欢迎来到天天文库
浏览记录
ID:15562018
大小:75.00 KB
页数:25页
时间:2018-08-04
《保险外汇资金境外运用管理暂行办法 temporary measures on overseas use of foreign exchange insurance funds》由会员上传分享,免费在线阅读,更多相关内容在教育资源-天天文库。
1、保险外汇资金境外运用管理暂行办法TemporaryMeasuresonOverseasUseofForeignExchangeInsuranceFunds颁布日期:20040809实施日期:20040809颁布单位:中国保险监督管理委员、中国人民银行ChapterIGeneralProvisionsArticle1TheseMeasuresareformulatedinaccordancewiththeInsuranceLawofthePeople’sRepublicofChinaandRegulationsofthePeople’sRepublicofChinaonForeig
2、nExchangeControlandotherlawsandadministrativeregulationsforthepurposesofstrengtheningthesupervisionofoverseasuseofforeignexchangeinsurancefunds,preventingrisksandprotectingtheinterestsoftheinsured.Article2AninsurancecompanyintheseMeasuresreferstoaChineseinsurancecompany,awhollyforeign-ownedin
3、surancecompany,aSino-foreignjointventureinsurancecompanyorabranchofforeigninsurancecompanyestablishedwiththeapprovalfromtheChinaInsuranceRegulatoryCommission(hereinafterreferredtoasthe“CIRC”)andregisteredinaccordancewiththelaw.ForeignexchangeinsurancefundsintheseMeasuresrefertotheaggregatecap
4、ital,commonreserve,undistributedprofit,reservesandguaranteedepositsreceivedbyaninsurancecompanythataredenominatedinforeignexchange.Article3Aninsurancecompanyengagedinoverseasuseofforeignexchangefundsshallabidebytheprinciplesofsafety,liquidityandprofitability,makeinvestmentprudentlyandcarryout
5、independentoperationatitsownrisks.Article4Aninsurancecompanyengagedinoverseasuseofforeignexchangefundsshallcomplywithlawsandadministrativeregulationsoninsuranceandforeignexchangecontrol,theseMeasuresandrelevantoverseaslawsandregulations.Article5TheCIRCandtheStateAdministrationofForeignExchang
6、e(hereinafterreferredtoasthe“SAFE”)shallconductsupervisionandregulationofoverseasuseofforeignexchangeinsurancefundsaccordingtolaw.ChapterIIQualificationsArticle6Aninsurancecompanyengagedinoverseasuseofforeignexchangefundsshallsatisfythefollowingrequirements:(1)Ithasapermitforconductingforeign
7、exchangebusiness;(2)ItstotalassetsattheendofthepreviousyeararenotlessthanRMB5billion;(3)ItsforeignexchangefundsattheendofthepreviousyeararenotlessthanUSD15millionorequivalentvalueinafreelyconvertiblecurrency;(4)Itssolvencymargincomplieswithre
此文档下载收益归作者所有