T/ZJWL 001-2024 Active Group standards

T/ZJWL 001-2024 Commodity supply chain finance and physical asset pledge supervision storage service specification

Publish Date: 2024-10-30 Implement Date: 2024-10-30 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/ZJWL 001-2024

Standard Type: Group standards

Standard Status: Active

is_force_gb: no

CCS Name: -

ICS Name: Integrated services

Publish Date: 2024-10-30

Implement Date: 2024-10-30

Scope

Scope: This document specifies the requirements for supervised warehousing services for pledged movable commodities in the supply chain finance process, including basic requirements, service processes, etc. This document is applicable to institutions and related services that provide supervised warehousing services for pledged movable commodities. Main technical content: 1. Scope 2. Normative reference documents 3. Terms and definitions 4. Requirements for pledged movable commodities 5. Requirements for supervisors of pledged movable commodities 5.1 Basic requirements 5.2 Capacity requirements 6. Service processes 6.1 Business preparation 6.2 Agreement signing and document reception 6.3 Pledged goods storage 6.4 Issuance of the "Pledged Goods List" 6.5 Pledged goods custody 6.6 Daily inventory 6.7 Pledged goods withdrawal 6.8 Pledged goods replacement 6.9 Handling of special situations 6.10 Information feedback and document management 6.11 Business completion and release 6.12 Risk control and compliance