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Summary of Bank Legal Publicity Day Activities

The clarion call for legal publicity and education has sounded, and bank legal publicity activities have also been carried out in full swing. Below is a sample summary of Bank Legal Publicity Day activities that I collected and compiled. Welcome to read and refer to it.

Summary of bank legal publicity activities (1)

Under the correct leadership of the municipal party committee and municipal government, our bank conscientiously implemented the spirit of the ** City’s work conference on governing the city according to law, and closely focused on the whole bank The key points of the central work and the legal work throughout the year are to steadily advance the work process of "two management, two integration and one protection" in the jurisdiction, increase legal training, improve the level of legal research, strengthen financial management and services, solidly promote administrative work according to law, and achieve time The positive results of more than half of the tasks and more than half of the tasks are now summarized as follows:

1. "Two management and two comprehensives" work in an orderly manner

"Two managements and two comprehensives" work as a people A new financial legal affairs work launched by the bank is a powerful starting point to ensure the stable financial operation and the compliant development of financial institutions within its jurisdiction. With the strong support of the Municipal Party Committee and Municipal Government, our bank has forged ahead, pioneered and innovated to ensure the implementation of this work, which has effectively supported the stable and rapid development of our city's financial industry.

First, the work of "two management and two integration" will be included in the key tasks of the whole bank. At the 2014 work conference, we focused on the necessity and importance of carrying out "two management and two comprehensive" work. Organized and held multiple "Two Management and Two Comprehensive" work promotion meetings, formulated a full-year work plan, and urged relevant departments to implement it. The second is to organize and lead the work in a coherent and orderly manner. Based on the adjustment of leadership team members and division of labor, we promptly adjusted the leading organizations for legal affairs such as law-based conduct, legal publicity and education, administrative penalty committee, and administrative review committee. At the same time, we established a "two management and two comprehensive" work leading group to be responsible for Coordinate various departments to ensure the coherence of "two management and two comprehensive" work. Cooperate with the ** Central Branch to complete the test of the executive examination system for newly established banking financial institutions in ** Province, and promptly report problems and suggestions discovered during the test. The third is to improve the comprehensive evaluation mechanism of financial institutions. We held special meetings to discuss, comprehensively integrate various professional assessment and evaluation methods, and researched and formulated the "Interim Measures for the Comprehensive Evaluation of Financial Institutions in ** City". A leading group for comprehensive evaluation work was established to unify the quality, scale, deadline, etc. of the evaluation work, and achieved initial results. The operating behavior of financial institutions has been further standardized and the positive incentive mechanism for financial institutions has been improved to ensure the stable and efficient operation of the financial industry in the jurisdiction. The fourth is to standardize law enforcement inspection procedures. We have organized multiple comprehensive law enforcement inspection work meetings, formulated detailed comprehensive law enforcement inspection plans, and put forward inspection work requirements. Actively hold law enforcement inspection study sessions to learn the "Interim Measures for the Management of Comprehensive Law Enforcement Inspection of the ** Provincial People's Bank of China System" and other procedural regulations. Strengthen communication with the financial institutions under inspection, convene the main persons in charge of the financial institutions under inspection for interviews, fully listen to opinions, and provide feedback on inspection opinions, so that the facts are clear, the evidence is conclusive, the law is applied correctly, and the inspected unit has no doubts and has obtained the Recognition and support from the financial institution under investigation.

This year, we have successfully accepted the applications of * branches of * financial institutions such as ** Life Insurance, ** Bank, *** and Life Insurance to join the management and service system of the People's Bank of China, and all have been successfully processed. closed and has opened normally. Guided financial institutions within the jurisdiction to successfully handle the first case of treasury voucher fraud, involving an investment of more than 10,000 yuan, and followed up on the progress of the case, supporting financial institutions in safeguarding their legitimate rights and interests in accordance with the law. We strictly abide by the "People's Bank of China Law Enforcement Inspection Procedures" (People's Bank of China Order [2014] No. ) and the law enforcement officer integrity card system, a comprehensive law enforcement inspection was carried out on * financial institutions under the jurisdiction, including financial statistics, anti-counterfeit currency, RMB account management, fiscal deposits, payment settlements, deposit reserves, treasury More than 10 aspects including business and foreign exchange business. At the same time, we organized special law enforcement inspections on the agricultural-supporting re-lending business and RMB management business of five financial institutions within the jurisdiction, and promptly required rectification of problems discovered during the inspection to promote the legal and compliant operation of financial institutions.

2. The work of protecting the rights and interests of financial consumers has achieved initial results

First, the organizational structure has been steadily improved.

We have established a leading group for the protection of financial consumers’ rights and interests, headed by Comrade ***, the Party Committee Secretary and President, and heads of relevant business departments, to be responsible for the overall coordination of the protection of financial consumers’ rights and interests. The ** Municipal Financial Consumer Rights Protection Contact Conference system, led by the People's Bank of China and participated by various financial institutions and financial industry associations, has been established to be responsible for the coordination and settlement of financial consumer disputes within the jurisdiction. At the same time, team members were adjusted in a timely manner according to changes in leadership to maintain a coherent and orderly work process. Second, the working mechanism is gradually improved. We have formulated the "Interim Measures for the Protection of the Rights and Interests of Financial Consumers of the **Central Branch of the People's Bank of China", the "Interim Measures for the Handling of Complaints of Financial Consumers of the **Central Branch of the People's Bank of China", and the "Protection of the Rights and Interests of Financial Consumers of **City" On the basis of the "Work Assessment and Evaluation Measures (Interim)" and other regulations, we have established the first inquiry responsibility system, the standardized acceptance reporting system, the complaint supervision system, the assessment and evaluation system, the self-examination system for grievance work and other grievance handling systems to create an assembly line for handling grievance cases. mechanism to effectively improve processing efficiency. At the same time, we actively organized and convened a meeting to promote the protection of financial consumers' rights and interests, revised the "Interim Measures for the Protection of Financial Consumers' Rights and Interests of the Central Branch of the People's Bank of China" in a timely manner, and based on the feedback and accumulated experience from all walks of life in the protection work, the securities industry, The protection of the rights and interests of financial consumers in the insurance industry has been included in the work scope, and improvements have been made in terms of the scope of protection, protection procedures, and content of protection, to create a comprehensive system for the protection of the rights and interests of financial consumers. Third, the protection work has achieved remarkable results. We urge financial institutions within our jurisdiction to regularly carry out special publicity on financial laws, regulations and basic financial knowledge, continuously improve the three-level financial publicity network, and establish a long-term publicity mechanism for the protection of financial consumer rights and interests. External columns such as the central bank governor's hotline and the column for citizens' suggestions for the central bank have been successively launched on external websites such as the **Government Portal and **Famous City Network, broadening the public's complaint channels and enriching the diversity and timeliness of appeal handling. Up to now, *** has received * complaints from the public, mostly for personal credit reporting business, of which * cases have been settled, with a return visit satisfaction rate of 100%.

3. Financial legal publicity and research work has been continuously strengthened

First, innovative Internet publicity methods. With the help of online platform communication media and combined with public opinion guidance work, more than *** comments were accumulated on financial portals with great influence on the Internet, achieving the effect of promoting legal knowledge and guiding public opinion to be positive. On the intranet, there are two columns: "Legal Forum" and "Legal Lecture Hall" to promptly release new laws and regulations and publicize the key points of financial legal work. Based on the "President's Column" column of "**Daily" and "**Mingcheng.com", we disclose the performance of the People's Bank of China's duties and promptly respond to issues concerning the People's Bank of China's administrative work in accordance with the law, which effectively promotes the development of administrative work in accordance with the law. The second is to increase on-site publicity efforts. We have successively held a number of thematic on-site legal publicity activities on bank card crime, anti-money laundering, national debt knowledge, anti-counterfeit currency, credit reporting knowledge, etc. Laws and regulations closely related to the lives of the general public, such as the Law, the Measures for the Administration of RMB Bank Settlement Accounts, the Measures for the Administration of Bank Credit Registration and Consultation, and the Regulations on RMB Management, were highlighted. The third is to deepen the research on financial legal systems. Participated in the symposium on financial legal issues organized by the Legal Office of the ** Central Branch, and undertook the writing work related to the topic "Research on Issues Promoting the Healthy Development of Private Lending in my country". Completed the writing of the legal project "Issues and Suggestions for the Healthy Development of Private Financing"; formulated the "Interim Measures for the Protection of the Rights and Interests of Financial Consumers in ** City, the Interim Measures for the Handling of Complaints of Financial Consumers in ** City, and the Protection of the Rights and Interests of Financial Consumers in ** City" Assessment and Evaluation Methods (Interim)" are used as experience materials to be exchanged throughout the province. The fourth is to implement the submission of publicity information. Actively respond to various work requirements of the superior bank and compile and distribute various legal affairs information on time. This year *** will report financial legal information for the ** period and legal affairs statements for the * period. Provided reference and support for superior decision-making.

4. The construction of the administrative guarantee system in accordance with the law is advanced in an orderly manner

First, the construction of the workforce is strengthened.

Lectures on law enforcement inspection procedures and legal knowledge are organized for business departments and county branches, in the form of lectures by professional department heads, explanations by office legal affairs heads, student exchanges and discussions, etc. The content covers the Constitution, Civil Law, Criminal Law, Law of the People's Bank of China, Anti-Money Laundering Law, Administrative Punishment Law, Administrative Reconsideration Law and other relevant laws, and a special explanation of laws and regulations closely related to financial activities was given. It also took the lead in organizing and conducting qualification examinations for law enforcement personnel within the jurisdiction of **, and conducted law enforcement qualification training and examinations for ** law enforcement personnel in the jurisdiction, effectively improving the quality of legal staff in the jurisdiction, and enhancing the ability of grassroots central banks to perform their duties in accordance with the law. The second is to continue to do a good job in making government affairs public. Make full use of various forms such as president's office meetings, executive meetings, president's reception days, intranet, etc. to do a good job in making government affairs public in a timely manner. This year *** issued the ** issue of the "Work Situation Report" and the ** issue of the "Supervision Report", achieving timely and comprehensive disclosure of matters that should be disclosed.

At the same time, we actively do a good job in government affairs disclosure work, revised the "Guidelines for the Disclosure of Government Affairs of the People's Bank of China** Central Branch", and proactively provide answers to all walks of life on the various procedures for applying for disclosure. The 2014 Government Affairs Disclosure Annual Report was released and displayed online in **Mingcheng for reference and comment by all sectors of society. The third is to promote legal consulting services. Cooperate with relevant departments to complete the bidding and bidding work for vehicle purchases and sales, auxiliary building supporting facilities, text printing and color printing purchases, etc., review various contracts, and issue relevant legal opinions to ensure that legitimate rights and interests are not damaged. This year *** ** copies of various contracts were reviewed, and no administrative reconsideration or administrative litigation cases occurred. We carried out centralized sorting out of normative systems, sorted out *** internal systems and *** external systems, and abolished and revised outdated relevant systems, providing a solid guarantee for the central branch to strengthen management.

Looking back on this year’s work, although certain achievements have been achieved, there is still a gap between the requirements of the municipal party committee and the municipal government. Next year, we will continue to be down-to-earth and work hard to ensure that all legal affairs work goals throughout the year are successfully completed. Focus on the following four aspects of work: First, implement the protection of financial consumers' rights and interests, and convene a joint meeting on the protection of consumer rights and interests of financial institutions in ** City. The second is to improve the charter of the legal enthusiasts group, organize various legal publicity activities, and combine the enthusiasts group to do a good job in training the legal team. The third is to standardize law enforcement inspection procedures, ensure the smooth completion of comprehensive law enforcement work in the jurisdiction, and do a good job in follow-up work. The fourth is to continue to deepen the construction of the administrative guarantee system according to law, do a good job in reviewing and sorting out various normative documents, and actively participate in local legislative work. The fifth is to further strengthen legal research, base on the present, focus on the future, broaden the horizons, and have a high-end position, closely focus on the cutting-edge topics of the construction of the central bank under the rule of law, carry out investigations and research, vigorously pursue a truth-seeking and pragmatic style, ensure that more high-quality products are produced, and effectively serve leadership decision-making.

Summary of banking legal publicity activities (2)

In order to further promote the implementation of the Sixth Five-Year Plan legal popularization, further enhance the financial legal concept of leading cadres and the public, and improve administration and legal compliance According to the overall requirements of the Nanjing Branch and combined with the actual work of our central branch, the 2013 financial legal publicity work plan is now formulated as follows:

1. Highlight the theme of "Rule of Law Central Bank" Education, and constantly strengthen the rule of law concept of cadres and employees

First, carry out monthly activities to promote the "rule of law central bank" to further publicize the requirements and standards for the construction of a "rule of law central bank" and mobilize all employees of the bank to participate in the construction of a "rule of law central bank" Positivity and creativity. Organize and systematically study the "Nanjing Branch - Central Bank under the Rule of Law - Standardization Construction Work Manual" and "Nanjing Branch - Central Bank under the Rule of Law - Assessment and Acceptance Standards".

The second is to carry out a discussion activity on the construction of a "rule of law central bank" within the central branch system, and solicit opinions and suggestions from relevant departments and staff on the "rule of law central bank" since its establishment. Through discussions and suggestions, we can improve The degree of participation and support of various units and departments in the assessment and acceptance of the "Rule of Law Central Bank".

The third is to focus on the theme of "Rule of Law Central Bank", compile and print the experience and practices of other units and departments for reference and study by various departments, and actively organize relevant departments and personnel to participate in legal business competitions of superior banks to promote competition. Learning, further promote the learning and use of laws by cadres and workers, and create a strong atmosphere for building a "law-based central bank"

2. Highlight the learning and use of laws by key objects, and carry out various forms of publicity and education activities

The first is to strengthen the work of leading cadres in learning and using the law. Further improve the law-study system of the Party Committee Central Group, incorporate theories, systems and other content related to administration according to law into the learning framework of the Party Committee Central Group, promote leading cadres to learn, know, use and abide by the law, and improve the awareness and level of leading cadres in administration according to law. .

The second is to do a good job in studying laws and regulations for law enforcement personnel. Actively explore new forms of publicity and education suitable for administrative law enforcement personnel. Learning is mainly self-study, combined with training, lectures, case analysis, watching film and television works, etc., and makes full use of advanced information technologies such as the Internet and video to carry out various forms of training activities. Adhere to case-based explanations, analyze typical law enforcement cases, study universal law enforcement issues, put forward opinions or suggestions for solving problems, and guide and standardize specific law enforcement work.

The third is to give full play to the role of legal popularization liaison officers. Strengthen the construction of legal publicity and education teams, introduce a working system for legal popularization liaisons, clarify the positioning of legal groups, and maximize the role of legal groups in legal popularization work. Organize working meetings and legal knowledge training for legal popularization liaisons to give full play to the radiation and leading role of trainees. Legal popularization liaisons are responsible for the training of their departments and continuously improve the level of legal administration of all employees.

3. Highlight financial consumer education and improve the popularity of financial knowledge education.

First, deepen the "Send Law to the Rural Areas" campaign. Combining financial consumer education with legal services, carry out activities to send financial knowledge to rural areas, explain hot social issues such as the use and management of bills, and promote financial knowledge to the society through setting up consultation desks, distributing promotional materials, and traveling along the road. Legal knowledge: financial knowledge and related laws and regulations such as payment and settlement, migrant workers' bank cards, national bonds, and common sense about Renminbi identification and fraud, so that people can understand as much as possible relevant laws and regulations, master more financial knowledge, and enjoy more Financial products, use legal weapons correctly to protect your legitimate financial rights and interests.

The second is to deepen the integration of law into corporate activities. Carry out investigations and studies to guide enterprises to consciously abide by the law. According to the requirements of financial supervision under the new situation, we conduct in-depth visits and surveys to enterprises in the jurisdiction to understand the needs of enterprises for financial laws, regulations and policies, analyze and summarize the actual problems that enterprises encounter in handling business, propose solutions, inform enterprises in a timely manner, and actively provide guidance He consciously abides by the law. We use law enforcement documents, policy recommendations and other forms, and through targeted legal education, strive to improve the financial legal concept of the majority of business managers and employees, help them establish self-discipline mechanisms, and promote law-abiding operations.

The third is to deepen legal publicity activities among the masses. Based on the principle of being close to the grassroots, close to life, and close to the masses, we will improve the people's awareness of the rule of law through various activities. Carry out community and street activities with rich content and various forms, take to the streets and go deep into the communities to receive consultations from the masses and distribute promotional materials. Use blackboards, columns, radio and television, newspapers and other media to carry out extensive publicity, correctly guide financial consumption behavior, and help the public improve their awareness of financial rights protection.

4. Highlight the innovation of publicity forms and improve the effectiveness of financial legal publicity

First, hold joint meetings of directors of offices of financial institutions on a regular basis and make financial law an important part of the meeting. , to promote the People's Bank of China's legal administrative work to financial institutions and create a more favorable financial legal environment.

The second is to effectively organize legal publicity day activities such as December 4th, plan and arrange early, highlight the theme, widely publicize and build momentum, expand the influence of financial legal systems, and demonstrate the image of the central bank ruled by law. Continuously enrich the content and form of publicity, set up financial legal publicity points in administrative service halls and financial institution outlets, and pay attention to the use of legal publicity materials, blackboard newspapers, bulletin boards, wall charts and other forms to carry out legal publicity and legal consulting service activities.

The third is to attach great importance to the use of media to carry out publicity and education on law-based administration, strengthen connections with various media such as newspapers, radio, television, and the Internet, and make full use of television media, the Internet and other forms to increase the understanding of financial laws and regulations. Popularize efforts and continuously improve the quality and level of legal publicity and education. Continue to participate in the "Hotline Hotline" program organized by the radio station to have direct dialogue and exchanges with the people, expand the scope of communication, and expand the influence of publicity.

The fourth is to give full play to the role of the "Financial Service Network" website, update the relevant content of the website in a timely manner, create new conditions to open a special page for administrative publicity in accordance with the law, and publicize it to the people through legal interpretation, policy guidance, legal consultation, etc. Financial legal knowledge, and effectively play the role of portals as windows and bridges in external publicity, government affairs disclosure, serving the society, and internal and external exchanges.

The fifth is to carry out legal education in the form of "invite in and go out". Recruit people from courts, procuratorates and relevant legal circles to conduct lectures, trainings, discussions, etc., to improve the ability of law enforcement personnel to enforce the law impartially and administrative personnel to administer in accordance with the law.

Summary of Bank Legal Publicity Activities (3)

In accordance with the requirements of the superior's "Notice on Carrying out a Series of Publicity Activities for National Constitution Day and National Legal Publicity Day", our unit started on December 4 Taking the Legal Publicity Day as an opportunity, we carefully planned, concentrated our efforts, and carried out in-depth legal publicity activities, achieving good social results. Let everyone fully feel the importance of the law and make the power of the legal system deeply rooted in the hearts of the people. We now summarize and report the activities of our unit as follows:

1. Leaders pay attention to it and have dedicated personnel responsible for it.

In order to effectively carry out the "12.4" legal publicity work, further carry out legal publicity and promote the spirit of the rule of law, our unit attaches great importance to it and carefully plans and comprehensively deploys the "12.4" legal publicity activities. A leading group for legal publicity activities on 12.4 was established with the main leader as the team leader, the leader in charge as the deputy team leader, and the heads of each department as members. The 12.4 legal publicity work was unified arranged and deployed, forming a legal publicity work A good situation of joint efforts in *** management.

I hope this article’s summary of the 12.4 National Legal Publicity Day series of publicity activities can solve your problems.

2. Activities carried out.

According to the requirements of the notice, we held a special work mobilization meeting, formulated a publicity plan, and arranged specific publicity work.

(1) Theme promotion banners were hung at the entrance of the agency.

(2) Regularly organize cadres and workers to study legal knowledge seriously, combine theory with practice, apply the knowledge learned to actual work, and improve the ability to make decisions, administer according to the law, and act in accordance with the law. . Through study, the legal knowledge and cultural literacy of all staff have been further improved.

(3) Actively participate in various activities organized by the County Legal Popularization Office, and combine the actual situation of the department with a focus on the promotion of laws and regulations related to this business. Through a series of legal publicity and education activities, the legal quality of the masses has been enhanced, and the masses have been encouraged to consciously learn the law, talk about their rights, obligations and responsibilities, further enhance citizens' awareness of the constitution and legal concepts, and make the people fully aware of The importance of carrying out legal education propaganda.

Legal publicity work is a long-term social system project. There is a long way to go and it must be carried out unremittingly. Our unit will continue to adhere to the guidance of Deng Xiaoping Theory, the important thought of Three Represents and the spirit of the 18th National Congress of the Communist Party of China, take practical measures to further popularize the law, and comprehensively improve the legal quality of the masses, especially the staff of government agencies. Improve the level of social legal management, strive to realize the transformation from raising the legal awareness of the whole people to improving the legal literacy of the whole people, realize the transformation from focusing on management by administrative means to focusing on the use of legal means, comprehensively promote the law-based governance of various undertakings, and serve as a basis for governing the country according to law. , and make positive contributions to building a socialist harmonious society.

Summary of Bank Legal Publicity Activities (4)

According to the document requirements of the head office, I have recently carefully studied the knowledge of the "Sixth Five-Year Plan for Legal Popularization" and was deeply educated and inspired. At present, our country is in a special stage where a period of golden opportunities for economic development and a period of prominent contradictions coexist. At this stage, the rule of law is the fundamental means and important tool to resolve social contradictions, ensure fairness and justice, and maintain social stability.

I believe that in the face of the current complex economic and financial situation and the frequent occurrence of economic and financial cases, it is necessary and very timely to carry out legal education among financial practitioners. As a branch president, you must start from the following aspects, continuously strengthen management, strive to improve the legal awareness of all employees, and improve the compliance management level of the entire bank.

First, we must persist in studying. Continuously strengthening learning is an important way to improve one's own work ability and legal awareness. All members should regard learning as a very important task, consciously strengthen learning, strive to enrich themselves with rich scientific knowledge, regulate themselves with perfect legal knowledge, and continuously improve their theoretical level and scientific and cultural level. . It is necessary to be freed from the heavy and specific work, take a certain amount of time to learn more political theory, read more legal books, and at the same time, learn some economics, politics, news, Internet, etc. according to work needs and own characteristics. knowledge and constantly improve their political quality and business capabilities.

Second, we must further improve prevention and control awareness. Continuously increase the intensity of learning and education, enhance learning effects through innovative learning forms and enrich learning content, so that compliance culture such as system regulations and regulations can be memorized in employees' minds and hearts, and constantly improve prevention and control awareness. Employees must learn to see the essence through phenomena, be prepared for danger in times of peace, be good at discovering undercurrents in calmness, nip cases and incidents in the bud and initial stage, and achieve self-alertness, self-prevention, self-protection and self-improvement.

Third, we must further improve the execution of internal control. From the process of case education, system learning, business operations, inspections and inspections, as well as the discovery and rectification of problems, we will comprehensively strengthen the construction of internal control execution capabilities, further improve the internal control execution capabilities of all employees, and ensure that the execution is not deformed and out of shape, and is flawless. No loss of value.

Fourth, we must further increase efforts to investigate employee behavior. Persistently carry out quarterly employee behavior surveys, and on this basis, focus on conducting behavioral surveys of employees in important positions, and conduct surveys based on employees' ideological trends. For "night owls" and "free people" who are often absent from work or often go out at night, focus on monitoring to see if they have bad and abnormal behaviors. Abnormal behaviors must be recorded and archived.

Fifth, we must focus on employee management. Judging from the characteristics of various types of cases in recent years, most of them occurred at the grassroots level. Therefore, the focus of case prevention and control is at the grassroots level. Therefore, the management of accounting supervisors and credit supervisors must be placed in a prominent position and give full play to the self-discipline of internal and external supervisors. Supervision functions independently. Accounting supervisors and credit supervisors are on the front line of case prevention and control and have the most critical role. They must have close contact with tellers and account managers every day to play a good role in on-site supervision. On the one hand, they must improve tellers and account managers through various channels. operational skills and risk prevention capabilities, and cultivate the consciousness and initiative of employees to refuse, resist and supervise various violations; on the other hand, strict pre-event, during and post-event supervision must be implemented through three lines of defense to eliminate operational risks.

Summary of banking legal publicity activities (5)

This year, my *** bank held the 2009 Financial Legal Work Conference. The meeting reviewed and summarized the bank's financial legal work this year and arranged and deployed future financial legal work tasks. ***, member of the Party Committee and Vice President of the bank, attended the meeting and delivered a speech. This year, under the correct leadership of the Party Committee, our *** Bank will deeply study and practice the Scientific Outlook on Development, seek truth and be pragmatic, and strive to promote the improvement of the financial legal system and improve the legal system. Service level, comprehensively promote the People's Bank of China's administration according to law, provide a strong legal guarantee for the Bank to perform its functions, and successfully complete various financial legal work tasks in 2009. The following is my understanding and summary of banking and financial legal systems.

1. Measures taken by banks to strengthen financial legal work

1. Strengthen financial legislation, improve the financial legal system, and strive to optimize the financial ecological environment. Promote the formulation and revision of basic laws and administrative regulations closely related to bank functions; further improve financial macro-control, financial stability, financial services and other rules and regulations; strengthen the review of the People's Bank of China regulations and normative documents; strengthen legal research, and provide Provide theoretical support for various financial legal work.

2. Prevent legal risks and strive to improve the level of financial legal services. Actively perform the duties of legal advisor to ensure that all work of the People's Bank of China is carried out in accordance with the law.

3. Implement the State Council’s “Implementation Outline for Comprehensively Promoting Administration according to Law”, and the work of administration according to law has been steadily advanced. At the same time, the quality and efficiency of administrative reconsideration cases continued to improve.

4. Strengthen legal publicity and training, do a good job in basic financial legal work, and promote the comprehensive development of financial legal work. Adopt various forms to carry out in-depth legal publicity and education, and strive to create a good legal atmosphere.

2. Future work plan arrangements

As all cadres of the financial legal system, we must continue to study and practice the scientific outlook on development in depth, and focus on ensuring growth, protecting people's livelihood, In order to maintain the overall stability and various tasks of the central bank in the coming year, continue to strengthen the awareness of financial legal services, continuously improve the level of legal services, comprehensively promote administration according to law, and strengthen legislative work and legal research closely related to the reform and development of the financial industry. , conscientiously completed various legal work tasks in 2010.

1. We must always regard the Scientific Outlook on Development as the fundamental guiding ideology for financial legal work; we must insist on proceeding from reality and form corresponding legal practices in response to the main issues and outstanding issues that affect and restrict the reform and development of the financial industry. and legislative research to make financial legal work more in line with the requirements of scientific development.

2. It is necessary to improve the administrative law enforcement system, strengthen law enforcement supervision, and promote the continuous improvement of the level of administration according to law. Fully understand the necessity and importance of promoting the People's Bank of China's administration according to law, establish and improve supporting systems for administration according to law, effectively grasp and implement various tasks of banks at all levels in promoting administration according to law, and ensure the comprehensive implementation of administration according to law.

3. Strengthen awareness of financial legal services. Focus on serving the Bank's performance of its duties in accordance with the law, focusing on serving the reform, opening up, development and innovation of the financial industry, serving financial stability and national financial security, and serving the people-oriented purpose.

4. Based on my country’s national conditions, we must strengthen financial legislation research and research on major issues. We will innovate the working mechanism of bank legislation, strive to enhance the scientific nature, democracy and transparency of legislation, and strive to formulate good rules and regulations that are in line with the most fundamental interests of the people.

5. We must scientifically analyze the enlightenment that the international financial crisis has given us, objectively, fairly, comprehensively and historically summarize the experience and lessons of financial legislation in Western developed countries, and avoid blind denial and copying. tendency. Strengthen the study of the formation mechanism and impact of this financial crisis from a legal perspective, and under the unwavering national policy of reform and opening up, conduct forward-looking and pragmatic research on legal issues related to the development of my country's financial market, from the perspective of maintaining financial stability, prevention and resolution Promote the improvement of relevant legal systems based on the statutory responsibilities for systemic financial risks.

6. We must unswervingly support and encourage financial innovation. It is necessary to improve financial services through financial innovation, better meet the needs of my country's economic and social development, and more effectively improve the allocation efficiency of financial resources. It is necessary to conduct in-depth research on the new legal relationships caused by financial innovation and provide legal support for financial development under the background of innovation.

This year, we have achieved certain results in financial legal work, but there is still a long way to go. As legal cadres of the national banking system, we must continue to work truthfully and pragmatically in a pioneering and innovative spirit, and establish a Good habits of long-term study, in accordance with the Party Committee's requirements for cultivating "five-type" cadres, strengthen self-construction, strive to improve the ability to study new situations and solve new problems, and make due contributions to the construction of our country's financial legal system.