澳门金威尼斯游戏(中国)官网·BinG百科

The 1104 off-site supervision reporting system provided by Yusys Technologies relies on a unified supervision platform and builds a unified index system in accordance with the concept of unified supervision, which not only satisfies the CBRC’s 1104 off-site supervision reporting system, but also satisfies other regulatory requirements. The statistical calibers of all kinds of regulatory reports are consistent under the same reporting index, and the data consistency in cross-regulatory reports are guaranteed. The product supports the configuration of the supervision report sample in Excel mode, and supports the verification of report data such as intra table logic verification, inter table logic verification, total score verification, zero value verification, and early warning verification. The product has various built-in verifications in the regulatory system release and can also add user-defined verification configuration. The product integrates the Activity workflow engine, which can provide flexible report filling and review process configuration and support process configuration according to department lines, which is simple and easy to use. The product conforms to the CBRC report data interface specification, supports the generation of Excel reports and XML messages, and fully meets reporting requirements.

The PBOC financial statistics centralized reporting system provided by Yusys Technologies relies on a unified supervision platform and builds a unified index system in accordance with the concept of unified supervision, which not only satisfies the centralized financial statistics reporting of the PBOC, but also meets other supervision reporting requirements. Also, this system makes all types of supervision reports have the same statistical caliber under the same reporting index to ensure data consistency across regulatory submissions. The product supports the configuration of supervision report sample in Excel mode, and supports the verification of report data such as intra table logic verification, inter table logic verification, total score verification, zero value verification, and early warning verification. The product has various built-in verifications in the regulatory system release and can also add user-defined verification configuration. The product integrates the Activity workflow engine, which can provide flexible report filling and review process configuration and supports process configuration according to department lines, which is simple and easy to use. The product generates XML messages in accordance with the data interface specifications of the People's Bank of China to ensure the correct delivery of messages.

In order to actively promote the construction of "Digital foreign exchange management", improve data sharing service capabilities, promote the reform and development of foreign exchange management, realize unified collection of foreign exchange business data and feedback of some business data, and further standardize various foreign exchange business data collection interfaces of financial institutions, the administration issued the "Specifications for the Collection of Data on the Foreign Exchange Business of Financial Institutions (Version 1.2)". Based on years of focus on supervision business and mature technical background, Yusys Technologies has developed a foreign exchange reporting system that meets this specification. Relying on a unified supervision platform to build a foreign exchange reporting system, it mainly includes nine report modules: balance of payments (BOP), foreign exchange Account (ACC), foreign exchange settlement and sales data (JSH), capital account (CFA), own foreign debt (EXD), foreign financial assets and liabilities (FAL), institution foreign currency cash deposit and withdrawal (CWD), bank card overseas withdrawal (CRD), and bank card overseas consumption (CRX). To ensure submission flexibility, both manual and automatic submission are available. All-round tracking of the reporting process data allows customers to keep track of the trend of the submitted data.

Yusys Technologies’ EAST4.0 reporting product fully meets the supervision data reporting standards stipulated in the "General Office of Banking Insurance Regulatory Commission issued in [2019] No. 198". At the same time, through the analysis function of inspection results provided by the product, it not only ensures the quality of the submitted data, but also provides strong support for customers to conduct intra bank data governance. The product provides report configuration function and supports configuration changes in production mode, as well as be able to add statistical reports, change report data items, maintain report data item verification configuration, and is highly scalable. The product is based on the detailed data verification engine developed by Spark, which supports 10 billion-level detailed data verification. Through the horizontal expansion of nodes, a larger order of magnitude verification can be guaranteed. The product supports eight types of checks including null value, value range, format, table logic, table logic, total score verification, cross-supervision consistency, and number of records verifications, covering all supervision related data verification requirements.

Yusys Technologies’ customer risk statistics reporting system fully meets regulatory requirements such as the "Notice of the China Banking Regulatory Commission on Implementing the New Version of Customer Risk Statistics System" (China Banking Regulatory Commission issued in [2012] No. 39) and other regulatory requirements, helping financial institution customers to submit four corporate account reports and two individuals reports accurately and timely. Also, the system can help customer to deal with the feedback problems from CBRC, analyze and evaluate the quality of data submission, as well as fully support customer risk statistical management.

On June 29, 2018, the Credit Information Center of the People's Bank of China issued the interface specifications for the second-generation credit information system. On September 2, 2019, the Leading Group for the Special Rectification of Internet Financial Risks and the Leading Group for the Special Rectification of Online Loan Risks jointly issued the "Notice on Strengthening the Construction of the Credit Information System in the P2P Online Loan Field" to support the access of P2P online lending institutions to the operation credit reporting system. Yusys Technologies designed and developed a second-generation personal credit reporting system based on the latest interface specifications of the second-generation credit reporting system issued by the People’s Bank of China, helping financial institutions to accurately and timely report personal credit data to the credit reporting center of the People’s Bank of China. The personal second-generation credit reporting includes three types of business data: basic personal information, personal loan transactions, and personal guarantee information.

On June 29, 2018, the Credit Information Center of the People's Bank of China issued the interface specifications for the second-generation credit information system. On September 2, 2019, the Leading Group for the Special Rectification of Internet Financial Risks and the Leading Group for the Special Rectification of Online Loan Risks jointly issued the "Notice on Strengthening the Construction of the Credit Information System in the P2P Online Loan Field" to support the access of P2P online lending institutions to the operation credit reporting system. Yusys Technologies designed and developed the second-generation credit reporting system for enterprises in response to the latest second-generation credit reporting system interface specifications issued by the People’s Bank of China, helping financial institutions to accurately and timely report corporate credit data to the credit reporting center of the People’s Bank of China. The second-generation corporate credit reporting includes five types of business data: basic corporate information, corporate loan transaction information, corporate guarantee information, corporate credit agreement information, and mortgage (pledge) contract.

The PBOC payment information statistical reporting system provided by Yusys Technologies relies on a unified supervision platform and builds a unified indicator system in accordance with the concept of unified supervision. It not only meets the requirements of the PBOC’s payment information statistical data reporting, but also meets other supervision reporting requirements. The statistical calibers of all kinds of regulatory reports are consistent under the same reporting indicators, and the data consistency of cross-regulatory reports are guaranteed. The product supports the configuration of supervision report samples in Excel, and supports the verification of report data such as intra table logic verification, inter table logic verification, total score verification, zero value verification, and early warning verification. The product has various built-in verifications in the regulatory system release and can also add user-defined verification configuration. The product integrates the Activity workflow engine, which can provide flexible report filling and review process configuration and supports the process configuration according to department lines. It is simple and easy to use.

The PBOC's interest rate monitoring and reporting system provided by Yusys Technologies relies on a unified regulatory platform and builds a unified index system in accordance with the concept of unified supervision, which not only meets the PBOC's interest rate monitoring and reporting requirements, but also meets other regulatory reporting requirements. The statistical calibers are consistent under the same reporting index to ensure the consistency of data submitted across supervision reports. The product supports the configuration of the supervision report sample in Excel, and supports the verification of report data such as intra table logic verification, inter table logic verification, total score verification, zero value verification, and early warning verification. The product has various built-in verifications in the regulatory system release and can also add user-defined verification configuration. The product integrates the Activity workflow engine, which can provide flexible report filling and review process configuration and support the process configuration according to department lines. It is simple and easy to use.

The PBOC payment and settlement compliance supervision data reporting system provided by Yusys Technologies fully meets the payment and settlement compliance supervision data interface specifications stipulated in "PBOC issued in [2019] No. 198". According to the principle of unified management, it provides data verification, supplementary recording, progress monitoring, submission file generation, report generation, and other functions to help financial institutions reducing the degree of manual intervention and greatly improve work efficiency and quality.

The non-resident financial account tax-related information reporting system provided by Yusys Technologies fully meets the regulatory reporting requirements of the "Interface Specification for Tax-related Information Reporting of Non-resident Financial Accounts of Banking Depository Financial Institutions", helping financial institution customers to accurately submit report data in a timely manner, and fulfill the requirements of the State Administration of Taxation, the Ministry of Finance, the People's Bank of China, the Banking Regulatory Commission, the Securities Regulatory Commission and the China Insurance Regulatory Commission stipulated in the jointly issued "Administrative Measures for Due Diligence of Tax-related Information on Non-resident Financial Accounts"