The release of the white list of Shanghai financial institutions' resumption of work is conducive to the smooth operation of the financial market.

According to the "Proposal", a "white list" of financial institutions will be established, approved and announced in batches, and financial institutions with closed production conditions will be given priority to resume work. Financial markets and financial infrastructure, financial institutions that undertake the operation and maintenance of national business or related systems, financial institutions that have been closed for continuous operation at present, and financial institutions that provide key financial support for enterprises that resume production and epidemic prevention and supply security.

Financial institutions usher in good news of resumption of work and production. On May 18, the First Financial Reporter was informed that the relevant departments in Shanghai studied and formulated the Work Plan on Promoting the Sustained and Steady Operation of Financial Institutions in this Municipality to Better Support Economic and Social Development (hereinafter referred to as the "Plan") to support financial institutions to resume work and production.

According to the "Proposal", a "white list" of financial institutions will be established, approved and announced in batches, and financial institutions with closed production conditions will be given priority to resume work. Among them, the first "white list" has been formed, with a total of 864 financial institutions, including financial infrastructure and a number of Chinese and foreign financial institutions. The "white list" is published once a week in principle.

This means that the pace of financial recovery will be accelerated. The reporter noted that with the improvement of epidemic prevention and control trend, offline outlets of Shanghai Bank are gradually resuming business recently, including Industrial and Commercial Bank of China (60 1398), Bank of China (60 1988), China Construction Bank (60 1939) and Agricultural Bank (60/kloc-0).

The first batch of whitelisted institutions reached 864.

As a highland where domestic and foreign financial institutions gather, Shanghai's financial services never stopped during the epidemic prevention period. Today, the release of the plan will further contribute to the smooth operation of the financial market.

The "Program" clarifies that it is necessary and minimum on the basis of meeting the relevant requirements of epidemic prevention and control; Dynamic management, step by step; The principle of "linkage and risk control" will promote the stable and sustainable operation of financial institutions, ensure the effectiveness of the construction of Shanghai international financial center and basic financial services during the epidemic, and better support economic and social development.

Specifically, the "Proposal" determines the "white list" model, that is, a "white list" of financial institutions is established, which is approved and announced in batches, and financial institutions with conditions to close production are given priority to resume work. Financial markets and financial infrastructure, financial institutions that undertake the operation and maintenance of national business or related systems, financial institutions that have been closed for continuous operation at present, and financial institutions that provide key financial support for enterprises that resume production and epidemic prevention and supply security. In principle, a "white list" is published once a week.

At present, the first "white list" of financial institutions has been released. According to reports, this is determined by the classification of industry supervision and service relations. The financial institutions of the central government and other provinces and cities in Shanghai, private and foreign-funded financial institutions and municipal financial institutions are proposed by Shanghai Banking Insurance Regulatory Bureau and Shanghai Securities Regulatory Bureau respectively according to industry types; Financial factor market, financial infrastructure, local financial organizations and other financial institutions are proposed by the Municipal Local Financial Supervision Bureau. On the basis of summary, the Municipal Local Financial Supervision Bureau shall solicit opinions from relevant districts, Shanghai Headquarters of China People's Bank and SASAC.

In terms of financial infrastructure, the first "white list" financial institutions include China Foreign Exchange Trading Center, Shanghai Stock Exchange, Shanghai Futures Exchange, China Financial Futures Exchange, Shanghai Insurance Exchange, Shanghai Headquarters of China Government Securities Depository and Clearing Co., Ltd., Shanghai Branch of China Securities Depository and Clearing Co., Ltd. and China Trust Registration Co., Ltd.; In terms of financial institutions, there are 6 state-owned banks, including Shanghai Branch, Standard Chartered Bank, uob, Shanghai Pudong Development Bank, Shanghai Bank, fund operation center, credit card center, wealth management subsidiaries, fund companies, brokers and futures companies, totaling 864.

The First Financial Reporter learned from a number of banks and trust companies that most financial institutions have been informed that the company is making work arrangements, such as arranging relevant personnel who can be stationed in the unit and changing posts for those who have been rotated before.

As for the "white list" of subsequent batches, according to the "Proposal", all financial institutions can apply to the district financial department, and the district financial department will review the district epidemic prevention and control department and report it to the municipal local financial supervision bureau for comments from relevant departments.

In addition, it should be mentioned that banks, insurance financial institutions, securities funds and futures financial institutions, branches, sub-branches and business departments of rural banks are not included in the "white list" mechanism management, and branches, sub-branches and business departments of financial institutions apply to the financial authorities in various districts. The financial departments in charge of each district shall, jointly with the epidemic prevention and control departments in this district, combine the physical conditions of outlets, the implementation of epidemic prevention and control plans and measures, enterprises and measures. After the examination and approval of each district, the information such as the personnel returning to work will be reported to the local financial supervision bureau for summary and overall declaration.

Returnees can apply for release with the certificate of returning to work.

From the process point of view, before applying for resumption of work, financial institutions need to formulate epidemic prevention and control plans and closed-loop management plans, and put forward a list of operators. After the relevant plans and personnel list are reported to the epidemic prevention and control section of the local financial department, the local financial department will report to the local financial supervision bureau for summary and unified submission to the municipal big data center, and make a certificate of returning to work. The return of the staff of the central financial management department in Shanghai can be handled with reference to the "white list" mechanism.

Subsequently, the returnees apply to the local village Committee for release on the application app with the certificate of returning to work. After checking the ID card, the neighborhood committee confirmed that there were no positive infected people in the building where they lived within 7 days, and they could be released after the antigen test was negative. If there is no unified nucleic acid test in the neighborhood Committee recently, and the returnees do not have a 48-hour negative nucleic acid certificate, they can also be released for on-site antigen testing.

In addition, the "Proposal" also stated that according to the relevant requirements, financial institutions need to implement closed management, ensure their normal operation through centralized office and small management units, fix the work area as much as possible, and minimize the mobile contact between regions and teams; At the same time, strictly implement the guidelines for epidemic prevention and control in business premises, post "site code" or install "digital sentry"; For personnel in key core positions of financial factor market and financial infrastructure, as well as related data centers and monitoring centers, AB post backup should be implemented to ensure uninterrupted financial services in extreme cases.

With the issuance of the "Program", the reporter learned that a number of financial institutions have formulated corresponding programs to prevent and control the epidemic of resumption of work and production. The relevant person in charge of Shanghai Trust told the reporter that the company has arranged transportation to organize returnees to arrive at their posts point to point. After the returnees enter the office building, they should first scan the "site code" or "digital sentry" for registration, and at the same time show the application code, run-length encoding, 48-hour negative report of nucleic acid and the negative result of antigen test that day.

Shanghai Trust has also divided risk areas such as red, yellow, blue and green in the company building, which are isolated from each other. Strengthen health monitoring for newly returned employees, and set a 48-hour silence period to ensure that there is no abnormality before they can enter their jobs. During the period of returning to production, the office should ensure the daily disinfection work, and the on-site personnel should be required to fix the work area as much as possible and wear masks regularly.

At the same time, many bank outlets in Shanghai resumed offline business, mainly in Chongming District and Jinshan District. For example, some branches of five state-owned banks, namely Industrial and Commercial Bank of China, Bank of China, China Construction Bank, Bank of Communications and Postal Savings Bank, resumed business on May 18; On the same day, Shanghai Chongming Shanghai Rural Commercial Bank resumed business; Prior to this, some outlets of the Agricultural Bank of China Shanghai Branch, as well as some outlets of Shanghai Pudong Development Bank and Shanghai Rural Commercial Bank also resumed business.

According to Li Hongliang, president of Shanghai Zhujing Sub-branch of CCB, for customers who enter the door, the bank strictly implements "one wear, one test and three checks", that is, wearing masks, taking body temperature, checking application codes, checking trip codes and checking negative nucleic acid reports to ensure that people entering the outlets meet the requirements of epidemic prevention and control; For customers who arrive at the store, we should consciously follow the principle of "one person and two meters", that is, customers should line up at a distance of two meters to avoid gathering, and the business hall should take current-limiting measures to control the maximum reception capacity of customers within 10.

Due to the long-term temporary closure of outlets, there is a great demand for counter business. The Shanghai Branch of the Postal Savings Bank said that the pressure on the counter business will increase significantly for a period of time after the outlets resume work. The outlets fully estimate and judge the business volume after the resumption of work, open the high cabinet window, prepare enough cash and various heavy vouchers, ensure the normal operation of intelligent self-service equipment, and minimize customer gathering and waiting time. "We have done a good job in the management of cash reserves for one week, strictly implemented the requirements for declaring cash escort at least three days in advance, and declared the cash escort requirements and the list of cash installers at all ATM points in the jurisdiction one week in advance."