Trust Company Management Measures

Trust Company Management MeasuresIt is content produced to strengthen the supervision and management of trust companies. The Trust Company Management Measures are to standardize the business behavior of trust companies and promote the healthy development of the trust industry. The free version of Trust Company Management Measures is provided by Huajun Software Park for free download. The source file is in docx format, which is convenient for users to edit by themselves.

Contents of Trust Company Management Measures

To establish a trust company, the following conditions must be met:

(1) Have company articles of association that comply with the "Company Law of the People's Republic of China" and the provisions of the China Banking Regulatory Commission

(2) Shareholders who have the qualifications to participate in shares as stipulated by the China Banking Regulatory Commission

(3) Having the minimum registered capital specified in these Measures

(4) Have directors, senior managers and trust practitioners who have the qualifications stipulated by the China Banking Regulatory Commission and trust practitioners suitable for their business

(5) Have a sound organizational structure, trust business operating procedures and risk control system

(6) Have business premises, safety precautions and other business-related facilities that meet the requirements

(7) Other conditions stipulated by the China Banking Regulatory Commission

Trust Company Management Measures Supervision and Administration

Trust companies should establish an organizational structure with the shareholders (general meeting), board of directors, board of supervisors, senior management, etc. as the main body, clarify the division of their respective responsibilities, ensure independent operation and effective checks and balances, and form scientific and efficient decision-making, incentives and constraints. mechanism.

Trust companies should set up corresponding work positions in accordance with the principle of separation of duties to ensure that the company can prevent risks beforehand, control during the incident, supervise and correct after the incident, and form a sound internal restraint mechanism and supervision mechanism.

A trust company shall formulate its own trust business and other business rules in accordance with regulations, establish and improve its various business management systems and internal control systems, and report them to the China Banking Regulatory Commission for filing.

A trust company shall establish and improve its financial accounting system in accordance with relevant national regulations, and truly record and fully reflect its business activities and financial status. The company's annual financial accounting statements should be audited by a well-qualified intermediary agency.

The editor recommends:

The Trust Company Management Measures are a free template. You can download the source file for you to edit, modify and replace. Huajun Software Park also providesMedical Device Registration Management Measures,Tendering and Tendering Management Measuresdownload.