T/ZS 0605-2024 Active Group standards

T/ZS 0605-2024 Risk prevention and control requirements for cross-border third-party payment

Publish Date: 2024-04-24 Implement Date: 2024-05-01 For services related to genuine standard inquiry, procurement, translation, and other related services in China, please Contact Us

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Basic Information

Standard Code: T/ZS 0605-2024

Standard Type: Group standards

Standard Status: Active

is_force_gb: no

CCS Name: Integrated

ICS Name: The application of information technology in banks

Publish Date: 2024-04-24

Implement Date: 2024-05-01

Scope

Main technical content: Foreword 1 Scope 2 Normative references 3 Terms and definitions 4 Basic requirements 5 Risk identification 6 Risk analysis 7 Risk assessment 8 Risk control 9 Risk supervision and inspection