The 2022 Banking Professional Qualification Examination was affected by the epidemic, and the specific time of the exam was postponed for two months. This is undoubtedly a good opportunity for candidates to fight back. During these two months, everyone can learn about the knowledge points.
In order to review and fill in the gaps, I have brought you the content analysis and test subjects of the 2022 Banking Professional Qualification Examination for your study reference. You are welcome to read!
Test points: my country's financial market organizational system 1. Monetary authorities (People's Bank of China, State Administration of Foreign Exchange) People's Bank of China: The People's Bank of China is the central bank of my country and one of the departments of the State Council. It is a national agency that intervenes in the economy and manages finance on behalf of the government. .
State Administration of Foreign Exchange: The State Administration of Foreign Exchange is an administrative agency that conducts foreign exchange management in accordance with the law. It is a national bureau managed by the ministries and commissions of the State Council and is managed by the People's Bank of China.
2. Financial regulatory agencies (China Banking and Insurance Regulatory Commission, China Securities Regulatory Commission) China Banking and Insurance Regulatory Commission: unified supervision and management of the banking and insurance industries in accordance with laws and regulations, maintaining the legal and stable operation of the banking and insurance industries, preventing and resolving financial risks, and protecting
Legal rights and interests of financial consumers and maintenance of financial stability.
Securities Regulatory Commission: The China Securities Regulatory Commission is a ministerial-level institution directly under the State Council. In accordance with laws, regulations and authorization from the State Council, it uniformly supervises and manages the national securities and futures markets, maintains the order of the securities and futures markets, and ensures their legal operation.
3. Banking financial institutions (1) Development financial institutions and policy banks Development financial institutions: China Development Bank Policy banks: Export-Import Bank of China, Agricultural Development Bank of China (2) Commercial banks Large commercial banks, joint-stock commercial banks
, urban commercial banks, rural small and medium-sized financial institutions, Postal Savings Bank of China, foreign banks, etc.
(3) Other banking financial institutions: financial asset management companies, trust companies, enterprise group finance companies, financial leasing companies, auto finance companies, currency brokerage companies, loan companies and consumer finance companies, etc.
4. Securities and futures financial institutions Securities and futures financial institutions mainly include securities companies, stock exchanges, China Securities Depository and Clearing Co., Ltd., fund management companies, futures companies, China Financial Futures Exchange, etc.
5. Insurance financial institutions Insurance financial institutions mainly include insurance companies, professional insurance intermediaries, insurance asset management companies, etc.
6. Other financial institutions Other financial institutions are an important part of the financial system.
It mainly includes quasi-financial institutions such as financial holding companies, small loan companies, third-party payment companies, and financing guarantee companies.
7. Financial industry self-regulatory organization (1) China Banking Association: my country’s banking industry self-regulatory organization is a national non-profit social organization.
(2) Securities Association of China: A national securities industry self-regulatory organization established in accordance with the relevant provisions of the Securities Law of the People's Republic of China and the Regulations on the Registration and Management of Social Groups. It is a non-profit social group legal person.
(3) China Futures Association: a national self-regulatory organization for the futures industry, a non-profit social group legal person.
(4) Securities Investment Fund Industry Association of China: The Securities Investment Fund Industry Association of China is a national, industry-based, non-profit social organization established in accordance with the law and voluntarily formed by relevant institutions in the securities investment fund industry to engage in non-profit activities.
(5) Insurance Association of China: The Insurance Association of China is a national self-regulatory organization of the Chinese insurance industry approved by the former China Insurance Regulatory Commission and registered with the People's Republic of China and the Ministry of Civil Affairs. It is a non-profit social organization.
legal person.
(6) China National Association of Financial Market Institutional Investors: a self-regulatory organization for the inter-bank market, including the inter-bank bond market, inter-bank lending market, foreign exchange bill market and gold market, voluntarily formed by market participants. It is a national
A non-profit social group legal person.
(7) China Trusteeship Association: It is a non-profit social group legal person approved by the China Banking and Insurance Regulatory Commission and registered with the People's Government of China and the Ministry of Civil Affairs.