| Financial supervision is an important factor to ensure the stable development of the national economy, since the formation of the various fields of concern. Financial supervision archives were established so that formed in the process of financial operation of the documents has been kept for a long time, on the one hand can be as the legal basis, protect the legitimate interests of the parties to the transaction and other aspects of and the financial system reform and restructuring to the historical reference value. After the reform and opening up, China has gradually become one of the main body of the world economy, China’s banking supervision is in the management system,facilities, organizational structure and other aspects of constant adjustment and innovation the can become the bank risk control of the red line, and can correctly guide the real economy development, and gradually form a supervision system with Chinese characteristics.Because of this, the importance of bank internal financial regulatory archives has been clearly reflected, but also has far-reaching significance for the banking system transformation. Firstly, the paper defines the internal financial supervision and financial regulatory files, and expounds the functions, features and functions of the bank, which makes the internal financial regulatory files get a cognitive understanding. Secondly, it puts forward the problems in the management of internal financial supervision files in the management, and analyzes the reasons for the problems. Finally, the system reveals the purpose and function of strengthening the management of internal financial supervision files, and takes the corresponding measures to solve the problems faced by the bank’s internal financial regulatory file management. This topic to the current bank internal financial regulatory files in the form of a preliminary study to explore, for the development of China’s financial regulatory files to provide a favorable reference. |
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