T/CASC 0001-2023 Active

Scope: Applicable to construction enterprises, financial institutions, commercial factoring companies, third-party supply chain platforms, and other entities involved in the construction supply chain finance business; Main technical content: To guide the high-quality development of the construction industry, promote the integration of production and finance in the construction industry, standardize the business model of supply chain finance applied to the construction industry, and help construction enterprises realize effective financing. To guide financial institutions, commercial factoring companies, and third-party supply chain platforms to rationally carry out supply chain finance business, the "Guide for the Application of Supply Chain Finance in the Construction Industry" is formulated. This article provides a standardized definition of the services and applications of supply chain finance products in the construction industry, and is applicable to construction enterprises, financial institutions, commercial factoring companies, third-party supply chain platforms, and other entities involved in the construction supply chain finance business. It mainly includes the basic principles of supply chain finance in the construction industry, business products, risk control, and information system platforms for the business, which can provide effective and standardized application guidance and reference for all participants in the construction industry when carrying out supply chain finance-related business.