The more compliance, the cleaney!Shaoxing Banking Insurance Regulatory Bureau normalization promotes the construction of compliance and integrity financial culture

Editor's note: Integrity culture is an important part of the outstanding culture of the Chinese nation. It is also an important starting point for cadres to promote cadres, government integrity, politics, and clear society. As the first batch of national historical and cultural cities, Shaoxing has emerged from the Qing Dynasty officials. Including the "one money eunuch" Liu Chong, "Qing Bai Zhifu" Fan Zhongyan, and "Qing Guan First" Zhen Wan, such as the integrity culture, which has a long history, has been deeply rooted in the root of the city. In recent years, the Shaoxing Banking Insurance Regulatory Bureau has integrated compliance culture, clean culture, and credit culture.

"The more compliance, the more clean" the clean financial and cultural brand

Since this year, under the guidance of the Zhejiang Banking Insurance Regulatory Bureau, the Shaoxing Banking Regulatory Bureau has adhered to the four -in -one "supervision, institution, associations, and society" to deepen the achievements of the industry's integrity financial culture. Shaoxing Banking Insurance Industry Insurance Insurance Industry Culture Culture, Governance System, Institutional Process, Service Management, and Industry Ecology have been further improved, which brightens Shaoxing's characteristics of "more compliance, cleaner" clean financial cultural brand.

Education knows integrity, promise to handle integrity, book rhymes, walking and remembered integrity, management practical integrity, race promoting integrity, bright integrity, activities to reflect the integrity of Balian Qi into the financial convergence and politics. The results of Shaoxing's compliance and clean financial culture construction are not the achievements of the day and night. Since 2020, the Shaoxing Banking Regulatory Bureau has been deployed in accordance with the Banking Regulatory Commission on strengthening the construction of clean and honest financial culture. , Continue Shaoxing's integrity and red culture inheritance of "innocence and integrity, moisturizing and clean government". Adhere to political leadership, regulatory advancement, coordinated advancement, and innovation, and formulate and implement the "Shaoxing Banking Insurance Industry Insurance Industry Insurance Financial Cultural Construction Action Plan". The awareness of compliance with bank insurance practitioners has significantly enhanced, and the construction of integrity mechanisms has been improved. The relationship between "clear" and "pro -pro -" has continued to consolidate, and the industry's atmosphere continues to improve.

Supervision leads "Yue" compliance

The Shaoxing Banking Insurance Regulatory Bureau has established the leadership group of "Compliance Culture Culture Deepening Action", formulated and issued "Shaoxing Banking Insurance Industry in 2022" Vietnamese Compliance · Cerpla was Clean Culture Deepening Action Plan "to guide industry associations Establish an expert committee of compliance financial and cultural culture construction, establish a multi -party linkage platform, and hold a discussion meeting of the person in charge of financial institutions to transmit the concept of "three -in -agency integration" to bank insurance institutions. By adding compliance and integrity in the entry of institutional executive qualifications, it is promoted to move forward in the presence of compliance and integrity risk prevention and control of Shaoxing banking insurance industry. In Shaoxing, the coordinated mechanism of the disciplinary inspection department of the regulatory authorities and the bank insurance institution, the supervision and discipline linkage mechanism has been formed, so as to share the illegal information discovered by the supervision and enhance the joint supervision of internal and external supervision.

Shaoxing Bank Insurance Industry Clean Calligraphy and Calligraphy Works

Establish a compliant Qinglong red yellow card evaluation mechanism

Under the leadership of supervision, the Shaoxing Banking Association and the Shaoxing Insurance Industry Association have established a compliance Qinglong red yellow card assessment mechanism covering 27 assessment indicators of the nine categories, strengthening industry self -discipline, and promoting institutions to carry out compliance construction in compliance.

According to the person in charge of the Shaoxing Insurance Industry Association, local classifications and branch institutions have established compliant basic archives to assist the agencies in time to discover and solve employee's moral risks and compliance and integrity. Regularly produce information special issues, and continue to create a "comparison, learning, catching, and super" atmosphere through publicity and display of good practices, good experiences, and good images, and guide bank insurance institutions to fulfill their own ability and their own responsibilities. The "Shaoxing Banking Insurance Industry Persons' Cross -Institutional Persistence Management Measures" was issued, and the organization signed a promise commitment of accountability to rectify the problem of "illness" across institutions.

Industry self -discipline "Yue" cleanliness

Shaoxing Bank's legal entities have given full play to the role of the "two sessions and one level", integrate compliance culture with corporate culture, corporate governance, internal management, and team building, and run through the entire process of management management and the entire process of team building.

At present, 33 bank insurance institutions in Shaoxing amended 181 systems, 78 rectification processes, and 47 improved systems; 36 bank insurance institutions amended the target responsibility system assessment method to include compliance with integrity into the assessment system; 92 institutions in the business process process process The compliance and clean risk audit node was added. In addition, a number of institutions have strengthened the education guidance of employees with diversified methods such as erection of warning table signs, shooting warning films, and conducting compliance talks.

The compliance and clean governance system was further established. The bank insurance institutions in Shaoxing are equipped with 332 full -time full -time personnel, 1170 compliance part -time personnel, and 191 auditors. 66 bank insurance institutions deepen the use of big data, and build a solid foundation for a clean integration through intelligent management system construction.

The compliance and clean system processes are further optimized. 36 local bank insurance institutions have detailed accountability or 152 related systems to improve the level of accountability. 44 bank insurance institutions optimize the punishment punishment mechanism, and use innovative methods such as illegal points to improve accuracy. 21 banking institutions use due diligence exemption systems to reduce the responsibility of 2146 people, involving 493 million yuan in loans.

Education management is further strengthened. Since the beginning of this year, the bank insurance institutions in Shaoxing have carried out a total of 354 employees' integrity and integrity tests, participating in more than 36,000 employees; 424 compliance lectures, more than 24,000 employees; 851 warning education, 8.36 employees participated in 8.36 employees 8.36 employees. More than 10,000 people. Among them, 63 bank insurance institutions improved employee behavior management, 39 banking institutions carried out employees' compliance and clean satisfaction assessment, 38 banking institutions carried out customer compliance and satisfaction evaluation, further strengthening team management, and improving service quality. Houzhi ecology "Yue" integrity

Shaoxing Banking Insurance Industry also actively participated in the construction of social integrity and moral culture, carried out various forms of bank -enterprise, insurance enterprises and joint construction activities, and through compliance and clean satisfaction evaluation, signing the "Integrity Partner Agreement", issuing clean proposals, etc. Build anti -corruption to promote the low -defense line.

The Shaoxing Banking Regulatory Bureau strengthened contact with the Shaoxing Discipline Inspection Commission of the Discipline Inspection Commission of Shaoxing, established a daily contact mechanism, integrated Shaoxing's "five -ling up" clean cultural construction system, and promoted bank insurance institutions within their jurisdiction to carry out liumt books, lianlang corridors, lian films, films, and lungs, and liancoules, and liancoules, and conspiracy. Traveling in a series of mission activities such as Tour Museum, Guan Lianying, and Zheng Lianwen. Lead the construction of a clean and honest cultural cluster with the Shaoxing regional brand logo, select the "more compliance, the more clean" logo from the industry, and carry out the "first -hander" to talk about the broadcast of clean short video activities. Different forms such as the film, innovate the means of spreading the carrier, and create a financial and ecological environment with a clear and clear air.

Shaoxing Insurance Industry Association Cultural Wall Cultural Wall

The Bank of China Shaoxing Branch has set up a "wind forest volcano" compliance cultural sub -brand. The Chinese Life Shaoxing Branch will build a "innocent education, innocent charm, innocence and advanced" clean financial culture "Sanqing Project". Injecting a clean and compliance cultural logo -bank insurance institutions actively explore the compliance and clean financial concepts combined with Shaoxing local culture, and create a distinctive and unique compliance and clean cultural brand with distinctive characteristics.

At present, more than 600 compliance creation activities have been carried out in Shaoxing bank insurance institutions. Build a clean and honest financial culture to help the Communist Demonstration Base, convey the financial ecology of the upright and innocent financial ecology to the society, and let the whole society share the results of integrity and integrity financial culture construction.

The tide is wide on both sides of the strait, and the wind is hanging. Shaoxing Banking Insurance Industry will continue to deepen the construction of integrity and integrity, and make every effort to create a financial ecology that is clear and clear, and help the construction of Shaoxing. The actual actions of "two maintenance" welcome the 20th victory of the party!

Our reporter Zhao Qi correspondent Zhen Changchao.

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