29 Department: on the field of government procurement to carry out joint disciplinary subject of serious violations of dishonesty

In December 2018 06, from 10:13: 138479.xyz


《备忘录》指出,联合惩戒对象主要指在政府采购领域经营活动中违反《政府采购法》,以及其他法律、法规、规章和规范性文件,违背诚实信用原则,经政府采购监督管理部门依法认定的存在严重违法失信行为的政府采购当事人。 包括两类,一是政府采购供应商、代理机构及其直接负责的主管人员和其他责任人员;二是政府采购评审专家。

Information sharing and Joint Disciplinary implementation, "memorandum" requirements, the Ministry of Finance sharing platform to provide information to the credit responsibility of other units signed a "memorandum" and in accordance with the relevant provisions of the national credit information through dynamic update. Other units of information sharing platform for the main responsibility of dishonesty from the national credit information, it will serve as an important reference to perform their duties according to law, according to the memorandum of agreement, according to the law of the main responsibility for the implementation of Joint Disciplinary dishonesty. The establishment of the disciplinary effect of regular reporting mechanism, the relevant units according to the actual situation of regular Joint Disciplinary implementation of sharing platform of feedback to the national development and Reform Commission and the Ministry of finance by the national credit information.

According to the "memorandum", each unit in accordance with the relevant provisions of the trust responsibility subject to take one or more disciplinary measures. Include:

(a) to restrict access to financial subsidies and funds and social security funds support;

(two) limit in the government investment construction project bidding activities according to law;

(three) according to the law to limit access to government land supply;

(four) according to the law to limit access to qualified certification bodies and certification;

(five) according to the law to limit participation in infrastructure and public utilities franchise;

(six) the establishment of a securities company, fund management companies, Futures Company and other approval reference;

(seven) the establishment of a commercial bank or branch office approval reference;

(8) the establishment of an insurance company approval reference;

(9) is inadmissible on the application for the issuance of corporate bonds;

(ten) to strengthen the registration of non-financial corporate debt financing instruments management;

(eleven) corporate bonds approval or filing according to law as a reference;

(twelve) the Switching Company stock, bond issuance and audit in the National SME share transfer system public transfer audit reference;

(thirteen) as domestic listed companies to implement the equity incentive plan or related personnel to become equity incentive object the matter in the post regulatory reference;

(fourteen) the listed company or listed public company acquisition in ex post regulation to focus on;

(fifteen) securities, funds, futures qualification application to be strictly audit, securities, funds, futures practitioners shall focus on related subjects;

(sixteen) major asset restructuring audit of non listed public company reference;

(seventeen) independent fund sales agency approval reference;

(eighteen) limit in the Internet information services, strictly examine the telecommunications business license application;

(nineteen) financial institutions financing credit reference;

(twenty) to strengthen the daily supervision and inspection;

(twenty-one) according to the limit as the legal representatives of state owned enterprises, directors and supervisors;

(twenty-two) to limit the legal representative registration institutions;

(twenty-three) according to the restriction of financial institutions as directors, supervisors and senior management personnel;



(twenty-six) for the tax credit management of Prudential reference;

(twenty-seven) the approval and administration of foreign exchange business for Prudential reference;

(twenty-eight) according to the law restrictions become customs certification;

(twenty-nine) increase the supervision of import and export goods;

(thirty) according to the law restricting the receiving toll road rights reference;

(thirty-one) to suspend the approval of the science and technology related to the project;

(thirty-two) strict and cautious approval of the EIA issues new extension projects;

(thirty-three) as to restrict the distribution of the import tariff quotas of reference;

(thirty-four) to the public through the "credit Chinese" website, Chinese government procurement network, the national enterprise credit information publicity system and other major news sites.

(commissioning editor Feng Li and Yuan Bo)

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