JR/T 0200-2020 Fintech Innovation Risk Monitoring Norms

Standard Number: JR/T 0200-2020(JR/T0200-2020)
Chinese:金融科技创新风险监控规范
English:Fintech Innovation Risk Monitoring Norms

Effective Date:2020-10-21
Standard Applicability:This document sets out the requirements for risk monitoring of financial technology innovation applications, including monitoring framework, process, implementation and other aspects. It applies to licensed financial institutions engaged in financial service innovation and technology companies engaged in the research and development of relevant business systems, arithmetic storage, algorithmic models and other technology products, as well as to relevant security assessment agencies, risk monitoring agencies, self-regulatory organizations and others.

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