Interim Provisions On The Administration Of Insurance Statistics

Original Language Title: 保险统计管理暂行规定

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(September 29, 2004, China insurance regulatory Commission promulgated as of November 1, 2004, 2004 11th) Chapter I General provisions article in order to strengthen the administration of insurance statistics, guarantee insurance statistical information is true, complete, accurate, timely, according to the People's Republic of China Law on statistics, the People's Republic of China insurance and the People's Republic of China rules for the implementation of the statistics law and other relevant laws, administrative regulations, this provision is enacted. Second article this provides by said insurance statistics is refers to following activities: (a) China insurance supervision Management Committee (following referred to China CIRC) and sent institutions law on reflect insurance institutions business situation of information for survey, and collection, and finishing, and analysis, provides statistics information and Statistics Advisory views, implementation insurance statistics supervision and management; (ii) insurance institutions law on reflect this institutions business situation of information for survey, and collection, and finishing, and analysis, provides statistics information and Statistics Advisory views,
    And manage the actuarial work of this body.
    Article statistics in these rules refers to the Insurance Authority submission to the CIRC and its local agencies, reflecting the insurance institutions of relevant reports, statements, documents and information, including financial and business statistics, business analysis, and other statistical information stipulated by the Circ.
    Fourth fundamental tasks of the CIRC and its local agency statistics, is the law of insurance institutions and statistics information is collected, audit, collection, analysis, publication, statistical prediction, to implement the insurance supervision, promote the healthy development of the insurance industry provide reference and basis for decision-making.
    Basic tasks of insurance agency, is working to complete the insurance statistics, statistical analysis and statistical forecast, true, complete, accurate and timely submit the relevant insurance statistics.
    Fifth actuarial work should follow an objective, scientific principles, unified and timely.
    Sixth actuarial work responsible for the unified management, classification management system.
    Statistics of China insurance regulatory Commission is responsible for oversight and management of the national insurance, national insurance industry statistics; authorized agency of the China insurance regulatory Commission, according to China insurance regulatory Commission, responsible for supervising and managing the area of insurance statistics, statistics of the insurance industry within the management area.
    Insurance Agency is responsible for managing the Agency's insurance statistics.
    Seventh statistics institutions and statisticians in actuarial work, aware of State secrets and commercial secrets of the statistical survey, the obligation to keep confidential.
    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 statistical agencies perform the following statistics and statisticians Nineth Circ responsibilities: (a) developing a system of insurance statistics and statistics standards, establish and perfect the statistical index system of insurance, (ii) responsible for the CIRC statistics information system design, development, maintenance, management and promotion.
    Tenth Article China CIRC and sent institutions perform following statistics work duties: (a) Organization, and coordination, and management insurance institutions statistics work, developed and implementation insurance institutions statistics work plans; (ii) collection, and audit, and summary, and analysis insurance statistics information, prepared statistics analysis report, announced about insurance statistics information; (three) management insurance statistics information, established and maintenance insurance industry statistics information database; (four) Organization and implementation insurance industry statistics survey and statistics supervision check;
    (E) Organization of insurance training for statisticians.
    11th insurance institutions shall be established or designated functional departments responsible for statistical work, set up job, with corresponding statistical personnel.
    12th article insurance institutions law perform following statistics work duties: (a) management this institutions insurance statistics work; (ii) developed this institutions insurance statistics system; (three) collection, and summary, and prepared, and management this institutions insurance statistics information, law to China CIRC and sent institutions, and other about institutions submitted statistics information; (four) completed China CIRC and sent institutions deployment of Statistics survey task, in insurance institutions internal carried out statistics survey, and Statistics analysis and statistics forecast;
    (E) strengthening statistical information automation system construction, to establish and improve statistical information management system (vi) organizing agency regulations and statistical quality checks and (VII) Organization of insurance training for statisticians.
    13th statisticians equipment shall comply with the following requirements: (a) statistical personnel should adhere to the principle of seeking truth from facts, abide by professional ethics and have complete statistics required professional knowledge, (ii) quantity should be based on the statistical work of statisticians need to maintain moderation; (c) the statisticians should remain relatively stable.
    Chapter III statistics collected and submitted to the 14th insurance statistics questionnaires, questionnaires and other forms, through network system, collect and submit the fax or any other means.
    15th annual insurance statistics for the calendar year, from January 1 of each year 0 o'clock 0:0 and expiring on December 31 of that year 24 o'clock.
    16th insurance agencies to CIRC and its local agencies to submit statistics frequency: monthly bulletin, monthly, quarterly, semi-annual, annual and occasional news.
    Circ in accordance with regulatory needs, changing the frequency of actuarial information submitted. 17th actuarial information reporting 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 in the 12th.
    Do not submit periodic reports according to the CIRC stated times.
    These monthly, quarterly, semi-annual and annual reports submitted to the time, meets the required 51, plenary, Spring Festival holidays and extend the 3rd.
    Circ in accordance with regulation needs to change statistical information submission time. The fourth chapter surveys and statistical analysis 18th CIRC and its local agencies as required, statistical survey of insurance institutions.
    Survey mainly covers the insurance agency business operations, financial and staffing.
    19th the CIRC and its local agencies shall regularly analyses, research the insurance market and the macro-economic development situation and its impact on the development of the insurance industry and other research.
    Insurers should be regular analysis of the insurance business of the organization.
    Fifth chapter 20th Circ statistical information should be made public by the China insurance regulatory Commission Web site on a regular basis the national insurance industry statistics.
    Agency of the China insurance regulatory Commission shall, in accordance with the relevant provisions of the China insurance regulatory Commission, regularly published statistics of the insurance industry within their respective jurisdictions.
    Article 21st Agency of the China insurance regulatory Commission published insurance statistical information shall not contain the following: (a) outside this jurisdiction without the published insurance statistical information, (ii) with the results of the comparative analysis of the aforesaid insurance statistics.
    22nd insurance institution shall publish the relevant statistics.
    Insurance Agency released statistics must not harm the legitimate interests of the other entity or individual.
    Article 23rd without approval, without authorization, no unit or individual may open insurance statistical information involving State secrets.
    Insurance statistical information involving State secrets and open management, in accordance with the relevant privacy laws, administrative regulations and other regulations.
    The sixth chapter statistics monitoring and management article 24th insurance institution shall, according to requirements of the CIRC and its local bodies, to submit statistical information is true, complete and accurate.
    Insurance agencies not later than the 25th article, false negatives, hide, making false statements and refusing to report counterfeit, falsification of statistics, submit statistical information shall not be misleading statements.
    Article 26th insurance agencies should take measures to ensure the coherence of statistical information.
    27th CIRC and its local agencies to submit statistical information audit found questionable, shall provide the information agencies in question.
    28th insurance agencies submit statistic information is wrong, the CIRC or its agency the authority to order an insurance agency revised and written instructions.
    29th insurance heads of statistical agencies and personnel, in accordance with the relevant provisions of the statistical information provided shall not be illegal to modify, is allowed to force or prompt statistics institutions and statisticians that tampering with or fabricating false statistical information; statistics calculation or data source has errors have been found, it shall submit, statistical agencies should be verified in accordance with the relevant provisions of the revised.
    Article 30th Insurance Corporation as well as branch offices shall respectively designate a body responsible for insurance in charge of statistics.
    Insurance Corporation and branches shall respectively designate a contact equipped with functions for statistical departments, the departments primarily responsible for insurance statistics contacts.
    Within the jurisdiction of local Office of the China insurance regulatory Commission shall, in accordance with specific circumstances, regulations branch the specific scope of the preceding two paragraphs.
    31st Insurance Office shall specify or change insurance in charge of statistics, insurance statistics within 10 working days after the contact, reporting to the CIRC or its agency.
    32nd insurance statistical information should be submitted by the legal representative or branch mainly responsible for the verification.
    Article 33rd CIRC and its local institutions to establish actuarial information reporting information system for insurance agencies submit statistical information statistical information, modify the number and statistics data quality checks and regularly publish the results of inspection. Article 34th CIRC and its local agency responsible for statistical supervision and inspection of insurance institutions.
    Statistical supervision mainly covers the insurance agency, implementation of the system, the creation of job and personnel equipped with the situation as well as the quality of the statistical information. Insurance institutions shall be subject to CIRC and its local institutions for the implementation of statistical supervision and inspection.

    35th insurance agency should be the Agency's work is regularly checked and summarize, identify problems, and should be corrected in a timely manner.
    Seventh chapter Award and punishment 36th article China CIRC on this system insurance statistics work for appraisals, on has following performance one of of insurance statistics personnel or collective, should respectively give awards, and played, and remember dictates, and promotion, and rose vocational, or grant honors title, and can give must of award: (a) in reform and perfect insurance statistics system, and statistics method, aspects, has highlight contribution of; (ii) in completed insurance statistics survey task, guarantees statistics information of accurate, and timely aspects, made significantly results of; (Three) in for insurance statistics analysis, and statistics forecast and statistics supervision aspects, has innovation, made important results of; (four) in using promotion modern information technology for insurance statistics work aspects, made significantly effect of; (five) in improved insurance statistics education and statistics professional training, for statistics scientific research, improve statistics science level aspects, made important contribution of; (six) insisted facts, law do, with violation statistics regulations and statistics system of behavior for struggle, performance highlight of; (seven) expose, and
    Report illegal practices of insurance active.
    Insurance Agency insurance statistics the system perform appraisals, reference to the provisions of the preceding paragraph.
    Insurance Agency in violation of the provisions of article 37th, 38th, 39th, one of the acts listed in article, the CIRC or its agency can regulate conversation.
    Article 38th insurance agency in violation of the provisions of any of the following acts, given a warning and ordered corrective action and fails to correct it, fined 10,000 yuan, fined not more than 100,000 Yuan: (a) failing to submit relevant statistical information, (ii) statistical information has a significant omission, (iii) misleading statement of statistical information.
    39th insurance agency in violation of the provisions of article, any of the following acts, given a warning and ordered corrective action and sentenced to more than 100,000 yuan, 500,000 yuan fine; the circumstances are serious, you can limit the scope of business, shall be ordered to stop accepting new business or revoke the permit to operate insurance business: (a) the provision of false statistical information, (ii) refuse or obstruct the inspection and supervision.
    40th CIRC and its local bodies for the purposes of statistical staff of any of the following acts, provided by his entity or his upper level unit warning, serious warning, demerit, demerit, demotion for disciplinary action: (a) false, forged, tampered with the insurance statistics, (ii) violation of the provisions relating to confidentiality, beyond power, self published insurance statistical information resulting in serious consequences.
    Eighth chapter schedule 41st article following institutions of insurance statistics work, legal, and administrative regulations or China Circ has provides of, applies its provides; legal, and administrative regulations or China Circ no other provides of, applies this provides: (a) insurance intermediary institutions; (ii) insurance group; (three) insurance holding company; (four) policy sex insurance company; (five) insurance assets management company.
    42nd branch of a foreign insurance company actuarial work, these provisions shall apply to the provisions of the Insurance Corporation insurance statistics.
    Article 43rd Agency of the China insurance regulatory Commission in accordance with the provisions of the implementation details.
    44th article of the CIRC is responsible for interpretation. 45th article of the regulations come into force on November 1, 2004.
                                                                      China insurance regulatory Commission, released February 23, 1999 the report of interim measures for the administration of insurance regulation repealed simultaneously.

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