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GB/T 31300-2014 English PDF

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GB/T 31300-2014: Specification for third party inventory collateral management
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PDF similar to GB/T 31300-2014


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Basic data

Standard ID GB/T 31300-2014 (GB/T31300-2014)
Description (Translated English) Specification for third party inventory collateral management
Sector / Industry National Standard (Recommended)
Classification of Chinese Standard A87
Classification of International Standard 03.100.10
Word Count Estimation 12,132
Date of Issue 12/5/2014
Date of Implementation 3/1/2015
Quoted Standard GB/T 18354
Regulation (derived from) Announcement of Newly Approved National Standards 2014 No. 27
Issuing agency(ies) General Administration of Quality Supervision, Inspection and Quarantine of the People's Republic of China, Standardization Administration of the People's Republic of China
Summary This standard specifies a third-party guarantee inventory management companies should have the conditions, the basic requirements of the tripartite management, third-party management business management practices, and evaluation methods. This standard app

GB/T 31300-2014: Specification for third party inventory collateral management

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Specification for third party inventory collateral management ICS 03.100.10 A87 National Standards of People's Republic of China Third-party guarantee inventory management practices Issued on. 2014-12-05 2015-03-01 implementation Administration of Quality Supervision, Inspection and Quarantine of People's Republic of China Standardization Administration of China released

Table of Contents

Introduction Ⅲ 1 Scope 1 2 Normative references 1 3 Terms and definitions 4 Third party management companies should have the condition 2 4.1 Enterprise Infrastructure 2 4.2 Capital Condition 2 4.3 Warehouse Condition 2 4.4 Facilities Condition 2 4.5 Organization management conditions 2 4.6 Credit Conditions 3 4.7 Other conditions 3 Basic requirements tripartite management 3 5 5.1 three parties signed an agreement 3 5.2 regulatory approach to three parties claim 3 5.3 Monitoring mode for three parties claim 4 Management fees 5.4 Guarantee inventory and payment 4 5.5 protocol to perform 4 6 third-party management business management practices 4 6.1 Code of Practice 4 6.2 Quality Management Requirements 5 7 Evaluation Index and Method 5 Appendix A (informative) guarantee third-party management business inventories index 6 References 8

Foreword

This standard was drafted in accordance with GB/T 1.1-2009 given rules. This standard is proposed and managed by the People's Republic of China Ministry of Commerce. This standard was drafted. China Warehousing Association, the China Banking Association, China Minsheng Banking Corporation, Standard Chartered Bank (China) have Limited, China Merchants Bank, Industrial and Commercial Bank of China, Zhejiang Yongjin Warehousing Co., Ltd., Shanghai Yun Warehouse Management Asia Limited, South Reserve Warehouse Management Group Limited, China Railway Materials Co., Ltd. Drafters of this standard. Shen Soki, Yu Xuejun, Bo Xiangrui, Beginning of the Republic, Lu Qi, Lu Bin, Zheng Xuejun, Courtyard, Hu Kun, child Tianshui, Yang Shuguang, Li Wenjie, Liu Tao, Li Xue-hong, Bin Fei, Lin Zhenyu, Hou Jie, Jiang loose. Third-party guarantee inventory management practices

1 Scope

This standard specifies a third-party guarantee inventory management companies should have the conditions, the basic requirements of the tripartite management, third-party enterprise management tube Management specification, and evaluation methods. This standard applies to Secured (including pledge and mortgage) secured third-party management of inventory financing involved.

2 Normative references

The following documents for the application of this document is essential. For dated references, only the dated version suitable for use herein Member. For undated references, the latest edition (including any amendments) applies to this document. GB/T 18354 Logistics term

3 Terms and Definitions

GB/T 18354 and as defined in the following terms and definitions apply to this document. For ease of use, the following lists some of the repeat Terms and definitions. 3.1 Guarantee Availability inventorycolateral Raw materials Borrower (including guarantors) for secured financing, stored in a particular warehouse, semi-finished goods (excluding production in state Machine tools and other equipment). 3.2 Availability guarantee third-party management thirdpartyinventorycolateralmanagement In order to protect the safety stock of secured financing, credit management activities entrusted to third-party management companies guarantee the implementation of the inventory, including regulatory And monitors two management. 3.3 Availability guarantee third-party management companies thirdpartyinventorycolateralmanagemententerprise Commissioned by the lender, to guarantee the implementation of supervision or monitoring inventory warehousing logistics enterprises, enterprise storage management. 3.4 Regulatory approach colateralmanagement Availability guarantee third-party management companies to guarantee the implementation of a unique inventory, continuous, express possession, custody and management control. 3.5 Monitoring methods colateralmonitoring Availability guarantee third-party management business inventories to guarantee verification and management reports. 3.6 Availability guarantee regulatory agreement colateralmanagementagreement Guarantee third-party management companies and stock borrow, loans signed by both parties, agreed to guarantee third-party inventory management business to guarantee the implementation of monitoring inventory Tube, and clearly the rights and obligations of the parties in writing.

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