Measures for Administrative Punishment of CBIRC

The China Banking Insurance Regulatory Commission has drafted the Measures for Administrative Punishment and calls for comments. The full text of the Measures consists of nine chapters and ninety-nine articles, which regulate the whole process of administrative penalty case jurisdiction, case filing investigation, trial and deliberation, right informing and hearing, decision and execution. The CBRC and its local offices shall separate the investigation, trial and decision of filing cases and establish an administrative penalty committee. Administrative penalties include: warning; fines; confiscation of illegal income; ordering suspension and rectification; revoking financial (business) licenses; canceling (revoking) personal qualifications; restricting the scope ofRead More →

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