T/ZAIF 1001-2020
Comprehensive risk management guide for Internet finance organizations (English Version)

Standard No.

T/ZAIF 1001-2020

Language

Chinese, Available in English version

Release Date

2020

Published By

Group Standards of the People's Republic of China

Status

Be replaced 2022-08

Replace By

T/ZAIF 1001-2022

Latest

T/ZAIF 1001-2022

Scope

This standard specifies the terms and definitions, basic principles, system framework, risk governance structure, risk management and control process, management tools, and information system construction for comprehensive risk management in the Internet financial industry.

T/ZAIF 1001-2020 history

• 2022 T/ZAIF 1001-2022 Technical requirements for mobile financial application development platform
• 2020 T/ZAIF 1001-2020 Comprehensive risk management guide for Internet finance organizations