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银行业金融机构应充分利用失信被执行人惩戒机制,比照相关规定搜集并提供线索,协助人民法院做好对失信被执行人的惩戒工作,切实维护自身债权2016年9月25日,中共中央办公厅、国务院办公厅印发了《关于加快推进失信被执行人信用监督、警示和惩戒机制建设的意见》(以下简称《意见》),并发出通知,要求各地区各部门结合实际认真贯彻落实。《意见》是我国惩戒失信工作的纲领性文件,为各级法院和银行业金融机构打击“老赖”提供了抓手,有利于
Banking financial institutions should make full use of the dishonest system of execution by disciplinary sanctions, collect and provide clues in accordance with the relevant provisions, assist the people’s courts in disciplinary work against those who are dishonest, and effectively safeguard their own claims. On September 25, 2016, the CPC Central Committee Office General Office of the State Council issued Opinions on Accelerating the Construction of Credit Supervision, Warning and Disciplinary Mechanisms for Defective Persons under Discipline (hereinafter referred to as “Opinions”) and issued a circular urging all localities and departments to conscientiously carry it out in light of actual conditions. “Opinions” is a programmatic document for our country’s work of disciplinary dishonesty, which provides the starting point for the courts and banking financial institutions at all levels to crack down on “Lao Lai” and is conducive to