GB/T 42422-2023
ActiveFinancial institution risk management—Framework
金融机构风险管理 框架
Application Summary AI generated
This standard specifies a comprehensive risk management framework for financial institutions, covering risk identification, assessment, control, and reporting processes. It is applied by banks, insurance companies, securities firms, and other financial entities in China to establish or improve their internal risk governance structures. The framework supports compliance with regulatory requirements and enhances institutional resilience against financial, operational, and strategic risks.
Related Standards
GB/T 20543.1-2011
Financial services--International bank account number(IBAN)--Part 1: Structure of the IBAN
GB/T 20543.2-2011
Financial services - International bank account number (IBAN) - Part 2: Role and responsibilities of the registration authority
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.