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Major Risk Event and Case Resolution Bureau

风险处置局(安全保卫局) Functions: Formulates rules for investigating violations of laws and regulations by banking and insurance institutions Organizes and coordinates the investigation and handling of major and cross-regional risk incidents and

Major Risk Event and Case Resolution Bureau2023-01-30T08:11:32+00:00

Other Non-bank Financial Institution Supervision Department

非银部 Functions: Manages admission of financial asset management companies, enterprise group finance companies, financial leasing companies, auto finance companies, consumer finance companies, currency brokerage companies and other institutions Carries out

Other Non-bank Financial Institution Supervision Department2023-01-30T08:15:01+00:00

Non-bank Financial Institution Examination Bureau

非银检查局 Functions: Draws up and implements on-site inspection plans for insurance, trusts and other non-bank financial institutions Undertakes on-site inspection project establishment, implementation and post-evaluation Puts forward suggestions for rectification,

Non-bank Financial Institution Examination Bureau2023-01-30T08:19:17+00:00

Banking Institution Examination Bureau

银行机构检查局 Functions: Draws up and implements on-site inspection plans for banking institutions Undertakes on-site inspection project establishment, implementation and post-evaluation Puts forward suggestions for rectification, supervision and administrative punishment Leadership:

Banking Institution Examination Bureau2023-01-30T08:23:00+00:00

Property and Casualty Insurance Supervision Department (Reinsurance Supervision Department)

财险部(再保部) Functions: Manages admission of property insurance and reinsurance institutions Carries out off-site monitoring, risk analysis and supervision ratings, and conducts on-site investigations Puts forward individual risk monitoring, disposal measures

Property and Casualty Insurance Supervision Department (Reinsurance Supervision Department)2023-01-30T08:25:50+00:00

National Joint-Stock Commercial Bank Supervision Department

股份制银行部 Functions: Undertakes the access management of national joint-stock commercial banks Carries out off-site monitoring, risk analysis and supervision ratings, and conducts on-site investigations Puts forward individual risk monitoring and

National Joint-Stock Commercial Bank Supervision Department2023-01-30T08:39:05+00:00

Financial Rights Protection Bureau

消费者权益保护局 Functions: Be responsible for overall planning and implementation measures for the protection of consumer rights in the banking and insurance industries Investigates cases of damage to consumers' rights and

Financial Rights Protection Bureau2023-01-30T08:45:45+00:00

Inclusive Financing Department

普惠金融部 Functions: Coordinates the promotion of inclusive finance in the banking and insurance industries, formulates relevant policies, rules and regulations, and organizes their implementation Guides the banking and insurance institutions

Inclusive Financing Department2023-01-30T08:47:29+00:00

Policy Bank Supervision Department

政策银行部 Functions: Undertakes the approval process of policy banks and development banks Carries out off-site monitoring, risk analysis and supervision rating, and conducts on-site investigations according to the needs of

Policy Bank Supervision Department2023-01-30T08:49:29+00:00

Large Commercial Bank Supervision Department

大型银行部 Functions: Manages admission of policy banks and development banks Carries out off-site monitoring, risk analysis and supervision ratings, and conducts on-site investigations Puts forward individual risk monitoring and disposal

Large Commercial Bank Supervision Department2023-01-30T08:57:45+00:00

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