T/CATIS 003-2022 Active Group standards

T/CATIS 003-2022 Construction Project Factoring Business Rules

Publish Date: 2022-12-31 Implement Date: 2023-01-01 For services related to genuine standard inquiry, procurement, translation, and other related services in China, please Contact Us

Basic Information

Standard Code: T/CATIS 003-2022

Standard Type: Group standards

Standard Status: Active

is_force_gb: no

CCS Name: -

ICS Name: Financial services, banking, monetary systems, and insurance

Publish Date: 2022-12-31

Implement Date: 2023-01-01

Pages: 24 pages

Scope

Scope: This document specifies the general process and management practices for commercial factoring companies to carry out construction project factoring business. This document is applicable to the development and management of construction project factoring business activities of commercial factoring companies, and has a normative and guiding role for commercial factoring companies; Main technical content: 1. Scope of construction project factoring 2. Qualified receivables for construction project factoring 3. Process of construction project factoring business 4. Due diligence investigation for construction project factoring 5. Transfer of receivables for construction project factoring 6. Notification of receivables transfer for construction project factoring 7. Registration of receivables transfer for construction project factoring 8. Post-loan management for construction project factoring 9. Repayment management for construction project factoring 10. Collection of receivables for construction project factoring 11. Dispute resolution for construction project factoring

Development Information

Pages: 24 pages

Related Standards

GB 16999-1997 Replaced

GB 16999-1997 Counterfeit RMB—Banknote discriminating device

Publish Date: 1997-10-05

GB/T 20543-2006 Replaced

GB/T 20543-2006 Banking and related financial services—International bank account number(IBAN)

Publish Date: 2006-09-18

GB/T 20545-2006 Abolished

GB/T 20545-2006 Banking and related financial services—Information interchange—Collection instruction form

Publish Date: 2006-09-18

GB/T 20546-2006 Abolished

GB/T 20546-2006 Banking and related financial services—Information interchange—Documentary credit form

Publish Date: 2006-09-18

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

Publish Date: 2007-09-05

GB/T 21076-2007 Replaced

GB/T 21076-2007 Securities and related financial instruments—International securities identification numbering system

Publish Date: 2007-09-05