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China Banking Regulatory Commission (China Banking Regulatory Commission.
The functions are as follows::
1. Formulate rules and regulations and measures for the supervision of banking financial institutions; Drafting of relevant laws and administrative regulations.
Propose development and modifications.
2. Examine and approve the establishment, change, termination and business scope of banking financial institutions and their branches.
3. Implement on-site and off-site supervision of banking financial institutions, and investigate and deal with violations of laws and regulations in accordance with the law.
4. Review the qualifications of senior managers of banking financial institutions.
5. Responsible for uniformly compiling the data and statements of banking financial institutions across the country and copying them to the People's Bank of China.
and be published in accordance with relevant national provisions.
6. In conjunction with the Ministry of Finance.
The People's Bank of China and other departments put forward opinions and suggestions on emergency risk disposal of depository financial institutions.
7. Responsible for the board of supervisors of key state-owned banking financial institutions.
day-to-day management of the work.
8. Undertake other matters assigned by ***.
China Banking Regulatory Commission (CBRC).
or the China Banking Regulatory Commission; English: China Banking Regulatory Commission, English abbreviation: CBRC) was established on April 25, 2003, is a directly subordinate ministerial-level institution.
According to the authorization, the unified supervision and management of banks, financial asset management companies, trust and investment companies and other depository financial institutions, to maintain the legal and sound operation of the banking industry.
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The CBRC is the dispatched agency of the CBRC and supervises banking financial institutions in its jurisdiction on behalf of the CBRC.
The main regulatory objectives According to the general association, it is "managing legal persons", "managing risks", "managing internal control", and other questions.
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The China Banking Regulatory Commission (CBRC) is referred to as the China Banking Regulatory Commission. In accordance with the authorization, it shall supervise and manage banks, financial asset management companies, trust and investment companies and other depository financial institutions in a unified manner, so as to maintain the legal and sound operation of the banking industry.
To put it simply, it is in charge of the bank.
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The responsibilities of the CBRC are as follows:1. Implement unified supervision and management of the national banking and insurance industry in accordance with laws and regulations, maintain the legal and steady operation of the banking and insurance industry, and implement vertical leadership over dispatched agencies; 2. Carry out systematic research on the reform and opening up of the banking and insurance industries and the effectiveness of supervision. Participated in the formulation of strategic plans for the reform and development of the financial industry, and participated in the drafting of important laws and regulations for the banking and insurance industries, as well as the basic system of prudential supervision and financial consumer protection.
Drafting other laws and regulations of the banking and insurance industries, and putting forward suggestions for formulating and amending them.
Provisions on the Legal Work of the China Banking Regulatory Commission
Article 6. The legal department of the CBRC shall, on the basis of studying the framework of the legal system for effective banking supervision, summarize and learn from the good practices of banking supervision at home and abroad according to the needs of the development and supervision of China's banking industry, and formulate a medium- and long-term legislative plan for the banking industry.
The formulation of legislative plans for the banking industry shall be based on laws and administrative regulations and guided by national economic and financial policies. Article 7.
The legislative plan for the banking industry includes the formulation and revision of banking regulations, as well as suggestions for formulating, amending or repealing laws and administrative regulations.
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The CBRC mainly supervises and manages banks, financial assets management companies, trust and investment companies and other depository financial institutions in a unified manner, and maintains the legal and sound operation of the banking industry. It is a state unit.
China Banking Regulatory Commission (CBRC; English: ChinaBankingRegulatoryCommission, English abbreviation:
CBRC) was established on April 25, 2003 and is a ministry-level institution directly under the Ministry of Public Security.
Key Responsibilities: 1. In accordance with laws and administrative regulations, formulate and issue rules and systems for the supervision and management of banking financial institutions and their business activities;
Second, in accordance with the conditions and procedures stipulated by laws and administrative regulations, review and approve the establishment, change, termination and business scope of banking financial institutions;
3. Implement qualification management for directors and senior managers of banking financial institutions;
Fourth, in accordance with laws and administrative regulations, the development of prudent rules for banking financial institutions;
5. Conduct off-site supervision of the business activities and risk status of banking financial institutions, establish a supervision and management information system for banking financial institutions, and analyze and evaluate the risk status of banking financial institutions;
6. Conduct on-site inspections of the business activities and risk status of banking financial institutions, formulate on-site inspection procedures, and standardize on-site inspection behaviors;
Seventh, the banking financial institutions to implement consolidated supervision and management;
8. Establish a banking emergency handling system in conjunction with relevant departments, formulate a banking emergency handling plan, clarify the handling institutions and personnel and their responsibilities, disposal measures and disposal procedures, and timely and effectively handle banking emergencies;
9. Responsible for the unified compilation of statistical data and statements of national banking financial institutions, and publish them in accordance with the relevant provisions of the state;
10. To guide and supervise the activities of self-regulatory organizations in the banking industry;
Ten. 1. Carry out international exchange and cooperation activities related to banking supervision and management;
Ten. 2. Takeover or promote institutional restructuring of banking financial institutions that have or may have a credit crisis and seriously affect the legitimate rights and interests of depositors and other customers;
Ten. Third, the banking financial institutions that have illegal operations and poor management shall be revoked;
Ten. 4. Inquire into the accounts of banking financial institutions and their staffs and related actors suspected of financial violations, and freeze those suspected of transferring or concealing illegal funds to the judicial organs;
Ten. 5. Banning the unauthorized establishment of banking financial institutions or illegal business activities of banking financial institutions;
Ten. 6. Responsible for the daily management of the board of supervisors of key state-owned banking financial institutions;
Ten. 7. Undertake other matters assigned by ***.
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I have a match of money frozen by the CBRC, how can I withdraw it?
The responsibilities of the CBRC are: 1. Responsible for supervising the operation and risk control of all banks in the state; 2. Responsible for the establishment, change, termination and supervision and management of business activities of relevant banking financial institutions and their branches; 3. Investigate and deal with financial violations and irregularities in accordance with the law; 4. Review and approve the qualifications of senior managers; 5. Statistics on relevant data and information; 6. Responsible for party building, discipline inspection and cadre management within the jurisdiction. The CBRC is a branch established by the Banking Regulatory Commission throughout the country to supervise the banking industry
1. Have the nationality of the People's Republic of China; 2. Support the Constitution of the People's Republic of China; 3. Have good conduct; 4. Have the physical condition to perform duties normally; 5. Have the ability to meet the requirements of the position; 6. Have other qualifications required for the proposed position.
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