加强商业银行托管业务监督管理

Core Viewpoint - The National Financial Supervision Administration has established the "Supervision and Management Measures for Custody Business of Commercial Banks (Trial)" to enhance the supervision and management of commercial banks' custody business, promoting its standardized and healthy development [1] Group 1: Regulatory Framework - The newly implemented measures aim to fill the regulatory gap in the custody business of commercial banks, which has seen significant growth and diversification in recent years [1] - The measures consist of five chapters and 49 articles, covering general principles, custody responsibilities, management requirements, supervision and management, legal responsibilities, and supplementary provisions [1] Group 2: Business Requirements - The measures define the concept of custody business and outline the basic principles for conducting such business, requiring commercial banks to establish a sound governance structure and management system for custody services [1] - Banks are expected to provide appropriate custody services based on their capabilities and service levels [1] Group 3: Supervision and Compliance - The measures reinforce continuous supervision, regulatory penalties, data reporting, and self-regulation arrangements to ensure compliance within the custody business [1]