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Notice by the General Affairs Department of the State Administration of Foreign Exchange of Issuing the Contents and Scoring Criteria for the Assessment of Banks' Implementation of the Provisions on Foreign Exchange Administration (2018) [Expired]
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(2018年)》的通知 [失效]
【法宝引证码】

Notice by the General Affairs Department of the State Administration of Foreign Exchange of Issuing the Contents and Scoring Criteria for the Assessment of Banks' Implementation of the Provisions on Foreign Exchange Administration (2018) 

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(2018年)》的通知

(No. 39 [2018] of the General Affairs Department of the State Administration of Foreign Exchange) (汇综发〔2018〕39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 SAFE branches 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 2016 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 (2018) (see the Annex, hereinafter referred to as the “Criteria”). You are notified of relevant issues as follows: 根据2016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(2018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 2018 assessment year (from October 1, 2017 to September 30, 2018, here and below) shall be governed by the Criteria.   一、2018考核年度(2017年10月1日至2018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。
II. The calculation formula for the final assessment score of the head office of a bank is: the final assessment score of the head office of a bank = ∑ the score of the bank under each single indicator for general assessment ?60% + the score under the risk assessment indicator + the score of the head office under the separate assessment indicators.
......
   二、银行总行最终考核得分计算公式为: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。
......

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