1. It is not allowed to neglect, contradict or make things difficult for customers;

2. It is not allowed to deliberately shirk, delay or refuse customers’ business applications;

3. You are not allowed to use your power for personal gain or your position for profit, and you are not allowed to make any requests to customers other than work;

4. You are not allowed to ask for or accept any form of banquets, gifts, gifts, etc. from customers;

5. It is not allowed to leak important information such as customer operations, loans, accounts, etc. to the outside without permission;

6. It is not allowed to sign on behalf of customers or handle loan procedures on behalf of customers in violation of regulations;

7. It is not allowed to promise unapproved loans to customers;

8. It is not allowed to sign any agreement or contract with customers in private.

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1. According to different standards, financial institutions can be divided into different types:

1. Divided into four major categories according to status and function:

The first category is the central bank. China’s central bank is the People’s Bank of China.

The second category is banking financial institutions. Including policy banks, commercial banks, village banks, rural credit cooperatives, and urban credit cooperatives.

The third category is non-bank financial institutions. It mainly includes state-owned and joint-stock insurance companies, securities companies (investment banks), financial companies, third-party financial companies, etc.

The fourth category includes foreign-funded, overseas Chinese-funded, and Sino-foreign joint venture financial institutions established in China.

2. What are the eight things that financial institutions are not allowed to do?

Do not conceal risks, exaggerate benefits, or engage in forced transactions in any way during the marketing of products and services.

There shall be no misleading, deceptive or other terms that infringe upon the legitimate rights and interests of consumers.

Do not proactively provide products and services that are incompatible with your risk tolerance.

Do not tamper with or illegally use your personal financial information.

Do not provide personal financial information to third parties without their authorization or consent.

Do not arbitrarily add charging items or raise charging standards.

Consumers’ reasonable service needs shall not be refused without reason.

No discriminatory behavior.

The main contents of the eight prohibitions for party members:

3. According to the requirements of the "Code of Integrity and Integrity for Leading Cadres of the Communist Party of China", the main contents of the eight prohibitions for party members are: :

1. It is prohibited to use authority and influence of position to seek improper benefits.

2. It is prohibited to engage in profit-making activities privately.

3. It is prohibited to violate the regulations on the management and use of public property, pretend to be public for private benefit, or turn public into private.

4. It is prohibited to select and appoint cadres in violation of regulations.

5. It is prohibited to use authority and positional influence to seek benefits for relatives and staff around you.

6. It is forbidden to show pomp, show extravagance, squander public funds, and be extravagant and wasteful.

7. It is prohibited to violate regulations and intervene in market economic activities for personal gain.

8. It is prohibited to deviate from reality, engage in fraud, or harm the interests of the masses and the relationship between the party and the masses, cadres and the masses.