Legal analysis: 1. It is strictly forbidden to take advantage of his position to ask for bribes or illegally accept marketing rewards and expenses of cooperative units;

2. It is strictly forbidden to participate in illegal fund-raising, illegal business operations and private lending activities (including acting as a money broker and conducting improper capital transactions with customers or related parties);

Three. It is strictly prohibited to promote or illegally sell all kinds of wealth management products without the approval of the Bank;

Four, it is strictly prohibited to resort to deceit to issue loans, to give up, cancel, change collateral, unfreeze and release deposits without authorization, and deliberately lose the statutory limitation of claims;

Five, it is strictly prohibited to exceed the authorization and authority, directly or in disguised form to provide customers with credit, loans and guarantees;

6. It is strictly forbidden to dispose of non-performing assets in violation of regulations, transfer benefits or help to related parties, and assist enterprises to evade debts;

Seven, it is strictly prohibited to carry out off-balance sheet business activities such as deposits and loans, borrowing funds;

Eight, it is forbidden to set up a small vault;

Nine, it is strictly forbidden to misappropriate bank and customer funds;

Ten, it is strictly prohibited to disclose our business secrets and important customer information.

Legal basis: Ten Iron Laws of Discipline Inspection of China Merchants Bank

First, it is strictly forbidden to take advantage of his position to ask for bribes or illegally accept marketing rewards and expenses from cooperative units;

2. It is strictly forbidden to participate in illegal fund-raising, illegal business operations and private lending activities (including acting as a money broker and conducting improper capital transactions with customers or related parties);

Three. It is strictly prohibited to promote or illegally sell all kinds of wealth management products without the approval of the Bank;

Four, it is strictly prohibited to resort to deceit to issue loans, to give up, cancel, change collateral, unfreeze and release deposits without authorization, and deliberately lose the statutory limitation of claims;

Five, it is strictly prohibited to exceed the authorization and authority, directly or in disguised form to provide customers with credit, loans and guarantees;

6. It is strictly forbidden to dispose of non-performing assets in violation of regulations, transfer benefits or help to related parties, and assist enterprises to evade debts;

Seven, it is strictly prohibited to carry out off-balance sheet business activities such as deposits and loans, borrowing funds;

Eight, it is forbidden to set up a small vault;

Nine, it is strictly forbidden to misappropriate bank and customer funds;

Ten, it is strictly prohibited to disclose our business secrets and important customer information.