Associations procedure for account transfers

This operating procedure defined in the scope of the sector associations, AEB, CECA and UNACC, is used for the transfer of accounts between entities and regulates the exchange of information as well as images of documents corresponding to requests for transfer of accounts at sight.

Related documentation

This list includes the registry of participating entities, and their respective managers, for the "Operational procedure for transferring bank accounts" defined by the Banking Associations (AEB / CECA / UNACC).