中国银行业监督管理委员会关于印发《商业银行授信工作尽职指引》的 ... 表内授信​包括贷款、项目融资、贸易融资、贴现、透支、保理、拆借和回购等；表外授信 ... 您好：您现在要进入的是北大法律英文网会员专区，如您是我们英文用户可直接 ...May31,2010---------------------Monday>>>Welcomevisitor,you'renotloggedin.Login  SubscribeNow!HomeUserManagementAboutUsChinese lawinfochina.com>Laws&Regulations>Text Bookmark Download PrintSearch: "Fabao"WindowFontSize: NoticeofChinaBankingRegulatoryCommissiononIssuingthe“GuidelinesonDueDiligenceintheCreditExtensionWorkofCommercialBanks”[Effective]中国银行业监督管理委员会关于印发《商业银行授信工作尽职指引》的通知[现行有效]【法宝引证码】Issuingauthority：InstrumentalitiesoftheStateCouncil,AllCommissions,ChinaBankingRegulatoryCommissionDocumentNumber：No.51[2004]ofChinaBankingRegulatoryCommissionDateissued：07-25-2004Effectivedate:07-25-2004LevelofAuthority:DepartmentalRegulatoryDocumentsAreaofLaw:Banking&FinancePkulawComments：NoticebytheGeneralOfficeoftheChinaBankingandInsuranceRegulatoryCommissionofCancelingCertainCertificationMaterials (Issuedon08-27-2019Effectiveon08-27-2019);    NoticeofChinaBankingRegulatoryCommissiononIssuingthe“GuidelinesonDueDiligenceintheCreditExtensionWorkofCommercialBanks”(No.51[2004]ofChinaBankingRegulatoryCommission,July16,2004)Allbankingregulatorybureaus,allwhollystate-ownedcommercialbanks,andjoint-stockcommercialbanks:Wehaveprintedthe“GuidelinesonDueDiligenceintheCreditExtensionWorkofCommercialBanks”andherebydistributethemtoyou.Pleasecomplywithandimplementthem.AllbankingregulatorybureausarerequestedtotransmitthepresentNoticetoallurbancommercialbanks,urbancreditcooperatives,ruralcommercialbanks,ruralcooperativebanks,andcounty-levelunitedofficesofruralcreditcooperativeswithintheirrespectivejurisdictions.Appendix:GuidelinesonDueDiligenceintheCreditExtensionWorkofCommercialBanks 中国银行业监督管理委员会关于印发《商业银行授信工作尽职指引》的通知（2004年7月25日　银监发[2004]5l号）各银监局，各国有商业银行、股份制商业银行：现将《商业银行授信工作尽职指引》印发给你们，请遵照执行。

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附件：商业银行授信工作尽职指引ChapterIGeneralProvisions 第一章　总则Article1ThepresentGuidelinesareformulatedinaccordancewiththe“LawofthePeo