GB 16999-1997
Replaced
T/GCFCC 003-2023
Active
Group standards
T/GCFCC 003-2023 Customer information collection and usage standards for loan assistance organizations
T/GCFCC 003-2023 Customer information collection and usage standards for loan assistance organizations
Price:
$ 20.00
Basic Information
Standard Code:
T/GCFCC 003-2023
Standard Type:
Group standards
Standard Status:
Active
is_force_gb:
no
CCS Name:
-
ICS Name:
Financial services, banking, monetary systems, and insurance
Publish Date:
2024-01-18
Implement Date:
2024-01-18
Pages:
8 pages
Scope
Main technical content: This standard stipulates the definition of client information of loan-assisting institutions, as well as the basic principles and requirements for the collection, processing, and protection of financial, operational, and management information generated during the operation of loan-assisting institutions. This standard applies to the collection and protection of client information by loan-assisting institutions in their daily operations.
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