1. Ordering to suspend some businesses and stop approving the start of new businesses;
2. Restrict the distribution of dividends and other income;
3. Restrict asset transfer;
4. Order the controlling shareholder to transfer the equity or restrict the rights of relevant shareholders;
5. Order to adjust directors and senior managers or restrict their rights;
6. Stop approving the establishment of branches.
after rectification, a banking financial institution shall submit a report to the banking supervision institution of the State Council or its provincial dispatched office. If the banking supervision institution of the State Council or its dispatched office at the provincial level meets the relevant prudent operating rules after acceptance, it shall, within three days from the date of completion of acceptance, lift the relevant measures prescribed in the preceding paragraph.
Legal basis
Article 37 of the Banking Supervision and Administration Law, if a banking financial institution violates the rules of prudent operation, the the State Council banking supervision and administration institution or its provincial-level dispatched office shall order it to make corrections within a time limit; If it fails to make corrections within the time limit, or its behavior seriously endangers the stable operation of the banking financial institution and damages the legitimate rights and interests of depositors and other customers, with the approval of the head of the the State Council banking regulatory institution or its provincial-level dispatched office, the following measures can be taken according to the situation: (1) Ordering to suspend some businesses and stop approving the start of new businesses; (two) limit the distribution of dividends and other income; (3) restricting the transfer of assets; (4) Ordering the controlling shareholder to transfer the equity or restricting the rights of relevant shareholders; (5) Ordering the adjustment of directors and senior managers or restricting their rights; (6) Stop approving the establishment of additional branches. After rectification, a banking financial institution shall submit a report to the the State Council Banking Regulatory Authority or its provincial-level dispatched office. If the banking supervision institution of the State Council or its dispatched office at the provincial level meets the relevant prudent operating rules after acceptance, it shall, within three days from the date of completion of acceptance, lift the relevant measures prescribed in the preceding paragraph.