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In what year was the China Banking and Insurance Regulatory Commission formally established?
China Banking Regulatory Commission was formally established on April 8, 20 18. The full name of China Banking Insurance Regulatory Commission is directly affiliated to the State Council. Implement the principles, policies and decision-making arrangements of the Party Central Committee on bank insurance supervision, and uphold and strengthen the centralized and unified leadership of the Party on bank insurance supervision in the process of performing its duties. The main responsibilities are:

1. Implement unified supervision and management of the banking and insurance industries nationwide according to law, safeguard the lawful and steady operation of the banking and insurance industries, and exercise vertical leadership over the dispatched offices.

2. Systematically study the reform, opening-up and regulatory effectiveness of the banking and insurance industries. Participate in the formulation of strategic plans for the reform and development of the financial industry, and participate in the drafting of important laws and regulations on banking and insurance, as well as basic systems such as prudential supervision and financial consumer protection. Draft other banking and insurance laws and regulations, and put forward suggestions for formulation and revision.

3, according to the basic system of prudential supervision and financial consumer protection, formulate prudential supervision and behavior supervision rules for banking and insurance. Formulate the operating rules and supervision rules of various institutions such as microfinance companies, financing guarantee companies, pawn shops, financial leasing companies, commercial factoring companies and local asset management companies. Formulate a supervision system for the business activities of information intermediaries in peer-to-peer lending.

4. Implement access management for banks, insurance institutions and their business scope according to law, and conduct qualification examination for senior managers. Formulate behavioral management norms for employees in the banking and insurance industries.

5. Supervise the corporate governance, risk management, internal control, capital adequacy, solvency, business norms and information disclosure of banks and insurance institutions.

6. Conduct on-site inspection and off-site supervision of banks and insurance institutions, conduct risk and compliance assessment, protect the legitimate rights and interests of financial consumers, and investigate and deal with violations of laws and regulations according to law.

7, responsible for the unified preparation of the national banking and insurance regulatory data statements, published in accordance with the relevant provisions of the state, to perform the relevant duties of comprehensive statistics of the financial industry.

8, the establishment of bank insurance risk monitoring, evaluation and early warning system, tracking analysis, monitoring and forecasting of bank insurance operation.

9. Put forward opinions and suggestions on emergency risk disposal of deposit financial institutions and insurance institutions in conjunction with relevant departments and organize their implementation.

10, crack down on illegal financial activities according to laws and regulations, and be responsible for the identification, investigation, suppression and related organization and coordination of illegal fund-raising.

1 1, responsible for guiding and supervising the relevant business work of local financial supervision departments according to the division of responsibilities.

12. Participate in the formulation of international banking insurance organizations and international regulatory rules, and carry out foreign exchange and international cooperation in banking insurance.

13, responsible for the daily management of the board of supervisors of state-owned key banking financial institutions.

14. Complete other tasks assigned by the CPC Central Committee and the State Council.

15, function change. Focusing on the guiding principles and tasks of national financial work, we will further clarify the functional orientation, strengthen regulatory responsibilities, strengthen micro-prudential supervision, behavioral supervision and financial consumer protection, and keep the bottom line that systemic financial risks will not occur. In accordance with the requirements of decentralization, we will gradually reduce and standardize pre-approval in accordance with the law, strengthen post-event supervision, optimize financial services, appropriately transfer supervision and service functions to dispatched institutions, promote the sinking of business and services of banks and insurance institutions, and better play the role of financial services in the real economy.

legal ground

Bank of China Insurance Regulatory Commission-Main responsibilities

The Bank of China Insurance Regulatory Commission implements the principles, policies and decision-making arrangements of the CPC Central Committee on banking and insurance supervision, and adheres to and strengthens the centralized and unified leadership of the Party on banking and insurance supervision in the process of performing its duties. The main responsibilities are:

(a) to implement unified supervision and management of the banking and insurance industries throughout the country according to law, safeguard the lawful and steady operation of the banking and insurance industries, and exercise vertical leadership over the dispatched institutions.

(two) to systematically study the reform, opening up and supervision effectiveness of the banking and insurance industries. Participate in the formulation of strategic plans for the reform and development of the financial industry, and participate in the drafting of important laws and regulations on banking and insurance, as well as basic systems such as prudential supervision and financial consumer protection. Draft other banking and insurance laws and regulations, and put forward suggestions for formulation and revision.

(3) Formulating rules for prudential supervision and behavior supervision of banking and insurance industries according to the basic systems of prudential supervision and financial consumer protection. Formulate the operating rules and supervision rules of various institutions such as microfinance companies, financing guarantee companies, pawn shops, financial leasing companies, commercial factoring companies and local asset management companies. Formulate a supervision system for the business activities of information intermediaries in peer-to-peer lending.

(4) Administering the access of banks and insurance institutions and their business scope according to law, and examining the qualifications of senior managers. Formulate behavioral management norms for employees in the banking and insurance industries.

(5) To supervise the corporate governance, risk management, internal control, capital adequacy ratio, solvency, business norms and information disclosure of banking and insurance institutions.

(6) Conduct on-site inspection and off-site supervision of banks and insurance institutions, conduct risk and compliance assessment, protect the legitimate rights and interests of financial consumers, and investigate and deal with illegal acts according to law.

(seven) responsible for the unified preparation of the national banking and insurance regulatory data statements, published in accordance with the relevant provisions of the state, to perform the relevant duties of comprehensive statistics of the financial industry.

(eight) the establishment of bank insurance risk monitoring, evaluation and early warning system, tracking analysis, monitoring and forecasting the operation of bank insurance.

(nine) in conjunction with the relevant departments, put forward opinions and suggestions on the handling of sudden risks of deposit financial institutions and insurance institutions and organize their implementation.

(ten) to crack down on illegal financial activities according to law, and to be responsible for the identification, investigation and suppression of illegal fund-raising and the coordination of relevant organizations.

(eleven) according to the division of responsibilities, responsible for guiding and supervising the relevant business work of local financial supervision departments.

(twelve) to participate in the formulation of international organizations and international regulatory rules for the banking and insurance industries, and to carry out foreign exchanges and international cooperation between the banking and insurance industries.

(thirteen) responsible for the daily management of the board of supervisors of state-owned key banking financial institutions.

(fourteen) to complete other tasks assigned by the CPC Central Committee and the State Council.

(15) functional transformation. Focusing on the guiding principles and tasks of national financial work, we will further clarify the functional orientation, strengthen regulatory responsibilities, strengthen micro-prudential supervision, behavioral supervision and financial consumer protection, and keep the bottom line that systemic financial risks will not occur. In accordance with the requirements of decentralization, we will gradually reduce and standardize pre-approval in accordance with the law, strengthen post-event supervision, optimize financial services, appropriately transfer supervision and service functions to dispatched institutions, promote the sinking of business and services of banks and insurance institutions, and better play the role of financial services in the real economy.