T/SCBDIF 003-2021 (English Version) PDF

Scope: The new financial industry has brought sufficient vitality to the current financial market. The new financial industry represented by small loan companies, financing guarantee companies, etc. has developed rapidly. Under the premise of strong support from governments at all levels to promote the development of the new financial industry, various regions New financial companies have shown explosive growth. What follows is the continuous occurrence of illegal fund-raising cases, involving large amounts and many people, which are difficult to resolve and deal with. They have become a major hidden danger affecting economic and social stability. However, traditional supervision methods rely on manpower for investigation, which is backward and cannot accurately locate and provide early warning. Therefore, with the support of big data technology, we need to study the metadata fields required for risk assessment of quasi-financial institutions and formulate the data standards required for risk assessment, thereby laying the foundation for more accurate and intelligent supervision of quasi-financial institutions, and at the same time improving the current This standard has been specially formulated to make contributions to the credit and big data standard systems.

T/SCBDIF 003-2021 history

2023 T/SCBDIF 003-2023 Specifications for the Issuance of Renewable Energy Consumption Vouchers
2021 T/SCBDIF 003-2021 Big data—Metadata of Quasi-Financial Institution Risk Assessment