GB 16999-1997
Replaced
JR/T 0238.2-2021
Active
Industry standards-Financial
JR/T 0238.2-2021 Financial industry norms: Foreign exchange trading
JR/T 0238.2-2021 Financial industry norms: Foreign exchange trading
Basic Information
Standard Code:
JR/T 0238.2-2021
Standard Type:
Industry standards
Standard Status:
Active
is_force_gb:
no
CCS Name:
Finance, insurance
ICS Name:
Financial services, banking, monetary systems, and insurance
Publish Date:
2021-12-29
Implement Date:
2021-12-29
Pages:
25 pages
Scope
This document stipulates the professional requirements for foreign exchange trading practitioners, including trading processes, professional competence, professional ethics and codes of conduct, and evaluation of professional competence levels. This document is applicable to financial institutions such as banking financial institutions, insurance financial institutions, securities companies, trust companies, and financial leasing companies, as well as personnel engaged in foreign exchange transactions in foreign-related businesses such as import and export, cross-border service trade, and cross-border capital flows.
Development Information
Same series standard
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