2. It is strictly forbidden to participate in activities involving terrorism, pornography, gambling, drugs, gangs, pyramid schemes and money laundering.
Three, it is strictly prohibited to misappropriate or steal bank or customer funds, it is strictly prohibited to empty deposit and empty withdrawal, empty payment and empty allocation, and it is strictly prohibited to transfer bank or customer funds with personal accounts.
Four, it is strictly prohibited to forge, print and apply important blank vouchers without authorization.
5. It is strictly forbidden to engrave, steal or lend the seals and signature cards of banks or customers without permission. It is strictly forbidden to stamp accounts, forms, books and certificates that have nothing to do with business. It is strictly forbidden to reserve the seal on blank paper, blank letter of introduction, blank contract, blank bill and blank account book/form.
6. It is strictly forbidden to keep important items such as certificates of deposit, cards, discounts, cash, valuable documents, bills, signature cards, payment equipment, identity documents or copies of identity documents on behalf of customers, and it is strictly forbidden to handle business on behalf of customers in violation of regulations.
Seven, it is forbidden to steal, unauthorized possession of the system number, smart token, password, password, it is forbidden to copy fingerprints, it is forbidden to "open" the password.
Eight, it is strictly prohibited to resort to deceit to obtain bank credit for yourself or others, it is strictly prohibited to issue holiday loans, it is strictly prohibited to make false entries against the true wishes of credit card applicants, and it is strictly prohibited to disclose sensitive key information of credit card applicants.
Nine, it is strictly prohibited to pre-sign loan contracts, loan IOUs, entrusted payment applications, loan disbursement forms and other credit documents.
Ten, it is strictly prohibited to incite, instigate or force others to operate illegally, or accept others to incite, compel or force illegal operations without reporting.
Extended data
Ten disciplinary prohibitions of the People's Bank of China.
In order to strictly abide by the party's six disciplines and the relevant provisions of honesty and self-discipline, all units and staff of the People's Bank of China and the State Administration of Foreign Exchange shall strictly implement the following prohibitions:
First, it is strictly forbidden to publish statements that are contrary to the spirit of the central government;
Two, it is strictly prohibited to set up a "small treasury" or illegal payment of subsidies or benefits;
Three, it is strictly forbidden to accept the use of local government and enterprise incentive funds in violation of regulations;
Four, it is strictly prohibited to use the position influence to interfere with the recruitment, selection and appointment of cadres;
5. It is strictly forbidden to purchase and exchange commemorative coins in violation of regulations;
6. It is strictly forbidden to inquire about anti-money laundering and credit information in violation of regulations;
Seven, it is strictly prohibited to drink alcohol in the official reception system;
Eight, it is strictly forbidden to illegally borrow more housing units;
Nine, it is strictly forbidden to participate in business activities in violation of regulations;
Ten, it is strictly prohibited to participate in illegal fund-raising, usury and other illegal financial activities.