Monitoring and Assessment of Non-performing Assets of Commercial Banks Tentative Procedures
商业银行不良资产监测和考核暂行办法
The Procedures concern the monitoring, analysis and assessment of non-performing assets, in particular sources and analyses of data and information and the time for assessment report submission.
(Promulgated by the China Banking Regulatory Commission on, and effective as of, March 25, 2004.)
PART ONE: GENERAL PROVISIONS
(中国银行业监督管理委员会於二零零四年三月二十五日发布施行。)
第一章 总则
Article 1: These Procedures are formulated in accordance with the PRC Banking Regulation Law, the PRC Commercial Banking Law, and other relevant laws and administrative regulations to strengthen the sustained, prudent and effective regulation of commercial banks, to cause the commercial banks to perfect their internal control systems, to improve the quality of the assets, and to protect against risks.
第一条 为加强商业银行持续、审慎、有效监管，促进商业银行完善内控制度，提高资产质量，防范风险，根据《中华人民共和国银行业监督管理法》、《中华人民共和国商业银行法》及其他有关法律、行政法规，制定本办法。
Article 2: These Procedures shall be applicable to the monitoring and assessment of non-performing assets of commercial banks and their branches and sub-branches by the regulatory authorities of the China Banking Regulatory Commission (hereafter, the CBRC) at all levels.
第二条 本办法适用于中国银行业监督管理委员会(以下简称银监会)各级监管机构对商业银行及其分支机构不良资产的监测和考核。
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