Including policy banks, postal savings banks, state-owned commercial banks, joint-stock commercial banks, trust and investment companies, financial asset management companies, financial leasing companies and some financial companies that need to obtain banking licenses; Securities companies, futures companies and fund management companies that need to obtain securities business licenses to practice; All kinds of insurance companies that need to obtain insurance business licenses.
Extended data:
Financial companies meet the classification rules:
Classification rules are the basic rules that must be observed in any classification process, and also the standard to test whether the classification is correct. Therefore, the risk classification system of financial companies must first meet the classification rules. There are four main classification rules: I completeness. In the scientific sense, the sum of the divided species should be equal to the extension of the generic concept. M =π+P2+ VIII +Pn.
In fact, every possible risk event can be classified as a risk category. The completeness of risk division system is the basis of enterprise's comprehensive risk management. Second, independence. Scientifically speaking, the sub-items according to the division are incompatible with each other and have completely different relationships. In practice, every possible risk event belongs to only one risk type. Uniqueness of standard iii.
There is only one classification standard for each level. Iv logic level is clear. The logical level ensures the rigor and intuition of classification. Risks that are not at the same level cannot be listed side by side for discussion.
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