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

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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