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“宋雨琦裸体❌❌自慰喷水无码”-译文小记

国家金融监督管理宋雨琦裸体❌❌自慰喷水无码总局发布《金融机构合规管理办法》

来源: 全球旅报
2024-12-27 17:11:40

最佳回答

“宋雨琦裸体❌❌自慰喷水无码”国家金融监督管理宋雨琦裸体❌❌自慰喷水无码总局发布《金融机构合规管理办法》

  中新宋雨琦裸体❌❌自慰喷水无码网12月27日电 据国宋雨琦裸体❌❌自慰喷水无码家金融监督管理总局网站消息,为深入贯彻中央金融工作会议精神,提升金融机构依法合规经营水平,培育中国特色金融文化,近日,金融监管总局印发《金融机构合规管理办法》(以下简称《办法》)。

  《办法》共五章五十八条。主要内容包括:一是总则。明确《办法》的制定依据、适用范围、基本原则、相关定义和监管主体等。

  二是合规管理架构和职责。明确合规管理架构、合规文化培育、董事会及高级管理人员的职责,首席合规官及合规官的设置与职责,合规管理部门的职责与分工等事项。金融机构应当在机构总部设立首席合规官,原则上应当在省级分支机构或者一级分支机构设立合规官。充分发挥首席合规官、合规官在合规管理体系中上下传导、左右协调、内外沟通的核心功能,统筹推进合规管理工作。强化业务条线的主体责任、合规部门的管理责任和内部审计的监督责任,做到有机统筹、有效衔接。

  三是合规管理保障。完善首席合规官及合规官、合规管理部门及人员履职的相应保障措施。要求金融机构为合规管理部门配备充足、专业的合规管理人员,通过合规人员的专业性提升合规管理的有效性。明确首席合规官及合规官的参会权、知情权、调查权、询问权、预警提示权等履职保障。

  四是监督管理与法律责任。明确相关行政处罚及其他监管措施,对金融机构及其工作人员,特别是对董事、高级管理人员、首席合规官及合规官等未能有效实施合规管理的违法违规行为予以严肃追责,加大惩戒力度。五是明确《办法》施行日期及过渡期等事项。

  下一步,金融监管总局将持续指导金融机构健全合规管理机制,强化经营行为约束,提升合规管理质效,在法治轨道上推动金融业高质量发展。

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