Workflow
关联交易治理
icon
Search documents
平安集团牵头人工智能课题入选《2025金融行业关联交易高质量发展报告》优秀案例
Xin Hua Cai Jing· 2025-12-05 08:37
Core Viewpoint - The "2025 Financial Industry Related Party Transactions High-Quality Development Report" was released, highlighting the challenges and strategies for high-quality development in financial related party transactions in China, with a focus on the application of artificial intelligence in governance [1][3]. Group 1: Regulatory Context - The increasing complexity and concealment of related party transactions in China's financial sector necessitate enhanced identification, management, and regulation by financial institutions [3]. - The 2023 Central Financial Work Conference emphasized the need for comprehensive financial regulation to effectively prevent and mitigate financial risks, leading to new regulations from the National Financial Supervision Administration [3]. Group 2: Research Focus - The research led by Ping An Group addresses pain points in related party transaction management, proposing AI-driven intelligent solutions across three dimensions [3][4]. - The first dimension involves intelligent identification and dynamic management of related parties, utilizing multi-source data integration and advanced technologies to enhance accuracy and timeliness in identifying related entities [3][4]. Group 3: Intelligent Solutions - The second dimension focuses on fair pricing intelligent review and support, advocating for a standardized pricing database and AI technologies to automate the review of pricing fairness, thereby improving efficiency and quality [4]. - The third dimension emphasizes data statistics and intelligent analysis, introducing tools for automated data collection and reporting, which facilitate real-time decision-making and risk monitoring [4]. Group 4: Industry Implications - The research aligns with national regulatory directions and industry needs, showcasing a proactive shift from "passive compliance" to "active risk prevention" through the use of cutting-edge technology [4]. - Such explorations are expected to enhance the precision and automation of related party transaction management, significantly contributing to financial risk prevention and improving corporate governance effectiveness [4]. Group 5: Future Directions - Ping An Group plans to continue advancing the application of AI and other technological innovations in risk management and corporate governance, reinforcing the commitment to financial safety and supporting high-quality industry development [5].
《银行保险机构关联交易治理蓝皮书(2025)》正式发布
11月25日,中保保险资产登记交易系统有限公司在成都举办2025银行保险机构公司治理研讨会,正式发 布《银行保险机构关联交易治理蓝皮书(2025)》。国家金融监督管理总局有关司局负责人、有关专家 学者及120余家银行保险机构负责人参会。会议由成都理工大学、上海金融与发展实验室协办,中国法 学会证券法学研究会提供学术支持。 责任编辑:王馨茹 2024年起,中保登按年度组织编写关联交易治理蓝皮书。本蓝皮书系统总结银行保险机构关联交易治理 的实践做法和有益经验,全面梳理关联交易治理存在的突出问题和现实困难,翔实呈现关联交易治理的 指导性问答和对比性参考。 研讨会期间,中保登关联交易治理专家委员会开展了课题研究成果交流,参与机构包括60余家各类型银 行保险机构和专业机构,15项课题研究涵盖公司治理发展趋势、特定关联交易认定、金融集团内部交 易、人工智能治理应用等领域。 ...