dafabet casino mobile app
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 online betting websiteand 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、Proposed regulatory requirements dafabet online sports betting appfor inter-provincial bill transaction business、Proposing regulatory requirements for inter-provincial bill credit business and strengthening 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 dafabet online sports betting appfor 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 online betting websiterelevant business,An internal management system for remote credit extension should be established,Implement strict authorization management,Establishing coordination and control mechanisms between branches, etc.。
- About the issuance of the "Inner Mongolia Autonomous Region Automobile Regulations"
- About the issuance of the "Inner Mongolia Autonomous Region Technology Innovation
- About the issuance of the "About Financial Support for Dairy Industry"
- About organizing the declaration of deep national science and technology major
- Inner Mongolia Autonomous Region Finance Department Transportation
- About the issuance and implementation of the "Inner Mongolia Autonomous Region Works"
- The Hohhot Municipal People’s Government regarding the acceleration of issuance
- Hohhot Municipal People’s Government’s Modifications
- Hohhot Industry and Information Technology Bureau Finance
- Hohhot City promotes the development of new industrialization ten
- Hohhot Industry and Information Technology Bureau About Lin
- Hohhot Municipal People’s Government’s Notice on Issuance and Construction