Provisions On Administration Of Insurance Statistics

Original Language Title: 保险统计管理规定

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Read the untranslated law here: http://www.chinalaw.gov.cn/article/fgkd/xfg/gwybmgz/201303/20130300385438.shtml

Provisions on administration of insurance statistics

    (January 6, 2013, China insurance regulatory Commission [2013] released 1th come into force on March 1, 2013) Chapter I General provisions

    First in order to organize the implementation of insurance statistical work, strengthen supervision and administration of insurance statistics, protection insurance statistics the truthfulness, accuracy, completeness and timeliness of information, in accordance with the People's Republic of China insurance and the People's Republic of China Statistics Act and other laws and administrative rules and regulations, this provision is enacted.

    Article II the insurance basic tasks of statistical work is carried out according to law on the insurance industry survey, statistical analysis, and for the implementation of insurance regulation, promotion of development of the insurance industry to provide statistical information and advice and to exercise statistical supervision.

    Third actuarial work should follow an objective, scientific principles, unified and timely.

    Fourth actuarial work responsible for the unified management, classification management system.

    China insurance regulatory Commission (hereinafter referred to as the China insurance regulatory Commission) is responsible for the oversight and management of the national insurance statistics; authorized agency of the China insurance regulatory Commission, according to China insurance regulatory Commission, responsible for the supervision and administration of insurance statistics in the area.

    Insurance Agency organizations agency insurance statistics, management institutions insurance statistics.

    Fifth statistics institutions and statisticians in actuarial work, aware of State secrets, business secrets and personal information shall be kept confidential.

    Article sixth insurance statistics in these rules refers to the following activities:

    (A) the CIRC and its local agencies to reflect the insurance institution management of information investigation, collection, collation, analysis and provision of statistical information and advice to implement supervision and administration of insurance statistics;

    (B) the Insurance Authority shall reflect the institution management of information investigation, collection, collation, analysis and provision of statistical information and advice, and to manage the actuarial work of this body.

    Seventh actuarial information in these rules refers to reflect the operation and management of insurance institutions of the relevant data, statements, reports and documents, as well as other stipulated by the CIRC statistics.

    Eighth insurance agencies in these rules refers to the CIRC or its agency approved the establishment, and legally registered commercial insurance company and its affiliates.

    Chapter II statistics institutions and statisticians

    Nineth Circ performance statistics of the following responsibilities:

    (A) develop actuarial systems and statistical standards, establish and perfect the statistical index system of insurance;

    (B) the insurance control statistics information system design, development, maintenance, management and promotion, establishing an insurance industry statistics database;

    (C) the formulation and implementation of insurance statistical work plan, organization, coordination, management and insurance industry statistics;

    (D) collect, review, summarize, analyze statistics, preparation of reports and statistical analysis of the insurance industry report, published insurance statistical information;

    (E) administration of insurance statistics, insurance industry statistics database;

    (F) the Organization and implementation of the insurance industry and statistical supervision and inspection;

    (VII) Organization of insurance training for statisticians.

    Agency of the China insurance regulatory Commission in the area of the former subparagraph (c) to (g) duties.

    Statistics established by article tenth CIRC and its local agencies to oversee and administer the insurance statistics.

    11th insurance institutions to carry out the following work:

    (A) Management Agency insurance statistics;

    (B) to develop insurance statistics system of the Agency;

    (C) collect, review, summary, the preparation of the institutions insurance statistical information, in accordance with the provisions to the CIRC and its local agencies submit statistical information;

    (D) completion of the CIRC and its local agency survey tasks;

    (E) strengthening information construction, establish and perfect the statistical information management system;

    (F) Organization of this agency and statistical quality checks on the implementation of laws and regulations;

    (VII) Organization of insurance training for statisticians;

    (H) the CIRC and its local bodies of other statistics.

    12th more than the insurance company and the company affiliates shall designate a senior manager responsible for insurance statistics.

    Insurance is responsible for the Organization of this body of Heads of statistics of insurance statistics.

    13th more than the insurance company and the company affiliates should be established or designated functional departments responsible for statistical work, set the job, and are equipped with the appropriate number of statisticians.

    Contact Department for statistics departments responsible for statistical work, head of the Department's main contact of insurance statistics.

    14th insurance statisticians should have a good work ethic, with complete statistics of insurance required expertise.

    15th insurance insurance company shall specify or change of Heads of statistics, insurance statistics in 10th after contact, reporting to the Circ.

    More than insurance company branch office shall specify or change insurance within the contacts and then 10th in charge of statistics, insurance statistics, report to the local Office of the China insurance regulatory Commission.

    Chapter and statistical analysis CIRC and its local agencies have the right under regulation of 16th article needs statistical survey of insurance institutions.

    The survey mainly covers business, finance, staffing and information construction, and so on.

    17th actuarial information questionnaire, questionnaire, statistical indicators and other forms, via mail, fax, Internet and other means to collect and submit.

    18th annual insurance statistics for the calendar year, from January 1 0 o'clock each year and expiring on December 31 of that year 24 o'clock.

    19th insurance the frequency of submission of statistical information include: monthly bulletin, monthly, quarterly, semi-annual, annual report, annual accounts and do not regularly reported.

    Circ in accordance with regulatory needs, changing the frequency of actuarial information submitted. 20th actuarial information submitted to time: monthly letters within 2 working days of the next month; monthly for the next month in the 10th before; quarterly, semi-annual and annual reports respectively for the next quarter, and the following year the second half of the former 12th; annual accounts before April 30 of the following year.

    Do not submit periodic reports according to the CIRC stated times.

    Submit monthly, quarterly, national day and Spring Festival statutory holiday may extend the 3rd.

    Circ in accordance with regulation needs to change statistical information submission time.

    21st insurance institution shall, according to requirements of the CIRC and its local bodies, is true, accurate, complete and timely submit statistical information not later than, and false negatives, hide, making false statements and refusing to report counterfeit, falsification of statistics, submit statistical information shall not be misleading statements.

    Insurance institutions responsible for their submitted the coherence of statistical information.

    22nd insurance agencies shall not modify the statistics and statistical personnel shall collect, collate statistics, statistical departments and personnel shall not be required forgery, tampering with or fabricating false statistical information statistical information.

    Article 23rd insurance statistical information submitted should be mainly responsible for the approval of this body.

    Subordinate branches of the insurance institutions to submit statistical information should be confirmed by the subordinate branch mainly responsible for the audit.

    Insurance companies shall set up and perfect the statistical information management system and realization of relevant statistical information and shared between the branches.

    24th CIRC and its local agencies found insurance institutions to submit statistical information is wrong, right to correction and ask them to make written statements.

    25th the China insurance regulatory Commission and its agencies on a regular basis the insurance market and macro-economic statistics and analysis on financial development and its impact on the development of the insurance industry and other research.

    Insurance Agency shall, in accordance with the provisions of the Agency management for statistical analysis and reporting to the CIRC and its local agencies to submit.

    The fourth chapter published statistical information management and

    Article 26th CIRC and its local agencies shall establish a sound statistical information management system, standard statistics review, organize, save, search, use and publication of such matters.

    27th regular by China insurance regulatory Commission Circ article published on the website of the national insurance industry the original insurance premium income, pay expenses and total assets and other statistical information.

    Agency of the China insurance regulatory Commission in accordance with the relevant provisions of the China insurance regulatory Commission, regularly publish the insurance industry within the jurisdiction of the original insurance premium income, pay expenses and total assets and other statistical information.

    Insurance industry statistics, the statistical data provided by the Department of CIRC and its local agencies shall prevail.

    28th Agency of the China insurance regulatory Commission published insurance statistical information shall not contain the following:

    (A) outside the area without the published insurance statistical information;

    (B) with the results of the comparative analysis of the aforesaid insurance statistics.

    29th insurance agencies shall establish a sound statistical information management system, standard statistics review, sign, transfer, submit, save, search, use, and disclosure of such matters.

    Statistics review, sign personnel shall review and sign responsible for the authenticity, accuracy and completeness of the statistical information.

    Article 30th insurance agency shall, according to the China insurance regulatory Commission require the disclosure of statistical information about information disclosure.

    Insurance agencies disclose statistical information must not harm the legitimate interests of the other entity or individual.

    The fifth chapter statistical supervision and inspection

    31st the CIRC and its local institutions of insurance institutions supervise and inspect the work, checks can take on-site or off-site.

    Article 32nd insurance statistical supervision mainly covers:

    (A) administration of insurance statistics;

    (B) relevant statistical laws, administrative regulations, and implementation of insurance statistical systems;

    (C) job, establishment and personnel availability;

    (D) the management and disclosure of statistical information;
(V) the quality of the statistical information;

    (F) statistical information systems integrity and security;

    (VII) other work-related situations.

    Article 33rd CIRC and its local institutions to establish actuarial information reporting information system, insurance agencies submit statistical information the timeliness, completeness and data quality of notifications.

    Article 34th CIRC and its local bodies have discharged their duties of supervision and inspection of insurance statistics, insurance institutions should faithfully reflect the situation, provide relevant evidence or information shall not refuse or obstruct the inspection, shall not be transferred, concealed, tampered with, destroys the original record or statistical questionnaires and other information.

    CIRC and its local agencies shall have the right to take corresponding measures, ensuring smooth progress of insurance statistical supervision and inspection work.

    Article 35th of China insurance regulatory Commission and its agencies can require insurance agency the Agency's work is regularly checked and summarized, and prepare related reports.

    The sixth chapter legal liability

    Article 36th insurance agency in violation of the provisions of any of the following acts, by the China insurance regulatory Commission and its agencies, in accordance with the People's Republic of China insurance law section 171th punishment:

    (A) is not in accordance with the provisions of the time, way, calibre and other statistical information reported or provided;

    (B) it fails to require the disclosure of information.

    37th insurance agency in violation of the provisions of article, any of the following acts, by the China insurance regulatory Commission and its agencies, in accordance with the People's Republic of China insurance law section 172th punishment:

    (A) the preparation or provision of false statistical information;

    (B) refuse or obstruct the supervision and inspection.

    Insurance agencies in violation of the provisions of article 38th, CIRC and its local agencies in addition to penalties for the insurance agency, directly responsible to the head of personnel and other persons in accordance with the People's Republic of China 173th insurance law will be punished.

    39th statistical supervision and management work of the CIRC and its local departments of any of the following acts, shall be subject to punishment:

    (A) false, forged, tampered with the insurance statistics;

    (B) the violation of State secrecy or published insurance statistical information resulting in serious consequences beyond permissions;

    (C) acts that violate the laws and regulations of other statistical management.

    The seventh chapter by-laws

    40th following actuarial work, stipulated by laws, administrative regulations, or the China insurance regulatory Commission, apply its provisions stipulated by laws, administrative regulations, or the China insurance regulatory Commission had no other reference to these provisions shall apply to:

    (A) insurance group;

    (B) the insurance holding company;

    (C) policy-oriented insurance company;

    (D) an insurance asset management company;

    (E) insurance intermediaries.

    41st branch of a foreign insurance actuarial work, apply relevant provisions of insurance companies.

    42nd Agency of the China insurance regulatory Commission in accordance with the provisions of the implementation details.

    Agency of the China insurance regulatory Commission according to the detailed rules for the implementation of the provisions of the preceding paragraph shall, before the publication of record Circ.

    43rd article of the CIRC is responsible for interpretation. 44th article of the regulations come into force on March 1, 2013. CIRC, released on September 29, 2004 the provisional regulations on administration of insurance statistics (CIRC [2004]11) repealed simultaneously.