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银监会审慎规制局局长肖远企18日在“银监会近期重点工作通报”通气会上介绍银行业“三三四”检查工作进展时称,目前已基本完成自查阶段工作。目前正在有序推动后续监管检查和整改工作。针对自查和督导过程中发现的问题,银监会将要求银行业金融机构认真对标、整改,并对违约违规行为,将依法惩处、严肃问责。
所谓“三三四”,是指今年3月末,银监会部署开展“三违反”(出自45号文,指违反金融法律、违反监管规则、违反内部规章)、“三套利”(46号文,监管套利、空转套利、关联套利)、“四不当”(53号文,不当创新、不当交易、不当激励、不当收费)专项治理工作——业内俗称“三三四”大检查,检查重点在于同业和理财业务。
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