防控合规风险的有组织管理活动。包含制度制定、风险识别等环节，确保商业决策和运营符合信用法律要求。
| 标准号 & 类别 | 标准名称 | 发布 |
|---|---|---|
| DB14/T 3037-2024 规范 |
检验美利体育登录入口官网机构开展检验美利体育登录入口官网活动合规指引 Compliance Guidelines for Inspection and Testing Institutions to Carry Out Inspection and Testing Activities
合规 合规风险 |
2024-08-13 山西省标准 |
| DB22/T 3328-2022 指南标准 |
Competition Compliance Guidelines for Business Operators
经营者 |
2022-01-28 吉林省地方标准 |
| DB3202/T 1084-2025 术语 |
Enterprise Credit Compliance Construction Standards
信用 |
2025-03-03 江苏省标准 |
| DB34/T 5366-2026 规范标准 |
Basic requirements for compliance management in the use of special-purpose motor vehicles within plants/facilities
使用单位 。ǔВ┠谧ㄓ没盗 |
2026-01-05 安徽省标准 |
| DB5104/T 99-2024 规范 |
State-Owned Enterprise Competition Compliance Management Standards
|
2024-12-23 四川省标准 |
| DB63/T 2440-2025 规范标准 |
Standards for Credit Compliance Management of Market Entities
市场主体 |
2025-06-30 青海省标准 |
| DL/T 2977-2025 指南标准 |
Guidelines for Evaluating the Effectiveness of Compliance Management Systems in Electric Power Enterprises
合规管理体系 合规风险 |
2025-09-28 行业标准-电力 |
| GB/T 35770-2017 规范 |
Compliance management systems—Guidelines
治理机构 |
2017-12-29 国家市场监督管理总局 |
| ISO 19600:2014 规范 |
Compliance management systems - Guidelines
|
2014-12 国际标准化组织 |
| ISO/IEC TR 03445:2022 规范/指南 |
Information Technology Cloud Computing Cloud Service Audit
|
2022-03 国际标准化组织 |
| T/CASMES 19-2022 规范 |
Effectiveness evaluation of compliance management system for small and medium-sized enterprises
风险识别 |
2022-05-23 中国团体标准 |
| T/CEEAS 003-2022 规范 |
Guidelines for Effectiveness Evaluation of Enterprise Compliance Management System
|
2022-10-12 中国团体标准 |
| T/PIAC 00001-2020 规范 |
Pharmaceutical Industry Compliance Management Standards
合规风险 |
2021-02-26 中国团体标准 |
| T/SXAEPI 5-2022 规范 |
Guidelines for Environmental Protection Compliance Management of iron and steel Industrial Enterprises
环境保护 钢铁企业 |
2022-08-11 中国团体标准 |
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