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GB/T 42339-2023: Financial institution risk management - Terminology
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| GB/T 42339-2023 | English | 409 |
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Financial institution risk management - Terminology
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GB/T 42339-2023
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Basic data | Standard ID | GB/T 42339-2023 (GB/T42339-2023) | | Description (Translated English) | Financial institution risk management - Terminology | | Sector / Industry | National Standard (Recommended) | | Classification of Chinese Standard | A11 | | Classification of International Standard | 03.060 | | Word Count Estimation | 21,246 | | Date of Issue | 2023-03-17 | | Date of Implementation | 2023-03-17 | | Issuing agency(ies) | State Administration for Market Regulation, China National Standardization Administration | GB/T 42339-2023: Financial institution risk management - Terminology---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.
ICS03:060
CCSA11
National Standards of People's Republic of China
Risk Management Terminology for Financial Institutions
Released on 2023-03-17
2023-03-17 Implementation
State Administration for Market Regulation
Released by the National Standardization Management Committee
table of contents
Preface III
1 Scope 1
2 Normative references 1
3 Terms related to financial institutions1
3:1 Financial Institution Terminology 1
3:2 Banking financial institutions1
3:3 Non-bank financial institutions2
3:4 Insurance financial institutions3
3:5 Securities Industry Financial Institutions 4
3:6 Local financial organizations4
3:7 Other 5
4 Terminology related to risk and risk management 5
4:1 Risk terms 5
4:2 Typical Risks of Financial Institutions 5
4:3 Risk Management Terminology 7
Reference 10
index 11
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 for Standardization Documents"
drafting:
Please note that some contents of this document may refer to patents: The issuing agency of this document assumes no responsibility for identifying patents:
This document is proposed and managed by the National Financial Standardization Technical Committee (SAC/TC180):
This document is drafted by: China National Institute of Standardization, China Financial Education Development Foundation, Beijing Fund Town Management Committee, CICC
Financial Certification Center Co:, Ltd:, Central University of Finance and Economics, Agricultural Bank of China Co:, Ltd:, Bank of Communications Co:, Ltd:, Industrial and Commercial Bank of China
Bank Co:, Ltd:, Bank of China Co:, Ltd:, China Banking Association, Beijing Institute of Financial Informatization Co:, Ltd:, China
China Construction Bank Co:, Ltd:, Guotai Junan Securities Co:, Ltd:, Shanghai Information Security Evaluation and Certification Center, Tsinghua University:
The main drafters of this document: Huang Shuai, Yang Ziqiang, Wang Weiwei, Li Xiaohui, Zhou Yichen, Wei Anji, Xie Zongxiao, Li Jian, Wang Hui, Gou Qin, Guo Jianguang,
Jiang Fuwei, Chen Ying, Wu Kai, Shi Xiuhong, Xie Ting, Xu Hongxi, Huang Yizhen, Wang Xun, Li Kuan, Yang Xi, Li Lin, Bian Peng, Yu Feng, Li Hongda, Wang Bolu,
Wu Dagang:
Risk Management Terminology for Financial Institutions
1 Scope
This document defines common terms for risk management in financial institutions:
This document is applicable to the construction and practice of the risk management system of financial institutions: Local financial organizations can refer to this document to develop risk management system
Construction and risk management practice:
2 Normative references
This document has no normative references:
3 Terms related to financial institutions
3:1 Financial Institution Terminology
3:1:1
financial institutionfinancialinstitution
Established in accordance with the law, hold a business license or filing document issued by the financial management department of the State Council, and carry out financial services or financial activities
mechanism:
Note: my country's financial industry is divided into monetary financial services, capital financial services, insurance and other financial industries, see GB/T 4754-2017 for details:
3:2 Banking financial institutions
3:2:1
policy bank policybank
Approved and established by relevant state authorities in accordance with the law, in order to achieve specific policy objectives, require or pass financial institutions to designate projects,
A financial institution that provides financial services in an industry or region:
3:2:2
Established with the approval of relevant state authorities in accordance with the law, serving the national strategy, relying on national credit support, market operation, capital guarantee and meager profit financial
mechanism:
3:2:3
commercial bank
A financial institution established with the approval of the State Council's banking supervision and management institution in accordance with the law to absorb public deposits, issue loans, and handle settlement and other businesses:
3:2:4
Established with the approval of the State Council's banking supervision and management institution, according to relevant regulations, it is composed of urban residents, individual industrial and commercial households and
A cooperative financial organization established with the capital of a small and medium-sized enterprise legal person, which mainly provides services to members and has the qualification of an independent enterprise legal person:
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