GB/T 42339-2023
ActiveFinancial institution risk management—Terminology
金融机构风险管理 术语
Application Summary AI generated
This standard provides a unified set of definitions and terminology for risk management practices within financial institutions. It is applied in banking, securities, insurance, and other financial sectors to ensure consistent communication and documentation in risk assessment, regulatory compliance, and internal control processes. The standard supports clarity in reporting, auditing, and cross-institutional collaboration on risk-related activities.
Related Standards
GB/T 20543.2-2011
Financial services - International bank account number (IBAN) - Part 2: Role and responsibilities of the registration authority
GB/T 20543.1-2011
Financial services--International bank account number(IBAN)--Part 1: Structure of the IBAN
GB/T 20546-2006
Banking and related financial services - Information interchange - Documentary credit form
GB/T 20545-2006
Banking and related financial services - Information interchange - Collection instruction form
GB/T 20543-2006
Banking and related financial services - International Bank Account Number (IBAN）
GB/T 21083-2007
Bank operations - Standard scheme for drawing lists
GB/T 21080-2007
Banking and related financial services - Sign-on authentication based on symmetric algorithm
GB/T 21076-2007
Securities and related financial instruments - International securities identification numbering system
Transparency note: The application summary and key sentences on this page were automatically generated by AI from the standard's original text. This content has not been human-verified and should not be used for compliance or regulatory purposes. Always refer to the official standard document from the issuing authority.