GA 38-2004
Regulations on level of risk and classification of protection for banking business place (English Version)

Standard No.

GA 38-2004

Language

Chinese, Available in English version

Release Date

2004

Published By

Professional Standard - Public Safety Standards

Status

Be replaced 2015-06

Replace By

GA 38-2015

Latest

GA 38-2021

Scope

This standard stipulates the risk level of bank business premises and its corresponding protection level. It is the basis for determining the risk level of bank business premises and taking corresponding protective measures. This standard applies to newly built, renovated and expanded banks, credit unions and postal savings business premises. The business premises of other financial institutions may follow suit.

GA 38-2004 history

• 2021 GA 38-2021 Bank Security Requirements
• 2015 GA 38-2015 Security requirements for banking business premises
• 2004 GA 38-2004 Regulations on level of risk and classification of protection for banking business place