金融普法
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推进法治央行建设走深走实
Jin Rong Shi Bao· 2025-11-14 03:33
Core Viewpoint - The People's Bank of China, Yongzhou Branch, is actively promoting legal education and compliance within its organization, focusing on enhancing the legal literacy and law-abiding capabilities of its staff through various initiatives and activities. Group 1: Mechanism Construction - The Yongzhou Branch has organized a "dual quality improvement" activity for legal literacy and law promotion, incorporating 60 legal regulations into the training list for staff [1] - A leadership group for law-abiding work has been established to coordinate and guide legal education efforts, regularly researching and deploying law promotion tasks [1] Group 2: Demonstration and Outreach - The branch has included over 50 legal regulations, including Xi Jinping's legal thought and the Constitution, in its theoretical study sessions, emphasizing the responsibility of top management in law-based governance [2] - The branch has conducted over 20 legal knowledge promotion activities targeting various communities, distributing over 20,000 promotional materials and engaging with more than 5,000 individuals [2] Group 3: Targeted Promotion - Regular legal education sessions are held, focusing on over 50 legal regulations, including the Administrative Review Law and the Administrative Penalty Law [3] - A financial legal promotion team has been formed to educate the public on preventing telecom fraud and recognizing illegal fundraising through case studies and on-site explanations [3] Group 4: Innovative Formats - The branch has established a legal service station, addressing over 150 legal inquiries from staff with the help of external lawyers [4] - Various media channels, including new media and electronic displays, are utilized for financial legal promotion, with over 30,000 online interactions and participation from over 5,000 individuals in offline activities [4] Group 5: Practical Application - Financial legal education is integrated into key operational tasks, such as financial dispute resolution and administrative enforcement, promoting a multi-faceted approach to legal compliance [5] - The branch has implemented a source governance model for credit dispute management, enhancing the effectiveness of the Administrative Measures for Credit Reporting [5]
农行内蒙古分行:党建引领普法行 内外联动护民生
Zhong Guo Jin Rong Xin Xi Wang· 2025-10-31 08:36
Core Viewpoint - Agricultural Bank of Inner Mongolia Branch emphasizes the importance of legal education and financial security as part of its social responsibility, aiming to protect the livelihoods of the public through various legal awareness initiatives [1][2][3] Group 1: External Legal Education Initiatives - The bank utilizes both online and offline channels to extend legal services to the public, including live broadcasts on platforms like "Beng Teng Media" and educational sessions on laws such as the Anti-Telecom Network Fraud Law [1][2] - During the 3.15 Consumer Rights Day, the bank focused on themes like personal information protection and financial fraud prevention through live streaming events [1] - The bank has launched a bilingual legal education series on platforms like Douyin and WeChat, producing 8 promotional videos that have garnered over ten thousand views [1] Group 2: Internal Compliance and Employee Training - The bank organized a "Legal Expert" knowledge competition involving 4,811 employees, covering laws closely related to banking operations, such as the Civil Code and Company Law [2] - A quarterly training platform has been established to share legal practical experiences, ensuring that employees' professional capabilities align with regulatory updates [2] - The bank has formed a lecture team to conduct thematic presentations across its branches, reinforcing compliance awareness and integrating legal knowledge into daily operations [2] Group 3: Future Directions - The bank plans to continue aligning legal services with public needs, ensuring compliance management is integrated throughout all business processes, thereby contributing to regional financial security and economic development [3]
多维赋能 绘就山水间金融普法新图景
Jin Rong Shi Bao· 2025-08-08 07:55
"八五"普法期间,中国人民银行张家界市分行立足旅游城市特色,聚焦金融普法难题,创新构 建"靶向突破、场景融合、多方联动"的普法体系,推动金融法治宣传从"单向灌输"向"多维赋能"转变, 有效提升了辖区群众金融法治素养和风险防范能力。 靶向突破打通普法"最后一公里" 面对城乡金融知识鸿沟、流动人口普法难等问题,中国人民银行张家界市分行坚持分类施策、精准 滴灌,推动金融普法向基层末梢延伸。针对农村地区金融法律知识知晓率不足50%的现状,该行实 施"末梢激活工程",依托"福祥e站"打造"金融普法前沿阵地",配备宣传橱窗、法规折页、咨询展台等 标准化设施,培训站点负责人担任"金融法治宣讲员",每月收集村民关切问题,提供"面对面"解答。组 织百余名银行客户经理开展"一村一宣讲",携带案例手册、情景模拟道具进村入户,累计覆盖5万余户 家庭,农村金融法律知识知晓率大幅提升。 在城区,升级"三位一体"央行法律服务站,设置宣传区、学习区、服务区三大功能板块,定期更新 法规解读展板,举办"金融法治沙龙",提供纠纷调解等一站式服务。针对景区游客流动性强的特点,在 游客中心、汽车站设立20个"金融普法微驿站",投放便携展架和二维码宣传 ...