The 18 regulations of the preliminary annual plan involve credit reporting, financial control company supervision, etc.

The 18 regulations of the preliminary annual plan involve credit reporting, financial control company supervision, etc.
On April 17, the long-term official website issued a work plan for the development of regulations and rules for 2020, involving a total of 18 regulations, including the development of pilot measures for the supervision and management of financial holding companies, and management measures for credit reporting businesses.Specifically, there are 10 categories in the 18 regulations for formulation, including the development of systems to supplement the additional regulatory provisions of banks, the trial methods for supervision and management of financial holding companies, asset-backed securities issuance and transaction management methods, financial infrastructure management methods, and global systemsManagement Measures for Overall Bank ‘s Total Loss Absorptive Capacity, Management Measures for Cross-border Payment Services, Management Methods for Rating of Cash Sorting Enterprises, Trial Measures for the Protection of Personal Financial Information (Data), Measures for the Management of Credit Information Business, Implementation Measures for the Protection of Financial Consumer Rights.Eight regulations will be revised, including the People ‘s Bank of China Administrative License Implementation Measures, the People ‘s Bank of China Law Enforcement Inspection Procedures, the People ‘s Bank of China Administrative Approval Procedures, the Interbank Borrowing Management Measures, Commercial Bill Acceptance and Discount Management Measures, and Bank Card Clearing AgencyMeasures, financial institutions ‘anti-money laundering supervision and management measures, financial institutions’ customer identification and customer identity data and transaction record keeping management methods.Sauna, Ye Wang Cheng Weimiao editor Wang Jinyu proofreading Li Xiangling