DB34/T 4695-2024
Guidelines for Credit Compliance Construction of Business Entities (English Version)
- Standard No.
- DB34/T 4695-2024
- Language
- Chinese, Available in English version
- Release Date
- 2024
- Published By
- Anhui Provincial Standard of the People's Republic of China
- Latest
- DB34/T 4695-2024
- Scope
- This document stipulates the system construction, organization and personnel, information reporting and active disclosure, credit violation risk prevention and control, credit repair and credit culture construction of business entities. This document applies to the credit compliance construction of business entities.
DB34/T 4695-2024 Referenced Document
- GB/T 22117 Credit-General vocabulary
- GB/T 35770 Compliance management systems—Requirements with guidance for use
DB34/T 4695-2024 history
- 2024 DB34/T 4695-2024 Guidelines for Credit Compliance Construction of Business Entities
Standard and Specification
SL 691-2014 Structure and identifier of database for credit information of stakeholders (service providers) in water construction market
CFR 12-611.1150-2013 Banks and banking. Part611:Organizations. Section611.1150:Purpose and scope
GB/Z 41465-2022 Implementation guidelines for credit evaluation of public resource trading entities
UNI 10948:2001 Service - Assistance to enterprises for the granting of a loan - Service requirements
CFR 12-712.10-2013 Banks and banking. Part712:Credit union service organizations (cusos). Section712.10:How can a state supervisory authority obtain an exemption for state
UNI/PdR 67:2019 Operational criteria for management and protection of credit
CFR 31-537.319-2014 Money and Finance: Treasury. Part537:Burmese sanctions regulations. Section537.319:U.S. depository institution
CFR 31-542.320-2014 Money and Finance: Treasury. Part542:Syrian sanctions regulations. Section542.320:U.S. depository institution
CFR 12-248.20-2014 Banks and banking. Part248:Proprietary trading and certain interests in and relationships with covered funds. SubpartD:Compliance program requirement
UNI/PdR 44:2018 Credit management - Credit management services and job profiles requirements, and operational guidelines for confomity assessment