T/ZEA 001-2018 Internet Overbridge Finance Business Guide

Scope

Main technical content: This standard is drafted based on national standards, financial industry standards, and laws, regulations, and rules related to relevant businesses. Internet bridge financing is characterized by a high degree of informatization, broad business coverage, and high requirements for business risk control. This standard, based on the actual situation of Internet bridge financing, clarifies and standardizes relevant content such as the qualifications for engaging in Internet bridge financing, the suitability of investors and financial consumers, business processes, information disclosure, and information technology, and sets forth requirements for Internet bridge financing businesses. It is applicable to guiding the development, risk control, and supervision and management of Internet bridge financing businesses. The objectives of this standard are: - To define commonly used concepts related to Internet bridge financing. - To propose a framework guideline for standardizing the development of Internet bridge financing businesses. - To propose a principle guideline for risk control in Internet bridge financing businesses. This standard does not provide a single, general solution for all institutions engaged in Internet bridge financing businesses. Each financial institution must conduct risk analysis and select appropriate measures. This standard provides guidelines for process management of Internet bridge financing businesses, rather than specific solutions.

Development Information

Related Standards