Constructing Bank 1104 Regulatory Reporting System Based On Regulatory Report

With the rapid development of China’s economy, the bank plays a huge role in the rapid growth of the banking and financial assets under the a vast reservoir of risk with relatively backward domestic financial supervision, and is difficult to adapt to the new situation. Under this situation, the China Banking Regulatory Commission has launched the "1104Project" to establish a complete off-site supervision system into the risk-based regulatory stage, further narrowing the gap with the international advanced regulatory experience. Therefore Construction Bank1104regulatory filing systems are urgently needed.Learning from Hong Kong’s financial supervisory ratings based on the combination of the characteristics of the banking business in China, most of the domestic banking institutions are at a low level for a long time due to the awareness of risk management and management tools.1104submitted to the task to the bank and brought a great challenge to the bank. In order to complete the submitted task, each professional statistics department of the bank needed to submit the period and cooperated with relevant business departments which took the enormous human and material resources. But submit quality is difficult to guarantee. After nearly10years of development, the construction of major domestic bank’s IT system has made great strides and has completed constructions of the core of large centralized business professional system of credit, personal loans, and international trade. Building a data bank warehouse system has laid a solid foundation for the building of the Bank1104system.1104needs to do the long-term task of submitting. Automated submitted through the system replaces the manual submitted, improve submitted efficiency and submit the data quality. The system must be designed with innovative ideas and concepts to meet the submitted requirements, but also support to submit the required adjustment and a rapidly new increase building therefore to submit the results of the use of the bank’s internal management and risk control. This research is an interdisciplinary field, combining financial supervision, management and theoretical study of the algorithm by means of IT technology and business management. The research and application of "1104Project System", which is regulatory filing systems with indicators based on the regulatory filing, is welcomed by many users and got recognition and praise from them.