GB 16999-1997
Replaced
T/ZAIF 1001-2020
Active
Group standards
T/ZAIF 1001-2020 Guidelines for comprehensive risk management of internet financial organizations
T/ZAIF 1001-2020 Guidelines for comprehensive risk management of internet financial organizations
Price:
$ 20.00
Basic Information
Standard Code:
T/ZAIF 1001-2020
Standard Type:
Group standards
Standard Status:
Active
is_force_gb:
no
CCS Name:
Economic and cultural
ICS Name:
Financial services, banking, monetary systems, and insurance
Publish Date:
2020-07-24
Implement Date:
2020-09-01
Scope
Scope: This standard applies to the comprehensive risk prevention and control management of the Internet finance industry; Main technical content: This standard specifies the terms and definitions, basic principles, system framework, risk governance structure, risk control process, management tools, and information system construction for comprehensive risk management in the Internet finance industry.
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