T/CASME 007-2020 Guidelines for Enterprise Investment and Financing Risk Management

Scope

Scope: This standard clarifies the principles of investment and financing risk management for enterprises, and provides the process of investment and financing risk management and important implementation measures. This standard applies to all types and sizes of non-financial enterprises engaged in fixed asset investment projects or similar investment projects and equity investment (including mergers and acquisitions) projects both domestically and abroad. Other similar operational entities outside of enterprises can refer to this standard when conducting investment and financing risk management activities. Main technical content: 1. Scope 2. Normative references 3. Terms and definitions 4. Principles of enterprise investment and financing risk management 5. Process of enterprise investment risk management 6. Process of enterprise financing risk management 7. Implementation of investment and financing risk management 8. Appendix A (informative appendix) - Example of investment and financing risk identification framework 9. Appendix B (informative appendix) - Investment and financing risk assessment methods and their applications 10. Appendix C (informative appendix) - Example of investment and financing risk list 11. Appendix D (informative appendix) - Example of quantitative analysis of risk levels in investment and financing activities 12. Appendix E (informative appendix) - Professional competence framework for investment and financing risk management

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