实质关联查询
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资源简介：
参考银监会《银行集团客户授信业务风险管理办法》 及财政部《新会计准则》。满足集团客户核心关联族 群认定，在进行关联风险判定时降低甄别与筛选工作。
This dataset is developed with reference to the *Measures for the Risk Management of Credit Business for Bank Group Customers* issued by the China Banking Regulatory Commission (CBRC) and the *New Accounting Standards* issued by the Ministry of Finance. It meets the criteria for identifying core affiliated groups of group customers, thereby reducing the workload of verification and screening during related party risk assessment.
提供机构：
上海信数科技有限公司创建时间：
2024-04-11
搜集汇总
数据集介绍
以上内容由遇见数据集搜集并总结生成
