Off-site Regulatory Rules for Financial Leasing Companies (selected - 5)
Off-site Regulatory Rules for Financial Leasing Companies (selected - 5)
Article 15: Each local financial regulatory authority shall analyze and process the various information and documents submitted by financial leasing companies, and continuously monitor and evaluate their risks.
In the off-site regulation of financial leasing companies, each local financial regulatory authority shall focus on the changes of the external business environment, corporate governance, internal control, risk management ability, asset quality, liquidity indicators, etc., of financial leasing companies.
Article 17: Where a local financial regulatory authority is aware of any abnormal changes in the regulatory indicators of a financial leasing company in off-site regulation, it may take such measures as risk warnings, interviews, on-site visits, requirement for rectification, etc., and shall closely monitor the progress of rectification.
Robert Zhang 
Steve Li 