NEWS: China Banking Regulatory Commission to carry out special emergency investigation

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China Banking Regulatory Commission is to rectify the financial chaos to continue to conduct research. Two sources said the CBRC earlier this week issued a special emergency investigation notice on how to prevent new business risks, such as the use of interbank deposit and other short-term interbank liabilities docking long-term non-standard assets, bond investment, outsourcing business risk prevention Carry out research.

News and quoted the relevant notice that the survey also includes how to prevent bank credit funds or the use of capital management plan to bypass the stock market, how to prevent the "carrot chapter" risk events to carry out research, how to prevent shareholders associated loan risk; how to control the relationship Human loan risk, how to prevent employees from selling "fly single" behavior, requiring banks to provide reports and recommendations.

"(Banking) will not clearly say that the purpose of research, regulatory thinking and the previous series of thoroughly understand the same strain of documents, or anti-risk, Guo in the first quarter of the meeting clearly put forward to resolutely rectify the financial chaos and irregular behavior." The above A source said.

Reuters not to contact the CBRC to comment on the news.

China Banking Regulatory Commission Chairman Guo Shuqing in April 21 this year, the CBRC in the first quarter of the economic situation analysis meeting pointed out that the financial chaos and the case of exposure to the risk of intertwined, the overall risk situation is still complex and grim. To vigorously rectify the financial chaos, a comprehensive investigation, list, one by one rectification.

Guo Shuqing and talked about, shareholders regulation is not standardized has become an important factor in the current banking risk, to strengthen the review of shareholders, the relationship between the review and review of funding sources, is strictly prohibited through the related transactions to obtain improper benefits.


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