GB 16999-1997
Replaced
T/ZJLA 001-2023
Active
Group standards
T/ZJLA 001-2023 Financing Leasing Industry Credit-Based Enterprise Level Evaluation Specification
T/ZJLA 001-2023 Financing Leasing Industry Credit-Based Enterprise Level Evaluation Specification
Price:
$ 20.00
Basic Information
Standard Code:
T/ZJLA 001-2023
Standard Type:
Group standards
Standard Status:
Active
is_force_gb:
no
CCS Name:
Finance, insurance
ICS Name:
Financial services, banking, monetary systems, and insurance
Publish Date:
2023-12-15
Implement Date:
2024-01-01
Scope
Scope: It is applicable to the evaluation of the integrity and self-discipline level (fulfillment of regulatory requirements and compliant operation) of financial leasing enterprises or enterprise groups (hereinafter referred to as "enterprises"), and can also serve as a basis for industry organizations and third parties to evaluate the comprehensive strength of enterprises (market competitiveness and risk resistance ability). Main technical content: This standard stipulates the relevant requirements for the basic conditions, information disclosure, risk control, social responsibility, corporate governance, business operations, and financial operations of financial leasing enterprises.
Development Information
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