T/YCTA 001-2023 Active Group standards

T/YCTA 001-2023 Enterprise Compliance Consulting Services Standards

T/YCTA 001-2023

Publish Date: 2023-09-01 Implement Date: 2023-10-01 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/YCTA 001-2023

Standard Type: Group standards

Standard Status: Active

is_force_gb: no

CCS Name: -

ICS Name: Terminology (principles and coordination and cooperation)

Publish Date: 2023-09-01

Implement Date: 2023-10-01

Scope

Scope: This standard applies to companies, intermediary organizations, associations, chambers of commerce, professional institutions, work agencies, research institutes, and partnership organizations (hereinafter referred to as "enterprise compliance consulting service agencies") within Yunnan Province that provide compliance consulting services to enterprises, as well as their employees. Other regions may refer to this standard for application. Legal regulations, regulatory authorities, and industry standards that specify special requirements for compliance consulting services for enterprises requiring such services shall also be complied with by compliance consulting service agencies and their employees. Main technical content: This standard applies to companies, intermediary organizations, associations, chambers of commerce, professional institutions, work agencies, research institutes, and partnership organizations (hereinafter referred to as "enterprise compliance consulting service agencies") within Yunnan Province that provide compliance consulting services to enterprises, as well as their employees. Other regions may refer to this standard for application. The technical content of this document is written from the perspective of service requirements, service capabilities, and service quality that enterprise compliance consulting service agencies and their employees should adhere to when providing compliance consulting services for enterprises. The services provided include compliance education and training, enterprise compliance obligations, compliance management system construction, enterprise compliance in legal cases, special compliance, business partner compliance, compliance management information systems, and compliance management effectiveness evaluation. Through the implementation of this group standard in the industry, its feasibility is strong. Firstly, there are mature implementation technologies for this document. The feasibility is reflected i