Monitoring and Assessment of Non-performing Assets of Commercial Banks Tentative Procedures

商业银行不良资产监测和考核暂行办法

The Procedures concern the monitoring, analysis and assessment of non-performing assets, in particular sources and analyses of data and information and the time for assessment report submission.

By clpstaff | clp articles |

(Promulgated by the China Banking Regulatory Commission on, and effective as of, March 25, 2004.)

PART ONE: GENERAL PROVISIONS

(中国银行业监督管理委员会於二零零四年三月二十五日发布施行。)

第一章   总则

Article 1: These Procedures are formulated in accordance with the PRC Banking Regulation Law,

第一条   为加强商业银行持续、审慎、有效监管,促进商业银行完善内控制度,提高资产质量,防范风险,根据《中华人民共和国银行业监督管理法》、《中华人民共和国商业银行法》及其他有关法律、行政法规,制定本办法。

A Subscription is Required to Access this Content

Subscribe to China Law & Practice today for:

  • ✓ A database of 3000+ essential documents, including key PRC laws translated into English
  • ✓ Newsletters with business-critical and sector-specific updates
  • ✓ Premium mobile access with timely analysis on China's fast-changing market

Already a Subscriber? Log In. Sign In Now

Questions? Contact us at [email protected] | 1-855-808-4530 (Americas) | 44(0) 800 098 386009 (UK & Europe)