T/JNXXH 0001-2021 Active Group standards

T/JNXXH 0001-2021 Digital Operations and Service Standards for Financial Leasing Companies

Publish Date: 2021-11-15 Implement Date: 2021-12-15 For services related to genuine standard inquiry, procurement, translation, and other related services in China, please Contact Us

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Basic Information

Standard Code: T/JNXXH 0001-2021

Standard Type: Group standards

Standard Status: Active

is_force_gb: no

CCS Name: Integrated

ICS Name: Informatics

Publish Date: 2021-11-15

Implement Date: 2021-12-15

Scope

Scope: This document specifies the basic requirements for digital operation and management of financial leasing enterprises (hereinafter referred to as "enterprises"), including enterprise setup, system construction, compliant operation, risk control, and standardized services. This document applies to the management and services of financial leasing enterprises that are not classified as small and micro enterprises. Main technical content: This standard mainly stipulates the basic requirements for digital operation and management of financial leasing enterprises (hereinafter referred to as "enterprises"), including enterprise setup, system construction, compliant operation, risk control, and standardized services. 1. Basic requirements stipulate how enterprises should manage, formulate feasible management systems, and innovate digital service models from a service perspective to meet customer needs. 2. Enterprise setup stipulates requirements for business qualifications, operating premises, organizational setup, staffing, office facilities, and enterprise changes. 3. System construction stipulates which management systems are required. 4. Compliant operation stipulates business requirements, business scope, business forms, funding sources, transaction procedures, project management, financial management, information disclosure, and other content. 5. Risk management stipulates mechanisms, control capabilities, control indicators, crisis handling mechanisms, and enterprise information security safeguards. 6. Standardized services stipulate service processes, service requirements, and supporting measures. 7. Construction evaluation stipulates evaluation according to grading levels and other content.