Центральный банк Китая планирует регулировать меры наказания для лиц, нарушающих доверие в серьезной степени

The People's Bank of China recently released the "Measures for the Management of the List of Seriously Dishonest Entities in the Management Field of the People's Bank of China (Draft for Comments)", which strictly stipulates the conditions for inclusion in the list of seriously dishonest entities, and strengthens the constraints and penalties for dishonest behaviors.
The draft for comments proposes that in the fields managed by the People's Bank of China, such as bills, payments, Renminbi circulation, and credit reporting, entities and individuals who engage in behaviors explicitly prohibited by laws and regulations, seriously disrupt the financial market order, or infringe upon the legitimate rights and interests of the public, and whose circumstances are particularly serious and impact particularly bad, should be included in the list of seriously dishonest entities.
According to the draft for comments, for institutions or individuals included in the list of seriously dishonest entities, measures such as incorporating them into key management objects, increasing the frequency of law enforcement inspections, sharing relevant information with relevant departments, and publicly disclosing the list information can be adopted. These measures serve as important considerations when reviewing administrative licenses, qualifications, credentials, entrusting government procurement projects, or bidding for projects.
In addition, the draft encourages seriously dishonest entities to actively correct their dishonest behaviors and carry out credit repair. According to the regulations, the management period for the list of seriously dishonest entities is three years, after which they are removed.
After being on the list for 12 months, if the dishonest entity has fulfilled the obligations stipulated in administrative penalty decisions or judicial judgments, and the spillover effects of harm, consequences, and adverse impacts have been effectively controlled, and no serious dishonest behaviors have occurred again, they can apply for removal from the list of seriously dishonest entities.
A relevant person from the People's Bank of China stated that they will strengthen constraints and penalties on serious dishonest behaviors in the financial field in accordance with laws and regulations, encourage seriously dishonest entities to actively correct their dishonest behaviors, promote the creation of a credit environment in the financial sector characterized by "trust incentives and dishonesty penalties," and further improve the construction of the social credit system in the financial field. (Xinhua News Agency)
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