The regulatory authorities ' measures to prevent and control banking risks are ongoing. After the previous day and the Ministry of Finance issued a joint notice to strengthen the bank's financial and risk management, the CBRC website yesterday issued the "Commercial Bank information Technology risk management Guidelines" and the 2009 banking case control and security work conference press release, the banking risk management to further specific requirements. In the 2009 working Conference on Banking Case Prevention and control and security protection, the Chairman of the CBRC also pointed out that the banking financial institutions with high frequency of cases should take restrictive measures to link the risk of the case to the business admittance, link up with the ability to resist the risk, link with the performance appraisal, and hook up with the While promoting the banking sector to increase credit support, the CBRC has been paying close attention to the possible management weakening and imprudent behavior in the rapid expansion of bank credit in 2009, according to the situation and characteristics of the prevention and control of banking cases since March, Mr Liu said A series of risk checks have been deployed to focus and key areas. According to the information, the first 4 months of this year, the new renminbi loans to create 5.17 trillion yuan in the amount of days, triggering a market for follow-up credit quality concerns. For the effectiveness of the investigation, Liu said, has achieved stage work, the self-examination detection rate and successful interception rate significantly increased, active detection and exposure of the case ability significantly enhanced, April self-examination found cases accounted for 90% of cases, self-examination amount accounted for 94.6% of the amount involved, are the record high. He also stressed that the next stage to prevent the case prevention and control always maintain a high-pressure situation, resolutely curb the occurrence of large high-profile. On the specific methods of prevention and control, Liu stressed that to eliminate the advance notice-type inspection, to focus on checking the debt business and asset business, strengthening the inspection of the grassroots outlets, emphasizing the first-line counter penetration, we should strive to establish a relatively perfect financial institutions in the banking system of case responsibility investigation. Also for the purpose of risk prevention and control, the CBRC yesterday issued the "Commercial Bank information Technology risk management Guidelines" clear, commercial banks should establish a chief information officer, should set up or designate a specific department responsible for information technology risk management, should be in the internal audit department to establish a special information technology risk audit post Each commercial bank shall ensure that the core system of the legal entity involving customer information, accounting information and product information is operated independently in China and maintains the highest administrative authority.
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