Hebei Province, Provisions On The Financial Supervision

Original Language Title: 河北省财政监督规定

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(January 17, 2006 Executive meeting of the Hebei provincial people's Government, the 59th considered by people's Government of Hebei province, February 1, 2006 [2006] 2nd announcement as of March 1, 2006) first to strengthen financial supervision, guarantee financial security, specification, function effectively, maintain financial order, standardize financial supervision Act, in accordance with the relevant provisions of laws and regulations, combined with the facts of the province, these provisions are formulated.
    Financial supervision referred to in the provisions of article, refers to the financial Department of the people's Governments above the county level in accordance with the related fiscal, financial and accounting management departments and units in the conduct of the audit, inspectors and inspection.
    Provisions of this article applicable to financial supervision within the administrative area of the province.
    Of the province's overseas investment by the Government institutions and enterprises and financial supervision of the application of this provision.
    Fourth in the financial Department of the people's Governments above the county level shall be responsible for the administration of financial supervision, financial supervision and inspection of its specific implementation.
    Article fifth need, based on the financial supervision and management, approved by the people's Governments at the corresponding level, the financial sector can contribute to the local government sector, lower-level people's Governments of the financial sector and financial investment in key projects monitoring bodies or supervisory staff. Sixth article of any unit and individual have the right to in violation of financial laws, rules and regulations to report the behavior.
    Report active personnel, shall, in accordance with the relevant provisions of the financial sector grant awards.
    Seventh people's Governments above the county level shall strengthen the supervision over financial leadership organization for the harmonization of financial sector supervision and inspection, or to instruct the financial sector together with the relevant joint supervision and inspection of supervision and inspection.
    Article eighth financial sector in accordance with the financial management system and implemented affiliation financial supervision.
    Superior financial sector financial supervision of matters within their jurisdiction can be entrusted subordinate financial sector supervision, financial departments at lower levels can be significant financial oversight matters within the jurisdiction of direct supervision.
    Nineth departments and units shall establish and perfect financial management systems, implementation of internal oversight.
    Article tenth of the sector unit should be of the draft budget and final accounts preparation, budget implementation, financial and accounting management to monitor, identify problems and deal with.
    Financial departments should strengthen the 11th in the day-to-day financial management of the financial supervision, supervision and management of their sources and combined process control and performance appraisal. 12th article financial sector law on following matters for financial supervision: (a) budget of prepared, and implementation, and adjustment and accounts; (ii) budget income of levy, and solutions paid; (three) Treasury handle budget income of storage, and divided, and left solutions, and back pay and budget spending of allocated; (four) financial of using; (five) budget outside funds of levy, and solutions paid, and allocated and using; (six) accounting account established, and accounting information quality and financial accounting system of implementation; (seven) registered accountants, and
    Quality of practice of certified public accountants and the asset evaluation agencies; (h) the implementation of the Government procurement system, (IX) other matters stipulated by laws, rules and regulations.
    13th fiscal oversight of the financial sector, daily supervision, representative to the monitoring and financial checks and other means.
    Financial sector through budget management, accounting management, daily monitoring of financial operations management, finances, financial management activities of the departments and units to regulate and adjust.
    Sent the financial sector supervisory authority or accredited by track inspectors work supervision by supervisory staff, to regulate the issues found and corrected.
    According to prescribed procedures of the financial sector, financial checks on relevant matters and cases reported, fiscal violations dealt with according to law.
    Financial sector finances article 14th inspection, shall form the financial unit, and check the 3rd to be checked in implementing departments or units served a notice of financial checks.
    Financial departments are checked prior to the alleged financial violations of Department or unit may interfere with the normal financial check notice served, approved by the Chief of the financial sector, to be checked when the check could be implemented in departments or units to produce financial inspection notice.
    When the 15th financial inspection unit to inspect, financial supervision and examination shall be at least two people, and should take the initiative to show law enforcement documents. 16th financial inspection unit in check after the financial report shall be submitted to the financial sector. Before submitting the financial report the financial inspection unit, it shall seek the views of departments or units under inspection. Departments or units under inspection of objections to the financial report, financial inspection unit should be reviewed.
    Departments or units under inspection against disagrees with the conclusions of the review, financial inspection unit shall report the financial checks and inspection departments or units of written comments should be submitted to the financial sector. 17th article financial sector should on financial inspection unit submitted of financial check report and the was check sector or units of written views for trial, made check conclusion, and by following situation respectively made processing: (a) on no financial violations of, should on was check sector or units made no financial violations of conclusion; (ii) on financial violations minor, law can not administrative punishment of, should to was check sector or units issued deadline rectification notice,
    Was check sector or units should in provides time within corrected, and written report corrected situation; (three) on law should give administrative punishment of, in accordance with People's Republic of China administrative punishment method provides of program give administrative punishment; (four) on directly is responsible for of competent personnel and other directly responsibility personnel law should held administrative responsibility of, should transferred administrative monitored organ or other about competent sector processing; suspected crime of, transferred judicial organ law processing. 18th financial departments and other supervision and inspection departments shall coordinate and exchange information.
    Inspection findings issued by the relevant supervision and inspection departments to meet the needs of financial sector fulfil its responsibilities, the financial sector should be used; financial inspection findings issued by the Department to meet the needs of other supervision and inspection departments to carry out the responsibilities of departments, and other supervision and inspection departments shall be used.
    19th article financial sector for supervision check Shi, enjoys following power: (a) check was check sector or units of accounting voucher, and accounting books, and statements, and computer storage data and the other related file and information; (ii) verified cash, and securities, and real, assets; (three) to and was check sector or units has business between of sector, and units and personnel for survey; (four) requirements was check sector or units on check matters involved of problem made description.
    Inspection, investigation departments, units or individuals shall coordinate with objectively reflect the situation, provide relevant information, may refuse, obstruct or delay.
    20th article financial supervision check personnel implementation corporate Shi, should comply with following provides: (a) shall not hamper was check sector or units normal of work order; (ii) shall not beyond check terms or check range; (three) shall not using positions of will seek self-interest; (four) shall not leaked national secret and was check sector or units of commercial secret; (five) and was check sector or units and the supervision matters has directly interest relationship of, should law avoided.
    21st financial supervisors and inspectors in violation of the provisions of article 20th, by the unit or by the competent authority shall order rectification in serious cases, penalties constitute a crime, criminal responsibility shall be investigated according to law. 22nd survey, inspection departments, units or individuals in violation of the provisions of the second paragraph of article 19th, a rectification.
    It fails, as provided for in the financial regulations on penalties for offences to deal with it.
                                                        23rd these provisions come into force on March 1, 2006.

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