GB 16999-1997
Replaced
T/WZS 0002-2021
Active
Group standards
T/WZS 0002-2021 "Instructions for outsourcing agency to handle receivable debts"
T/WZS 0002-2021 "Instructions for outsourcing agency to handle receivable debts"
Price:
$ 20.00
Basic Information
Standard Code:
T/WZS 0002-2021
Standard Type:
Group standards
Standard Status:
Active
is_force_gb:
no
CCS Name:
-
ICS Name:
Financial services, banking, monetary systems, and insurance
Publish Date:
2021-02-24
Implement Date:
2021-03-24
Scope
Scope: This document specifies the requirements for outsourced agencies handling receivables on behalf of financial institutions, including qualification requirements, operational safeguards, on-site management, collection operation standards, complaint handling, and evaluation and improvement. This document applies to outsourced collection agencies that accept receivables entrusted by financial institutions. Third-party service agencies primarily engaged in collection through legal procedures may refer to this document for implementation. Main technical content: qualification requirements, operational safeguards, on-site management, collection operation standards, complaint handling, and evaluation and improvement.
Development Information
Related Standards
GB/T 20543-2006
Replaced
GB/T 20543-2006 Banking and related financial services—International bank account number(IBAN)
GB/T 20545-2006
Abolished
GB/T 20545-2006 Banking and related financial services—Information interchange—Collection instruction form
GB/T 20546-2006
Abolished
GB/T 20546-2006 Banking and related financial services—Information interchange—Documentary credit form
GB/T 15948.1-2007
Abolished
GB/T 15948.1-2007 Bank telecommunication—Funds transfer messages—Part 1:Vocabulary and universal set of data segments and data elements for electronic funds transfer messages
GB/T 21076-2007
Replaced