四部门:加强对金融机构控制权的识别和规范 按照实质重于形式的原则对股东股权、关联交易等实施穿透式监管

格隆汇
Jul 31
金融监管总局、中国人民银行、中国证监会、财政部近日联合发布《关于健全金融机构治理的实施意见》,其中指出,提升监管精准性。坚持风险导向,实施分类监管。推动金融机构建立健全与资产规模、风险特征、股权结构等相适应的治理结构。加强对金融机构控制权的识别和规范,按照实质重于形式的原则,对股东股权、关联交易等实施穿透式监管。

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