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Notice by the Shanghai Office of the China Banking and Insurance Regulatory Commission of Further Clarifying the Requirements for the Submission of Supervision Information and Materials by Specialized Institutions in Shanghai [Effective]
上海银保监局关于进一步明确在沪专营机构监管信息资料报送要求的通知 [现行有效]
【法宝引证码】

Notice by the Shanghai Office of the China Banking and Insurance Regulatory Commission of Further Clarifying the Requirements for the Submission of Supervision Information and Materials by Specialized Institutions in Shanghai 

上海银保监局关于进一步明确在沪专营机构监管信息资料报送要求的通知

All specialized institutions of commercial banks in Shanghai: 在沪各商业银行专营机构:
For the purposes of further enhancing the quality and effectiveness of supervision and strengthening the off-site supervision of specialized institutions, in accordance with the Banking Supervision Law of the People's Republic of China, the Shanghai Office of the China Banking and Insurance Regulatory Commission has modified and improved the requirements for the submission of off-site materials by specialized institutions. All specialized institutions are requested to submit relevant supervision materials according to the requirements of the Annexes. Other supervision information and materials not included in the list of Annexes but explicitly required by relevant regulations shall be submitted on time according to the corresponding requirements. 为进一步提升监管质效,加强专营机构非现场监管,依据《中华人民共和国银行业监督管理法》,我局对专营机构非现场资料报送要求进行了修改和完善。请各专营机构按附件要求,报送相关监管资料。对于其他未在附件清单中列出、但相关法规已明确要求的监管信息资料,请根据相应要求按时报送。
This Notice shall come into force on the date of issuance, upon which the former Notice of the Submission of Off-site Supervision Materials by Bills Business Departments and Relevant Matters (No. 182 [2006], General Office of the Shanghai Office of the CBRC), Notice of the Submission of Off-site Supervision Materials by Fund Operating Centers and Relevant Matters (No. 183 [2006], General Office of the Shanghai Office of the CBRC), Notice of the Submission of Off-site Supervision Materials by Credit Card Centers and Relevant Matters (No. 184 [2006], General Office of the Shanghai Office of the CBRC), Notice of the Submission of Off-site Supervision Materials by Private Banking Departments and Relevant Matters (No. 186 [2009], General Office of the Shanghai Office of the CBRC), Notice of Modifying the Requirements for the Submission of Off-site Materials by Credit Card Centers (No. 187 [2009], General Office of the Shanghai Office of the CBRC), Notice of Modifying the Requirements for the Submission of Off-site Materials by Fund Operating Centers (No. 188 [2009], General Office of the Shanghai Office of the CBRC), Notice of Modifying the Requirements for the Submission of Off-site Materials by Bills Business Departments (No. 189 [2009], General Office of the Shanghai Office of the CBRC), and Notice of the Submission of Off-site Supervision Materials by Specialized Institutions for Precious Metals and Relevant Matters (No. 149 [2010], Shanghai Office of the CBRC) shall be repealed. 本通知自印发之日起执行,原《关于票据营业部报送非现场监管资料及有关事项的通知》(沪银监办通〔2006〕182号)、《关于资金营运中心报送非现场监管资料及有关事项的通知》(沪银监办通〔2006〕183号)、《关于信用卡中心报送非现场监管资料及有关事项的通知》(沪银监办通〔2006〕184号)、《关于私人银行部报送非现场监管资料及有关事项的通知》(沪银监办通〔2009〕186号)、《关于修改信用卡中心非现场资料报送要求的通知》(沪银监办通〔2009〕187号)、《关于修改资金营运中心非现场资料报送要求的通知》(沪银监办通〔2009〕188号)、《关于修改票据营业部非现场资料报送要求的通知》(沪银监办通〔2009〕189号)和《关于贵金属专营机构报送非现场监管资料及有关事项的通知》(沪银监通〔2010〕149号)自本文印发之日起予以废止。
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