T/MSITISA 03-005.01-2022 Active Group standards

T/MSITISA 03-005.01-2022 Big Data Credit Enterprise Credit Enterprise Related Party Risk Evaluation Guideline

Publish Date: 2022-06-30 Implement Date: 2022-07-01 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/MSITISA 03-005.01-2022

Standard Type: Group standards

Standard Status: Active

is_force_gb: no

CCS Name: -

ICS Name: Comprehensive Application of Information Technology

Publish Date: 2022-06-30

Implement Date: 2022-07-01

Scope

Main technical content: As an indispensable part of the credit information sharing application process, enterprise credit risk assessment is an important application scenario in platform construction. It is necessary to establish a systematic and scientific evaluation standard for the credit risk of enterprise-related parties to standardize and guide various types of enterprise credit risk assessments based on platform data. This document takes enterprise-related parties as the core and evaluates the enterprise-related risk based on information such as enterprise characteristics, affiliation relationships, credit behaviors, activity levels, and behavioral preferences, in accordance with relevant risk transmission principles. This helps to examine enterprise risks from both macro and micro perspectives and provides important reference for market entities' operational decisions and government departments' risk prevention and resolution. This document mainly includes the following content: terms and definitions, evaluation principles, evaluation indicators, and evaluation methods.