Newly compiled banking supervision manual

Author: Zhou Minyuan
Publisher:
Publish Date: 2006-01-01
Features: This book is based on the current latest financial laws, regulations, and policy documents. It follows the guiding principles of unity and standardization, highlighting comprehensive and systematic, concise and popular, standardized and rigorous, and convenient and practical characteristics. The style and format are innovative, covering the main content of the entire banking supervision process, including basic knowledge of banking supervision, corporate governance structures of commercial banks, internal controls, regulatory practices, and financial risks. On the basis of adhering to the principles of policy, practicality, and operability, it emphasizes the publicity of financial laws, regulations, and systems, aiming to promote a culture of truth-seeking and pragmatism in banking supervision. It enables both supervisors and those supervised to fully understand relevant institutional provisions, thereby cultivating and enhancing the awareness and level of regulatory authorities in regulating and financial institutions in operating according to the law. This facilitates regulatory personnel and banking financial institution staff in better learning, understanding, applying, and abiding by the law, as well as in better fulfilling their responsibilities in supervising and managing banking financial institutions according to the law.