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This questionnaire was developed by a bank member of the ABI for use in preparing an
inventory of all their practices involving the use of customer information. The inventory is
one of the first steps
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Regarding the second part of the question, who needs this questionnaire, it is necessary for individuals or organizations that aim to gather specific information or opinions from a targeted audience. This questionnaire can be used for research purposes, data collection, market analysis, or any other situation where gathering feedback or information is required. The intended recipients of the questionnaire can be researchers, businesses, government agencies, or any entity looking to gain insights or make informed decisions based on the collected data.
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What is this questionnaire was developed?
This questionnaire was developed to gather specific information from individuals or organizations.
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Individuals or organizations identified as mandatory reporters are required to file this questionnaire.
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The questionnaire requires reporting of relevant data such as financial information, demographics, and operational details.
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