GB 16999-1997
Replaced
GB/T 41462-2022
Active
National standards
GB/T 41462-2022 Requirements for financial risks control based on text data
GB/T 41462-2022 Requirements for financial risks control based on text data
Basic Information
Standard Code:
GB/T 41462-2022
Standard Type:
National standards
Standard Status:
Active
is_force_gb:
no
CCS Name:
Finance, insurance
ICS Name:
Financial services, banking, monetary systems, and insurance
Publish Date:
2022-04-15
Implement Date:
2022-11-01
Pages:
27 pages
Scope
This document specifies the overall framework for financial risk prevention and control based on text data, text data requirements, pre-processing, information extraction, data representation, analysis and early warning, user interaction, system evaluation, security protection, and software and hardware requirements. This document is applicable to the processing of financial-related text data and the mining, extraction, and analysis of financial information.
Development Information
Referenced Standards
GB/T 4754-2017 Industrial classification for national economic activities
GB/T 20269-2006 Information security technology—Information system security management requirements
GB/T 20271-2006 Information security technology—Common security techniques requirement for information system
GB/T 32319-2015 Specification of description for banking product
ISO 21586:2020
Related Standards
GB/T 20543-2006
Replaced
GB/T 20543-2006 Banking and related financial services—International bank account number(IBAN)
GB/T 20545-2006
Abolished
GB/T 20545-2006 Banking and related financial services—Information interchange—Collection instruction form
GB/T 20546-2006
Abolished
GB/T 20546-2006 Banking and related financial services—Information interchange—Documentary credit form
GB/T 15948.1-2007
Abolished
GB/T 15948.1-2007 Bank telecommunication—Funds transfer messages—Part 1:Vocabulary and universal set of data segments and data elements for electronic funds transfer messages
GB/T 21076-2007
Replaced