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GB/T 39460-2020: Specification for international trade business data. Remittance advice
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Specification for international trade business data. Remittance advice
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GB/T 39460-2020
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Basic data | Standard ID | GB/T 39460-2020 (GB/T39460-2020) | | Description (Translated English) | Specification for international trade business data. Remittance advice | | Sector / Industry | National Standard (Recommended) | | Classification of Chinese Standard | L76 | | Classification of International Standard | 35.240.60 | | Word Count Estimation | 98,978 | | Date of Issue | 2020-11-19 | | Date of Implementation | 2021-06-01 | | Quoted Standard | GB/T 2659; GB/T 16831; ISO 9362 | | Regulation (derived from) | National Standard Announcement No. 26 of 2020 | | Issuing agency(ies) | State Administration for Market Regulation, China National Standardization Administration | | Summary | This standard specifies the business terms, conceptual models, information mapping, reference of business information entities, and a list of codes used for cross-industry remittance notifications in international trade. This standard applies to the remittance business between suppliers and customers for payment or other forms of financial settlement for the goods and services provided. | GB/T 39460-2020: Specification for international trade business data. Remittance advice---This is a DRAFT version for illustration, not a final translation. Full copy of true-PDF in English version (including equations, symbols, images, flow-chart, tables, and figures etc.) will be manually/carefully translated upon your order.
(International trade business data specification)
ICS 35:240:60
L76
National Standards of People's Republic of China
International Trade Business Data Standardized Remittance Notice
2020-11-19 released
2021-06-01 implementation
State Administration for Market Regulation
Issued by the National Standardization Management Committee
Table of contents
Foreword Ⅰ
1 Scope 1
2 Normative references 1
3 Abbreviations 1
4 Description of business terms 2
5 Concept model 5
6 Information Mapping 6
7 References to business information entities 18
8 List of codes used 93
References 95
Foreword
This standard was drafted in accordance with the rules given in GB/T 1:1-2009:
This standard refers to the United Nations Center for Trade Facilitation and Electronic Business (UN/CEFACT) "Demand specification mapping CCBDA cross-industry
Remittance process" (V:2:0):
This standard was proposed and managed by the National Electronic Business Standardization Technical Committee (SAC/TC83):
Drafting organizations of this standard: Shenzhen Academy of Inspection and Quarantine Sciences, Shenzhen International Graduate School of Tsinghua University, Chongqing Xiaoli Technology Co:, Ltd:
Division, China National Institute of Standardization, China Jiliang University, Dongguan Puda Financial Consulting Co:, Ltd:, Sichuan Disay Information Technology Co:, Ltd:
The main drafters of this standard: Chen Xin, Zheng Wenli, Bao Xianyu, Cai Yina, Cheng Lixun, Yang Yujiu, Zhao Li, Zhang Yinfen, Zhu Peiwu, Zhang Jianfang,
Feng Yizheng, Wu Qincai, Liu Ying, Wang Yang, Shi Hailun, Xiao Hong, Jiang Yan:
International Trade Business Data Standardized Remittance Notice
1 Scope
This standard specifies the business terms, conceptual models, information mapping, quotation and reference of business information entities for cross-industry remittance notices in international trade:
List of codes used:
This standard applies to the remittance business between suppliers and customers for payment or other forms of financial settlement for the goods and services provided:
2 Normative references
The following documents are indispensable for the application of this document: For dated reference documents, only the dated version applies to this article
Pieces: For undated references, the latest version (including all amendments) applies to this document:
GB/T 2659 Code for names of countries and regions in the world
GB/T 16831 Standard Representation of Geographic Point Location Based on Coordinates
ISO 9362 Banking-Banking telecommunication identification code
messages-Businessidentifiercode(BIC)]
UN/CEFACTCCL17B Core component library (Corecomponentslibrary2017B)
UN/CEFACTCCTS Core components technical specifications (Corecomponentstechnicalspecifications)
UN/LOCODE United Nations port and related location code (United Nationscodefortradeandtransportloca-
tions)
3 Abbreviations
The following abbreviations apply to this document:
ABIE: Aggregated Business Information Entity (AssociatedBusienssInformationEntity)
ASBIE: Association Business Information Entity (AssociationBusinessInformationEntity)
ASMA: Association Message Assembly (AssociationsMessageAssembly)
BBIE: Basic Business Information Entities (BasicBusinessInformationEntities)
BC: Bank Code (BankCode)
BIC: Bank Identification Code (BankIdentificationCode)
BIM: Main Business Information (BusinessInformationMaster)
BSB: Bank State Branch (BankStateBranch)
CCBDA: Core Components Business Document Assembly (CoreComponentsBusinessDocumentAssembly)
CHIPS: (U:S:) Clearing House Interbank Payments System (ClearingHouseInterbankPaymentsSystem)
IBAN: International Bank Account Number (InternationalBankAccountNumber)
ID: Identifier
ISO : International Organization for Standardization (InternationalOrganizationforStandardization)
MA: Message Assembly (MessageAssembly)
MIME: Multipurpose Internet Mail Extension (theMultipurposeInternetMail)
MSDS: Material Safety Data Sheet (MaterialSafetyDataSheet)
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