征信合规风险评估和监管模式探究——以马鞍山市为例

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英文篇名：Exploration on the Assessment of Credit Reporting Compliance Risks and Supervision Model: A Case Study of Maanshan 作者：胡燕 英文作者：Hu Yan;Maanshan City Central Sub-branch of the People's Bank of China; 关键词：征信风险 ; 合规管理 ; 征信监管 ; 层次分析 英文关键词：credit reporting risks;;compliance management;;credit reporting supervision;;hierarchical analysis 中文刊名：HNJG 英文刊名：Credit Reference 机构：中国人民银行马鞍山市中心支行; 出版日期：2018-12-28 08:59 出版单位：征信 年：2018 期：v.36;No.238 语种：中文; 页：HNJG201811006 页数：5 CN：11 ISSN：41-1407/F 分类号：39-43

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 creditreporting industry become more complicated: cases breaking laws and violating rules occur repeatedly andsystemic risks emerge in a much more concentrated way. Credit reporting supervision departments should taketargeted, more feasible compliance management measures to transform the compliance management fromdepartment control to process control, gradually achieving the aim of sustainable development of credit reportingindustry by establishing internal compliance management system.

引文

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