T/DLDTA 001-2023 Active Group standards

T/DLDTA 001-2023 Digital regulatory guide for new offshore trade

Publish Date: 2023-04-26 Implement Date: 2023-05-25 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/DLDTA 001-2023

Standard Type: Group standards

Standard Status: Active

is_force_gb: no

CCS Name: -

ICS Name: Comprehensive Application of Information Technology

Publish Date: 2023-04-26

Implement Date: 2023-05-25

Scope

Scope: This document provides guidance on the general principles, regulatory procedures, regulatory content, regulatory agencies, personnel, and information management of digital supervision for new offshore trade. This document is applicable to guiding domestic enterprises engaged in new offshore trade and regulatory agencies responsible for new offshore trade supervision. Main technical content: New offshore trade is a special trade mode characterized by "goods being transported overseas and funds being settled domestically", with its most prominent feature being "two ends overseas and three flows separated". Regulatory authorities (through banks) first verify the authenticity of "freight information", ensuring that the goods and transportation information are true and legal. Secondly, they verify the authenticity of "transaction information". For domestic enterprises, this involves two transactions (one purchase and one sale) that are interrelated. Finally, the "transaction information" of the two overseas parties should refer to the same "freight information", ultimately determining the authenticity of the new offshore trade transaction. Digital management mainly includes: Regulatory data should be transmitted via the bank's work network or financial dedicated network. Where transmission via physical media, the Internet, or other networks is necessary due to objective conditions, it shall be subject to the evaluation and approval of the competent management department. Regulatory data should be stored in the bank's computer room and have comprehensive backup measures. Where it is necessary to store the data in the computer room of a entrusted institution, it shall be subject to the evaluation and approval of the competent management department. The processing of regulatory data should be carried out within the scope of regulatory authority or entrusted scope. Without the approval of the competent management department, no units or individuals are allowed to acce