关于加强征信合规管理的几点思考  

Thoughts on Strengthening Compliance Management of Credit Reference

作　　者：李俊生[1] 高青 邢红玉[2] Li Junsheng;GAO Qing;XING Hongyu(Linfen City Central Sub-branch of the People＇s Bank of China,Linfen 041000,Shanxi,China;Gu County Linfen City Sub-branch of the People＇s Bank of China,Linfen 042400,Shanxi,China)

机构地区：[1]中国人民银行临汾市中心支行,山西临汾041000 [2]中国人民银行临汾市古县支行,山西临汾042400

出　　处：《征信》2018年第4期49-53,共5页Credit Reference

摘　　要：当前形势下,征信机构自身经营管理过程中加强合规管理显得尤为重要。结合临汾市辖内征信机构合规管理实践,分析征信机构合规管理工作存在的问题,建议进一步完善征信制度、强化征信内控意识,打破行业垄断、推动征信标准化建设,规范统一征信市场监管标准、提高征信机构准入门槛等。It is particularly important to strengtlien the compliance management in the process of operation andmanagement of tlie credit reporting agencies in the current circumstances. Taking into existing problems in compliance management of credit reporting agencies in Linfen City, we propose suchsuggestions as further improving the credit reporting institutions, enhancing the consciousness of credit reportinginternal control, breaking the industrial monopoly, promoting the credit reporting standardization construction,normalizing and unifying the credit reporting market regulatory standards, improving the reporting agencies, strengthening credit reporting supervision, and further normalizing the credit reporting business.

关 键 词：征信机构 合规管理 征信制度 

分 类 号：F832.2[经济管理—金融学]