T/CQJR 025-2024 Guidelines for Sustainable Supply Chain Credit Business in Chongqing City
T/CQJR 025-2024
Basic Information
Scope
Scope: This document stipulates the process for the implementation and management of sustainable chain credit business. This document applies to financial institutions that legally conduct sustainable chain credit business within the boundaries of Chongqing City; Main technical content: 1. Basic requirements 1.1 Requirements for the scope of borrowers and sustainable development performance indicators 1.2 Special time limit requirements 1.3 Requirements for credit business types 1.4 Requirements for the use of credit funds 1.5 Information disclosure requirements 2. Business process 2.1 General requirements 2.2 Credit access 2.3 Agreement on sustainable development performance targets and signing of agreements 2.4 Credit application 2.5 Contract review 2.6 Monitoring of sustainable development goals 2.7 Compliance with preferential conditions 2.8 Preferential implementation and notification 2.9 Identification of statistical indicators 2.10 Accounting for financing items 3. Risk management 3.1 Third-party certification institutions 3.2 Risk mitigation 3.3 Post-loan management 3.4 Authorization and approval management 3.5 Business termination 3.6 Information security management