T/BCA 02-2019 Basic Regulations for Credit Service Agencies
T/BCA 02-2019
Basic Information
Scope
Main technical content: It stipulates the rules and regulations and their main contents of credit service institutions in aspects such as integrity management, public relations management, compliance management, credit information management, information security management, prevention of conflicts of interest, and independent practice management. It is applicable to guiding credit service institutions to establish business norms and systems that are compatible with the credit services they provide. It can provide reference for government departments to carry out daily supervision of credit service institutions, and it can also be used by industry organizations to carry out industry self-discipline work. Other related fields involving credit work can also refer to it for use