Granular HS code detail for compliance officers

List of Contents of this article:

• 1,Granular HS code detail for compliance officerseAst full name
• 2, CBRC east system full name
• 3, What is the EAST system of the China Banking Regulatory Commission used for? What process? Play a role? What are the disadvantages? ( Not much...
• 4, Can the EAST system of the China Banking Regulatory Bureau monitor interbank transfers?
• 5,ICBC Data Quality Problems
• 6, EAST needs to record how many time points of data

east full name

The full name of the China Banking Regulatory Commission east system is the inspection and analysis system of independent intellectual property rights. The system contains banking standards.Data extraction, on-site inspection project management, data model generation tool, data model release and management and other functional modules.

W marked on the map refers to the west, which is the abbreviation of west. In addition to w, there are also three directions: s, e and n, of which s is full name south, indicating the south, e full name is east, indicating the east, and n is full name north, indicating the north.

Examination and Analysis System Technology. East is an inspection and analysis system with independent intellectual property rights developed by the Banking and Insurance Regulatory Commission in 2008. It aims to meet the development trend of big data and help regulators improve inspection efficiency.

Western abbreviation English: W, English: West.East abbreviation English: N, English: North. East means: adj. Oriental. Adv. To the east. N. East; East. The basic meaning of east is "east, east", which refers to a specific direction opposite the west, that is, the direction of sunrise.

The map is marked with w, which refers to the west, because w is the abbref for west. In addition to w, there are also three directions: s, e and n, of which s is called south, indicating the south, e is called east, indicating the east, and n is called north, indicating the north. In addition to the direction, the map also has longitude and latitude.

The west is the meaning of the word W: direction refers to the four directions of east, west, south and north. In life, the direction represents the ideals and goals of life.

Full name of the China Banking Regulatory Commission east system

The full name of the China Banking Regulatory Commission east system is the inspection of independent intellectual property rights Check and analyze the system. The system includes functional modules such as bank standardized data extraction, on-site inspection project management, data model generation tool, data model release and management.

East regulatory submission system is a kind of regulatory submission system of the China Banking Regulatory Commission (CBIRC), which is mainly used for banking financial institutions to submit various regulatory submission data and information to regulatory agencies.

The full name of the EAST system is Examination and Analysis System Technology, which is an inspection and analysis system with independent intellectual property rights developed by the Banking and Insurance Regulatory Commission in 2008, aiming to meet the needs of the development trend of big data. Ask, and help the regulatory authorities improve the efficiency of inspection.

What is the EAST system of the China Banking Regulatory Commission used for?What process? Play a role? What are the disadvantages? ( Not much...

is an upgraded version, which is more stable than 0. The full name of the EAST system is ExaminationandAnalysisSystemTechnology, which is an inspection and analysis system with independent intellectual property rights developed by the CBRC in 2008. , aiming to meet the needs of the development trend of big data and help regulators improve the efficiency of inspection.

EAST, insurance statistics, insurance solvency, insurance fund utilization) and the corresponding source data are taken as the starting point, and the financial institutions' own business system, system, data quality, etc. are self-examination and self-evaluation, and the data governance work of financial institutions has entered a heated stage.

Formulate guidelines and policies for the development of the insurance industry, and formulate industry development strategies and plans;Draft laws and regulations on the supervision of the insurance industry; formulate industry rules and regulations.

Can the EAST system of the China Banking Regulatory Bureau monitor interbank transfers?

Right. The China Banking Regulatory Commission is a financial regulatory agency. Bank supervision is an important part of financial supervision. It has the right to verify the authenticity of customers' flow and ensure the normal progress of financial institutions and loan operations.

The monitored bank and third-party payment institutions will judge whether the user's transaction is suspicious through the system. If the monitoring agency determines that the user's large transfer is a normal transaction, it will not affect the customer's transfer transaction.

Real-time arrival within 10,000 yuan, more than 50,000 yuan at the latest three working days. According toAccording to the announcement issued by the China Banking Regulatory Commission, it is learned that the interbank transfer time of less than 50,000 yuan is real-time, and the transfer time of more than 50,000 yuan can be credited within 24 hours at the earliest, and within 3 working days at the latest.

Problems with ICBC data quality

Unified basic data entry standards and corresponding implementation specifications have not been formulated, and basic data classification is often confused and entered incorrectly.

Bank data quality problems include 3 categories, as follows: monitoring and inspection, problem management and assessment problems: under the premise of standard establishment, data input monitoring and inspection, problem management, and the formation of a supporting assessment incentive mechanism are the prerequisites for improving the quality of basic data.

The family discloses credit card capitalAmong the listed banks with production quality data, except for the decline in the non-performing rate of ICBC's business contraction, the non-performing credit card loan rate of other banks has risen across the line. Minsheng Bank has the highest rate of non-performing credit cards. By the end of 2020, the non-performing loan rate of Minsheng Bank was 28%, up 0.80 percentage points from the end of the previous year.

The information you keep in the bank may be incomplete or valid, such as ID card expiration, phone number change, residence information, etc. Sometimes, the People's Bank of China will also require commercial banks to improve customer information. Your APP will remind you that some of your information needs to be updated. Take your ID card to the counter to make up.

[#Report# Introduction] Self-examination report is a self-examination report style of a unit or department on the problems in the implementation of a certain work within a certain period of time.

How many time points does EAST need to record

1. CITIC Trust took 3 months to complete the surviving and new trust from January 1, 2019 to September 30, 2020 The department manages data, product data, trust business data, inherent business data, trust business accounting information and data supplement and collection of inherent business accounting information.

2. Step 1: Open the Geoeast software. First of all, you need to open the Geoeast software to make sure that it has been installed and is working properly on the computer. Step 2: Create a new project. On the Geoeast software interface, select the option to create a new project. Usually, you can find the corresponding options in the menu bar or toolbar.

3. In the financial statements, the balance sheet and the bank balance adjustment statement are time data; the income statement and cash flow statement are period data.

4. bandwidth ( #) allows users to enter bandwidth values and reduce the time required to run gwr. Nolog suppresses the display of bandwidth optimization iteration. Iterate (#) specifies the maximum number of iterations allowed when estimating bandwidth. The default value is 50.

5. Many people think that the most boring thing in budgeting is to prepare the balance sheet budget, because what is the point in predicting the data at a certain time in a year? I agree half, that is, I will deliberately pursue the data of the balance sheet, but there should be a judgment premise for the whole asset structure and equity and liability structure.