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SB/T 11008-2013: Criteria of enquiry for electronic information used in trade finance
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| Standard ID | Contents [version] | USD | STEP2 | [PDF] delivered in | Standard Title (Description) | Status | PDF |
| SB/T 11008-2013 | English | 159 |
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Criteria of enquiry for electronic information used in trade finance
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SB/T 11008-2013
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Basic data | Standard ID | SB/T 11008-2013 (SB/T11008-2013) | | Description (Translated English) | Criteria of enquiry for electronic information used in trade finance | | Sector / Industry | Domestic Trade Industry Standard (Recommended) | | Classification of Chinese Standard | A02 | | Classification of International Standard | 03.100.01 | | Word Count Estimation | 6,685 | | Quoted Standard | GB/T 14805.7; GB/T 17901.1; GB/T 17903.1; GB/T 26318 | | Regulation (derived from) | ?Ministry of Commerce Announcement 2013 No. 21; Industry-Standard-Filing Announcement 2013 No. 6 (Total No. 162) | | Issuing agency(ies) | Ministry of Commerce of the People's Republic of China | | Summary | This standard specifies the process in the trade finance body of electronic information inquiries, way, process and query specification. This standard applies to business enterprises, trade-related financial institutions and other parties involved in elec | SB/T 11008-2013: Criteria of enquiry for electronic information used in trade finance---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.
Criteria of enquiry for electronic information used in trade finance
ICS 03.100.01
A02
Record Number. 40335-2013
People's Republic of China domestic trade industry standards
Electronic information for trade finance query specification
Issued on. 2013-04-16
2013-11-01 implementation
People's Republic of China Ministry of Commerce released
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. Fortis Information Technology Development Co., Ltd., Xiamen British Noor Information Technology Co., Ltd., Anhui Branch Digital Dealers
Technology Co., Ltd., Shanghai New International Logistics Limited Epica, Shenzhen joint aspect of international freight forwarders.
The main drafters of this standard. GAO, Liu Mei Shan, He Hanwei, Li Jinhua, Chen Zheng, King Hund.
Electronic information for trade finance query specification
1 Scope
This standard specifies the trade financing process electronic information inquiry body, way, process and query specification.
This standard applies to trade-related parties trade enterprises, financial institutions and other electronic information for trade finance and query management,
It can also refer to as regulatory agencies or government regulators of the above query process electronic information management.
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 14805.7 administration, commerce and transport of electronic data interchange (EDIFACT) - Application level syntax rules - Part 7.
Batch EDI security rules (confidentiality)
GB/T 17901.1 Information technology - Security techniques - Key management - Part 1. Framework
GB/T 17903.1 Information technology - Security techniques - Non - repudiation - Part 1. Overview
GB/T 26318 Logistics Network Information System Risk and Prevention
3 Terms and Definitions
The following terms and definitions apply to this document.
3.1
Trade Finance tradefinance
In commodity trading, the bank short-term use of structured finance instruments, commodity-based transactions (such as crude oil, metals, grains, etc.) in inventories, pre
Payment financing assets, accounts receivable and so on.
[New Basel Capital Accord (NewBaselAccord/BaselⅡ Accord) (2004), p. 244]
3.2
For electronic information electronicinformationusedintradefinance trade finance
Involved in trade finance trade-related electronic information, including but not limited to enterprises on the basis of information, when transactions and transaction history record
Record and so on.
4 Information inquiry body
For electronic messages for trade finance body comprises.
--- Apply for trade finance related businesses;
--- Trade finance banks, security companies and other financial institutions;
Enterprises and related organizations --- trade logistics and related services;
--- Other trade finance related parties.
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