Hebei promotes corporate credit risk classification management optimization supervision resources allocation

Author:Great Wall Time:2022.07.22

Hebei promotes the management of credit risk classification of enterprises and optimizes the allocation of regulatory resources.

Great Wall Network · Jiyun Client News (Reporter Liu Yanli) Recently, the Hebei Provincial Market Supervision and Administration Bureau issued the "Measures for the Management of Credit Risk Classification (Trial)" (hereinafter referred to as the "Measures"), which further regulates and promotes the market supervision department of the province in the province Corporate credit risk classification management to improve the comprehensive effectiveness of market supervision.

Classification management of corporate credit risk refers to the use of modern scientific and technological means such as big data, machine learning, and artificial intelligence on the basis of collecting corporate credit information in accordance with the law to classify the credit risk level of registered enterprises in accordance with the law, and according to the level of credit risk levels, and based on the law, according to law, and based on the law, the credit risk level of the enterprise is classified, and according to law Classification results scientifically allocate supervision resources and implement differentiated supervision activities.

The "Measures" have a total of 27 chapters, which clearly specify the purpose, division of responsibilities, classification standards, and differentiated supervision of corporate credit risk classification management.

The Hebei Provincial Market Supervision and Administration Bureau is responsible for formulating the provincial market supervision department's general -purpose and professional enterprise credit risk classification index system, classification standards and management measures, and organize and guide market supervision departments at all levels to implement corporate credit risk classification management. Market supervision departments at all levels are responsible for the management of credit risk classification of enterprises in their own administrative regions.

Corporate credit risk classification levels are divided into four categories: low to high, divided into low credit risk (Class A), general credit risk (Class B), high credit risk (C type), and high credit risk (C type) Essence

Corporate credit risk classification management follows the principles of "scientific and reasonable, objective and fair, collaborative application, classification policy, service supervision, dynamic update", and combine the classification results with "dual random, one open" supervision, key supervision, etc. to improve supervision of supervision Time, accuracy, and effectiveness.

The "Measures" encourages market supervision departments at all levels to combine the industrial structure of their administrative regional industries to select local characteristics, key industries or industries, and build a special industry or industry credit risk classification indicator system that meets the needs of the supervision needs of the administrative region to improve the corresponding risk early warning and tracking. , Deal with the mechanism to promote supervision and innovation.

In addition, the "Measures" proposes that market supervision departments at all levels should rely on information systems such as the data center of the Hebei Provincial Market Supervision and Administration Bureau to actively explore the comprehensive use of corporate credit risk classification results, strengthen the research and analysis of the development and change of corporate credit risk, improve the improvement of corporate credit risk development, improve the development of corporate credit risk, improve The predictability, pertinence and effectiveness of supervision work have changed from passive supervision to active supervision.

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