>>>welcome visitor, haven't logged in. Login
Subscribe Now Contact us  
Font Size:  A A A Search “Fabao” Window English 中文 = 简体  繁体
  Favorite   DownLoad   Print
 
Notice by the General Office of the China Banking and Insurance Regulatory Commission of Regulating the Matters Concerning Banking Financial Institutions' Assistance in the Competent Authorities' Inquiry about, Freeze of and Deduction from Accounts of Deposits for Capital Recognizance of Insurance Companies [Effective]
中国银保监会办公厅关于规范银行业金融机构协助有权机关办理保险公司资本保证金账户查询、冻结、扣划有关事宜的通知 [现行有效]
【法宝引证码】

Notice by the General Office of the China Banking and Insurance Regulatory Commission of Regulating the Matters Concerning Banking Financial Institutions' Assistance in the Competent Authorities' Inquiry about, Freeze of and Deduction from Accounts of Deposits for Capital Recognizance of Insurance Companies 

中国银保监会办公厅关于规范银行业金融机构协助有权机关办理保险公司资本保证金账户查询、冻结、扣划有关事宜的通知

(No. 91 [2020] of the General Office of the China Banking and Insurance Regulatory Commission) (银保监办发〔2020〕91号)

All local offices of the China Banking and Insurance Regulatory Commission (“CBIRC”); all large banks, joint-stock banks, and city commercial banks; and all insurance companies: 各银保监局,各大型银行、股份制银行、城市商业银行,各保险公司:
For the purposes of further regulating the matters concerning banking financial institutions' assistance in the competent authorities' inquiry about, freeze of and deduction from accounts of deposits for capital recognizance of insurance companies, and maintaining the stable and sound development of the insurance market, you are hereby notified of the relevant matters as follows in accordance with the Insurance Law of the People's Republic of China, the Law of the People's Republic of China on Commercial Banks, the Measures for the Administration of Deposits for Capital Recognizance of Insurance Companies (No. 37 [2015], CIRC), the Provisions on Banking Financial Institutions' Assistance in the Inquiry and Freezing by the People's Procuratorates, the Public Security Organs, and the State Security Organs (No. 53 [2014], CBRC) and other relevant laws and regulations and relevant provisions: 为进一步规范银行业金融机构协助有权机关办理保险公司资本保证金账户查询、冻结、扣划有关事宜,维护保险市场的平稳、健康发展,根据《中华人民共和国保险法》、《中华人民共和国商业银行法》、《保险公司资本保证金管理办法》(保监发〔2015〕37号)、《银行业金融机构协助人民检察院 公安机关 国家安全机关查询冻结工作规定》(银监发〔2014〕53号)等相关法律、法规和有关规定,现就有关事项通知如下:
I. For the purpose of this Notice, “banking financial institutions” means state-owned commercial banks (including the Postal Savings Bank of China), joint-stock commercial banks, and city commercial banks that meet the corresponding conditions in accordance with the Measures for the Administration of Deposits for Capital Recognizance of Insurance Companies.
......
   一、本通知所指银行业金融机构是指根据《保险公司资本保证金管理办法》的规定,符合相应条件的国有商业银行(含邮政储蓄银行)、股份制商业银行、城市商业银行。
......

Dear visitor, as a premium member of this database, you will get complete access to all content.Please go premium and get more.

1. To become a premium member, please call 400-810-8266 Ext. 171.

2. Binding to the account with access to this database.

3. Apply for a trial account.

4. To get instant access to a document, you can Pay Amount 【¥200.00】 for your single purchase.
 
您好:您现在要进入的是北大法宝英文库会员专区。
如您是我们英文用户可直接 登录,进入会员专区查询您所需要的信息;如您还不是我们 的英文用户;您可通过网上支付进行单篇购买,支付成功后即可立即查看本篇内容。
Tel: +86 (10) 82689699, +86 (10) 82668266 ext. 153
Mobile: +86 13311570713
Fax: +86 (10) 82668268
E-mail:info@chinalawinfo.com
     
     
Scan QR Code and Read on Mobile
【法宝引证码】        北大法宝en.pkulaw.cn
Message: Please kindly comment on the present translation.
 
Confirmation Code:
Click image to reset code
 
  Translations are by lawinfochina.com, and we retain exclusive copyright over content found on our website except for content we publish as authorized by respective copyright owners or content that is publicly available from government sources.

Due to differences in language, legal systems, and culture, English translations of Chinese law are for reference purposes only. Please use the official Chinese-language versions as the final authority. Lawinfochina.com and its staff will not be directly or indirectly liable for use of materials found on this website.

We welcome your comments and suggestions, which assist us in continuing to improve the quality of our materials as we dynamically expand content.
 
Home | About us | Disclaimer | Chinese