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GB/T 36379-2018 English PDF

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GB/T 36379-2018: Evaluation indicators classifications for informal finance assets
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PDF similar to GB/T 36379-2018


Standard similar to GB/T 36379-2018

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Basic data

Standard ID GB/T 36379-2018 (GB/T36379-2018)
Description (Translated English) Evaluation indicators classifications for informal finance assets
Sector / Industry National Standard (Recommended)
Classification of Chinese Standard A24
Classification of International Standard 03.060
Word Count Estimation 14,116
Date of Issue 2018-06-07
Date of Implementation 2019-01-01
Issuing agency(ies) State Administration for Market Regulation, China National Standardization Administration

GB/T 36379-2018: Evaluation indicators classifications for informal finance assets

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Evaluation indicators classifications for informal finance assets ICS 03.060 A24 National Standards of People's Republic of China Non-governmental financial assets evaluation index classification Published on.2018-06-07 2019-01-01 National Market Supervision Administration China National Standardization Administration released Directory Preface I 1 Scope 1 2 Normative references 1 3 Terms and Definitions 1 4 Evaluation index classification coding method 2 5 Evaluation Indicators and Indicators Description 3 6 Evaluation Implementation 8 Reference 10

Foreword

This standard was drafted in accordance with the rules given in GB/T 1.1-2009. This standard is under the jurisdiction of the National Information Classification and Coding Standardization Technical Committee (SAC/TC353). This standard was drafted by. Guangzhou Financial Street Management Committee, Guangzhou Institute of Standardization, China National Institute of Standardization, China Science and Technology Industrialization Promotion Association, Guangzhou Institute of Civil Finance, Foshan Institute of Quality and Standardization, Hubei Institute of Standardization and Quality, Jiangsu Province Quality and Standardization Institute, Guangzhou Small Loan Industry Association, Chengdu Institute of Standardization, Guangzhou Guangjian Small Loan Co., Ltd. Division, Standard Joint Consultation Center Corporation, Guangzhou Hengyu Microfinance Co., Ltd., and Standard New Technology (Beijing) Co., Ltd. The main drafters of this standard. Gao Ang, Yang Xiaofeng, Liao Jianwen, Guo Chaoqun, Gong Wenyan, Wang Shan, Qiu Zhiping, Zhang Ying, Huang Shuangwen, He Bin, Zeng Yan, Cheng Yue, Wang Shuang, Jin Jiguang, Xiao Mingwei, Wu Zhongan, Tan Hua, Liang Wei, Ma Wanzhong, Xian Kuitong, Liu Ye, Sun Wenfeng, Zhu Hong, Zhang Yanqi, Sun Guangzhi, Hu Changchuan, Ren Yan, Lu Chengxu, Zhang Xiao, Liu Zhixiang, Yang Dongmei, Chen Weiguang, Liu Donghua. Non-governmental financial assets evaluation index classification

1 Scope

This standard stipulates the evaluation index of the financial assets operating capability of private financial intermediary service agencies, and gives the calculation method for each index. instruction of. This standard applies to mediation of microfinance institutions, financing guarantee agencies, financial leasing institutions, commercial factoring agencies, and online lending information. Institutional, private equity crowdfunded financial institutions and other private financial intermediary service agencies to evaluate the ability to operate financial assets.

2 Normative references

The following documents are indispensable for the application of this document. For dated references, only dated versions apply to this article Pieces. For undated references, the latest version (including all amendments) applies to this document. GB/T 19011-2013 Management System Audit Guide

3 Terms and Definitions

The following terms and definitions apply to this document. 3.1 Civil finance informal financial The non-financial institution's natural persons, legal persons, and other economic entities use monetary funds as the subject of value transfer and principal and interest payment activities. 3.2 Non-governmental financial intermediary service agencyinformalcialintermediaryservicesinstitution Entrusted with the use of professional knowledge and methodologies for private finance between citizens and citizens, natural and legal persons, and other economic agents Moves to provide professional services that provide legal information, consulting, and related support services. 3.3 Microlending institution microlendinginstitution The relevant organizations that are established by natural persons, corporate legal persons and other social organizations to invest in small loan business. Note. The organization does not absorb public deposits. 3.4 Financing guarantee agencies financingguaranteeinstitution The organization that operates the financing guarantee business. Note. As a guarantor, the organization stipulates with creditors such as banking financial institutions that when the guarantor fails to perform the financing obligation to the creditor, The insurer shall bear the guarantee responsibility stipulated in the contract according to law. 3.5 Financial leasing institution financialleasinginstitution Related organizations engaged in financial leasing business. Note. The organization as a lessor, according to the lessee’s choice of seller and lease item, purchases the lease item from the seller, provides it to the lessee, and the lessee pays. rent.

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