2019年信托业监管报告及2020年监管展望

Abstract:2019 is the second year for the trust industry to enter the cycle of strict supervision. The tone of strict supervision has not changed，but the pace has changed，once from loose to tight. This change in pace is affected by changes in macroeconomic and financial conditions. The supervision theme of the year was to consolidate the chaos governance and promote compliance construction. The supervision practice of trust industry in recent two years shows that it may be a complicated and arduous and long process to governance risk and compliance problems. Specific to the trust business area，bank-trust cooperation businesses will continue to be strictly controlled，as the same as to prevent illegal funds from entering real estate，local governments and the other financing areas restricted by industrial policies. The supervision spirit will pay more attention to accurately and effectively preventing and resolving risks，while supervision policies may be more standardized and transparent.

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