GB 16999-1997
Replaced
T/WZS 0001-2021
Active
Group standards
T/WZS 0001-2021 Handing over the assignment of receivables of financial institutions to undertake operations procedure
T/WZS 0001-2021 Handing over the assignment of receivables of financial institutions to undertake operations procedure
Price:
$ 20.00
Basic Information
Standard Code:
T/WZS 0001-2021
Standard Type:
Group standards
Standard Status:
Active
is_force_gb:
no
CCS Name:
-
ICS Name:
Financial services, banking, monetary systems, and insurance
Publish Date:
2021-02-24
Implement Date:
2021-03-24
Scope
Scope: This document establishes the composition of the entrusted operations of financial institutions' receivables, and stipulates the basic principles of entrusted operations, qualification review, conclusion of entrusted contracts, process management, acceptance of supervision and audit, complaint handling, and operational guidance for evaluation and improvement, as well as operational instructions and verification methods for each stage of the process. This document applies to outsourced collection agencies undertaking the entrusted operations of financial institutions' receivables. Main technical content: basic principles, qualification review, conclusion of entrusted contracts, process management, acceptance of supervision and audit, complaint handling, and evaluation and improvement.
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