The Central Bank: Sell goods on a commission basis the orgnaization must not offer gold account to l

The Central Bank:

Wang Peiwen of new classics abb is photographed in Chinese people bank

Client of new classics abb is carried in on June 26 report 26 days, print and distribute of department of money market of Chinese people bank " the case that supervises business to inform an opinion about item about soliciting gold capital fund " say, to strengthen the supervisory management of pair of gold markets, normative gold assets runs business, be on guard gold market risk, uphold market order, protect investor rights and interests, drafted " the announcement that concerns item about business of gold asset management (ask for an opinion to stalk of grain) " . Ask for opinion draft to put forward, the representative sells an orgnaization to must not provide the service such as gold account, liquidation, settle accounts, complete a business transaction.

Ask for opinion draft to make clear, business of gold asset management is to show capital of administration of capital fund of bank, fiducial, negotiable securities, fund, futures, insurance, finance invests a company to wait for financial orgnaization to accept investor to entrust, serve the finance of the gold of objective of investor belongings invest in of be commissioned or gold product.

Among them, gold product is to point to outside dividing objective gold, record the product of weight of gold of gold holder hold, value and change of rights and interests with gold account, and derive with what gold is fundamental asset article.

Ask for an opinion to put forward, according to concerned finance superintendency regulation initiates the gold capital fund that create to manage a product, outside the administrative regulation that superintends a branch besides be in harmony of alloy wanting accord with, the product initiates establish an orgnaization to still ought to put on record to Chinese people bank:

(One) initiate those who establish an orgnaization to be banking finance orgnaization, 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 puts on record;

(2) initiate those who establish an orgnaization to be orgnaization of blame banking finance, the branch of Chinese people bank that registers seat to company legal person puts on record, put on record silver prepping according to handles the data that program and financial orgnaization should provide 238 article carry out 2012 〕 of hair 〔 ;

(3) entrust a representative to sell an orgnaization, the material of the respect such as protection of the acceptance that judgement of the concerned circumstance of product of the specification that ought to provide these orgnaizations to whether accord with a representative to sell superintendency regulation at the same time, bilateral collaboration, relevant risk, both sides abides by laws and regulations of gold market law severally, investor;

(4) the other data that Chinese people bank asks.

Ask for an opinion to still put forward, the representative sells an orgnaization to must not provide the service such as gold account, liquidation, settle accounts, complete a business transaction.

Ask for opinion requirement, of product of gold asset management initiate establish orgnaization and acting sale orgnaization to ought to superintend regulation and investor protection requirement according to finance, undertake information is announced, hint adequately to investor risk, do safety of good investor information to protect the job.

Ask for an opinion to be begged even, business of gold asset management ought to accord with business of gold market, asset management, finance to derive article, exchange control, pay liquidation settle accounts, wash money and the demand that oppose protection of rights and interests of consumer of horrible financing, finance to wait for legal laws and regulations and system instead. (In APP of new classics abb)

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