CBRC: simplified Chinese commercial banks part of the administrative licensing information channel _ _ net _ Chinese accounting perspective needed to accountants - CPA | Certified Tax | Accounting titles | Senior Accountant | Accounting practitioners

CCTV news client News, in order to continue to promote decentralization work, enhanced Resist ability, Today issued "on the amendment" Chinese The decision on the implementation of administrative licensing matters ". "Decisions" on the "commercial banks in the implementation of administrative licensing matters" in the eight articles to make changes. Among them, in the decentralization of decentralization, the main changes include: One is The sub-branch "to build" and "open" approval procedures, only to retain the sub-branch "opening" approval, the applicant in the sub-branch "to build" 3 days before the opening of the decision to submit the construction report, you can start the preparatory work; Second, the integration of "Chinese-funded commercial banks Set up, equity participation, Domestic legal person Institutions "of the" quasi-out "," access "procedures; Third, to further simplify the procedures for the approval of senior management, for the same kind of banking financial institutions between the level of transfer or lower positions, cancel the approval of the pre-approval system. "Decision" also optimized the conditions for the establishment, equity participation and acquisition of domestic legal institutions and the issue of debt and capital supplementary instruments for the establishment of Chinese-funded commercial banks; and clarified the conditions of domestic commercial banks in domestic foreign banks. China Banking Regulatory Commission said that in promoting the decentralization of decent work at the same time, will continue to improve the prudential supervision rules, to strengthen the ex post facto supervision, increase on-site inspection efforts and regulatory penalties, adhere to the non-occurrence area Systemic risk bottom line. Attachment: Decision of the China Banking Regulatory Commission on Amending the Measures for the Implementation of the Administrative Licensing of Chinese-funded Commercial Banks To promote the reform of the administrative examination and approval system according to law, to continue to promote decentralization and enhance the risk resistance of commercial banks, and decided to implement the Measures for the Administration of Administrative Licensing of Chinese-funded Commercial Banks Industry supervision Committee Order No. 2, 2015) is amended as follows: 1. After Article 10, paragraph 3, add a provision: "A wholly foreign-owned bank, a Chinese-foreign joint venture bank as a sponsor or Investors stake in Chinese-funded commercial banks, with reference to this article on Institutions as a sponsor or strategic investors in the relevant provisions of the Chinese-funded commercial banks. " 2. Article 27 shall be revised as "the branch of a Chinese-funded commercial bank to be established as a branch, and it shall be deemed that the head office or the head office of the city commercial bank shall submit the construction report to the opening decision organ and start the preparatory work" The 3. Article 28 shall be amended to read as follows: "The branch of a Chinese-funded commercial bank to be established shall be deemed to be a branch-managed institution or a head office of a city commercial bank shall complete the preparatory work within nine months from the date of filing the construction report, The opening agency shall submit an application for opening. If the applicant fails to submit the application for application within the time limit, he shall report to the municipal banking regulatory bureau or the city banking regulatory bureau. Fourth, the twenty-ninth of the "sub-branch of the opening application by the branch, as the branch management agencies or city commercial banks to the preparatory office to submit the preparatory office to accept the admissibility, review and decision. Within two months from the date of approval or disapproval of the written decision, "modified as" branch of the opening application by the proposed bank to the bureau or the City Banking Regulatory Bureau to accept, review and decide the admissibility of the admissibility of the organ A written decision to approve or disapprove within two months ". 5, will be Article 33 (7) "the last 2 years without serious violations of law and internal management issues caused by major cases;" amended to "the last 2 years without serious violations of the law and due to internal management problems Of the major cases, but for the implementation of Pratt & Whitney financial policies, investment in the establishment, equity participation, the acquisition of domestic legal institutions, except for the case; 6, after the addition of Article 34, paragraph 2, the provisions of the preceding paragraph referred to the establishment, equity participation, the acquisition of domestic legal institutions, such as the need for another by the China Banking Regulatory Commission or the Banking Regulatory Bureau approved the establishment, or need to China Banking Regulatory Commission or the Bank of China And the relevant licensing matters shall be examined and decided by the CBRC or the CBRC in the merger, examination and acquisition of the Chinese-funded commercial banks upon approval of the establishment or conduct of the shareholders' qualification examination. " Seven, the sixty-fourth article (e) of the "three years without serious violations of law and internal management problems caused by major cases" to delete. 8. Article 96 shall be amended to read as follows: "The person who has the qualification of an executive qualification and has not been interrupted for more than one year shall be transferred to the same level in the same kind of bank (or concurrently) The applicant shall, within 5 days after his term of office, file with the CBRC office of the CBRC or the place where the office is located. " The revised "Administrative Measures on Administrative Licensing of Chinese - funded Commercial Banks" cloth.