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GB/T 40478-2021: Specifications for the basic data items in an enterprise credit file for supervision purpose
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| GB/T 40478-2021 | English | 439 |
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Specifications for the basic data items in an enterprise credit file for supervision purpose
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GB/T 40478-2021
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PDF similar to GB/T 40478-2021
Basic data | Standard ID | GB/T 40478-2021 (GB/T40478-2021) | | Description (Translated English) | Specifications for the basic data items in an enterprise credit file for supervision purpose | | Sector / Industry | National Standard (Recommended) | | Classification of Chinese Standard | A20 | | Word Count Estimation | 22,224 | | Issuing agency(ies) | State Administration for Market Regulation, China National Standardization Administration | GB/T 40478-2021: Specifications for the basic data items in an enterprise credit file for supervision purpose
---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.
Specifications for the basic data items in an enterprise credit file for supervision purpose
ICS 03.080.99
CCSA20
National Standards of People's Republic of China
Data Item Specification of Enterprise Credit Supervision File
Released on 2021-08-20
2022-03-01 implementation
State Administration of Market Supervision and Administration
Issued by the National Standardization Management Committee
Table of contents
Foreword Ⅰ
1 Scope 1
2 Normative references 1
3 Terms and definitions 1
4 Data item description 1
4.1 Data item attributes 1
4.2 Data types and representation methods 1
5 Basic requirements 2
6 Classification of Enterprise Credit Supervision File Information 2
6.1 Overview 2
6.2 Registration information 2
6.3 Administrative License Information 3
6.4 Market supervision information 3
6.5 Administrative penalty information 3
6.6 Government Department (Organization) Information 3
6.7 Business Information 4
7 Management and maintenance of enterprise credit supervision files 4
Appendix A (Normative) Enterprise Credit Supervision Information Data Item 5
A.1 Enterprise registration information data item 5
A.2 Administrative License Information Data Item 9
A.3 Market supervision information data item 10
A.4 Administrative penalty information data item 11
A.5 Government department (organization) information data item 12
A.6 Enterprise management information data item 16
Reference 19
Foreword
This document is in accordance with the provisions of GB/T 1.1-2020 "Guidelines for Standardization Work Part 1.Structure and Drafting Rules of Standardization Documents"
Drafting.
Please note that some of the contents of this document may involve patents. The issuing agency of this document is not responsible for identifying patents.
This document was proposed and managed by the National Social Credit Standardization Technical Committee (SAC/TC470).
Drafting organizations of this document. China National Institute of Standardization, Information Center of State Administration for Market Regulation, Hefei Tianke Information Technology Co., Ltd.
Company, Shanghai Shengteng Data Technology Co., Ltd., Beijing Tianyancha Technology Co., Ltd., Xianju Yongan Microfinance Co., Ltd., Heilongjiang Provincial Public
Credit Center, Element Credit Co., Ltd., Shandong Institute of Standardization, Zhejiang Tongtianxing Group Co., Ltd., Huizhou Standardization
Association, Guangdong Aotianmei Digital Technology Co., Ltd., Rongcheng Hongtai Marine Ecological Leisure Tourism Co., Ltd., Zhao'an Sihai Food Co., Ltd., Fujian Province
Co., Ltd., Fujian Deken Energy Technology Co., Ltd., Zhongshan Libic Optoelectronics Technology Co., Ltd., Yixin (Xiamen) Credit Service Technology Co., Ltd.
company.
The main drafters of this document. Li Xianghua, Zhou Li, Ma Yufei, Jiang Zhou, Yuan Xingyu, Zhang Shuwu, Meng Cuizhu, Zhao Yan, Zhao Liang, Wang Xin, Lan Li,
Chen Qingshan, Liang Shuang, Song Fang, Wang Rong, Jia Mei, Shi Genqiang, Sun Liangquan, Sun Ying, Tong Xiliang, Li Xiaorui, Yang Juan, Cheng Hong, Liu Xufang, Zhang Jingqi,
Huang Xiuhua, Jia Yunhui, Nie Xuanqi, Wang Haidan.
Data Item Specification of Enterprise Credit Supervision File
1 Scope
This document specifies the data item description, basic requirements, information classification, and file management and maintenance of enterprise credit supervision files.
This document is applicable to the establishment of corporate credit supervision files and the exchange of file information between different government departments or organizations based on this document.
Swap and share.
2 Normative references
The contents of the following documents constitute the indispensable clauses of this document through normative references in the text. Among them, all dated quotes
Only the version corresponding to the date is applicable to this document; for undated reference documents, the latest version (including all amendments) is applicable.
Used in this document.
GB/T 22117 Basic Terms of Credit
GB/T 31952 Enterprise Credit File Information Specification
3 Terms and definitions
The terms and definitions defined in GB/T 22117 and GB/T 31952 apply to this document.
3.1
Credit supervision
The management method based on the credit status of the credit subject.
[Source. GB/T 22117-2018,9.2]
3.2
Creditfiles
Credit records formed by the collection, sorting, preservation, and processing of credit information of credit subjects.
[Source. GB/T 22117-2018,3.8]
4 Data item description
4.1 Data item attributes
Each data item in this document includes the following attributes.
a) Data item category. enterprise business data classification;
b) Data item name. the name of the data item that is short and precise;
c) Field name. the name used by the indicator in the application system database;
d) Data type and format. the data type and application format that the value should follow;
e) Remarks. remarks or instructions.
4.2 Data types and representation methods
4.2.1 Data types and representation methods are the expressions of all allowed data types and formats of data items. The number specified in this document
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