Provisions on the administration of financial statistics

Chapter I General Provisions Article 1 These Provisions are formulated in accordance with the Statistics Law of the People's Republic of China, the People's Bank of China Law of the People's Republic of China and the People's Republic of China (PRC) Commercial Bank Law in order to organize financial statistics scientifically and effectively and give full play to the important role of financial statistics in managing financial activities and guiding the healthy development of the financial industry. Article 2 These Provisions shall apply to the People's Bank of China (hereinafter referred to as the People's Bank), commercial banks, policy banks, trust and investment companies, finance companies, financial leasing companies, insurance companies, credit cooperatives, securities companies, investment guarantee companies, postal savings institutions and other financial institutions that engage in financial business with the approval of the People's Bank. Article 3 The financial institutions mentioned in these Provisions refer to all financial institutions except the People's Bank of China. Article 4 The term "financial statistics" as mentioned in these Provisions refers to the activities of the statistical departments of financial institutions to collect, sort out and analyze information and data of various financial business activities. Article 5 The basic tasks of financial statistics are: according to the principles and policies of the party and the state and the requirements of the state in managing the economy, to complete various financial business statistics in a timely, accurate and comprehensive manner; Collect, sort out and accumulate financial and national economic statistics; Carry out statistical investigation and analysis to provide a basis for the financial department and the state to make macroeconomic decisions, inspect and supervise economic and financial operations, and strengthen financial supervision and management. Article 6 Financial statistics shall follow the principles of objectivity, scientificity, unity, timeliness and confidentiality. Article 7 The management system of unified leadership and graded responsibility shall be implemented in financial statistics. The head office of the People's Bank of China is the competent authority for organizing, leading and coordinating national financial statistics. Article 8 Financial statistics shall realize the standardization, standardization and modernization of data processing and transmission technology. Chapter II Statistical Institutions and Statisticians Article 9 The head office of the People's Bank of China shall set up a full-time investigation and statistics department to be responsible for organizing, leading and coordinating the national financial statistics work; The provincial (district), prefectural and municipal branches of the People's Bank of China shall set up full-time investigation and statistics institutions to be responsible for leading and coordinating the statistical work of financial institutions under their jurisdiction; County branches of the People's Bank of China are equipped with full-time or part-time statisticians. Article 10 The head office and the head office of a financial institution shall set up professional statistical institutions to manage the statistical work of the institutions under their jurisdiction; The establishment and staffing of statistical institutions of branches of financial institutions are decided by their head offices and head offices. Article 11 The statistical agencies of the People's Bank of China shall exercise the following functions and powers:

1. The head office of the People's Bank of China formulates statistical systems and regulations for the financial system.

Two. To lead, manage, coordinate, supervise and inspect the statistical work of financial institutions.

III. Summarizing, compiling and managing statistical data of the financial system.

Fourth, scientifically and systematically collect, sort out and accumulate financial statistics and relevant national economic data.

Five, according to the provisions of the relevant departments to provide financial statistics, release comprehensive financial statistics, coordinate and review the statistics released by financial institutions.

Six, organize financial institutions to carry out statistical investigation, statistical analysis and statistical prediction.

Seven, the organization to promote the standardization and modernization of financial statistics, the establishment of a unified financial statistics data collection and transmission network and database management system, the implementation of financial system information sharing.

Eight, the organization of statistical laws and regulations and statistical quality inspection, training statisticians.

Nine, the head office of the People's Bank of China on behalf of the financial system to participate in domestic and foreign financial statistics activities. Article 12 The statistical departments of financial institutions shall exercise the following functions and powers:

First, formulate financial statistics systems and methods, and lead and manage the financial statistics system.

Two, summarize, compile and manage the financial statistics of this system.

Three, scientifically and systematically collect and sort out the financial statistics and relevant national economic data of this system.

Four, according to the provisions of the people's Bank of China to submit statistical statements and statistical data, financial statistics of the system to the public.

Five, conscientiously complete the statistical investigation tasks assigned by the people's Bank of China, and organize the statistical investigation, statistical analysis and statistical prediction of this system.

Six, the implementation of the unified coding and interface stipulated by the people's Bank of China.

Seven, lead and organize the system to carry out statistical laws and regulations and statistical quality inspection, and train statisticians. Article 13 Duties and rights of statisticians.

The main duties of statisticians are:

First, the implementation of statistical laws, regulations and systems, in accordance with the provisions of timely, accurate and comprehensive reporting of statistical data, the preparation of statistical statements, not false, concealed, forged, tampered with statistical data;

Second, strictly abide by the confidentiality system;

3. Collect, collate and provide statistical data;

Four, the implementation of statistical investigation, statistical analysis and statistical prediction tasks.

Statisticians shall exercise the following functions and powers according to law:

1. To request relevant units, departments and personnel to provide financial business information, inquire about the situation and consult original information according to the prescribed examination and approval procedures;

Two, check the accuracy of statistical data, and require the correction of inaccurate statistical data;

Three, refused to submit statistical statements that do not meet the requirements, expose and report violations of statistical laws, regulations and systems. Fourteenth statistical agencies and statisticians of the People's Bank of China and financial institutions shall exercise the above-mentioned functions and powers in accordance with the statistical laws, regulations and these Provisions promulgated by the state, and no unit or individual may illegally interfere.