GB 16999-1997
Replaced
T/ZAIF 4001.3-2023
Active
Group standards
T/ZAIF 4001.3-2023 Guidelines for Building and Assessing the Professional Competence of Fintech Talents (Compliant Management Talents)
T/ZAIF 4001.3-2023 Guidelines for Building and Assessing the Professional Competence of Fintech Talents (Compliant Management Talents)
Price:
$ 20.00
Basic Information
Standard Code:
T/ZAIF 4001.3-2023
Standard Type:
Group standards
Standard Status:
Active
is_force_gb:
no
CCS Name:
-
ICS Name:
Financial services, banking, monetary systems, and insurance
Publish Date:
2023-11-22
Implement Date:
2023-12-01
Scope
Main technical content: This document specifies the levels and classifications of fintech talents, as well as the competency elements and requirements for fintech talents in compliance management. This document is of reference value for identifying the development direction of fintech talents in compliance management, enhancing the ability to evaluate and cultivate talents, and strengthening the construction of fintech talent teams
Development Information
Same series standard
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