中国保险监督管理委员会关于保险兼业代理人审核结果及有关事项的通知
作者:法律资料网 时间:2024-07-06 18:35:58 浏览:8121
来源:法律资料网
中国保险监督管理委员会关于保险兼业代理人审核结果及有关事项的通知
中国保险监督管理委员会
中国保险监督管理委员会关于保险兼业代理人审核结果及有关事项的通知
中国保险监督管理委员会
各保险公司:
全国保险兼业代理人审核工作已经结束,现将审核结果及有关事项通知如下:
一、请中国人民保险公司、中国人寿保险公司、中国太平洋保险公司、中国平安保险股份有限公司尽快到中国保险监督管理委员会领取保险兼业代理人核准名单,其他公司的保险兼业代理人核准名单随本通知下发。
二、保险公司必须严格委托已核准的保险兼业代理人代理保险业务,并按照总公司统一制定的保险兼业代理合同文本格式与保险兼业代理人签订保险兼业代理合同,加强对保险兼业代理人的管理。
三、任何单位和个人未经中国保险监督管理委员会核准不得从事保险兼业代理业务,各保险公司不得委托其代理保险业务。
四、保险兼业代理人必须严格按照核定的险种及在代理合同授权的范围内开展保险代理业务,不得外出展业。
五、对于违反上述规定者,中国保险监督管理委员会将依法严肃查处,同时追究保险公司有关责任人的责任。
六、中国人民银行各级分行原审批的保险兼业代理人与此次审核结果不符的,以此次审核为准。未经中国保险监督管理委员会审核通过的兼业代理人应将《经营保险代理业务许可证(兼业)》上缴原发证机关。
七、保险兼业代理人经营保险代理业务许可证的申领及发放办法另行通知。
特此通知
1999年8月30日
PYRAMID SELLING PROHIBITION ——附加英文版
Hong Kong
PYRAMID SELLING PROHIBITION
(CHAPTER 355)
Whole document:
rohibit the promotion of pyramid selling schemes and to
provide for
ected matters.
eptember 1980.]
1. Short title.
Ordinance may be cited as the Pyramid Selling Prohibition
Ordinance.
2. Interpretation.
his Ordinance, unless the context otherwise requires--
ds" includes all chattels personal and things in action;
mote" means establish, advertise, manage or assist in the
management
pyramid selling scheme;
amid selling scheme" means a scheme whereby--
a participant in the scheme is granted a licence or right to
introduce
her participant into the scheme who is also granted such
licence or
t and who may further extend the chain of persons who are granted
such
nce or right, notwithstanding that there may be a limitation to
the
er of participants or that there may be any further
conditions
cting eligibility for such licence or right; and
a participant receives a reward on, or at any time
after, the
oduction into the scheme by him of another participant which
reward is
d, whether wholly or in part, otherwise than on the fair market
value
oods or services actually sold by him or by or through that
other
icipant;
ard" includes, refund, commission, discount or allowance but does
not
ude payment for sales demonstration equipment and materials
supplied
ot more than their fair market value and not resold.
3. Offence of promoting a pyramid selling scheme.
person who knowingly promotes a pyramid selling scheme
commits an
nce and is liable on conviction upon indictment to a fine of $
100,000
to imprisonment for 3 years.
4. Liability of directors, partners etc.
Where an offence under this Ordinance has been committed by a
body
orate or member of a body unincorporate, any person who at the
time of
offence--
in the case of a body corporate, was a director, secretary,
principal
cer or manager of that body corporate; or
in the case of a member of a body unincorporate, was a
partner or
ce holder in or a member or manager of that body unincorporate,
ho, in either case, was acting or purporting to act in
any such
city commits a like offence.
Where any person referred to in subsection (1) is charged
with an
nce under this Ordinance it shall be a defence for him to prove
that
offence was committed without his consent or connivance and
that he
cised such diligence to prevent the commission of the offence
as he
t to have exercised having regard to the nature of his functions
and
ll other circumstances.
5. Power to award compensation.
Notwithstanding any provision in any other Ordinance, where a
person
onvicted of an offence under this Ordinance the court may, in
addition
assing such sentence as may otherwise be passed by law,
order the
on so convicted to pay to any person who has suffered financial
loss
lting from that offence, such amount as compensation as it
thinks
onable.
An amount ordered as compensation under subsection (1)
shall be
verable as a civil debt by the person in whose favour the
order is
.
6. Saving of rights and claims.
ing in this Ordinance shall prejudice the enforcement by any
person of
right or claim against any person ceasing to promote a pyramid
selling
me by reason of this Ordinance.
国家税务总局关于印发《国家税务总局关于北京等地增值税一般纳税人停止开具手写版增值税专用发票的公告》的通知
国家税务总局
国家税务总局关于印发《国家税务总局关于北京等地增值税一般纳税人停止开具手写版增值税专用发票的公告》的通知
国税函[2003]817号
2003-7-9
各省、自治区、直辖市和计划单列市国家税务局:
现将《国家税务总局关于北京等地增值税一般纳税人停止开具手写版增值税专用发票的公告》(以下简称公告)印发给你们,请你们切实做好《公告》的印制和发放,并通知各级税务征收机关将《公告》张贴于所有办税服务厅。
国家税务总局关于北京等地增值税一般纳税人停止开具手写版增值税专用发票的公告
自2003年7月1日起,北京、天津、山西、吉林、黑龙江、江苏、宁波、安徽、福建、厦门、青岛、河南、湖北、湖南、广东、深圳、广西、海南、四川、重庆、云南、甘肃、宁夏23个省(市、区)的增值税一般纳税人已全部通过增值税防伪税控系统开具增值税专用发票(以下简称专用发票)
,停止开具手写版专用发票(税务部门可继续使用手写版专用发票为小规模纳税人代开)。为此,各地增值税一般纳税人取得的上述各地增值税一般纳税人于2003年7月1日以后开具的手写版专用发票一律不得作为增值税扣税凭证(税务部门为小规模纳税人代开的手写版专用发票除外)。
此外,河北、内蒙古、上海、贵州、陕西、青海、西藏7个省(市、区)自2003年8月1日起,其增值税一般纳税人也将停止开具手写版增值税专用发票(税务部门可继续使用手写版专用发票为小规模纳税人代开)。全国所有增值税一般纳税人凡是取得2003年8月1日以后开具的手写版专用发票一律不得作为增值税扣税凭证(税务部门为小规模纳税人代开的手写版专用发票除外)。
特此公告。