Hi Terry

The concept of IBAN is interesting.
Is there a numeric equivalent of the country & bank
code, so that we can do any transaction using the
simple ATM.

For the country, their telephone code can be used.
For the banks, I think they already have a numeric
swift code.

Regards
Madan


--- [EMAIL PROTECTED] wrote:
> From: <[EMAIL PROTECTED]>
> To: "U.S. Metric Association" <[EMAIL PROTECTED]>
> Subject: [USMA:19591] Re: Book by Louis
> Date: Tue, 23 Apr 2002 14:06:04 +0100
> Organization: Connected Systems Ltd
> Reply-to: [EMAIL PROTECTED]
> 
> > Of Louis JOURDAN
> > (I have been told that IBAN stands for
> International Bank Account
> > Number, a standard for electronic transfers). You
> should have no
> > difficulties.
> 
> I have made several bank to bank transfers US->UK
> and UK->US. It has
> been reasonably straightforward so far although you
> sometimes need to be
> determined with small banks. It used to cost me
> about 30 pounds but I
> have found a way to do it for no charge (which I
> don't think will apply
> in your case).
> 
> International transactions should get simpler and
> cheaper soon because
> of increasing standardisation in the banking
> industry. IBAN will soon
> become mandatory for payments in Euros in the
> Eurozone. EU banks were
> using non-standard methods which meant that costs
> were high and payments
> were going missing at an alarming rate. The EU
> decided to standardise on
> IBAN because many banks already use it and it is an
> ISO standard.
> 
> "Under the Regulation:
> 
> charges for withdrawals from cash machines and the
> use of bank cards (up
> to ?12,500) must be the same, when denominated in
> euros, for both
> national and cross-border transactions, from 1 July
> 2002 
> 
> the charges for credit transfers (up to ?12,500)
> between bank accounts
> must be the same, when denominated in euros, for
> both national and
> cross-border transactions, from 1 July 2003 
> 
> customers must be properly informed in advance of
> charges for making
> national and cross-border payments and of any
> changes to those prices 
> 
> use of the ISO standard codes, namely IBAN
> (International Bank Account
> Number) and BIC (Bank Identifier Code), becomes
> mandatory, in order to
> allow banks to process credit transfers in a fully
> automated way 
> 
> banks will no longer need to declare to the
> authorities any payment
> below ?12,500. 
> 
> payments in non-euro currencies will also be subject
> to the Regulation
> if the Member States where those currencies are used
> notify the
> Commission that they want the rules to apply. 
> 
> The Regulation?s rules will be extended to cash
> machine withdrawals, use
> of bank cards and credit transfers up to ?50,000
> from 1 January 2006.
> 
> A Regulation, unlike a Directive, is directly
> applicable in the Member
> States without national implementing measures.
> 
> A survey published by the Commission in September
> 2001 indicated that
> the average cost of cross-border credit charges
> remained virtually the
> same in 2001 as in 1993 (?24 for transfers of ?100 ?
> see IP/01/1293 and
> MEMO/01/294)."
> 
> Survey and regulation at:
>
http://europa.eu.int/comm/internal_market/en/finances/payment/index.htm
> 
> 
> Of course the regulation does not apply to non-Euro
> and/or non-EU (i.e.
> US to France). My UK bank currently uses SWIFT
> rather than IBAN.
> 
> 
> --
> Terry Simpson
> Human Factors Consultant
> [EMAIL PROTECTED]
> www.connected-systems.com
> Phone: +44 7850 511794 
> 


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