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What does ABC mean by "three lines and one grid"

Legal analysis

"Three lines and one grid" management refers to the management mode with Party building as the guide, discipline inspection and supervision as the guarantee, business risk control as the focus, and grid management as the starting point to ensure the implementation and promotion of "two basics" management in "two responsibility".

The Agricultural Head Office innovatively launched the "three lines and one grid" management mode, and made joint efforts from the three lines of party building, discipline inspection and operation to delimit the grid responsibility area for each employee in each position, fully implement the main responsibility of the party Committee and the supervision responsibility of the discipline inspection commission, strengthen risk prevention and control, and form a grid management pattern of "the whole bank is networked, and everyone is responsible for the grid".

This model is an important measure for Agricultural Bank of China to comprehensively strengthen party building, strengthen supervision and discipline, and prevent case risks under the new situation.

legal ground

Article 15 of the Law of People's Republic of China (PRC) City on Commercial Banks If the application for the establishment of a commercial bank meets the provisions of Article 14 of this Law after examination, the applicant shall fill in a formal application form and submit the following documents and materials:

(1) Draft articles of association;

(2) Qualification certificates of the directors and senior managers to be appointed;

(3) A capital verification certificate issued by a statutory capital verification institution;

(4) List of shareholders, their capital contribution and shares;

(5) Credit certificates and relevant materials of shareholders holding more than 5% of the registered capital;

(6) Business policies and plans;

(seven) business premises, safety precautions and other business-related facilities information;

(8) Other documents and materials as stipulated by the State Council Banking Regulatory Authority.