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为企业装上“信用导航仪” 贵州安顺积极推动受益所有人备案工作
Jin Rong Shi Bao· 2025-07-22 02:40
Core Viewpoint - The People's Bank of China Anshun Branch is actively promoting the beneficial owner information registration policy to enhance compliance and build corporate credit, thereby optimizing the business environment in Anshun City [1][5]. Group 1: Policy Implementation - The Anshun Branch has established nine service stations in collaboration with the municipal government to assist enterprises in registering beneficial owner information, providing a one-stop service that combines financial and administrative support [2]. - The bank has adopted various online and offline methods, including short video tutorials and on-site visits, to ensure that enterprises can easily access financial services and understand relevant policies [2]. Group 2: Financial Support and Impact - Since the implementation of the beneficial owner registration, Anshun City has facilitated 2,486 loans totaling 11.965 billion yuan, an increase of 2.439 billion yuan year-on-year [3]. - Local banks have reduced fees and provided benefits amounting to 4.8295 million yuan, benefiting 15,319 small and micro enterprises [3]. Group 3: Regulatory and Compliance Benefits - The registration process has enabled precise identification of actual corporate control, helping to combat issues like shell companies and illegal fundraising, with 24,800 enterprises having completed the registration [4]. - The completion rate of beneficial owner information registration has surpassed 57.54%, significantly enhancing the efficiency of loan approvals and risk management for financial institutions [5].