obligations, and data protection regulations.