Dispatch occupied Chinese net finance and economics on June 26 message of Shanghai gold exchange, department of money market of Chinese people bank is released " gold stockpile professional work is temporary administrative measure (ask for an opinion to stalk of grain) " , mention among them " the financial orgnaization of product of stockpile of acting sale gold and Internet orgnaization must not provide the service such as gold account, liquidation, settle accounts, complete a business transaction, must not turn acting product to other orgnaization to undertake 2 class or multistage act as agent. Must not turn acting product to other orgnaization to undertake 2 class or multistage act as agent..
It is full text below:
Gold stockpile professional work is temporary administrative measure (ask for opinion draft)
The first is those who strengthen pair of gold markets to control government, business of normative gold stockpile, be on guard gold market risk, uphold market order, protect investor rights and interests, basis " banking law of people of China of People's Republic of China " wait for legal laws and regulations, make this way.
This the 2nd method place calls gold stockpile, it is to point to financial orgnaization according to the agreement with the client, open gold account for the client, those who record a client to stock particular weight gold inside certain period is indebted kind of business. Unit of the smallest business is gold stockpile product 1 gram.
Business of stockpile of the 3rd gold is restricted only banking deposits money kind of financial orgnaization open, open the banking of this business deposits money kind of staff member that financial orgnaization ought to have familiar gold business.
The gold of stockpile of place of the 4th client can deposit money from banking orgnaization place buys kind of finance. Stockpile business ought to support gold to the client extracts objective gold or sell gold piece obtain corresponding monetary fund.
The 5th banking deposits money kind of finance orgnaization when undertaking fixing a price to gold stockpile product, can consult other evenhanded price decides on value of Shanghai gold exchange or market.
The 6th banking deposits money kind of finance orgnaization ought to bring into gold stockpile business balance sheet management, can pay interest to investor, interest terms of payment can be objective gold, also can be monetary fund, interest rate level talks things over by both sides affirmatory.
The 7th banking deposits money kind of finance orgnaization ought to according to state of oneself gold business, build gold of objective of gold stockpile business to pay management the institution fully, strengthen pair of objective gold the management of 2 fluidity, contented investor draws the demand of objective gold.
The 8th banking deposits money the orgnaization ought to have done kind of banking risk management works, according to oneself business need and market condition, the gold market such as exchange of choice Shanghai gold undertakes making the same score dish.
The 9th banking deposits money the orgnaization can entrust kind of finance other finance orgnaization (the financial orgnaization of product of stockpile of gold of sale of representative of the following a general designation) or product of stockpile of gold of sale of Internet orgnaization representative. Product of stockpile of gold of sale of Internet orgnaization representative should be accorded with " Internet gold professional work is temporary administrative measure " regulation.
The banking of business of stockpile of gold of the 10th open deposits money the financial orgnaization of kind of finance orgnaization and product of stockpile of acting sale gold, according to " the announcement that general office of Chinese people bank governs concerned matter about strengthening business of market of gold of banking finance orgnaization " (silver does hair 〔 2012 〕 238) the requirement undertakes putting on record. Entrust what Internet orgnaization representative sells gold stockpile product to put on record, accord with even " Internet gold professional work is temporary administrative measure " regulation.
Eleventh the propagandist caliber of the financial orgnaization of product of stockpile of acting sale gold and Internet orgnaization, should deposit money with the banking that develops gold stockpile product the propagandist requirements of website of kind of financial orgnaization government or mobile terminal keeps consistent.
Dozenth the financial orgnaization of a product of stockpile of acting sale gold and Internet orgnaization must not provide the service such as gold account, liquidation, settle accounts, complete a business transaction, must not turn acting product to other orgnaization to undertake 2 class or multistage act as agent.
Thirteenth banking deposits money the financial orgnaization of product of stockpile of gold of sale of kind of finance orgnaization, representative and Internet orgnaization are in when beginning gold stockpile professional work, want rights and interests of cogent protection investor, build investor risk to bear ability evaluates a system, do good investor proper sex management, risk of business of stockpile of sufficient clew gold.
The 14th banking deposits money the financial orgnaization of 3 and Internet orgnaization should protect product of stockpile of gold of sale of kind of finance orgnaization, representative investor information is safe.
The 15th banking deposits money the financial orgnaization of product of stockpile of gold of kind of finance orgnaization, representative sale and Internet orgnaization should abide by exchange control, pay liquidation imports and exports of settle accounts, gold, wash instead money and turn over rights and interests of consumer of horrible financing, finance the legal law such as protection.
Bank of people of the 16th China undertakes supervisory administrative to gold stockpile business lawfully. Offend this idea, chinese people bank will according to " banking law of people of China of People's Republic of China " wait for legal laws and regulations to undertake condemnatory.
This the seventeenth method is carried out since the day of print and distribute oneself.
