摘要
随着征信业的日益发展,我国征信业面临的合规风险更加复杂,征信违法违规案件频发,系统性风险集中显现。征信监管部门应采取具有针对性、较强可操作性的合规管理对策与措施,将合规管理由部门控制转变为流程控制,逐步建立合规管理体系,实现征信业可持续发展。
With the development of China’s credit reporting industry,the compliance risks facing China’s credit reporting industry become more complicated:cases breaking laws and violating rules occur repeatedly and systemic risks emerge in a much more concentrated way.Credit reporting supervision departments should take targeted,more feasible compliance management measures to transform the compliance management from department control to process control,gradually achieving the aim of sustainable development of credit reporting industry by establishing internal compliance management system.
作者
胡燕
Hu Yan(Maanshan City Central Sub-branch of the People’s Bank of China,Maanshan 243000,Anhui,China))
出处
《征信》
北大核心
2018年第11期33-37,共5页
Credit Reference
关键词
征信风险
合规管理
征信监管
层次分析
credit reporting risks
compliance management
credit reporting supervision
hierarchical analysis
