T/CATIS 003-2022 Active
T/CATIS 003-2022 Construction Project Factoring Business Rules
Abstract
Scope: This document specifies the general process and management practices for commercial factoring companies to carry out construction project factoring business. This document is applicable to the development and management of construction project factoring business activities of commercial factoring companies, and has a normative and guiding role for commercial factoring companies; Main technical content: 1. Scope of construction project factoring 2. Qualified receivables for construction project factoring 3. Process of construction project factoring business 4. Due diligence investigation for construction project factoring 5. Transfer of receivables for construction project factoring 6. Notification of receivables transfer for construction project factoring 7. Registration of receivables transfer for construction project factoring 8. Post-loan management for construction project factoring 9. Repayment management for construction project factoring 10. Collection of receivables for construction project factoring 11. Dispute resolution for construction project factoring
General Product Information
| Document Type | Group standards |
|---|---|
| Standard Status | Active |
| Standard Code | T/CATIS 003-2022 |
| ICS | Financial services, banking, monetary systems, and insurance |
| Implement Date | 2023-01-01 |