As of 8 o'clock last night, Yang Jiacai's name had been deleted from the column of "CBRC leaders" in official website.
Suspected of participating in the Bank of Communications Yang Dongping case was investigated
On April 14, the Beijing News reporter learned from several independent sources that Yang Jiacai, the assistant chairman of the CBRC, could not be contacted recently and was assisting in the investigation.
According to Caixin. Yang Jiacai's investigation was triggered by the case of Yang Dongping, chief risk officer of Bank of Communications, several months ago, which mainly involved the loan case of a real estate enterprise in Wuhan, Hubei. It is reported that Yang Er has a working intersection in Hubei and has a "good relationship".
The Bank of Communications Yang Dongping case was discovered during a two-month special inspection of Bank of Communications by the Central Leading Group for Inspection Work. 2065438+In February 2007, the website of the Supervision Department of the Central Commission for Discipline Inspection released a message saying that with the approval of the Central Committee of the Communist Party of China, the CPC Central Commission for Discipline Inspection had filed a case review on Yang Dongping, member of the Party Committee and chief risk officer of Bank of Communications.
Caixin According to the report, Yang Jiacai, assistant chairman of the CBRC, is inextricably linked with this matter, most likely Yang Dongping's experience in Wuhan.
According to Yang Jiacai's resume, he had been working in Hubei before he became the director of Anhui Banking Regulatory Bureau in 2005.
2065438+In September 2006, Guo, aged 6 1, was once one of the candidates with high voice after he stepped down as the vice chairman of the CBRC. According to the existing procedures, the promotion of middle-level cadres must have CPC Central Commission for Discipline Inspection's opinion. Caixin quoted people familiar with the matter as saying that around the Spring Festival of 20 17, relevant people went to Wuhan for verification, thus confirming the relevant evidence.
Worked in China Banking Regulatory Commission for ten years.
Yang Jiacai, born in 196 1, was originally from Hubei. Before 2005, he mainly worked in Hubei Province, and served as a cadre of grain bureau, director of county government finance office and director of government office in Zhongxiang County, Hubei Province. 1988-65438+February, joined Zhongxiang Sub-branch of China People's Bank as the chief auditor. After that, he worked in Hubei Branch of China People's Bank 15 years.
In 2003, Yang Jiacai transferred from the central bank system to the banking supervision system, participated in the preparation of Hubei Banking Regulatory Bureau, and served as the deputy director of Hubei Banking Regulatory Bureau. In 2005, 44-year-old Yang Jiacai left Hubei, where he had worked for many years, and went to Anhui to serve as the director and party secretary of the Banking Regulatory Bureau. One and a half years later, from June, 5438 to October, 2007, Yang Jiacai went to Beijing to be the director of the first supervision department of China Banking Regulatory Commission, in charge of the supervision business of the four major banks. Until September 20 12, he served as the director of the general office of CBRC. Less than a year later, in May, 20 13, Yang Jiacai was promoted to assistant to the President.
During his tenure at China Banking Regulatory Commission (CBRC), he gave work instructions on behalf of CBRC at several press conferences on banking reform, development and supervision. During my work in CBRC, I was in charge of trust and asset management companies and attended the annual meeting of trust industry for many times. At the 20 14 annual meeting of trust industry, Yang Jiacai encouraged trust companies to go public to increase capital and introduce foreign capital.
Yang Jiacai, the first tiger of CBRC: Dare to challenge difficulties.
20 17 On May 23rd, 18: 30, 56-year-old Yang Jiacai came to the end of his career. A notice on the website of the Commission for Discipline Inspection of the CPC Central Committee announced that Yang Jiacai was suspected of serious violation of discipline and was under organizational review.
On April 7th, Yang Jiacai made his last public appearance. After summarizing the recent regulatory actions of the China Banking Regulatory Commission, he quickly became the target of anti-corruption supervision.
Smart and skilled, this is what people who have seen Yang Jiacai say about him. He once regarded illegal fund-raising as "a girl falling in love with an unexposed liar" and put forward the famous "eight responsibilities" for the trust industry. After being censored by the organization, his career became a "gray line" in the past.
Finally, talk about strengthening supervision.
At 4 pm on April 7, the CBRC held a news briefing. The theme of this briefing was the briefing on the recent key work of the CBRC, which was attended by Yang Jiacai, then Assistant Chairman of the CBRC, Liu Fushou, Director of the Regulation Department, and Wang Chaodi, Inspector of the on-site inspection bureau.
This is Yang Jiacai's last public appearance as an official of the CBRC. After more than a month, Yang Jiacai was investigated for serious violation of discipline.
Some colleagues said that Yang Jiacai could accurately name every journalist in the interview, and even wrote letters of recommendation for journalists who needed to take further studies in the financial industry.
At this briefing, supervision became the key word of Yang Jiacai. He summarized the recent regulatory actions of the CBRC and the policies to be formulated next in five parts: focusing on service, preventing risks, strengthening coordination, filling shortcomings and controlling chaos.
When talking about risk, Yang Jiacai said, for example, "Just as love is the eternal theme of literary works, risk is also the eternal theme of bank supervision". Preventing risks is also the primary task of bank supervision. With the main goal of preventing the bottom line of systemic risks, the CBRC will issue the Guiding Opinions on Banking Risk Prevention and Control, which is in the process of being issued.
On April 10, the official website CBRC disclosed the Guiding Opinions, clearly requiring the continuous promotion of P2P risk special rectification. Campus loans and cash loans have become the focus of online lending platform rectification, and it is forbidden to provide online lending services to college students under the age of 18. Among them, cash loans were included in the scope of supervision for the first time by the China Banking Regulatory Commission.
On the day of the announcement, the CBRC issued a notice, clearly stating that supervision and punishment should be strengthened this year. Dare to shine a sword, dare to touch hard, dare to "uncover the lid" and "hit the board", adhere to hell to pay, and always maintain the high-pressure situation of rectifying financial chaos.
According to statistics, in the first quarter of 20 17, the CBRC made 485 administrative penalties, with a total amount of fines and confiscations of1900,000 yuan; 197 responsible persons were punished, of which 19 were disqualified as senior managers, and 1 1 were prohibited from engaging in banking business.
Calling illegal fund-raising a "process from love to hate"
On March 2, Guo Shuqing, the new chairman of CBRC, led Yang Jiacai and other four senior CBRC officials to attend the press conference of the State Council Press Office. At this meeting, Yang Jiacai flamboyantly praised Guo Shuqing.
When answering the question about illegal fund-raising, Yang Jiacai said, "At present, the local government is generally responsible for the disposal of illegal fund-raising, and it is generally handled by the local finance office. When Chairman Guo was in Shandong, he was called the Supervision Bureau and had a full-time deputy mayor of finance, so illegal fund-raising in Shandong was relatively better than other places. "
Later, Guo Shuqing, the new chairman of the China Banking Regulatory Commission, interjected: "You didn't praise me when I was not the chairman." Yang Jiacai said with a smile: "I am suffering from no chance." .
At the press conference that day, Yang Jiacai compared illegal fund-raising to the process of "from love to hate, from chaos to abandonment". In his view, illegal fund-raising in the early stage is like a girl falling in love with an unexposed liar. If parents come out to intervene at this time, it will be considered as playing mandarin duck. However, once she slipped and the scam was exposed, she regretted it. So illegal fund-raising has such a process from love to hate.
How does cheating show up in the love stage? Yang Jiacai revealed that the CBRC is currently formulating administrative regulations, namely, Regulations on Handling Illegal Fund Raising. This was drafted by the member units of the joint meeting, and the opinions of provincial people's governments and departments were solicited. It was submitted to the Legislative Affairs Office in July last year and is currently being revised. It will actively promote its introduction as soon as possible.
On May 15, the General Office of the China Banking Regulatory Commission announced the legislative work plan for 20 17, saying that 46 legislative projects will be completed this year. Among them, the Regulations on the Management of Disposal of Illegal Fund Raising drafted by CBRC is one of them.
The industry calls it "first-class reaction ability"
Some insiders told the Beijing News reporter that Yang Jiacai started from the grass-roots level and was smart and capable, with first-class response ability. He is a technical school for contemporary financial officials, and he has China wisdom in language and supervision art. ..
Many regulators familiar with Yang Jiacai regretted Yang Jiacai's investigation, saying that Yang Jiacai was a pragmatic official, very responsible and willing to take the initiative to challenge difficult things.
In 2005, Yang Jiacai, who was still working in Anhui Banking Regulatory Bureau, integrated six city commercial banks and seven city credit cooperatives in Anhui into "Shang Hui Bank". After the establishment of Shang Hui Bank, various businesses have developed by leaps and bounds, and the business risks of the original city commercial banks and urban credit cooperatives have also been resolved. As the founder of Bank of Shang Hui, Yang Jiacai was named the Person of the Year of National City Commercial Bank in 2005.
According to media reports, Yang Jiacai attended the annual meeting of the trust industry from February 9, 2004 to February 9, 2065438, and published eight responsibilities of the trust industry: "Only by clarifying some responsibility boundaries and defining the role orientation and internal management of the trust will the society recognize and trust the trust."
These eight responsibilities are specifically: fiduciary responsibility, brokerage responsibility, rights protection responsibility, accounting responsibility, institutional responsibility, shareholder responsibility, industry responsibility and supervision responsibility, which are also called "Yang Ba Articles" by the industry.