Compliance and Enforcement Mechanisms

Title Date Status
Opinions on Accelerating the Construction of a Supervision, Warning and Punishment Mechanism for Persons Subject to Enforcement for Breaches of Trust30/09/2016In Force
Memorandum of Understanding on the Joint Punishment of Persons Breaching TrustJanuary 2016In Force
Notice on the Joint Punishment of Persons Subject to Enforcement for Breaches of Trust28/09/2016In Force
State Council Guiding Opinions on a System of Joint Incentives and Punishments30/05/2016In Force
NDRC Notice on the Joint Punishment of Persons Subject to Enforcement for Breaches of Trust in Bidding and Tendering28/09/2016In Force
MOU on the Joint Punishment of Productive Units and their Personnel Who Breach Trust in the Field of Environmental Protection20/07/2016In Force
MOU on the Joint Incentives for Taxpayers With a Tax Credit Rating of A08/07/2016In Force
MOU on the Joint Punishment of Subjects Who Breach Trust in the Field of Financial Capital Management14/12/2016In Force
MOU on the Joint Punishment of Persons Who Breach Trust in the Financial Sector24/04/2017In Force
Ministry of Housing Plan on a Supervision, Warning and Enforcement Mechanism fo Persons Subject to Enfocement for Breaching Trust24/04/2017In Force
GAQS 2017 Plan on the 'Sharp Sword' Quality Supervision Special Action19/04/2017
SPC Regulations on Disclosing the Black List of Persons Subject to Enforcement for Breaching Trust16/01/2017In Force
NDRC Notice on the Joint Punishment of Illegal Mine Construction and Illegal Mining15/07/2015In Force
MOU on the Joint Punishment of Subjects Responsibility Breaching Trust in the Electrical Power Industry16/05/2017In Force
China Tendering and Bidding Association Measures on Managing Credit Rating26/10/2016In Force
Action Plan on the Joint Punishment of Subjects Who Speculate on Integrity in E-Commerce and the Sharing Economy11/11/2016In Force
Action Plan on Joint Incentive Mechanisms for Outstanding Young Volunteers09/19/2016In Force
MOU on the Joint Punishment of Food and Drug Producers Who Seriously Breach Trust13/09/2016In Force
MOU on the Joint Punishment of Productive and Business Activities and their Personnel Who Breach Trust in the Field of Production Safety09/05/2017In Force
Measures on Preventing and Punishing Improper Academic Conduct in Higher Education16/06/2016In Force
MOU on Subjects of Responsibility for Listed Companies Violating the Law and Breaching Trust24/12/2015In Force
Provisional Rules on Serious Breaches of Trust Concerning the National Science and Technology Plan25/03/2016In Force
MOU on the Joint Punishment of Parties to Cases of Severe Tax Violations30/12/2014In Force
MOU on the Joint Punishment of Subjects of Who Breach Trust in the Field of Insurance28/08/2017In Force
MOU on the Joint Punishment of Subject Who Breach Trust in the Oil and Gas Industry02/08/2017In Force
Opinion on Severely Preventing and Controlling Misdemeanors and Criminal Offences Involving Health Care26/06/2017In Force
MOU on the Joint Punishment of Subjects Breaching Trust in the Field of Real Estate27/07/2017In Force
Opinion on Strengthening Market Supervision and the Long-Term Performance of Public Service Contracts in the Coal Sector30/11/2016In Force
Notice on Further Preventing and Punishing Academic Fraud22/05/2017In Force
Plan for the 2017 Special Action on Supervising the Internet Market23/05/2017In Force
Notice on the Main Points of the 2017 Work of Striking at Commodities which Violate Intellectual Property Rights 16/05/2017In Force
SPC, SPP Interpretation on Legislation to be Applied to Criminal Cases of Violation of Personal Information08/05/2017In Force
Notice on the 2016 Main Work of Striking at Commodities which Violate Intellectual Property Rights, and Fake and Shoddy Products19/04/2016In Force
State Council Opinion on the Market Access Black List02/10/2015In Force
Guiding Opinion on Strengthening and Regulating the Management of the Lists of Joint Incentives Mechanisms....30/10/2017In Force
National Food and Drug Administration Notice on Implementing a Joint Incentive Mechanism for Producers of Food and Drugs Products and Industry Operators with a Credit Rating of A in the field of Taxation10/02/2017In Force
Supreme People's Court, National Reform and Development Commission Notice on Comprehensively Conducting Searches on Records of Bribery during Tender Activities08/05/2015In Force
SAIC Plan for the 2017 Special Action on Supervising the Internet Market23/05/2017-
National Social Science Foundation Notice on Further Preventing and Punishing Academic Fraud22/05/2017In Force
General Administration of Quality Supervision Notice on the 2017 Work of Enterprises Quality Reporting24/04/2017In Force
Seven Departments' Notice Issuing the Work Plan on the 2017-2019 Special Action on SMEs' Accounts Receivable25/04/2017In Force
Joint Incentive Mechanism for Producers of Food and Drugs Products and Industry Operators with a Credit Rating of A in the field of Taxation10/02/2017In Force