Summary of XX Bank's comprehensive supervision work
In XX, under the leadership of the party group, under the strong support of the professional comrades of the financial management, the accounting system, and the agricultural finance, I assisted the president in accomplishing the tasks he had undertaken and fulfilled his own in charge of financial supervision. Responsibilities of the post. Summary Review The current year's work is as follows:
In XX, I continued to be responsible for the comprehensive work of comprehensive supervision. In order to fully mobilize the overall work enthusiasm of the staff of the unit and implement standardized management, at the beginning of the year, I arranged to reorganize the comprehensive supervision personnel, to achieve a job-to-person, clear division of work management system, and often participate in comprehensive supervision. The Science and Technology Association will arrange the work of each position and communicate in a timely manner. Through the above measures, the comprehensive financial supervision work in XX has seen a new improvement, and the internal control management mechanism has been further improved, which has solved the problem of staff instability. In addition, I and the person in charge of the supervision unit, according to the " Financial Supervision Responsibility System" and the "Quantitative and Detailed Implementation Responsibilities" formulated in the industry, truly decompose each of the supervised professions and each of the supervisory responsibilities into people. The implementation of the decomposition of supervisory responsibilities was completed on time, thus clarifying the specific division of labor and responsibilities of supervisors. It has been done: personnel implementation, system implementation, responsibility implementation, task implementation, inspection and implementation. Seriously conduct quarterly assessments, combine the responsibility of each personnel with targeted management, and give full play to the functional role of personnel in financial supervision.
1. Bank supervision and cooperation supervision
1. Organize supervisors to earnestly study various policy regulations and regulatory practice skills, and continuously improve their overall quality.
Since the beginning of this year, our regulatory authorities have organized regular and irregular training of business learning and practical inspection skills, actively established new regulatory concepts, and integrated the various policy provisions and practical exercises into their own work. Since XX, the training focus of banking supervisors of our bank has shifted from administrative supervision to off-site analysis and early warning of banking institutions. Supervisors must make mature and practical on-site inspection skills and off-site analysis. Around the above three aspects, the supervisors of our bank, while participating in the training of the central branch, urged the supervisors to self-learn the relevant regulatory business knowledge and quickly improve the overall quality of the supervisors in a certain period of time to meet the needs of the development of the situation.
2. Conscientiously implement and implement the spirit of the banking industry supervision meeting and accelerate the pace of electronic supervision
In accordance with the requirements of the banking industry on-site meeting in October XX, the supervisors were carefully organized to implement the banking supervision documents, the off-site monitoring data system, the financial administrative supervision subsystem and other applications, and effectively ensured the supervision practice. The full implementation of computer applications. Since XX, the regulatory department of our bank has strictly followed the requirements of electronic supervision, conscientiously implemented the principle of combining electronic and textual management, and implemented the application of regulatory practice in computers to ensure the relationship between the central branch and the bank. The communication between regulatory information and practical operations has effectively improved the basic level of supervision through the construction of electronic supervision.
3. Continue to strictly strengthen the administrative supervision of the banking industry and ensure the compliance of supervision
In XX, the examination of the qualifications of senior executives in the banking industry was carried out. First, the pre-service examinations and conversation system were strictly implemented. Three senior management personnel were pre-employed for examinations and conversations, and two seniors were completed. Review of managerial qualifications. Second, in September XX, the organization completed the examinations and annual assessments of the senior management of the banking industry within the jurisdiction, and put the examinations and assessment results into the archives of the senior management of the banking industry.
Strengthen the supervision of institutional access and exit, and actively support the reform of banking institutions, and complete the withdrawal of four banking institutions, one relocation, and two degraded.
The withdrawal of the institutions of various commercial banks should actively support the reform and adjustment of the institutions, and make the examination and approval work in accordance with the requirements of the institutional withdrawal regulations, ensuring the completeness of the information submitted by the banking institutions and the compliance of the approval materials. In the first quarter, a review of the materials submitted by the institutions and personnel in XX was conducted. Any non-compliance with the regulations or incomplete elements was corrected before the end of the first quarter. The results of the review were reported to the Banking Section before February 20, XX.
Do a good job in the annual inspection of financial institutions. In accordance with the requirements of the Humeng Central Branch, we carried out the annual inspection of the banking institutions as early as April XX, and fulfilled the formalities in accordance with the requirements of the annual inspection of the previous year. The annual inspection did not go through the scene, and the on-site inspection surface reached 100. %. The annual inspection report was reported to the Banking Section before June 20.
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4. Further implement the regulatory responsibility system and effectively fulfill its supervisory duties. Before the end of February, in accordance with the system and methods of the People’s Bank of China Hulunbeier City Center Sub-branch, “Regulations on the Cooperative Financial Supervision Responsibility System of the Central Bank of the People’s Bank of China, Hulunbeier Branch”, the branch and the Rural Credit Cooperatives Association signed the regulatory responsibility and the head of the branch. Signed the supervisory responsibility with the supervisory chief and supervised the supervisor and the supervisor to sign the supervisory responsibility, formulated the supervisory A and B systems, defined the supervisory responsibilities, responsibilities and objectives, and effectively implemented the various supervisory responsibility systems. implement.
5. Take measures such as signing the regulatory responsibility and checking the compliance of new loans on a monthly basis, and urge the rural credit cooperatives within the jurisdiction to further correct the service direction, increase the support for agriculture, and comprehensively promote the small-scale joint insurance loans and small households of farmers. Credit loans further control and compress the issuance of large loans. Throughout the year, our sub-branch has overcome the impact of the epidemic of “atypical pneumonia”, which is prevalent throughout the country, and used on-site and off-site inspections to check the compliance of new rural credit cooperatives in the year. The problems found in the inspection and the handling opinions shall be promptly reported back to the association and the various agencies, and they shall be urged to make corrections in a timely manner. Through inspections, more than 50% of the new loans of the four rural credit cooperatives in the jurisdiction were put into the agriculture and animal husbandry, and the investment reached overall compliance. However, most rural credit cooperatives distributed most of the new loans to state-owned enterprises and institutions. The issuance of large-scale single-family loans and loan mortgage guarantee procedures for large-scale households is not in compliance.
6. Attach great importance to the collection of non-performing loans and further resolve the risk of rural credit cooperative loans. At the beginning of this day, my sub-branch will urge the rural credit cooperatives within the jurisdiction to strengthen the collection of debts, especially to increase the risk of risk loans and sluggish and bad debt loans, and further implement the supervision and supervision departments of the branches at the end of last year. The responsibility for the collection of the responsibility and the non-performing loan for the post was taken as the primary task. By the end of November, the four rural credit cooperatives under the jurisdiction of our sub-branch had recovered a total of 14.72 million yuan of risk loans, accounting for 66.4% of all risk loans. Good results.
3. Monetary credit and statistics
Over the past year, I have led the organization to comprehensively supervise all employees, strictly supervise the implementation of monetary policy of state-owned commercial banks and credit cooperatives in the jurisdiction, monitor the quality of credit assets and deposit reserve on a monthly basis, and timely grasp the loans of financial institutions within the jurisdiction. Investing in, providing a basis for monetary supervision, we analyze the capital situation of commercial banks and urban and rural credit cooperatives on a monthly basis, and conduct a comprehensive analysis on a quarterly basis. In the whole year, a total of 12 economic and financial situation analyses were carried out, and the credit asset quality analysis was conducted in three phases; the dynamic response was 12, and the investigation report was 12, and the industrial enterprise boom investigation report and the 12th issue were reported in a timely manner. The on-site inspection of interest rate management, the inspection of financial statistics and the inspection of the registration of credit counseling system were completed on time, which significantly reduced the problem of violations in my jurisdiction. In order to support credit unions and the local economy, a total of 28 million yuan of loans were applied for credit unions, and 18.6 million yuan was recovered by December 15. In addition, I also actively organize investigation and research and information research work. In the past year, I have reviewed and reviewed the report of the “Regional Financial Development Status Survey, the Reemployment Loan Survey of Laid-off Workers, and the Regional Student Loan Survey”. 12 pre-investigation tasks such as ecological environment trend survey, commercial bank non-performing asset loss rate survey, intermediary business survey, real estate business development survey, financial support for local economic survey, and SME financing survey.
Third, the achievements and gains
In the XX year, with the joint efforts of all the comprehensive supervisors, under the correct guidance of the party group, I was responsible for the obvious improvement of the comprehensive supervision work, mainly as follows: First, the various management systems have taken shape and have a certain foundation; Second, the overall quality of all staff has been greatly improved, and some work experience has been gained. Third, some analysis, forecasting, and investigation have been carried out, which provides some basis for leadership decision-making and lays a foundation for future work. Fourth, it is a means of supervision. Some improvements have been made, and the strength has been further strengthened. Fifth, I have often followed the inspections, learned a lot of knowledge, and improved my work ability.
Looking back on the work of the year, I have made some achievements in financial supervision and financial risk reduction, but there are shortcomings such as insufficient supervision and low work enthusiasm in the specific work. In the future work, we will overcome the shortcomings, give play to our advantages, and work hard to achieve better work results.
In XX, I continued to be responsible for the comprehensive work of comprehensive supervision. In order to fully mobilize the overall work enthusiasm of the staff of the unit and implement standardized management, at the beginning of the year, I arranged to reorganize the comprehensive supervision personnel, to achieve a job-to-person, clear division of work management system, and often participate in comprehensive supervision. The Science and Technology Association will arrange the work of each position and communicate in a timely manner. Through the above measures, the comprehensive financial supervision work in XX has seen a new improvement, and the internal control management mechanism has been further improved, which has solved the problem of staff instability. In addition, I and the person in charge of the supervision unit, according to the " Financial Supervision Responsibility System" and the "Quantitative and Detailed Implementation Responsibilities" formulated in the industry, truly decompose each of the supervised professions and each of the supervisory responsibilities into people. The implementation of the decomposition of supervisory responsibilities was completed on time, thus clarifying the specific division of labor and responsibilities of supervisors. It has been done: personnel implementation, system implementation, responsibility implementation, task implementation, inspection and implementation. Seriously conduct quarterly assessments, combine the responsibility of each personnel with targeted management, and give full play to the functional role of personnel in financial supervision.
1. Bank supervision and cooperation supervision
1. Organize supervisors to earnestly study various policy regulations and regulatory practice skills, and continuously improve their overall quality.
Since the beginning of this year, our regulatory authorities have organized regular and irregular training of business learning and practical inspection skills, actively established new regulatory concepts, and integrated the various policy provisions and practical exercises into their own work. Since XX, the training focus of banking supervisors of our bank has shifted from administrative supervision to off-site analysis and early warning of banking institutions. Supervisors must make mature and practical on-site inspection skills and off-site analysis. Around the above three aspects, the supervisors of our bank, while participating in the training of the central branch, urged the supervisors to self-learn the relevant regulatory business knowledge and quickly improve the overall quality of the supervisors in a certain period of time to meet the needs of the development of the situation.
2. Conscientiously implement and implement the spirit of the banking industry supervision meeting and accelerate the pace of electronic supervision
In accordance with the requirements of the banking industry on-site meeting in October XX, the supervisors were carefully organized to implement the banking supervision documents, the off-site monitoring data system, the financial administrative supervision subsystem and other applications, and effectively ensured the supervision practice. The full implementation of computer applications. Since XX, the regulatory department of our bank has strictly followed the requirements of electronic supervision, conscientiously implemented the principle of combining electronic and textual management, and implemented the application of regulatory practice in computers to ensure the relationship between the central branch and the bank. The communication between regulatory information and practical operations has effectively improved the basic level of supervision through the construction of electronic supervision.
3. Continue to strictly strengthen the administrative supervision of the banking industry and ensure the compliance of supervision
In XX, the examination of the qualifications of senior executives in the banking industry was carried out. First, the pre-service examinations and conversation system were strictly implemented. Three senior management personnel were pre-employed for examinations and conversations, and two seniors were completed. Review of managerial qualifications. Second, in September XX, the organization completed the examinations and annual assessments of the senior management of the banking industry within the jurisdiction, and put the examinations and assessment results into the archives of the senior management of the banking industry.
Strengthen the supervision of institutional access and exit, and actively support the reform of banking institutions, and complete the withdrawal of four banking institutions, one relocation, and two degraded.
The withdrawal of the institutions of various commercial banks should actively support the reform and adjustment of the institutions, and make the examination and approval work in accordance with the requirements of the institutional withdrawal regulations, ensuring the completeness of the information submitted by the banking institutions and the compliance of the approval materials. In the first quarter, a review of the materials submitted by the institutions and personnel in XX was conducted. Any non-compliance with the regulations or incomplete elements was corrected before the end of the first quarter. The results of the review were reported to the Banking Section before February 20, XX.
Do a good job in the annual inspection of financial institutions. In accordance with the requirements of the Humeng Central Branch, we carried out the annual inspection of the banking institutions as early as April XX, and fulfilled the formalities in accordance with the requirements of the annual inspection of the previous year. The annual inspection did not go through the scene, and the on-site inspection surface reached 100. %. The annual inspection report was reported to the Banking Section before June 20.
>
4. Further implement the regulatory responsibility system and effectively fulfill its supervisory duties. Before the end of February, in accordance with the system and methods of the People’s Bank of China Hulunbeier City Center Sub-branch, “Regulations on the Cooperative Financial Supervision Responsibility System of the Central Bank of the People’s Bank of China, Hulunbeier Branch”, the branch and the Rural Credit Cooperatives Association signed the regulatory responsibility and the head of the branch. Signed the supervisory responsibility with the supervisory chief and supervised the supervisor and the supervisor to sign the supervisory responsibility, formulated the supervisory A and B systems, defined the supervisory responsibilities, responsibilities and objectives, and effectively implemented the various supervisory responsibility systems. implement.
5. Take measures such as signing the regulatory responsibility and checking the compliance of new loans on a monthly basis, and urge the rural credit cooperatives within the jurisdiction to further correct the service direction, increase the support for agriculture, and comprehensively promote the small-scale joint insurance loans and small households of farmers. Credit loans further control and compress the issuance of large loans. Throughout the year, our sub-branch has overcome the impact of the epidemic of “atypical pneumonia”, which is prevalent throughout the country, and used on-site and off-site inspections to check the compliance of new rural credit cooperatives in the year. The problems found in the inspection and the handling opinions shall be promptly reported back to the association and the various agencies, and they shall be urged to make corrections in a timely manner. Through inspections, more than 50% of the new loans of the four rural credit cooperatives in the jurisdiction were put into the agriculture and animal husbandry, and the investment reached overall compliance. However, most rural credit cooperatives distributed most of the new loans to state-owned enterprises and institutions. The issuance of large-scale single-family loans and loan mortgage guarantee procedures for large-scale households is not in compliance.
6. Attach great importance to the collection of non-performing loans and further resolve the risk of rural credit cooperative loans. At the beginning of this day, my sub-branch will urge the rural credit cooperatives within the jurisdiction to strengthen the collection of debts, especially to increase the risk of risk loans and sluggish and bad debt loans, and further implement the supervision and supervision departments of the branches at the end of last year. The responsibility for the collection of the responsibility and the non-performing loan for the post was taken as the primary task. By the end of November, the four rural credit cooperatives under the jurisdiction of our sub-branch had recovered a total of 14.72 million yuan of risk loans, accounting for 66.4% of all risk loans. Good results.
3. Monetary credit and statistics
Over the past year, I have led the organization to comprehensively supervise all employees, strictly supervise the implementation of monetary policy of state-owned commercial banks and credit cooperatives in the jurisdiction, monitor the quality of credit assets and deposit reserve on a monthly basis, and timely grasp the loans of financial institutions within the jurisdiction. Investing in, providing a basis for monetary supervision, we analyze the capital situation of commercial banks and urban and rural credit cooperatives on a monthly basis, and conduct a comprehensive analysis on a quarterly basis. In the whole year, a total of 12 economic and financial situation analyses were carried out, and the credit asset quality analysis was conducted in three phases; the dynamic response was 12, and the investigation report was 12, and the industrial enterprise boom investigation report and the 12th issue were reported in a timely manner. The on-site inspection of interest rate management, the inspection of financial statistics and the inspection of the registration of credit counseling system were completed on time, which significantly reduced the problem of violations in my jurisdiction. In order to support credit unions and the local economy, a total of 28 million yuan of loans were applied for credit unions, and 18.6 million yuan was recovered by December 15. In addition, I also actively organize investigation and research and information research work. In the past year, I have reviewed and reviewed the report of the “Regional Financial Development Status Survey, the Reemployment Loan Survey of Laid-off Workers, and the Regional Student Loan Survey”. 12 pre-investigation tasks such as ecological environment trend survey, commercial bank non-performing asset loss rate survey, intermediary business survey, real estate business development survey, financial support for local economic survey, and SME financing survey.
Third, the achievements and gains
In the XX year, with the joint efforts of all the comprehensive supervisors, under the correct guidance of the party group, I was responsible for the obvious improvement of the comprehensive supervision work, mainly as follows: First, the various management systems have taken shape and have a certain foundation; Second, the overall quality of all staff has been greatly improved, and some work experience has been gained. Third, some analysis, forecasting, and investigation have been carried out, which provides some basis for leadership decision-making and lays a foundation for future work. Fourth, it is a means of supervision. Some improvements have been made, and the strength has been further strengthened. Fifth, I have often followed the inspections, learned a lot of knowledge, and improved my work ability.
Looking back on the work of the year, I have made some achievements in financial supervision and financial risk reduction, but there are shortcomings such as insufficient supervision and low work enthusiasm in the specific work. In the future work, we will overcome the shortcomings, give play to our advantages, and work hard to achieve better work results.
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