T/HFDA 1002-2024 Financial Institution Social Responsibility Evaluation Standards

Scope

Scope: 1. This document aims to provide a reference and basis for evaluating the social responsibility practices of financial institutions during their lifespan; 2. This document stipulates the principles, standards, and methods that should be followed when evaluating financial institutions' fulfillment of social responsibilities; 3. This document applies to financial institutions registered in China and conducting production and business activities in accordance with the law, including foreign-funded enterprises and Chinese domestic enterprises. Main Technical Content: According to this document and the actual situation of the evaluated financial institutions in the process and results of fulfilling social responsibilities, scores are given based on the scores of each indicator. The specific points are as follows: 1. The methods and forms adopted by financial institutions in fulfilling social responsibilities; 2. The appropriateness and effectiveness of the methods and forms used in relation to the requirements of the standard scoring items; 3. The reproducibility of various methods and forms, and whether they are based on reliable data and information; 4. The extent to which the methods adopted to meet the requirements of the standard scoring items are implemented; 5. The current level of social responsibility and the achieved effects and responses; 6. A horizontal comparison of the financial institution's scoring position among peers; 7. A vertical comparison of the financial institution's scoring position over the years within the same enterprise (institution).

Development Information

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