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How do banking financial institutions submit standardized data to the provincial association
1. Determine the index and frequency of data submitted: The provincial association needs to determine the index and frequency of regulatory data (monthly report, quarterly report, etc.) to be submitted. ).
2. Formulate data submission standards: formulate data submission standards, including data submission formats, data submission methods and data quality requirements, to ensure the accuracy and consistency of data.
3. Establish a data submission system: Establish a data submission system, including data collection, processing, analysis, storage and transmission, to ensure that data can be submitted to the banking financial institutions' supervision institutions in a timely and accurate manner.
4. Establish a data submission process: establish a data submission process, clarify the responsibilities and processes of each link, and conduct internal approval and verification to ensure the legitimacy and reliability of data.
5. Establish a risk management mechanism: establish a risk management mechanism to give early warning of possible risks and take corresponding measures to ensure the safety and integrity of data.
6. Regularly check the data submission: regularly check the data submission, find and correct the problems in data submission in time, and ensure the accuracy and timeliness of data. Provincial Association is mainly in charge of rural credit cooperatives and rural commercial banks.
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