Divide the corporate credit risk in four categories of "distinguished treatment", and Wuha

Author:Changjiang Daily Time:2022.06.13

The Yangtze River Daily Da Wuhan Client June 13 (Correspondent Liu Yeqing) The city's corporate credit classification indicators are unified, differentiated supervision measures are clear, and organic integration of corporate credit risk classification management and "double random and public" supervision. Promote the management of corporate credit risk classification, and make every effort to build a new mechanism for credit supervision.

Through the national enterprise credit information publicity system (Hubei) (hereinafter referred to as the "publicity system"), the Wuhan Market Supervision Bureau has comprehensively and timely collect corporate credit risk information to consolidate the foundation of corporate credit risk classification. Press the market regulatory system registration, filing, registration of equity output, intellectual property pledge registration, administrative license, administrative penalties, list of operating abnormalities, list of serious dishonesty, random inspection and other information; actively promote other relevant departments in the city Administrative licenses, administrative penalties, seriously dishonest main lists, random inspection inspections such as administrative permission, administrative penalties, serious dishonesty main lists, random inspection inspections are effectively collected. Precisely judge the credit risk of corporate corporate corporate, and classify in accordance with the five aspects of information, such as positive indicators, negative indicators, moderate indicators, and category indicators. The system realizes the unified indicators in the city.

Comprehensive use of modern scientific and technological methods such as big data, machine learning, artificial intelligence, Wuhan Market Supervision Bureau carried out the integration, associated analysis and data mining of various types of enterprise -related information. Multi -dimensional is a portrait of enterprise. Essence From low to high according to credit risk, the enterprise is divided into four categories: low credit risk (Class A), general credit risk (Class B), high credit risk (C type), and high credit risk (C type). On this basis, it is clearly required that relevant departments in the market supervision field in the city implement differentiated supervision according to the level of corporate credit risk.

In order to achieve the integration of "dual random+credit classification" supervision, the Wuhan Market Supervision Bureau pushed the city's credit risk classification results to the provincial "Internet+Supervision" dual random one public supervision platform, and connected with the spot check object names to promote credit risk The classification results and dual random random inspections are used.

When various relevant departments in the field of market supervision formulate the "dual random, one open" regulatory work plan, according to the results of corporate credit risk classification, reasonably determine and dynamically adjust the random inspection ratio and frequency, realize corporate credit risk classification management and "double random, one open one public, one public public "Regulatory organic integration.

Among them, for Class A enterprises, the proportion and frequency of random inspection are reasonably reduced. In addition to complaint reports, big data monitoring, transfer of clues to handling cases, and other provisions of laws and regulations, they may not take the initiative to implement on -site inspections; Percent and frequency of random inspections; implement key concern for Class C enterprises, and appropriately increase the proportion and frequency of random inspection; implement strict supervision of type D enterprises, increase the proportion and frequency of random inspection, can actively implement on -site inspections as needed, science science, science science, science Configure regulatory resources to improve the timeliness, accuracy, and effectiveness of supervision.

According to the relevant person in charge of the Wuhan Market Supervision Bureau, by establishing a standard classification indicator system, clarifying differentiated supervision measures, and strengthening the "credit classification+dual random" integration supervision, effective supervision and fair supervision can better serve the development of the enterprise development Essence Since the beginning of this year, the market supervision department of Wuhan has applied the results of credit classification random checks in 12 double random spot checks, involving the fields of measurement supervision, hotel accommodation, cultural relics operation, auction, trademark agency, etc. Essence

【Edit: Ding】

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