When the canal is maintaining strong inspect to undertake.
Enter since September, the silver-colored meeting that keep watch increases pair of insurance intermediary orgnaizations (company of professional intermediary, intermediary holding course of study concurrently, official estimate, broker company) condemnatory strength. According to " negotiable securities daily " the reporter is combed, since September, mutual 8 danger look forward to is aggregate be punished 1.732 million yuan. Danger look forward to is punished reason also " multifarious " : The work out is false data; Business of dummy insurance representative, cover commission of danger of be bailed out; Appoint to a position is not had hold a post qualificatory personnel; Did not put earnest money by requirement capture; Did not manage business record by the regulation; Did not use pay of business of official estimate of insurance of bank account collection to wait by the regulation. Among them, orgnaization of much home intermediary is covered because of dummy business take the reason such as charge to all be punished.
Vice-president of orgnaization of an insurance intermediary is right " negotiable securities daily " the reporter expresses, since this year, general transition guarantees birthday danger trade for a long time model product, bring about large quantities of one intermediary orgnaization business to enjoy growth, accordingly, partial intermediary orgnaization is covered through all sorts of ways take charge, increase business personnel drive; And money danger industry changes in car danger cost hind, fare competition is more intense, channel of intermediary of have the aid of of individual risk look forward to is covered take charge.
Orgnaization of much home intermediary is covered take charge to be punished
Because insurance intermediary company is global system capacity is lesser, superintend the condemnatory amount to its to go to several yuan in thousands of yuan more between differ, tens of 10 thousand yuan " big punishment " state of affairs is less. Now year since September, 3 danger look forward to and relevant responsibility person are punished to be as high as tens of 10 thousand yuan, 2 are punished to exceed 500 thousand yuan.
Shandong protects the condemnatory case that inspect bureau near future allots to show, work out of existence of branch of Shandong of representative of beautiful couplet Cheng Hang is false the behavior of the data: In January 2018 portion - May, of insurance company of this company Jiang Mou worth sell business establishment to be insurance representative business continuously; The portion came in October 2017 in May 2018 portion, below the case that did not provide the market to extend a service to its in company of cooperative business affairs, this company with " the market spreads cost " nominal row pays fee. Shandong protects inspect bureau to decide to fine 500 thousand yuan to this branch; Be warned to relevant controller and fine 100 thousand yuan, at the same time cancel holds a post qualification.
Meanwhile, hunan protects inspect bureau to also discover, the business of representative of insurance of fiction of existence of branch of Hunan of Ruijin constant state, illegal action that covers commission of danger of be bailed out. Hunan protects inspect bureau to think, branch of Hunan of Ruijin constant state is relevant two guarantee slip of data account are policy-holder the insurance contract that signs with branch of Hunan of company of risk of some provide for the aged directly, branch of Hunan of Ruijin constant state was not participated in cast keep a process. These two guarantee slip cover extraction middleman's fee to all give a clerk Chen Mou with cash means pay for sb and expect to be repaid later by chief inspector of sale of branch of Hunan of state of constant of Shi Renrui gold, controller, again with transferring accounts by the company means pays chief. Accordingly, hunan protects inspect bureau to decide to Ruijin the branch austral Heng Banghu fines 190 thousand yuan, give a warning to relevant controller, penalize a fund 40 thousand yuan.
In addition, beijing protects inspect bureau to also discover limited company of sunshine insurance representative exists to weave and offer false service to expend detailed list to cover the action that takes charge, the decision fines 500 thousand yuan to this company and instruct its to correct. Anhui protects inspect bureau to also discover, existence of branch of Anhui of Founder official estimate did not use pay of business of official estimate of insurance of bank account collection, staff by the regulation the behavior such as false report forms for reporting statistics, decide to be warned to its and fine 20 thousand yuan.
Because compasses of disagreement of personnel of appoint to a position is punished
Except the work out false data, set take charge to be punished besides, this year September, orgnaization of many insurance intermediary also shoulds not because of personnel of business of appoint to a position compasses and be punished.
Shandong protects the condemnatory case of inspect bureau near future to show, acting Shandong branch entrusts beautiful couplet Cheng Hang not hold hold the personnel of industry letter begins insurance Wu. Shandong protects inspect bureau to warn and fine 10 thousand yuan to its.
Anhui protects the punishment of inspect bureau to case to also show, via finding out, appoint to a position of existence of representative of insurance of Anhui country peaceful is not had hold a post the behavior of qualificatory personnel, anhui protects inspect bureau to decide to fine 50 thousand yuan to this company; Be warned to relevant controller and fine 50 thousand yuan.
Except compasses of disagreement of aptitude of personnel of business of appoint to a position, individual intermediary orgnaization also holds a post because of tall canal qualificatory disagreement compasses is punished. The near future, shanghai protects inspect bureau classics to check discovery, the hold a posting that tall canal of existence of limited company of representative of Shanghai Fu Huabao danger holds a post to did not obtain insurance to supervise administration approve qualificatory behavior. Shanghai protects inspect bureau to instruct this company to correct, aggregate place fines 120 thousand yuan.
Specific in light of, beijing protects inspect bureau to mention, counterpoise legally to protect consumer beneficial, reduce order of market of information asymmetry, normative insurance, beijing protects inspect bureau to rise from September 2018, exchange data with industrial and commercial management department regularly, already will receive business patent and the orgnaization name that model of written characters of official estimate of broker of sale of insurance representative, insurance, insurance or insurance contains in the name, superintend information comparing to be opposite with insurance, open clew does not have the orgnaization name of qualification of safe and professional intermediary.