Tag Archives: Financial Sector

Memorandum of Understanding on the Joint Punishment of Subjects Who Seriously Breach Trust in the Financial Sector

Notice Issung the

Memorandum of Understanding on the Joint Punishment of Subjects Who Seriously Breach Trust in the Financial Sector

Development and Reform Commission Document no. 454 [2017]

In order to implement the spirit of the 18th Party Congress, and of the 3rd, 4th, 5th, 6th Plenums, to implement the requirements of the ‘State Council Opinions on Promoting Fair Competition and Safeguarding the Normal Order of the Market’ (State Council Document no. 20 [2013]) of the ‘State Council Notice Issuing the Planning Outline on the Construction of a Social Credit System (2014-2020)’ (State Council Document no. 21 [2014]) and the general requirements of “praising integrity, punishing breaches of trust”, promoting sharing and integration of big data, innovating and driving a sound social credit system, in accordance with stipulations of the ‘Notice on the Work of Strengthening Supervision and Management on the List of Persons who Severely Breach Trust in the Field of Finance’, the national Development and Reform Commission, the People’s Bank of China, the CBRC, the CSRC, the CIRC, the Supreme People’s Court, the Central Propaganda Department, the Public Sector Reforms Commission, the Central Spiritual Civilization Office, the Cyberspace Administration, the Ministry of Industry and Information Technology, the Ministry of Finance, the Ministry of Human Resources and Social Security, the Ministry of Commerce, SASAC, the General Administration of Customs, the General Administration of Taxation, SAIC, AQSIQ, The Department of Foreign Exchange and other departments have reached the following unanimous opinion:

9 March 2017

Annex: Memorandum of Understanding on the Joint Punishment of Subjects Who Seriously Breach Trust in the Financial Sector

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Notice on Strengthening Supervision and Management of the Black List of Persons Severely Breaching Trust in the Field of Finance

印发《关于加强涉金融严重失信人名单监督管理工作的通知》

  发改财金规〔2017460

  各省、自治区、直辖市和新疆生产建设兵团有关部门、机构:

  为深入贯彻党的十八大和十八届三中、四中、五中全会精神,落实《国务院关于印发社会信用体系建设规划纲要(2014-2020)的通知》(国发〔201421)和《国务院关于建立完善守信联合激励和失信联合惩戒制度加快推进社会诚信建设的指导意见》(国发〔201633)有关要求,加快推进涉金融领域信用体系建设,建立健全涉金融失信联合惩戒机制,按照“褒扬诚信、惩戒失信”的原则,严厉打击涉金融违法失信行为,营造公平竞争、优胜劣汰的市场环境,国家发展改革委、人民银行、银监会、证监会、保监会、商务部、最高人民法院联合签署了《关于加强涉金融严重失信人名单监督管理工作的通知》。现印发给你们,请认真贯彻执行。

  附件:关于加强涉金融严重失信人名单监督管理工作的通知

  国家发展改革委 人民银行 银监会

  证监会 保监会 商务部

  最高人民法院

  201739

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