Banking Continuous Supervision and Development

Author: Li Huai
Publisher:
Publish Date: 2006-10-01
Features: To explore the path of continuous banking supervision and development, seeking how to continuously improve the capabilities and efficiency of banking supervision through scientific mechanism design and effective operational systems, and thereby promote the sustainable and healthy development of the banking industry. From the perspective of banking supervisors, this book examines the practical aspects of banking supervision and the development of the banking industry, exploring the concept of continuous supervision in terms of form, essence, and content.
From an external form perspective, continuous supervision is primarily manifested in the continuity of supervisory actions and outcomes over time. From an internal essence perspective, continuous supervision should at least include six core elements: conceptual leadership, goal orientation, core positioning, mechanism establishment, technological support, and constraint correction. In terms of content, continuous supervision should mainly cover seven aspects: banking supervision governance, standardized supervision, coordinated supervision, process supervision, differentiated supervision, corporate governance supervision, and economic capital supervision.