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A general ledger-based supervision index configuration implementation method and device, a medium and equipment

An implementation method and configuration technology, which can be used in structured data retrieval, word processing, instruments, etc., and can solve the problems of unclear index management level, wide data sources, and short reporting period.

Pending Publication Date: 2021-05-18
CHINA CONSTRUCTION BANK
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Problems solved by technology

However, due to its large number of reports, complex formats, wide data sources, short submission cycle, and high accuracy requirements, banking institutions often face greater reporting pressure.
[0003] In the process of realizing the present invention, the inventor found that there are at least the following problems in the prior art: the prior art cannot meet the reporting requirements of 1104 off-site supervision, and the index management level is not clear

Method used

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  • A general ledger-based supervision index configuration implementation method and device, a medium and equipment
  • A general ledger-based supervision index configuration implementation method and device, a medium and equipment
  • A general ledger-based supervision index configuration implementation method and device, a medium and equipment

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Embodiment Construction

[0044] The following will clearly and completely describe the technical solutions in the embodiments of the present invention with reference to the accompanying drawings in the embodiments of the present invention. Obviously, the described embodiments are only some, not all, embodiments of the present invention. Based on the embodiments of the present invention, all other embodiments obtained by persons of ordinary skill in the art without making creative efforts belong to the protection scope of the present invention.

[0045] The terms used in the embodiments of the present invention are explained below:

[0046] Regulatory reporting platform: used to issue off-site regulatory reports, commonly known as 1104 reports.

[0047] Basic index: it is the bottom index, which is the subject in the general ledger field.

[0048] Indicator derivation: The indicator can be the result of calculation of several basic indicators, or the result of calculation of several derived indicators...

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Abstract

The invention provides a general ledger-based supervision index configuration implementation method and device, a medium and equipment. The method comprises the steps of inputting general ledger basic index data; calculating to obtain an R index according to the general ledger basic index data and a calculation engine; according to the demand of the off-site supervision report and the R index, calculating to obtain a derived index of which the hierarchy is higher than the R index; obtaining different off-site supervision reports according to derived indexes of which the levels are higher than the R index; and performing consistent data submission on different off-site supervision reports. On the basis of the basic indexes, a set of R indexes is configured and generated according to 1104 off-site supervision requirements, and report filling is performed on the basis of the R indexes to meet the requirements of consistent submission calibers and high accuracy requirements. And when the index caliber changes, the effect can be taken in all related reports only by modifying the configuration, so that the submission pressure is greatly reduced.

Description

technical field [0001] The invention relates to an off-site supervision report, in particular to a method, device, medium and equipment for realizing configuration of supervision indicators based on a general ledger. Background technique [0002] In order to deepen financial reform, further strengthen off-site supervision, continuously improve the effectiveness of banking supervision, and promote the improvement of risk management level of banking financial institutions, the China Banking Regulatory Commission took the lead in launching the "1104 System Project (Banking Financial Institution Supervision Information System)". This system has broken the original regulatory situation in my country that mainly focused on on-site inspection and compliance supervision. According to the different reporting caliber, reporting frequency, reporting agency, and reporting methods, various index data in the bank can be The specific format is submitted to the China Banking Regulatory Commi...

Claims

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Application Information

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IPC IPC(8): G06Q40/02G06Q40/00G06F40/18G06F16/22
CPCG06Q40/02G06Q40/125G06F40/18G06F16/2282
Inventor 杨建华
Owner CHINA CONSTRUCTION BANK
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