Legal analysis: list of financial crimes: 1, crime of endangering the monetary management system; 2. Crime of endangering the establishment management system of financial institutions; 3. Crimes endangering the deposit and loan management system of financial institutions; 4. Crimes endangering the deposit and loan management system of financial institutions; 5. Endangering financial instruments; 6, securities management system crime; 7. Crime of obstructing the credit card management system; 8. Crimes endangering the management system of securities and futures markets; 9. Crime of endangering the customer's public fund management system; 10, the crime of endangering the foreign exchange management system; 1 1. Crimes endangering other financial business management systems.

Legal basis: Article 188 of the Criminal Law stipulates that employees of banks or other financial institutions who, in violation of regulations, issue letters of credit or other guarantees, bills, certificates of deposit and credit certificates for others, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years. If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.

Article 189 of the Criminal Law Any employee of a bank or other financial institution who, in bill business, accepts, pays or guarantees bills in violation of the provisions of the Bill Law, thus causing heavy losses, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; Whoever causes particularly heavy losses shall be sentenced to fixed-term imprisonment of not less than five years. If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.