T/ZEA 003-2018 Internet financial risk control industry standardization

Scope

Main technical content: This standard is drafted based on national standards, financial industry standards, and relevant laws, regulations, and rules of the business. This standard, starting from the various risks faced by Internet financial institutions, clarifies and standardizes the principles of risk control, team building, measures, and supporting mechanisms in Internet financial business activities, and proposes standardized requirements for Internet financial information disclosure, which is applicable to guiding Internet financial institutions in carrying out risk control. The objectives of this standard are: — Defining the commonly used concepts of Internet financial risk control. — Proposing a framework guideline for standardized Internet financial risk control. This standard does not provide a single, general solution for all institutions engaged in Internet financial business. This standard is intended to provide management guidelines for Internet financial risk control, rather than specific solutions.

Development Information

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