Dafabet reviews

To further standardize the bill business of banking financial institutions，Effectively prevent risks，Improve the quality and efficiency of serving the real economy，Recently，The China Banking and Insurance Regulatory Commission issued the "Notice on Regulating the Inter-Provincial Bill Business of Banking Financial Institutions" (hereinafter referred to as the "Notice")。The heads of relevant departments of the China Banking and Insurance Regulatory Commission answered reporters’ questions on relevant issues。

1. How to define inter-provincial bill business?

Answer: Bill acceptance、Discount dafabet live casinoand other credit business，Based on the location of the banking financial institution and its branches and the acceptance applicant、Whether the discount applicant’s registration place is in the same province (autonomous region、Municipality) as the basis for judging whether it is an inter-provincial business;Bill transfer discount、Buy resale (sell repurchase) and other transaction businesses，Whether the location of the banking financial institution and its branches and the location of its counterparty’s business location are in the same province (autonomous region、Municipality) as the basis for judging whether it is an inter-provincial business。

2. What is the main content of the “Notice”?

Answer: There are 5 "Notices" in total，Including definition of inter-provincial bill business、Propose regulatory requirements on the main risks and hazards of the bill business、Dafabet reviewsProposed regulatory requirements for inter-provincial bill transaction business、Propose regulatory requirements for inter-provincial bill credit business and strengthen inter-provincial bill supervision in five aspects。

三、Compared with the original relevant regulations，What are the new requirements in the "Notice"

Answer: The "Notice" puts forward relevant regulatory requirements for inter-provincial bill business for the first time: First, banking financial institutions are required to carry out inter-provincial electronic bills and paper bills through bill market infrastructure such as the electronic commercial bill system and the China Bill Trading System. electronic transactions，And requires 6 months from the date of issuance of the "Notice"，Stop inter-provincial paper bill transactions;The second is to require banking financial institutions to prudently carry out inter-provincial bill acceptance、Discount business，Those who plan to carry out or have carried out Dafabet reviewsrelevant business，An internal management system for remote credit extension should be established，Implement strict authorization management，Establish coordination and control mechanisms between branches, etc.。