What is the responsibility of the banking regulatory bureau?

The responsibilities of the banking regulatory bureau are:

1, responsible for supervising the operation and risk control of state-owned banks;

2 responsible for the supervision and management of the establishment, alteration, termination and business activities of relevant banking financial institutions and their branches;

3. Investigate and deal with financial violations according to law;

4. Examining and approving the qualifications of senior managers;

5, statistics related data and information;

6 responsible for party building, discipline inspection and cadre management within the jurisdiction. The Banking Regulatory Bureau is a branch of the China Banking Regulatory Commission, which is responsible for supervising the banking industry.

Second, the recruitment conditions are:

1, with China nationality;

2. Support the Constitution of People's Republic of China (PRC);

3. Good conduct;

4. Have the physical conditions to perform their duties normally;

5. Have the ability to work in line with the post requirements;

6. Have other qualifications required by the proposed position.

Contents of banking regulatory bureau

Banking Regulatory Bureau is a branch of China Banking Regulatory Commission, which is responsible for supervising the operation and risk control of all banks in China, and supervising the establishment, alteration, termination and business activities of banking financial institutions and their branches; Investigate and deal with financial violations according to law; Examining and approving the qualifications of senior managers; Statistics related data and information; Responsible for party building, discipline inspection and cadre management within the jurisdiction.

Banking regulatory bureau is a ministerial organization. Specific responsibilities of the banking regulatory bureau:

1. Formulate rules, systems and measures for the supervision of banking financial institutions, draft relevant laws and administrative regulations, and put forward suggestions for formulation and revision;

2. Examining and approving the establishment, alteration, termination and business scope of banking financial institutions and their branches;

3. Conduct on-site and off-site supervision of banking financial institutions, and investigate and deal with illegal acts according to law;

4. Review the qualifications of senior managers of banking financial institutions.

Five related issues

What are the levels of CSRC, CIRC and CBRC?

China Banking Regulatory Commission, China Insurance Regulatory Commission and China Securities Regulatory Commission are all ministerial-level institutions directly under the State Council. The difference is that the institutions of China Banking Regulatory Commission are located in cities and counties. The institution of the CIRC is only located in the province. At present, some provinces have extended the institution of the CIRC to cities for pilot projects. The CSRC is only set at the provincial level.

Question 2: The relationship and level between CBRC and PBOC.

China Banking Regulatory Commission was separated from the central bank in 2003, separating the original business and intelligence of commercial banks and financial supervision from the central bank as one of the regulatory agencies.

At present, the level of the central bank should be higher, and in fact it should be. The CBRC is also directly affiliated to the State Council. The central bank is the eldest brother and the CBRC is the younger brother. It has not been established for a long time, but it has not accumulated enough in recent years to adjust the market. The CBRC is very active. As far as long-term development is concerned, I personally think that the CBRC can be as heavy as the central bank or partially surpass it. At this stage, the central bank is still cautious and weighty.

Question 3: What exactly is the CBRC?

The banking supervision department is the China Banking Regulatory Commission, which was separated from the People's Bank of China in 2003 to perform micro-financial supervision duties, while the People's Bank of China is currently responsible for financial macro-control, such as formulating monetary policies.

The CBRC does not directly intervene in the disputes between banks and customers, but supervises the bank's business, such as the compliance of deposits and loans, business access, risk assessment and tips. The CBRC has the right to punish commercial banks according to relevant laws and regulations, which is different from self-regulatory organizations such as banking associations.

Question 4: What is the administrative level of CBRC?

China Banking Regulatory Commission (CBRC), the full name of the State Banking Regulatory Commission, is a ministerial-level administrative unit separated from the financial supervision department of the People's Bank of China and directly led and managed by the State Council, and its responsible person enjoys ministerial-level treatment.

Question 5: What level is the director of the general office of the CBRC?

China Banking Regulatory Commission, the full name of China Banking Regulatory Commission, is a ministerial-level unit. The director of the general office of the CBRC is at the bureau level.

China Banking Regulatory Commission (hereinafter referred to as: China Banking Regulatory Commission or CBRC; English: China Banking Regulatory Commission (CBRC) was established on April 25th, 2003, and it is a ministerial organization directly under the State Council. According to the authorization of the State Council, we shall uniformly supervise and manage banks, financial asset management companies, trust and investment companies and other deposit-taking financial institutions, and safeguard the lawful and steady operation of the banking industry.

internal mechanism

General Office of China Banking Regulatory Commission

Policy and Regulation Department (Research Bureau)

Banking Supervision Department I (Supervision Department of Large Commercial Banks)

Banking Supervision Division II (Supervision Department of National Joint-stock Commercial Banks)

Banking Supervision Department III (Foreign Bank Supervision Department)

Banking Supervision Department IV (Policy Banking Supervision Department) Non-bank Financial Institutions Supervision Department (responsible for supervising non-bank financial institutions such as trust and investment companies, finance companies and financial leasing companies)

Cooperative financial supervision department (supervision department of rural small and medium-sized financial institutions)

Science and technology supervision department

Innovation supervision department

Consumer protection bureau

Banking inclusive finance work department

On-site inspection bureau

Illegal fund-raising office

Prudent supervision bureau

Finance Department

International Department

Supervision Bureau (co-located with the Discipline Inspection Committee of China * * China Banking Regulatory Commission)

ministry of personnel

publicity department

City commercial bank supervision department

Trust supervision and management department

China Banking Regulatory Commission Organ Committee

China * * * Party School of China Banking Regulatory Commission

China Banking Regulatory Commission Trade Union

China * * * The Communist Youth League Committee of China Banking Regulatory Commission

China Banking Regulatory Commission Service Center

Question 6: What is the rank of the director of the Municipal Banking Regulatory Bureau?

This is divided into two situations, depending on what level of city you are talking about: 1. If it is a municipality directly under the central government, it is the main hall class. 2. If it is a sub-provincial city, like some provincial capital cities and big cities, it is a deputy hall, but it may be a deputy hall of city management rather than a deputy hall of provincial management. 3. If it is a departmental city, it is in the middle. 4. If it is a county-level city, it is Zheng Ke.

Question 7: What is the rank of Director of Discipline Inspection Bureau of CBRC?

Your question is not very exact, not the Commission for Discipline Inspection, but the Supervision Bureau.

China Banking Regulatory Commission (hereinafter referred to as CBRC) is a ministerial-level institution directly under the State Council, with a supervision bureau under it. In China, the discipline inspection department and the supervision department are generally co-located. If you mean the secretary of the Disciplinary Committee of the CBRC, then the secretary of the Disciplinary Committee is also a member of the Party Committee of the CBRC, so he is a deputy ministerial level.

The discipline inspection department and the supervision department work together, and the person in charge of the supervision department often serves as the deputy secretary of the discipline inspection department at the same level. For example, the director of the Provincial Supervision Department will generally serve as the deputy secretary of the Provincial Discipline Inspection Commission.

Question 8: What is the relationship between China Banking Regulatory Commission and China People's Bank?

It is not the relationship between the leader and the led, but the relationship with different division of labor. Simply put, the People's Bank of China is in charge of monetary policy, currency issuance and foreign exchange gold reserves; The CBRC is responsible for the operation, management and statistics of commercial banks.

China People's Bank is an integral part of the State Council. The specific duty of the People's Bank of China is to formulate and implement monetary policy according to law; Issue RMB and manage the circulation of RMB; Holding, managing and operating national foreign exchange reserves and gold reserves; Manager's vault; Maintain the normal operation of the payment and settlement system; As the central bank of the country, it is engaged in relevant international financial activities;

The China Banking Regulatory Commission is a directly affiliated institution of the State Council (lower than the People's Bank of China) and a banking regulatory institution of the State Council, which exercises financial management responsibilities according to the decision of the State Council. Vividly speaking, the CBRC is the industrial and commercial bureau of the bank, the public security bureau of the bank, the examination and approval department of the bank and the statistics bureau of the bank. The industrial and commercial bureau of the bank is the access of the bank: the access of institutions, businesses and personnel, and the qualification examination of senior managers. The public security bureau is to maintain the stable operation of the banking industry and crack down on bank crimes. The duty of the Bureau of Statistics is the legislation of the banking industry and so on.

Question 9: What is the difference between China Banking Regulatory Bureau and China Banking Regulatory Commission?

The Banking Regulatory Bureau is a subordinate institution of the People's Bank of China, which is responsible for supervising the operation and risk control of all banks in China. However, the China Banking Regulatory Commission (CBRC), established in the State Council, is the national examination and approval authority for the management and issuance of banks, securities and bonds. At the same time, it also manages the number of bonds issued by China and the number of bonds purchased by China from other countries. It is the highest financial management institution, equivalent to the RMB control institution in China!

Question 10: What level units are the People's Bank of prefecture-level cities and the Banking Regulatory Bureau of prefecture-level cities respectively?

Both are units at the level.

Legal basis:

Notice of the General Office of the State Council on printing and distributing the provisions on the internal structure and staffing of the main responsibilities of the China Banking Regulatory Commission

Responsibilities assigned in Article 1

(1) The supervisory duties of the People's Bank of China on banking financial institutions.

(2) Relevant duties of the former Central Financial Work Committee.

Article 2 Main responsibilities

(1) Formulating rules, regulations and measures for the supervision of banking financial institutions; Draft relevant laws and administrative regulations, and put forward suggestions for formulation and revision.

(2) Examining and approving the establishment, alteration, termination and business scope of banking financial institutions and their branches.

(3) Conduct on-site and off-site supervision of banking financial institutions, and investigate and deal with illegal acts according to law.

(4) Examining the qualifications of senior managers of banking financial institutions.

(five) responsible for the unified preparation of national banking financial institutions data and statements, copied to the People's Bank of China, and published in accordance with the relevant provisions of the state.

(six) in conjunction with the Ministry of Finance, the people's Bank and other departments to put forward opinions and suggestions on the emergency risk disposal of deposit-taking financial institutions.

(seven) responsible for the daily management of the board of supervisors of state-owned key banking financial institutions.