Notice of the General Affairs Department of the State Administration of Foreign Exchange on Issuing the Contents and Scoring Criteria for the Assessment of Banks' Implementation of the Provisions on Foreign Exchange Administration | | 国家外汇管理局综合司关于印发《银行执行外汇管理规定情况考核内容及评分标准(2017年)》的通知 |
(No. 31 [2017] of the General Affairs Department of the State Administration of Foreign Exchange) | | (汇综发〔2017〕31号) |
The branches and foreign exchange administrative departments of the State Administration of Foreign Exchange (“SAFE”) in all provinces, autonomous regions, and municipalities directly under the Central Government; the branches of the SAFE in Shenzhen, Dalian, Qingdao, Xiamen, and Ningbo; and all national Chinese-funded banks: | | 国家外汇管理局各省、自治区、直辖市分局、外汇管理部,深圳、大连、青岛、厦门、宁波市分局,各全国性中资银行: |
According to changes in and adjustments to the provisions on foreign exchange administration from October 2015 to the present day, the SAFE has developed the Contents and Scoring Criteria for the Assessment of Banks' Implementation of the Provisions on Foreign Exchange Administration (2017) (see Annex, hereinafter referred to as the “Criteria”). You are notified of relevant issues as follows: | | 根据2015年10月至今的外汇管理规定变化和调整情况,国家外汇管理局制定了《银行执行外汇管理规定情况考核内容及评分标准(2017年)》(见附件,以下简称《标准》)。现就有关问题通知如下: |
I. The assessment of banks' implementation of the provisions on foreign exchange administration for the 2017 assessment year (from October 1, 2016 to September 30, 2017, hereinafter the same) shall be governed by the Criteria. | | 一、2017考核年度(2016年10月1日至2017年9月30日,下同)银行执行外汇管理规定情况考核工作依照《标准》执行。 |
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II. From the 2017 assessment year, the weight given to the risk assessment indicator will be adjusted to 15 points [1]; and the formula for calculating the final assessment score of the head office of a bank [2] will be adjusted as: the final assessment score of the head office of a bank = ∑ the scoring point of the bank under each single indicator for general assessment ?60% + the scoring point under the risk assessment indicator + the scoring point of the head office under the separate assessment indicators. The relevant articles and paragraphs of the Notice of the State Administration of Foreign Exchange on Matters concerning Revising the Measures for the Assessment of Banks' Implementation of the Provisions on Foreign Exchange Administration (No. 26 [2015], SAFE) shall be repealed. ...... | | 二、自2017考核年度起,风险性考核指标分值调整为15分[1];银行总行最终考核得分计算公式[2]调整为:银行总行最终考核得分=∑银行一般性考核单项指标得分?60%+风险性考核指标得分+总行单独考核指标得分。《国家外汇管理局关于修订<银行执行外汇管理规定情况考核办法>相关事宜的通知》(汇发〔2015〕26号)中的相关条款废止。 ...... |
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