T/ZEA 003-2018
Internet financial risk control industry standardization (English Version)
- Standard No.
- T/ZEA 003-2018
- Language
- Chinese, Available in English version
- Release Date
- 2018
- Published By
- Group Standards of the People's Republic of China
- Status
- 2020-03
- Replace By
- T/ZEA 003-2020
- Latest
- T/ZEA 003-2021
- Scope
- This standard is drafted in accordance with national standards, financial industry standards and relevant business laws, regulations and rules. This standard starts from the various risks faced by Internet financial institutions, clarifies and standardizes the principles, team building, measures and supporting mechanisms of risk control in Internet financial business activities, and puts forward standardized requirements for Internet financial information disclosure, applicable To guide Internet financial institutions to carry out risk control. The objectives of this standard are: ——To define relevant concepts commonly used in Internet financial risk control. ——Proposed framework guidelines for standardizing Internet financial risk control. This standard does not provide a single, general solution to all institutions engaged in Internet financial services. This standard provides management guidelines for Internet financial risk control, rather than specific solutions.
T/ZEA 003-2018 history
- 2021 T/ZEA 003-2021 Service Specifications for Cross-Border E-Commerce Training Institutions
- 2020 T/ZEA 003-2020 Requirements for testing institutions to enter the e-commerce platform
- 2018 T/ZEA 003-2018 Internet financial risk control industry standardization
