GB 16999-1997
Replaced
T/NIFA 3-2017
Active
Group standards
T/NIFA 3-2017 Internet financial individual online lending fund custody business specification
T/NIFA 3-2017 Internet financial individual online lending fund custody business specification
Price:
$ 20.00
Basic Information
Standard Code:
T/NIFA 3-2017
Standard Type:
Group standards
Standard Status:
Active
is_force_gb:
no
CCS Name:
Finance, insurance
ICS Name:
Financial services, banking, monetary systems, and insurance
Publish Date:
2017-12-07
Implement Date:
2017-12-07
Scope
Scope: This standard applies to the online lending fund depository business, that is, commercial banks, as depositories, accept the entrustment of clients, and perform duties such as opening and closing dedicated accounts for online lending fund depository, fund custody, fund clearing, account reconciliation, and providing information reports in accordance with laws, regulations, and contractual agreements. Main technical content: This standard proposes the basic principles of online lending fund depository, and stipulates requirements for depositories, business management, and business 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