金融统计管理规定 Order of the Peoples Bank of China

颁布日期：20021107 　实施日期：20021215 　颁布单位：中国人民银行

　　[2002] No.9

　　The Administrative Rules for Financial Statistics which was adopted at the 26th Executive Meeting of the president of the People's Bank of China on June 17， 2002 is hereby promulgated， and shall enter into force as of December 15， 2002.

　　President： Dai Xianglong

　　November 1， 2002

　　Administrative Rules for Financial Statistics

　　Chapter I General Provisions

　　Article 1 These rules are formulated according to the “Statistic Law of the People's Republic of China”， “Implementation Rules of the Statistic law of the People's Bank of China”， “Law on the People's Bank of China of the People's Republic of China”， “Commercial Banking Law of the People's Republic of China”， “Rules on punishment of financial irregularities”， so as to promote the development of financial business and institutional reform of financial regulatory framework， reinforce administration of financial statistics， standardize financial statistic practice， and improve the quality of financial statistics.

　　Article 2 These rules are applicable to the People's Bank of China， as well as domestic and foreign-funded financial institutions approved by the People's Bank of China engaged in financial business， including policy banks， commercial banks， urban credit cooperatives， rural credit cooperatives， trust and investment companies， finance companies of enterprise groups， financial leasing companies， financial asset management companies， postal savings bureau， etc.

　　Article 3 Financial statistics in these rules refers to the following activities： The statistic units of the People's Bank of China and financial institutions collect， process and analyze information on financial businesses， provide statistic information and advisory comments， exchange and share statistic information， administer and supervise the conduct of financial statistics， etc. Financial statistics include monetary statistics， statistics of both local and foreign currency denominated loans flow， statistics of cash flow， accumulative statistics of loans extending and collecting， financial supervision statistics， statistics of funds flow， financial market statistics， statistics of financial businesses such as banking intermediary business and other specific statistics.

　　Statistic units in these rules refer to working units within the People's Bank of China and financial institutions that are engaged in financial statistics.

　　Article 4 The basic tasks for the conduct of financial statistics are： Complete statistics of various financial businesses in a timely， accurate and comprehensive manner. Collect， process and accumulate statistic information on financial sector and national economy. Conduct statistic survey， analysis and forecast. Carry out statistic regulation and inspection according to the law； provide statistic information and advisory comments for the state and the financial sector to make macroeconomic policy decisions， monitor the developments of the national economy and the financial sector， financial supervision and management. Provide statistic information to the general public. Exchange information with international community and provide statistic information to relevant international financial organizations.

　　Article 5 Conduct of financial statistics shall adhere to principles of being objective， scientific， consistent and timely.

　　Article 6 An administrative system with centralized administration and hierarchical accountability is to be adopted in the conduct of financial statistics. The People's Bank of China assumes the authority to organize， supervise， monitor， regulate and coordinate the conduct of financial statistics all over the country.

　　Article 7 Financial statistics shall be gradually automated， standardized and uniformed with the support of a computer-based network.

　　A

rticle 8 Compliance with international practices of financial statistics shall be speeded up， with processing and disclosing of financial statistic data in line with the international standards being gradually achieved.

　　Article 9 Financial statistics is a comprehensive statistics based on charts of accounts and information of various accounts， which builds a foundation for a variety of statistic statements.

　　Chapter II Administration of Financial Statistic data and Statistic Survey

　　Article 10 The head office of the People's Bank of China regulates national statistic statements of the financial sector， and it is responsible for the compiling， publishing and revoking of national statistic statements of the financial sector. Branches of the People's Bank of China are in charge of surveillance and inspection of the observance of financial institutions within their jurisdiction with the administrative rules for financial statements and financial statistic data.

　　Article 11 Headquarters of financial institutions （corporations， administrations） are responsible for supervision of financial statistic statements of their own corporations and the compiling and revoking of national statistic statements within their own institutions， whereas they need to report such actions to the head office of the People's Bank of China for record-keeping.

　　Article 12 Regional branches， operation offices and branches in the capital cities of provinces of the People's Bank of China may compile regional statistic statements but need to file with the head office of the People's Bank of China for record-keeping. Provincial branches of financial institutions may compile regional statistic statements of their own systems， whereas they need to report to the regional branches and branches in the capital cities of provinces of the People's Bank of China for record-keeping. Branches of the People's Bank of China below capital city level and branches of financial institutions below provincial level are not allowed to compile regular regional statistic statements. However， they may compile ad hoc regional statistic statements according to the actual need with the approval of their superiors. The duration of ad hoc statistic statements shall not exceed one year.

　　Article 13 While conforming to the uniform statistic categories and indicators determined by the head office of the People's Bank of China， regional branches， operation offices and branches in the capital cities of provinces of the People's Bank of China as well as the head office and provincial branches of financial institutions may add new statistic categories and indicators as needed. According to their needs in financial supervision， regional branches， operation offices and branches in the capital cities of provinces of the People's Bank of China may require financial institutions within their jurisdiction to add new categories and indicators， appendix tables， books and original statistic records as needed.

　　Article 14 The People's Bank of China and financial institutions， as well as their branches， shall strictly control the compilation and release of ad hoc statistic statements and try to reduce the number of ad hoc statistic statements.

　　Article 15 The People's Bank of China shall formulate uniform standards for financial statistics， so as to ensure the standardization of definitions of indicators， methods of calculations， catalog of classification， format of survey forms and statistic code adopted in the statistic survey.

　　Article 16 The People's Bank of China's collection of financial statistic data from financial institutions is exclusively regulated by the statistic units of the People's Bank of China. Reporting of statistic data related to unified financial statistic indicators （consolidated） of the People's Bank of China by the statistic units of financial institutions to the People's Bank of China is exclusively

regulated by financial institutions themselves， so as to ensure the accuracy and consistency of statistic data.

　　Article 17 Statistic units of the People's Bank of China and financial institutions shall enhance management on the data of financial statistics， establish and improve mechanisms of reviewing， processing， handover and recording of financial statistic data.

　　Article 18 As to statistic statements and statistic survey forms made and circulated in violation of the state statistic laws， regulations and these rules， the statistic units of the People's Bank of China and financial institutions shall have the right to decline to fill in.

　　Article 19 National or regional statistic survey shall be with participation of relevant financial institutions coordinated by the People's Bank of China. Financial institutions are responsible for organization of statistic survey within their own systems.

　　Chapter III Release of Financial Statistic Data

　　Article 20 Release of main contents of financial statistic data shall be gradually brought in line with international practices， so as to accelerate the improvement of transparency.

　　Article 21 The People's Bank of China shall release national financial statistic data regularly （within 20 days after the end of each month， monthly data of financial statistics such as monetary supply， credit flow and asset/liabilities shall be released through the media and the web site of the People's Bank of China）。 Regional branches， operation offices and branches in the capital cities of provinces of the People's Bank of China shall release financial statistic data on a regular basis within their jurisdiction according to the rules laid by the head office of the People's Bank of China and file with the head office for record-keeping. Statistic figures

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