Severely punish the corruption behind financial risks

  News from our newspaper (reporter Dai Jiangbing) Deepening the anti-corruption work in the financial sector is an important task put forward by the Fifth Plenary Session of the 19th Central Commission for Discipline Inspection.

In accordance with the deployment of the plenary session, the discipline inspection and supervision organs promote the anti-corruption struggle in the financial field with the concept, ideas and methods of the "three noes", continue to consolidate the main responsibility of financial management departments, regulatory agencies, local party committees and governments, and do a good job in financial anti-corruption and handling financial risks Coordinate the coordination, strengthen the supervision and internal governance of the financial sector, promote reforms and governance by cases, and ensure the prevention and resolution of major financial risks.

  "Taking Lai Xiaomin and other serious violations of discipline and law as a mirror, we will strictly investigate the corruption behind financial risks. We will not be merciless when we find one case of violations of discipline and law such as participating in'encirclement hunting' and willingness to'being encircled hunting'." The Central Commission for Discipline Inspection When deploying key tasks for this year, the Disciplinary Inspection and Supervision Team of the State Supervision Commission in the People's Bank of China emphasized that it will unswervingly deepen financial anti-corruption, and promote the comprehensive effect of not dare to be corrupt, not corrupt, and do not want to be corrupt to improve the overall effectiveness of financial governance.

The Disciplinary Inspection and Supervision Team of the State Supervision Commission of the Central Commission for Discipline Inspection in China Construction Bank focuses on key areas such as credit, investment banking, asset management, infrastructure, and centralized procurement, and focuses on the “key few” such as top leaders and team members of institutions at all levels, and focuses on the use of funds, resource allocation, and personnel Arrange and other key links in the operation of power, resolutely investigate and deal with corruption cases that are intertwined with political and economic issues, and thoroughly investigate typical problems that are not convergent and not closed.

  Some corrupt elements in the financial sector used the power of financial resources to engage in behind-the-scenes transactions and embezzle state-owned financial assets, and were severely investigated and dealt with.

Recently, Zhou Lu, deputy governor of Bank of China Henan Branch, Guo Hong, director of the Institutional Supervision Department of Rural Small and Medium Banks of the China Banking and Insurance Regulatory Commission, and Yang Jianxin, principle chairman of the Shaanxi Rural Credit Cooperatives Union, were reported to be under review and investigation; Li Boyan, a full-time review committee member of the Export Bank, was "double-opened" for "extraordinarily large amounts of loans issued in violation of national laws and regulations, causing particularly heavy losses."

  While rigorously investigating corruption cases, the disciplinary inspection and supervision organs focus on promoting reform and governance by cases, find loopholes in the system, analyze the cause of the case, and promote relevant parties to find the crux of the problem and improve the system.

The Disciplinary Inspection and Supervision Team of the China Construction Bank conducted a comprehensive assessment of the rectification of duty crime cases investigated since 2019 and asked about the effectiveness. Focusing on the system, management, responsibility and other issues of the case exposure, it checked the establishment and reform of relevant departments and the establishment of a sound long-term system mechanism. The rectification and reform are not in place and in-depth supervision and strengthening measures, and the implementation is well done.

The Discipline Inspection and Supervision Team in the Bank of Communications actively strengthened communication and coordination with the supervisory authorities, and regularly held joint supervisory meetings. This year, it has successively introduced systems and measures for the audit, inspection, risk management and other departments to transfer problem clues to the discipline inspection and supervisory authorities. Exploring to optimize the working mechanism in practice.

  A few days ago, the Disciplinary Inspection and Supervision Team of the State Supervision Commission of the Central Commission for Discipline Inspection in the Bank of China held a "Monthly Lecture" training, with special lectures on conversation strategies and transcript production and application.

According to reports, the disciplinary inspection and supervision team insists on taking full-staff training as an important starting point for building a high-quality professional cadre team, deepening anti-corruption in the financial sector, and promoting high-quality development of disciplinary inspection and supervision work. It is improving the political quality, professional ability, and practical skills of cadres. Deepen and expand.

  "Currently, Chengdu is building an internationally influential regional financial technology center. Strengthening the supervision of the prevention and resolution of hidden debt risks of local governments is not only the political responsibility of the discipline inspection and supervision organs, but also an inevitable requirement for serving local economic and social development." According to the introduction, the Chengdu Municipal Commission for Discipline Inspection and Supervision of Sichuan Province has focused on preventing and resolving debt risks, and urged the Municipal Local Financial Supervision Administration, the Municipal Finance Bureau and other units to issue guidance to strengthen the supervision of districts (cities) and counties with heavier debts and higher risks. Supervision and inspection, focusing on government initiatives, decision-making, approvals, capital use and other links, focusing on supervision of whether decisions are made in accordance with the law, whether the debt base and classification are clear, whether the debt reduction plan is feasible, whether the work is effective, and ensure that various measures to prevent and resolve debt risks Achieved tangible results.

The Commission for Discipline Inspection and Supervision of Changge City, Henan Province has established a supervision and inspection office and a coordinated supervision work mechanism with assigned agencies to supervise 14 financial institutions and promote effective coverage of daily supervision.